The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ramzan, Mohammed
- born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 4 IIF 5Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 7 IIF 8Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 9 IIF 10 IIF 11Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
IIF 12
- British chief financial officer born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 13Lynton House, Tavistock Square, London, WC1H 9BQ
IIF 14Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 15 IIF 16 IIF 17 (more)No.1, London Bridge, London, SE1 9BG, England
IIF 19 IIF 20 IIF 21 (more)Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
IIF 26Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 272, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 28Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England
IIF 29Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom
IIF 30Inprova Group, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England
IIF 31Inprova Group, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 32Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom
IIF 33
- British company director born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom
IIF 34
- British director born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies12, Moor Green Lane, Birmingham, B13 8ND, United Kingdom
IIF 3512 Moor Green Lane, Birmingham, West Midlands, B13 8ND, England
IIF 36Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom
IIF 3729 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ
IIF 38 IIF 395th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
IIF 40Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ
IIF 41Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
IIF 42Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England
IIF 43 IIF 44 IIF 45Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
IIF 46Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 47 IIF 48 IIF 49Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
IIF 50 IIF 51 IIF 52 (more)Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England
IIF 54Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
IIF 55Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 56 IIF 57 IIF 58 (more)Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
IIF 62
- British non executive investment director born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesBleaklow House Howard Town Mill, Victoria Street, Glossop, Derbyshire, SK13 8HT
IIF 63
- British none born in October 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1971
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companiesMaltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ
IIF 67
- British finance director born in October 1971Registered addresses and corresponding companies
Ramzan, Mohammed
- British none born in October 1971
Ramazan, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 74
- British Registered addresses and corresponding companies
Ramzan, Mohammed
86, Runnymede Road, Birmingham, B11 3BW
IIF 75Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 76 IIF 77 IIF 78 (more)Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL
IIF 85Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL
IIF 86Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 87 IIF 88 IIF 89Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
IIF 90
- British directorRegistered addresses and corresponding companies
Ramzan, Mohammed
Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom
IIF 91
- British born in October 1971
Mr Mohammed Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies12 Moor Green Lane, Moseley, Birmingham, B13 8ND, United Kingdom
IIF 9271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 932nd Floor, 6 Commercial Street, Manchester, M15 4PZ, England
IIF 942nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England
IIF 95Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL
IIF 96 IIF 97 IIF 98
- British born in October 1971
Mr Mohammed Ramzan
Resident in England
Registered addresses and corresponding companiesThe Old Co-op Building, 11 Railway Street, Glossop, SK13 7AG, England
IIF 995th Floor Free Trade Exchange, 37 Peter Street, Manchester, Lancashire, M2 5GB, United Kingdom
IIF 1002 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 101Unit 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 102Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England
IIF 103Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England
IIF 104
- 1
ALLIANCE NEW BUILD LTD
- nowHS 622 LIMITED - 2013-11-04 050757155th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 2CEL TRANSFORM LIMITED - 2010-11-17Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 74 - Director → ME2010-10-28 ~ dissolvedIIF 78 - Secretary → ME
- 3Unit 2 Olympic Way, Birchwood, Warrington, United KingdomDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 58 - Director → ME
- 4
CEL TRANSACT LIMITED
- nowTECHNOLOGY FOR HOUSING LIMITED - 2009-09-16Unit 2 Olympic Way, Birchwood, WarringtonDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 57 - Director → ME2008-11-12 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CELDORM ONE LIMITED
- nowPROCUREMENT FOR HOUSING LIMITED - 2011-06-08Unit 2 Olympic Way, Birchwood, WarringtonDissolved Corporate (3 parents)Officer2008-10-24 ~ dissolvedIIF 61 - Director → ME2008-10-24 ~ dissolvedIIF 79 - Secretary → ME - 6
CENVENIO LIMITED
- nowThe Old Co-op Building, 11 Railway Street, Glossop, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CONVEY LTD.
