1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2008-05-27 ~ 2021-06-10
IIF 39 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,590 GBP2024-10-30
Officer
2020-10-22 ~ 2024-10-14
IIF 45 - Director → ME
2024-10-14 ~ now
IIF 82 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
3
ELEMENTAL SELECT LIMITED
- 2021-01-20
11653702HIVE PROJECTS LIMITED
- 2019-09-04
11653702 8a The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-18,351 GBP2023-12-31
Officer
2018-11-01 ~ 2022-02-02
IIF 49 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (7 parents)
Equity (Company account)
-56,235 GBP2024-04-30
Officer
2023-07-25 ~ 2025-03-03
IIF 57 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-07-25 ~ now
IIF 48 - Director → ME
6
CASTLETREE CONSULTANTS LIMITED
- now 05943216HADFIELD BUSINESS SERVICES LIMITED - 2006-11-28
24a Market Street, Disley, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,024 GBP2024-09-30
Officer
2007-08-23 ~ 2014-10-31
IIF 34 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305 27 Byrom Street, Manchester
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
14,667 GBP2022-06-30
Officer
2016-03-16 ~ now
IIF 62 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
CHESHIRE DEVELOPMENTS SALE LIMITED
11962551 8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-43,223 GBP2024-04-30
Officer
2019-04-25 ~ now
IIF 44 - Director → ME
9
CLARENDON MANAGEMENT (SALE) LIMITED
11647060 Rookwood Sale Sports Club, Clarendon Crescent, Sale, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-29 ~ 2021-05-26
IIF 60 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Hub First Floor, 19 To 23 Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
11
DARREN BELL RECRUITMENT LIMITED
- 2018-11-16
04265575 Unit 19 Lythgoe House, Manchester Road, Bolton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
117,930 GBP2023-12-31
Officer
2008-04-23 ~ 2023-03-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 15 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 35 - Director → ME
13
19-23 Stamford New Road, First Floor, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-16 ~ 2022-05-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 03495786, 04147855, 05881253, 05250771, 07949610, 03557407, 03211252, 05759815, 03496830, 10163238, 03557293, 03833665, 03108995, 07949625, 06926366, 08435016, 03021779, 08339348, 04334378, 05513612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A1, Fairacres Industrial Estate, Dedworth Road Windsor, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
71,474 GBP2020-03-31
Officer
2001-08-08 ~ 2001-12-18
IIF 68 - Director → ME
15
FORWARD THINKING FINANCIAL LIMITED
12554444 F6 Canolfan Gorseinon Centre Millers Drive, Gorseinon, Swansea, Wales
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,147 GBP2022-04-30
Officer
2023-06-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 32 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,602 GBP2019-02-28
Officer
2014-02-11 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
19
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
20
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
KA STUDIOS LIMITED
- 2024-05-18
15206514 8a The Downs, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-4,675 GBP2024-10-31
Person with significant control
2023-10-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-23 ~ 2015-08-01
IIF 78 - Secretary → ME
23
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
25,900 GBP2020-07-31
Officer
2015-07-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
24
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 84 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-06-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
239,194 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
27
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
372,417 GBP2024-12-29
Officer
2018-07-02 ~ now
IIF 41 - Director → ME
2020-09-24 ~ now
IIF 80 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-41,344 GBP2025-03-31
Officer
2021-03-30 ~ 2025-09-03
IIF 51 - Director → ME
2025-09-03 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-30 ~ 2025-09-16
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
31
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
123,757 GBP2023-09-30
Officer
2019-09-25 ~ now
IIF 46 - Director → ME
IIF 83 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
29,580 GBP2021-12-31
Officer
2021-01-13 ~ 2022-03-23
IIF 53 - Director → ME
33
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-14,281 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 79 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
34
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-12,086 GBP2022-04-30
Officer
2020-04-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 8a The Downs, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
52,396 GBP2024-12-31
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
36
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 37 - Director → ME
2005-03-01 ~ dissolved
IIF 76 - Secretary → ME
37
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Equity (Company account)
283,190 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 47 - Director → ME
38
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 38 - Director → ME
2003-08-11 ~ dissolved
IIF 75 - Secretary → ME
39
PLATINUM INTERNATIONAL GROUP LIMITED - now
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2005-01-28
IIF 65 - Director → ME
40
PLATINUM INTERNATIONAL LIMITED - now
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 67 - Director → ME
41
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 58 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 25 - Has significant influence or control → OE
42
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2018-07-31
Officer
2017-07-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
43
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,109 GBP2024-12-31
Officer
2019-12-06 ~ 2020-07-15
IIF 56 - Director → ME
44
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 36 - Director → ME
45
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 66 - Director → ME
46
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 31 - Director → ME
47
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
-310,570 GBP2024-05-31
Officer
2021-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
48
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
49
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (2 parents)
Equity (Company account)
17,081 GBP2024-09-30
Officer
2018-11-30 ~ 2021-05-24
IIF 63 - Director → ME