1
BEECHWOOD CANCER CARE CENTRE
- now 02650841STOCKPORT TERMINAL CARE TRUST - 1995-12-21
Beechwood Cancer Care Centre, Chelford Grove, Stockport
Active Corporate (42 parents, 1 offspring)
Officer
2019-05-20 ~ now
IIF 10 - Director → ME
2011-01-11 ~ 2014-09-30
IIF 14 - Director → ME
2017-06-19 ~ 2019-02-28
IIF 18 - Director → ME
2
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2005-03-10
IIF 35 - Director → ME
3
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2008-05-03
IIF 16 - Director → ME
4
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04785816, 04842708, 04909329Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2008-05-03
IIF 27 - Director → ME
5
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ 2008-05-03
IIF 31 - Director → ME
6
CARRWOOD PENSIONEER TRUSTEE LIMITED
- 2004-10-08
04785856EVER 2116 LIMITED
- 2004-01-20
04785856 04786470, 02729733, 04909329Warning 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) 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-08-23 ~ 2008-05-03
IIF 36 - Director → ME
2003-08-18 ~ 2005-03-10
IIF 29 - Director → ME
7
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2007-08-03 ~ 2008-05-03
IIF 33 - Director → ME
8
C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-20
IIF 20 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
DALLAM TOWER SHOOT SYNDICATE LLP - 2015-07-29
Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 42 - LLP Member → ME
10
Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2009-10-09 ~ now
IIF 13 - Director → ME
11
Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2009-11-16 ~ now
IIF 49 - LLP Designated Member → ME
12
FASHION KICKS LIMITED
- 2012-07-17
07964520 8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 22 - Director → ME
13
FCIP LLP - now
FORD CAMPBELL PROPERTY INVESTMENTS LLP
- 2012-08-02
OC346419 2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2010-12-15
IIF 48 - LLP Designated Member → ME
14
8 St. John Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 44 - LLP Designated Member → ME
17
LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD
- 2003-10-09
03364754NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-24 ~ 2008-05-03
IIF 32 - Director → ME
18
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-06-15 ~ 2005-03-10
IIF 28 - Director → ME
19
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents, 19 offsprings)
Officer
2005-12-01 ~ 2008-05-03
IIF 8 - Director → ME
20
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-01-28
IIF 40 - Director → ME
21
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED
- 2003-04-28
04424667 04424328, 02850328, 04463540Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-17 ~ 2008-05-03
IIF 9 - Director → ME
22
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED
- 2003-10-02
04785864 04786470, 03708261, 04850380Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ 2008-05-03
IIF 34 - Director → ME
23
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 05131185, 04909329, 05260713Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2008-05-03
IIF 26 - Director → ME
24
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1997-07-31 ~ 2005-03-10
IIF 30 - Director → ME
1994-11-09 ~ 1994-11-09
IIF 72 - Director → ME
25
LIVING POSITIVELY LIMITED
- now 04643970GSF 157 LIMITED - 2003-04-06
C/o Beechwood Cancer Care Centre, Chelford Grove, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2021-12-20 ~ now
IIF 11 - Director → ME
26
LUNA INVESTMENT MANAGEMENT LIMITED
- now 12280396LUNAR INVESTMENT MANAGEMENT LIMITED
- 2020-01-17
12280396 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-24 ~ 2025-08-15
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
27
MAN @ MANCHESTER (EVENTS) LIMITED
16785551 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
30
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-17 ~ 2008-05-03
IIF 37 - Director → ME
31
Lloyds House, 18-22 Lloyd Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
PARETO COMMERCIAL FINANCE LIMITED
13564570 18-22 Bridge Street, Tower 12, Level 7, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-13 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
34
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
35
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
36
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ 2023-10-03
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 59 - Has significant influence or control → OE
37
8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 43 - LLP Member → ME
39
Lloyds House, 18-22 Lloyd Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
Level 10, Tower 12 18-22 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
41
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-26 ~ 2025-08-15
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
PRIMOGEN NETWORK SOLUTIONS LIMITED
05293002 8 St. John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 39 - Director → ME
43
ST JOHN STREET (MANCHESTER) PROPERTIES LLP
- now OC355360PARETO PROPERTIES LLP
- 2025-08-05
OC355360 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-02 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
45
STOCKPORT COUNTY COMMUNITY TRUST
- now 13241679THE HATTERS PROJECT LIMITED
- 2023-03-30
13241679 Edgeley Park Hardcastle Road, Edgeley, Stockport, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
46
TEMPLE MORTGAGES LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 17 - Director → ME
47
THE OLD SCHOOLHOUSE (MANCHESTER) PROPERTY INVESTMENTS LLP
- now OC420174PARETO PROPERTY INVESTMENTS LLP
- 2025-08-05
OC420174 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-12-04 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
SPRITEGRANGE LIMITED - 1998-09-22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-30 ~ 2018-11-30
IIF 21 - Director → ME