1
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 56 - Director → ME
2
Bcr House, 3 Bredbury Business, Pk, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 65 - Director → ME
3
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2020-08-31
IIF 168 - Director → ME
Person with significant control
2017-03-09 ~ 2020-08-31
IIF 337 - Has significant influence or control → OE
4
7 Duncombe Street, Kempston, Bedford, England
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2020-06-27
IIF 196 - Director → ME
Person with significant control
2017-02-26 ~ 2020-06-27
IIF 343 - Has significant influence or control → OE
5
Flat 2 82, Station Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2011-11-01
IIF 154 - Director → ME
6
409-411 Croydon Road, Beckenham, England
Active Corporate (5 parents)
Officer
2009-09-29 ~ 2010-03-10
IIF 118 - Director → ME
2009-09-29 ~ 2010-03-10
IIF 264 - Secretary → ME
7
ACTIVE CONTRACT MANAGEMENT LIMITED
13227342 318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ 2023-03-01
IIF 89 - Director → ME
Person with significant control
2021-02-25 ~ 2023-03-01
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
8
ACUMEN EUROPE LTD - now
129 Station Rd, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2009-10-01
IIF 24 - Director → ME
2009-09-26 ~ 2009-10-01
IIF 275 - Secretary → ME
9
145a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-03-07
IIF 151 - Director → ME
10
CALLSAVE CONSULTANTS LIMITED
- 2017-12-01
07818576 31 Wyndcliff Road, Small Heath, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 295 - Has significant influence or control → OE
11
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 133 - Director → ME
12
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
13
AL-SAADI CONSULTANCY LIMITED
- now 08892087RLE PROPERTY SERVICES LIMITED
- 2016-03-07
08892087 129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2016-03-10
IIF 74 - Director → ME
14
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-03-20 ~ 2016-04-25
IIF 3 - Director → ME
15
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 228 - Director → ME
16
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 141 - Director → ME
17
AMPLE MANAGEMENT CONSULTANTS LIMITED
07128856 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2015-04-13
IIF 237 - Director → ME
18
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2014-02-06 ~ 2016-03-31
IIF 224 - Director → ME
19
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
20
Cohen & Co Accountants, 129 Station Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2013-11-06
IIF 39 - Director → ME
21
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2020-08-31
IIF 169 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-31
IIF 340 - Has significant influence or control → OE
22
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
23
11 Woodford Avenue, Gants Hill, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2014-10-30
IIF 38 - Director → ME
24
45/47 School Lane, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2011-04-08
IIF 124 - Director → ME
2009-08-04 ~ 2011-04-08
IIF 286 - Secretary → ME
25
38-43 Lincoln's Inn Fields, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2009-01-05 ~ 2009-01-05
IIF 106 - Director → ME
26
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2015-02-17
IIF 238 - Director → ME
27
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 103 - Director → ME
28
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 125 - Director → ME
2009-09-08 ~ dissolved
IIF 257 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 351 - Has significant influence or control → OE
29
318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2011-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 320 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more as a member of a firm → OE
30
51 Mytchett Road, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2020-06-24
IIF 216 - Director → ME
Person with significant control
2017-04-16 ~ 2020-06-24
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
31
Kemp House, 152 -160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-03 ~ 2020-05-25
IIF 212 - Director → ME
2011-05-18 ~ 2014-09-15
IIF 184 - Director → ME
Person with significant control
2017-05-18 ~ 2020-05-25
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 366 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ 2015-06-18
IIF 164 - Director → ME
2011-08-03 ~ 2015-06-18
IIF 213 - Director → ME
33
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ 2014-10-20
IIF 180 - Director → ME
34
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 347 - Has significant influence or control → OE
35
BEN HOPPER LTD - now
PROSUM PERSPECTUS PROSPERITAS LTD
- 2010-01-27
06750229 129 Station Road, London
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2009-04-01
IIF 128 - Director → ME
36
Albert House, 42 Seymour Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 243 - Director → ME
37
5 Wray Crescent, Wrea Green, Preston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ 2011-10-07
IIF 27 - Director → ME
38
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 62 - Director → ME
39
