1
BRIXWORTH INVESTMENTS (UK) LTD.
11357572 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2020-03-12 ~ 2021-11-04
IIF 6 - Director → ME
2
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater Manchester
Converted / Closed Corporate (26 parents)
Officer
2007-10-10 ~ 2013-10-08
IIF 24 - Director → ME
3
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2008-05-07 ~ 2014-04-16
IIF 17 - Director → ME
4
HAMSARD 2974 LIMITED - 2006-04-13
1 Angel Square, Manchester
Active Corporate (39 parents, 7 offsprings)
Officer
2011-09-08 ~ 2013-10-04
IIF 23 - Director → ME
2015-10-21 ~ 2017-05-23
IIF 26 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ 2021-11-04
IIF 8 - Director → ME
6
ENGAGE ESP LIMITED - now
CROSBY ASSOCIATES LIMITED - 2016-07-25
Engage Esp Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,168 GBP2024-11-30
Officer
2016-12-22 ~ 2017-07-11
IIF 16 - Director → ME
7
ENGAGE SOLUTIONS GROUP LIMITED - now
HOLMEBROOK CAPITAL LIMITED
- 2018-11-27
10785742 Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,841,253 GBP2024-11-30
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 31 - Right to appoint or remove directors → OE
8
FEDERAL RETAIL AND TRADING SERVICES LIMITED
- now 09166412RIVERSIDECO (NO.19) LIMITED
- 2014-10-28
09166412 1 Angel Square, Manchester
Active Corporate (33 parents)
Officer
2014-10-01 ~ 2017-11-22
IIF 4 - Director → ME
9
11 Riverview The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,196 GBP2024-12-31
Officer
2020-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 30 - Has significant influence or control → OE
10
17 Carrs Crescent, Formby, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-105,361 GBP2024-07-29
Officer
2018-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
INHOCO 2235 LIMITED - 2001-02-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-14 ~ 2014-04-24
IIF 9 - Director → ME
12
PORTERBROOK LEASING ASSET COMPANY LIMITED - now
SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2007-01-23 ~ 2007-09-11
IIF 15 - Director → ME
13
17 Carrs Crescent, Formby, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
112,388 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-09-18 ~ 2013-07-31
IIF 22 - Director → ME
15
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2009-09-18 ~ 2013-07-31
IIF 20 - Director → ME
16
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2011-02-21 ~ 2013-07-31
IIF 21 - Director → ME
17
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 11 - Director → ME
18
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
2006-11-30 ~ 2007-08-31
IIF 12 - Director → ME
19
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 13 - Director → ME
20
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 10 - Director → ME
21
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 14 - Director → ME
22
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2014-10-03 ~ 2017-11-30
IIF 5 - Director → ME
23
IBIS (974) LIMITED - 2006-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2020-03-12 ~ 2021-11-04
IIF 7 - Director → ME
24
THE CO-OPERATIVE ACADEMY OF MANCHESTER
06735008 Membership Department, 1 Angel Square, Manchester
Active Corporate (26 parents)
Officer
2008-10-28 ~ 2014-06-19
IIF 27 - Director → ME
25
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2013-05-18 ~ 2014-02-28
IIF 18 - Director → ME
2009-08-01 ~ 2011-06-16
IIF 19 - Director → ME
26
THE CO-OPERATIVE TRUST CORPORATION LIMITED
06323818 1 Angel Square, Manchester
Active Corporate (28 parents, 1 offspring)
Officer
2015-10-21 ~ 2017-05-23
IIF 25 - Director → ME