- nowHS 525 LIMITED - 2011-03-17Unit 2 Olympic Way, Birchwood, WarringtonDissolved Corporate (2 parents)Officer2011-03-04 ~ dissolvedIIF 55 - Director → ME2011-03-04 ~ dissolvedIIF 86 - Secretary → ME - 8
HASRAY LTD
- nowR H FAMILY LTD - 2023-12-16HS 568 LIMITED - 2023-05-19 083460472nd Floor 6 Commercial Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2012-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 9
HS 463 LIMITED
- nowCEL TRAINING LIMITED - 2009-04-27 06355914HS 463 LIMITED - 2009-01-22Bleaklow House, Howard Town Mill, Glossop, DerbyshireDissolved Corporate (1 parent)Officer2009-01-19 ~ dissolvedIIF 60 - Director → ME - 105th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2010-02-05 ~ dissolvedIIF 83 - Secretary → ME
- 115th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2012-08-14 ~ dissolvedIIF 64 - Director → ME
- 12HOME PASSPORT LIMITED - 2012-08-21 07960850LISTER SQUARE (NO.6) LIMITED - 2010-10-04 12346549, 07521599, 07603365... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2012-08-15 ~ dissolvedIIF 48 - Director → ME
- 13Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 145th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (2 parents)Officer2012-10-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 15DUNCARY78 LIMITED - 2012-06-19NEWINCCO 1133 LIMITED - 2011-11-25 05875533, 05875586, 05875600... (more)Lynton House, Tavistock Square, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-10-01 ~ dissolvedIIF 18 - Director → ME
- 16HOME PASSPORT LIMITED - 2013-02-01 SC382898Unit 2 Olympic Way, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,700 GBP2017-09-30Officer2012-08-09 ~ dissolvedIIF 62 - Director → ME2012-08-09 ~ dissolvedIIF 90 - Secretary → ME
- 172nd Floor Bass Warehouse, 4 Castle Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-11-05 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 19Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 46 - Director → ME
- 1Maltacourt House Daresbury Court, Evenwood Close, Runcorn, CheshireDissolved Corporate (1 parent)Officer2012-07-30 ~ 2012-12-19IIF 67 - Director → ME
- 2APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-7,000 GBP2023-09-30Officer2021-09-24 ~ 2024-01-19IIF 23 - Director → ME
- 3
ASSIST (INDEPENDENCE) UK
- nowTHE DISABLED LIVING CENTRES COUNCIL - 2005-04-22Redbank House, 4 St Chads Street, ManchesterDissolved Corporate (6 parents)Officer2009-04-22 ~ 2011-02-18IIF 56 - Director → ME - 4
ASSIST DIRECT LIMITED
- nowTRUSTED ASSESSOR LIMITED - 2010-10-07Redbank House, 4 St Chads Street, ManchesterDissolved Corporate (1 parent)Officer2009-04-22 ~ 2011-02-18IIF 75 - Secretary → ME - 5HS 527 LIMITED - 2011-03-10 08208672The Old Coop Building, 11 Railway Street, Glossop, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,554 GBP2019-03-31Officer2011-07-06 ~ 2017-05-23IIF 66 - Director → ME
- 6
ASTRAL TRAINING LTD
- nowCEL TRAINING LIMITED - 2012-01-06 06787497QUAY TRAINING SOLUTIONS LIMITED - 2009-04-27 06892004Central House, 25 Camperdown Street, London, EnglandDissolved Corporate (5 parents)Officer2009-04-01 ~ 2011-12-05IIF 37 - Director → ME2009-04-01 ~ 2011-12-05IIF 91 - Secretary → ME - 7AUTOMATED SYSTEMS GROUP PLC - 2010-12-2127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)5,000 GBP2020-09-30Officer2021-09-24 ~ 2024-01-19IIF 20 - Director → ME
- 82940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-10-01 ~ 2021-07-28IIF 14 - Director → ME
- 9OSCM LIMITED - 2015-11-12 08809610Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (5 parents, 24 offsprings)Equity (Company account)1,569,850 GBP2024-03-31Officer2024-08-12 ~ 2026-01-01IIF 10 - Director → ME
- 10Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2004-06-24 ~ 2008-01-31IIF 70 - Director → ME
- 11Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer2004-06-24 ~ 2008-01-31IIF 68 - Director → ME
- 12
CASTLETON I4E LIMITED
- nowREDSTONE I4E LIMITED - 2016-06-24REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22 02027207XPERT SYSTEMS LIMITED - 2005-11-01 098243399 King Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-24 ~ 2008-01-31IIF 72 - Director → ME - 1312 Brookbridge Close, Walton-le-dale, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-2,979 GBP2025-03-31Officer2013-09-01 ~ 2024-07-03IIF 34 - Director → ME