3rd Floor, 86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2020-05-19
IIF 227 - Director → ME
Person with significant control
2017-05-15 ~ 2020-05-20
IIF 372 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 372 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 372 - Right to appoint or remove directors as a member of a firm → OE
40
BLACKROCK DEMOLITION SERVICES LIMITED
05608194 Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 60 - Director → ME
41
BLH LONDON LTD - now
PREMIER SPEED DATING (UK) LIMITED
- 2020-07-27
05267697 12 Upper Talbot Walk, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-18 ~ 2020-02-01
IIF 174 - Director → ME
Person with significant control
2016-10-22 ~ 2020-07-23
IIF 339 - Has significant influence or control → OE
42
318a Palatine Road, Manchester, England
Active Corporate (4 parents)
Officer
2006-10-04 ~ now
IIF 12 - Director → ME
2006-10-04 ~ now
IIF 289 - Secretary → ME
Person with significant control
2018-11-14 ~ now
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PURPLE ARROW SOLUTIONS LIMITED
- 2023-05-23
13219730 318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
44
100 High Street, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2011-12-21
IIF 152 - Director → ME
45
94 Kew Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2012-03-01
IIF 143 - Director → ME
46
BOLTON COURIER & REMOVALS LIMITED
05265310 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 344 - Has significant influence or control → OE
47
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2020-08-31
IIF 204 - Director → ME
Person with significant control
2016-10-17 ~ 2020-08-31
IIF 355 - Has significant influence or control → OE
48
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 58 - Director → ME
49
288 Stretford Road, Urmston, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-09-30
IIF 161 - Director → ME
50
Flat 7 7-9 Hewett Road, Dagenham, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2025-06-11
IIF 19 - Director → ME
Person with significant control
2021-02-23 ~ 2025-06-11
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
51
Unit 5 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2020-06-24
IIF 233 - Director → ME
Person with significant control
2017-05-15 ~ 2020-06-24
IIF 373 - Right to appoint or remove directors as a member of a firm → OE
IIF 373 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 373 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
Unit 1 Old Twyford Works, Garner Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ 2011-04-05
IIF 28 - Director → ME
53
129 Station Rd, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-28 ~ dissolved
IIF 242 - Director → ME
54
51 Mytchett Road, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2020-06-24
IIF 221 - Director → ME
Person with significant control
2017-05-15 ~ 2020-06-24
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 371 - Ownership of shares – 75% or more as a member of a firm → OE
55
9 Hammond Close, Greenford, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2025-06-11
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ 2025-06-11
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
56
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2020-06-26
IIF 166 - Director → ME
Person with significant control
2017-06-03 ~ 2020-06-26
IIF 360 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 360 - Right to appoint or remove directors as a member of a firm → OE
IIF 360 - Ownership of voting rights - 75% or more as a member of a firm → OE
57
B22 New Smithfield Market, Openshaw, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2012-05-28
IIF 96 - Director → ME
2009-09-30 ~ 2012-05-28
IIF 271 - Secretary → ME
58
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28
IIF 122 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 265 - Secretary → ME
59
BUSINESS CREDIT RATINGS LIMITED
02678303 Mottram House, 43 Greek Street, Stockport, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
1992-02-05 ~ now
IIF 219 - Director → ME
1992-02-05 ~ now
IIF 291 - Secretary → ME
1992-02-05 ~ 1992-02-05
IIF 288 - Secretary → ME
60
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2011-11-02
IIF 123 - Director → ME
2009-09-30 ~ 2011-12-02
IIF 284 - Secretary → ME
61
171 Farmstead Road, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-02-27
IIF 155 - Director → ME
62
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
63
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2011-05-17
IIF 159 - Director → ME
64
Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 43 - Director → ME
65
10a 10a Hankinson Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-07-04 ~ 2020-06-24
IIF 232 - Director → ME
Person with significant control
2016-07-04 ~ 2020-06-24
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
66
2 Kendal Rd, Crumpsal, England
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 156 - Director → ME
67
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2015-07-15
IIF 170 - Director → ME
68
CHEF NABI LIMITED - now
REALLY HAPPY PILLS LTD
- 2020-07-22
08892169 Flat 10 Lotus Court, 6 St Andrews Road, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-07-20
IIF 48 - Director → ME
2014-02-12 ~ 2016-11-25
IIF 251 - Director → ME
Person with significant control
2017-02-26 ~ 2020-07-20
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
69
CITYGATE CAPITAL PLC - now
B & D MANAGEMENT LIMITED
- 2012-04-12
05230718 34 Lime Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-05 ~ 2012-04-03
IIF 132 - Director → ME
70
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2011-07-21
IIF 138 - Director → ME
71
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2020-08-31
IIF 205 - Director → ME
Person with significant control
2016-09-18 ~ 2020-08-31
IIF 362 - Has significant influence or control → OE
72
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 226 - Director → ME
73
29 Langland Gardens, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-28 ~ 2009-04-28
IIF 100 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 259 - Secretary → ME
74
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ 2012-08-06
IIF 116 - Director → ME
2009-09-26 ~ 2012-08-06
IIF 272 - Secretary → ME
75
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2019-12-20
IIF 51 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-20
IIF 297 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 297 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 297 - Right to appoint or remove directors as a member of a firm → OE
76
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
77
C/o, 149 Cranham Gardens, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2010-04-01
IIF 108 - Director → ME
2009-04-03 ~ 2010-04-01
IIF 285 - Secretary → ME
78
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ dissolved
IIF 290 - Secretary → ME
79
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
80
64 Drake Street, Rochdale, England
Active Corporate (3 parents)
Officer
2016-05-16 ~ 2019-10-11
IIF 36 - Director → ME
Person with significant control
2017-05-15 ~ 2019-10-11
IIF 292 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 292 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 292 - Right to appoint or remove directors as a member of a firm → OE
81
CUSTOMER CLUB LIMITED - now
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ 2009-07-24
IIF 105 - Director → ME
2009-07-24 ~ 2009-07-24
IIF 277 - Secretary → ME
82
The Barn, 16 Nascot Place, Watford, England
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2014-09-05
IIF 200 - Director → ME
83
DAL MAR SUPPORT SERVICES LIMITED
05400461 281 Osmaston Park Road, Derby, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2020-06-26
IIF 177 - Director → ME
Person with significant control
2017-03-07 ~ 2020-06-26
IIF 342 - Has significant influence or control → OE
84
219 Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-07-04
IIF 109 - Director → ME
2009-09-29 ~ 2012-07-04
IIF 266 - Secretary → ME
85
Warehouse 7, Wincham Lane Wincham, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2011-11-19
IIF 148 - Director → ME
86
61 Ardwick Green North, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-06-01
IIF 145 - Director → ME
87
Mottram House, 43 Greek Street, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2020-04-16
IIF 234 - Director → ME
2009-09-29 ~ 2020-04-16
IIF 287 - Secretary → ME
Person with significant control
2016-09-29 ~ 2020-06-06
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
88
Jas Foodservice Tweedale Industrial Estate, Madeley, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2012-01-31
IIF 114 - Director → ME
2009-09-29 ~ 2012-01-31
IIF 276 - Secretary → ME
89
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 55 - Director → ME
90
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
91
The Barn 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2016-04-20
IIF 44 - Director → ME
92
129 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-11-12
IIF 158 - Director → ME
93
Colourstyle House, Lees Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2011-08-26
IIF 163 - Director → ME
94
6 High Trees, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2020-06-26
IIF 190 - Director → ME
Person with significant control
2017-04-23 ~ 2020-06-26
IIF 346 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more as a member of a firm → OE
95
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 222 - Director → ME
96
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 59 - Director → ME
97
42 Fir Tree Gardens, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ 2019-12-04
IIF 41 - Director → ME
Person with significant control
2017-02-19 ~ 2019-12-04
IIF 303 - Has significant influence or control → OE
98
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 57 - Director → ME
99
ECOMONITOR HOLDINGS (UK) LIMITED - now
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-09-24 ~ 2009-09-24
IIF 119 - Director → ME
2009-09-24 ~ 2009-09-24
IIF 281 - Secretary → ME
100
ECOMONITOR LIMITED - now
BUSINESS BREAKS LTD
- 2009-10-17
06889322 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-04-28 ~ 2009-09-24
IIF 111 - Director → ME
2009-04-28 ~ 2009-09-24
IIF 268 - Secretary → ME
101
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
102
EQUI-NINE LIMITED - now
CHERISHED (UK) LIMITED
- 1999-11-24
03876050 509 Wilmslow Road, Withington, Manchester
Dissolved Corporate (4 parents)
Officer
1999-11-12 ~ 1999-11-19
IIF 252 - Secretary → ME
103
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 98 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 262 - Secretary → ME
104
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 126 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 269 - Secretary → ME
105
FAST EXPORT & DISTRIBUTION LIMITED
05601348 27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2012-01-12 ~ 2020-05-20
IIF 33 - Director → ME
Person with significant control
2016-10-24 ~ 2020-05-20
IIF 353 - Has significant influence or control → OE
106
318a Palatine Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
107
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2014-09-01
IIF 176 - Director → ME
108
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
109
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 72 - Director → ME
110
151 Abbots Park, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 76 - Director → ME
Person with significant control
2016-10-14 ~ 2019-12-04
IIF 306 - Has significant influence or control → OE
111
FRE3SCH LIMITED - now
CIMTYELVY HEALTHCARE LTD
- 2011-08-09
07387650 Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2011-03-01
IIF 135 - Director → ME
112
130 Tedder Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-08-10
IIF 67 - Director → ME
Person with significant control
2016-10-24 ~ 2020-08-10
IIF 301 - Has significant influence or control → OE
113
Flat 2, 24 Barons Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2019-12-06
IIF 87 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-06
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 309 - Ownership of shares – 75% or more as a member of a firm → OE
114
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2012-09-04
IIF 162 - Director → ME
115
34 Lady Margaret Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-07 ~ 2009-11-25
IIF 250 - Director → ME
116
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 82 - Director → ME
117
12e Manor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2009-10-08
IIF 26 - Director → ME
2009-09-26 ~ 2009-10-08
IIF 279 - Secretary → ME
118
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2009-09-29 ~ 2009-10-01
IIF 25 - Director → ME
2009-09-29 ~ 2009-10-01
IIF 273 - Secretary → ME
119
71 Grand Parade, Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-10-29
IIF 214 - Director → ME
120
GRIMLEYS LTD - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents)
Officer
2009-09-26 ~ 2009-10-14
IIF 102 - Director → ME
2009-09-26 ~ 2009-10-14
IIF 283 - Secretary → ME
121
H S KITCHENS & BATHROOMS LIMITED
05121240 85 The Waterloo, Cirencester, England
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ 2019-12-09
IIF 235 - Director → ME
Person with significant control
2017-05-06 ~ 2019-12-09
IIF 383 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 383 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 383 - Right to appoint or remove directors → OE
122
HANOVER CAPITAL INVESTMENT PROPERTIES LTD - now
GORGEOUS GEORGE ENTERPRISES LTD
- 2014-04-04
08759266 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2014-01-21 ~ 2014-01-29
IIF 220 - Director → ME
123
HARTAGE LIMITED - now
APPROVED BUILDING CLAIMS SPECIALIST LTD
- 2013-07-25
06824408APPROVED BUILDING CLAIMS SPECIALISTS LTD
- 2009-03-24
06824408 50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ 2010-06-01
IIF 115 - Director → ME
2009-02-19 ~ 2010-06-01
IIF 263 - Secretary → ME
124
Company House 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2011-08-16 ~ 2012-05-07
IIF 129 - Director → ME
125
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-08-31
IIF 179 - Director → ME
Person with significant control
2016-09-08 ~ 2020-08-31
IIF 381 - Has significant influence or control → OE
126
53 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 247 - Director → ME
127
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ 2020-08-31
IIF 201 - Director → ME
Person with significant control
2016-12-18 ~ 2020-08-31
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
128
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2015-07-15
IIF 71 - Director → ME
129
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2012-10-11 ~ 2015-07-15
IIF 202 - Director → ME
130
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ 2020-08-31
IIF 181 - Director → ME
Person with significant control
2016-10-03 ~ 2020-08-31
IIF 350 - Has significant influence or control → OE
131
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
132
HOZE HOLDINGS LIMITED - now
HOZE INVESTMENT LTD - 2016-06-27
HOE INVESTMENT LTD - 2014-04-03
FLEET BUSINESS SECURITY (MIDLANDS) LIMITED
- 2014-03-19
08514490 08026537, 04315966, 12432883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Fitzalan Road, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2013-09-04 ~ 2013-09-04
IIF 40 - Director → ME
133
HYDE ROAD FMC LTD - now
ACTIVE MANAGEMENT GRP LIMITED
- 2021-02-27
13203369 20 Dane Road, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-02-26
IIF 45 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
134
Unit 1 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ 2015-11-23
IIF 34 - Director → ME
135
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
136
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 63 - Director → ME
137
INDEPENDENT TRAVEL (UK) LIMITED
05498570 74 Mount Pleasant Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-25 ~ 2014-07-31
IIF 215 - Director → ME
138
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2015-07-29
IIF 46 - Director → ME
139
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2014-04-29
IIF 209 - Director → ME
140
IOS COMPANY UK LIMITED - now
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (4 parents)
Officer
2009-01-28 ~ 2009-01-29
IIF 121 - Director → ME
141
1 Station Hill, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2011-09-06
IIF 149 - Director → ME
142
J W CLINICAL RESEARCH LIMITED - now
A LITTLE SOMETHING LIMITED
- 2000-01-24
03876030 41 Green Lane, Heaton Moor, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-11-12 ~ 2000-01-20
IIF 253 - Secretary → ME
143
JD TOWBARS LIMITED - now
Mottram House, 43 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-05-16
IIF 229 - Director → ME
Person with significant control
2017-05-15 ~ 2017-05-16
IIF 375 - Right to appoint or remove directors as a member of a firm → OE
IIF 375 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 375 - Ownership of shares – 75% or more as a member of a firm → OE
144
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 131 - Director → ME
145
22 Rees Gardens, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2019-12-02
IIF 68 - Director → ME
Person with significant control
2017-02-18 ~ 2019-12-02
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
146
Unit 22c New Smithfield Market, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2013-11-22
IIF 194 - Director → ME
147
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (5 parents)
Officer
1999-08-03 ~ 1999-08-04
IIF 387 - Secretary → ME
148
KIRMANI INVESTMENTS LIMITED - now
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2011-10-27
IIF 81 - Director → ME
149
7 Duncombe Street, Kempston, Bedford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-06-27
IIF 175 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 380 - Has significant influence or control → OE
150
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2013-10-24
IIF 208 - Director → ME
151
129 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-10-02
IIF 127 - Director → ME
2009-04-28 ~ 2009-12-16
IIF 280 - Secretary → ME
152
LITTLE GREEN ACORN DEVELOPMENT LTD
07596640 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2020-06-26
IIF 42 - Director → ME
Person with significant control
2016-04-08 ~ 2020-06-26
IIF 359 - Has significant influence or control → OE
153
LOCATION WALES ONLINE LIMITED - now
45 Vale Street, Denbigh, Clwyd
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-10-16
IIF 101 - Director → ME
2009-09-24 ~ 2009-10-16
IIF 261 - Secretary → ME
154
LONDON 14 LTD - now
1ST VIRTUAL OFFICE LIMITED
- 2020-08-17
04170151 6 Chase Road, London, England
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2020-06-26
IIF 32 - Director → ME
Person with significant control
2017-02-28 ~ 2020-06-26
IIF 363 - Has significant influence or control → OE
155
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 134 - Director → ME
156
72 Clent Court Vicarage Prospect, Dudley, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-09
IIF 69 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-09
IIF 304 - Has significant influence or control → OE
157
LUTHERS CONSTRUCTION LTD - now
CHELFORD AUTOS LIMITED
- 2020-08-18
05601225 3 Cherry Tree Avenue, Yiewsley, West Drayton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-08-10
IIF 130 - Director → ME
Person with significant control
2016-10-24 ~ 2020-08-10
IIF 336 - Has significant influence or control → OE
158
129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2009-09-29
IIF 23 - Director → ME
2009-09-29 ~ 2009-09-29
IIF 270 - Secretary → ME
159
Unit 10 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2012-07-05 ~ 2020-06-27
IIF 218 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 379 - Has significant influence or control → OE
160
13 Spencer Park, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2020-06-26
IIF 183 - Director → ME
Person with significant control
2016-10-24 ~ 2020-06-26
IIF 361 - Has significant influence or control → OE
161
Ref Mj, 6 C/o Sasha Associates, Pennine Drive, London, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2023-11-24
IIF 83 - Director → ME
Person with significant control
2021-02-23 ~ 2023-11-23
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
162
MATFEN CONSULTANCY LTD - now
Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2014-10-01
IIF 80 - Director → ME
163
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ 2020-08-31
IIF 195 - Director → ME
Person with significant control
2016-10-20 ~ 2020-08-31
IIF 368 - Has significant influence or control → OE
164
3 Hylands House, Salehurst Road, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2019-08-01
IIF 70 - Director → ME
Person with significant control
2016-10-21 ~ 2019-10-20
IIF 305 - Has significant influence or control → OE
165
NATURAL BUILDING CONTRACTORS LIMITED
07165186 185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 139 - Director → ME
166
2/4 Bentinck Street Industrial Estate, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2012-05-28
IIF 140 - Director → ME
167
104 Russell Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2019-12-09
IIF 92 - Director → ME
Person with significant control
2017-06-03 ~ 2019-12-09
IIF 332 - Right to appoint or remove directors as a member of a firm → OE
IIF 332 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 332 - Ownership of shares – 75% or more as a member of a firm → OE
168
Stonebrow Kestor Lane, Longridge, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2016-08-01
IIF 94 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
169
OPAL RECRUITMENT CONSULTANCY LIMITED
04719986 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ 2020-08-31
IIF 203 - Director → ME
Person with significant control
2017-04-02 ~ 2020-08-31
IIF 358 - Has significant influence or control → OE
170
PAHASU FOODS LIMITED - 2009-08-28
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2017-06-18 ~ dissolved
IIF 354 - Right to appoint or remove directors as a member of a firm → OE
IIF 354 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 354 - Ownership of voting rights - 75% or more as a member of a firm → OE
171
PETROCHEM INTERNATIONAL LIMITED
05496197 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2013-01-01
IIF 64 - Director → ME
172
PETROLEUM FINANCE PLC - now
PETROLEUM FINANCE LIMITED - 2016-06-13
HPE CONSORTIUM LIMITED
- 2016-06-02
07818579 100 Pall Mall, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2011-10-21 ~ 2016-05-31
IIF 191 - Director → ME
173
PETROLEUM GAZ PLC - now
PETROLEUM GAZ LTD - 2016-06-13
GREYWOOD FUELS LIMITED
- 2016-06-02
05594494 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (17 parents)
Officer
2012-01-12 ~ 2016-05-31
IIF 167 - Director → ME
174
PGJ168 LIMITED - now
NEW DAY ENTERPRISES UK LTD
- 2012-03-16
07034257 91a Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2011-05-17
IIF 104 - Director → ME
2009-09-30 ~ 2011-05-17
IIF 282 - Secretary → ME
175
71 Kimberley Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-18 ~ 2019-12-09
IIF 53 - Director → ME
Person with significant control
2017-01-17 ~ 2019-12-09
IIF 299 - Has significant influence or control → OE
176
175b High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-08-21
IIF 147 - Director → ME
177
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 97 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 255 - Secretary → ME
178
385 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-29
IIF 172 - Director → ME
179
PRECISION DESIGNS LIMITED
- now 05601300MARLE PLASTICS LIMITED - 2005-12-21
11a Essex Close, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-01-04
IIF 54 - Director → ME
Person with significant control
2016-10-24 ~ 2020-06-26
IIF 348 - Has significant influence or control → OE
180
PROFESSIONAL CONTRACT MANAGEMENT LIMITED
13220933 318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
181
80 Bartle Lane, Bradford, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-05 ~ 2020-06-27
IIF 173 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 378 - Has significant influence or control → OE
182
QATTAN LIMITED - now
37 The Broadway, Joel Street, Northwood Hills, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ 2012-03-01
IIF 73 - Director → ME
183
QQ IMPORT & DISTRIBUTION LTD - now
65-71 Cornwall Street, Plymouth, England
Dissolved Corporate (8 parents)
Officer
2012-02-28 ~ 2014-03-20
IIF 91 - Director → ME
184
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2012-02-28 ~ 2016-05-05
IIF 88 - Director → ME
185
34 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-06-28
IIF 150 - Director → ME
186
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2011-10-21 ~ 2016-04-20
IIF 95 - Director → ME
187
59 Gladstone Park Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-03-18
IIF 142 - Director → ME
188
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-02-28 ~ 2016-04-20
IIF 192 - Director → ME
189
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 245 - Director → ME
190
43 - 45 Data House, Stamford Hill, London
Live but Receiver Manager on at least one charge Corporate (4 parents, 818 offsprings)
Officer
1996-04-03 ~ 2004-05-04
IIF 241 - Director → ME
1996-04-03 ~ 2004-05-04
IIF 386 - Secretary → ME
191
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2008-11-19
IIF 113 - Director → ME
2008-10-31 ~ 2008-11-19
IIF 267 - Secretary → ME
192
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 85 - Director → ME
193
Mottram House, 43 Greek Street, Stockport
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 244 - Director → ME
194
ROVENTS LIMITED - 2008-03-04
7 Bell Yard, London, Bell Yard, London, England
Active Corporate (7 parents)
Officer
2008-04-01 ~ 2014-03-01
IIF 207 - Director → ME
195
14 Bradfield Close, Leicester, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 93 - Director → ME
Person with significant control
2016-10-14 ~ 2019-12-04
IIF 333 - Has significant influence or control → OE
196
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-02-14
IIF 248 - Director → ME
Person with significant control
2016-10-27 ~ 2017-02-15
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
197
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2015-03-17
IIF 187 - Director → ME
198
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2014-09-05
IIF 178 - Director → ME
199
Tresco House 1st Floor, 149 Oxford Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2011-05-24
IIF 29 - Director → ME
200
2 Park Lane, Swindon, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 236 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-04
IIF 384 - Has significant influence or control → OE
201
Unit 10 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2020-06-27
IIF 189 - Director → ME
Person with significant control
2017-06-18 ~ 2020-06-27
IIF 349 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 349 - Right to appoint or remove directors as a member of a firm → OE
IIF 349 - Ownership of shares – 75% or more as a member of a firm → OE
202
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ 2019-10-11
IIF 239 - Director → ME
Person with significant control
2017-05-15 ~ 2019-10-11
IIF 385 - Right to appoint or remove directors as a member of a firm → OE
IIF 385 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 385 - Ownership of shares – 75% or more as a member of a firm → OE
203
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2026-02-10
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ 2026-02-10
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
204
Unit 3a, Waterloo Park Industrial Estate, Upper Brook Street, Stockport, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-02-10
IIF 223 - Director → ME
205
27 St. Cuthberts Street, Bedford, England
Active Corporate (7 parents)
Officer
2012-03-21 ~ 2020-05-20
IIF 47 - Director → ME
Person with significant control
2016-07-05 ~ 2020-05-20
IIF 293 - Has significant influence or control → OE
206
SMR AKHTAR LTD - now
ACMI CONTRACTS LIMITED
- 2015-03-24
08887999 Park View, 183-189 The Vale, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-07-31
IIF 37 - Director → ME
207
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 341 - Has significant influence or control → OE
208
116-120 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ 2009-10-06
IIF 110 - Director → ME
2009-09-24 ~ 2009-10-06
IIF 258 - Secretary → ME
209
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2019-09-27
IIF 52 - Director → ME
Person with significant control
2017-05-15 ~ 2019-09-27
IIF 298 - Right to appoint or remove directors as a member of a firm → OE
IIF 298 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 298 - Ownership of voting rights - 75% or more as a member of a firm → OE
210
Spendabit House Longford Trading Estate, Thomas Street, Stretford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2012-02-03
IIF 117 - Director → ME
2009-09-29 ~ 2012-02-03
IIF 260 - Secretary → ME
211
129 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2012-10-12
IIF 171 - Director → ME
212
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2011-10-21 ~ 2016-04-25
IIF 199 - Director → ME
213
STERLING ALPHA LIMITED - now
PER4ORM CONSULTING LIMITED
- 2026-04-21
13220389 Suite 11 Rye House, 161 High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2026-04-01
IIF 22 - Director → ME
Person with significant control
2021-02-23 ~ 2026-04-01
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
214
SUDLEY REGISTRARS LIMITED
- now 00193970CHILDS & SMITH LIMITED - 1983-01-24
7 Bell Yard, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-02-25 ~ 2021-08-07
IIF 197 - Director → ME
Person with significant control
2016-09-30 ~ 2021-08-01
IIF 365 - Has significant influence or control → OE
215
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 75 - Director → ME
216
Unit 12 Riverside Compstall Mill, Andrew Street, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-20 ~ 2018-04-25
IIF 35 - Director → ME
Person with significant control
2017-03-20 ~ 2018-04-25
IIF 338 - Has significant influence or control → OE
217
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2014-05-23
IIF 206 - Director → ME
218
Unit 24 Harkness Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-26 ~ 2011-10-02
IIF 120 - Director → ME
2009-09-26 ~ 2011-10-02
IIF 278 - Secretary → ME
219
SUPREME SECRETARIAL SERVICES LIMITED
05557185 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-08-31
IIF 182 - Director → ME
Person with significant control
2016-09-08 ~ 2020-08-31
IIF 382 - Has significant influence or control → OE
220
The Barn 16 Nascot Place, Watford, England
Active Corporate (9 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 84 - Director → ME
221
SWISS SOLUTION ENTERPRISE LIMITED
- now 07034122 115 Clifton Road, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-03-06
IIF 112 - Director → ME
2009-09-29 ~ 2012-03-06
IIF 256 - Secretary → ME
222
T - SCAN MONITORING SOLUTIONS LIMITED - now
YOUR IN BUSINESS LTD
- 2009-10-17
06889350 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-04-28 ~ 2009-09-24
IIF 99 - Director → ME
2009-04-28 ~ 2009-09-24
IIF 274 - Secretary → ME
223
Blackwell House, Guildhall Yard, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ 2012-09-30
IIF 153 - Director → ME
224
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2012-07-10 ~ 2016-04-25
IIF 30 - Director → ME
225
THE CAREER CONSULTANCY (LONDON) LTD
07674014 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ 2016-09-05
IIF 86 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-21
IIF 308 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 308 - Right to appoint or remove directors as a member of a firm → OE
226
87 Station Road, Kirkham, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-11-13
IIF 146 - Director → ME
227
THE MARKETING INNOVATION GROUP LIMITED - now
Lee Cottage Slade Lane, Mobberley, Knutsford, England
Active Corporate (8 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 107 - Director → ME
2009-07-16 ~ 2009-07-16
IIF 254 - Secretary → ME
228
THE NATIONS HEARING SERVICE LTD
08187297 Unit 1c Station Road, Docking, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2012-08-29
IIF 249 - Director → ME
229
36 Lily Gardens, Wembley, England
Active Corporate (5 parents)
Officer
2012-03-22 ~ 2012-06-29
IIF 136 - Director → ME
230
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 137 - Director → ME
231
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2014-09-01
IIF 79 - Director → ME
232
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 61 - Director → ME
233
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 144 - Director → ME
234
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 78 - Director → ME
235
183-189 The Vale, London
Active Corporate (4 parents)
Officer
2012-03-20 ~ 2013-09-09
IIF 77 - Director → ME
236
TREAD SAFE FLOORING LTD - now
Z CONTRACTS LIMITED
- 2013-03-14
07966786 Somerville House 20-22, Harborne Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-03-01
IIF 160 - Director → ME
237
Unit 3a Waterloo Business Park Industrial Estate, Upper Brook Street, Stockport, Cheshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-02-10
IIF 225 - Director → ME
238
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-03-20 ~ 2016-04-25
IIF 66 - Director → ME
239
29 Langland Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2015-12-23
IIF 231 - Director → ME
240
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2012-01-12 ~ 2020-07-16
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ 2020-07-16
IIF 356 - Has significant influence or control → OE
241
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 200 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 217 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 345 - Has significant influence or control → OE
242
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 188 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 369 - Has significant influence or control → OE
243
UK CORPORATE SECRETARIES LIMITED
05028867 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents, 386 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 165 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 367 - Has significant influence or control → OE
244
UK VIRTUAL SERVICES LIMITED
- now 04724459GKM INSURANCE SERVICES LIMITED
- 2015-01-13
04724459 318a Palatine Road, Manchester, England
Liquidation Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
245
UK-GG LIMITED - now
ELB CONSULTANCY LIMITED
- 2011-09-16
07761417 Peine House, Hind Hill Street, Heywood, Lancashire, England
Active Corporate (6 parents)
Officer
2011-09-05 ~ 2011-09-05
IIF 157 - Director → ME
246
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2019-12-16
IIF 50 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-16
IIF 296 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 296 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 296 - Right to appoint or remove directors as a member of a firm → OE
247
Pbc 32 Sovereign St, Leeds
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 246 - Director → ME
248
434 St. Ann's Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2014-09-05
IIF 185 - Director → ME
249
WE BUILD EXTENSIONS LIMITED - now
MB PROPERTY DEVELOPERS LIMITED
- 2014-04-10
05606813 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ 2013-10-14
IIF 211 - Director → ME
250
U SOFT LIMITED - 2009-03-31
South View, 318a Palatine Road, Manchester, England
Active Corporate (8 parents)
Officer
2012-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 331 - Has significant influence or control → OE
251
YOU CLICK LIMITED - now
GLENAVON MANAGEMENT LIMITED
- 2018-02-14
10181380 318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ 2017-12-01
IIF 230 - Director → ME
Person with significant control
2017-05-15 ~ 2017-12-01
IIF 370 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 370 - Right to appoint or remove directors as a member of a firm → OE
IIF 370 - Ownership of shares – 75% or more as a member of a firm → OE
252
ZOIA MEDIA LIMITED - now
1ST NET SOLUTIONS LIMITED
- 2020-07-21
041701581ST NET LIMITED - 2001-04-23
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2020-07-20
IIF 186 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-20
IIF 357 - Has significant influence or control → OE