- 14
CENVENIO LIMITED
- nowThe Old Co-op Building, 11 Railway Street, Glossop, EnglandDissolved Corporate (3 parents)Officer2008-10-24 ~ 2017-05-23IIF 50 - Director → ME2008-10-24 ~ 2017-05-23IIF 87 - Secretary → ME - 15BESTFAWN LIMITED - 1987-06-1722 Norfolk Street, Glossop, Derbyshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,856,635 GBP2024-03-31Officer2008-10-24 ~ 2017-05-23IIF 52 - Director → ME2008-10-24 ~ 2017-05-23IIF 89 - Secretary → ME
- 16TYROLESE (689) LIMITED - 2012-11-09 05923554, 05923561, 05992481... (more)2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-10-01 ~ 2021-07-28IIF 4 - Director → ME
- 17DCS EINTEGRATION LIMITED - 2003-07-01 03913196MEREBRONZE LIMITED - 1983-11-012940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-10-01 ~ 2021-07-28IIF 13 - Director → ME
- 18COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01 017485912940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2021-07-28IIF 5 - Director → ME
- 1927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,858,183 GBP2022-11-30Officer2023-03-17 ~ 2024-01-19IIF 21 - Director → ME
- 202940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-01 ~ 2021-07-28IIF 6 - Director → ME
- 21C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, NottinghamDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-07-28IIF 27 - Director → ME
- 22C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents, 1 offspring)Officer2019-10-01 ~ 2021-07-28IIF 26 - Director → ME
- 2327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-18,000 GBP2023-09-30Officer2021-09-24 ~ 2024-01-19IIF 25 - Director → ME
- 2427 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2023-09-30Officer2021-09-24 ~ 2024-01-19IIF 22 - Director → ME
- 25Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,638,840 GBP2016-12-31Officer2018-01-12 ~ 2018-12-31IIF 31 - Director → ME
- 26ECM UTILITIES LIMITED - 2011-08-12SECKLOE 274 LIMITED - 2010-02-25Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)470,149 GBP2016-12-31Officer2018-01-12 ~ 2018-12-31IIF 30 - Director → ME
- 27ENER-G PROCUREMENT LIMITED - 2015-07-03UTILITY AUDITING LIMITED - 2010-03-30Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)Officer2015-04-10 ~ 2018-12-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)Officer2015-04-09 ~ 2018-12-31IIF 39 - Director → ME
- 29BETTERMENT SECURITIES LIMITED - 2015-02-102940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-10-01 ~ 2021-07-28IIF 15 - Director → ME
- 30EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-052940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-10-01 ~ 2021-07-28IIF 17 - Director → ME
- 31The Old Co-op Building, 11 Railway Street, Glossop, DerbyshireDissolved Corporate (1 parent)Officer2008-10-24 ~ 2011-12-05IIF 53 - Director → ME2008-10-24 ~ 2011-12-05IIF 88 - Secretary → ME
- 32The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2008-10-24 ~ 2011-12-05IIF 49 - Director → ME2008-10-24 ~ 2011-12-05IIF 82 - Secretary → ME
- 33MALTACOURT GROUP LIMITED - 2020-05-01C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2011-11-10 ~ 2012-11-29IIF 41 - Director → ME
- 3427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,488 GBP2022-09-30Officer2022-09-09 ~ 2024-01-19IIF 19 - Director → ME
- 35Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-06-24 ~ 2008-01-31IIF 73 - Director → ME
- 36Unit 2 Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-03-03 ~ 2017-05-31IIF 2 - LLP Designated Member → ME
- 37GARDENATTEND LIMITED - 1995-01-23Unit 2 Olympic Way, Birchwood, WarringtonActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2008-10-24 ~ 2018-12-31IIF 47 - Director → ME2008-10-24 ~ 2018-12-31IIF 84 - Secretary → ME
- 38
INPROVA ENERGY LIMITED
- nowUES ENERGY LIMITED - 2016-05-03 07700118UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21 07700118Calder House, St. Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)Officer2015-09-16 ~ 2018-12-31IIF 45 - Director → ME - 39
INPROVA FINANCE LTD
- nowCENVENIO PROCUREMENT GROUP LTD - 2015-03-26HS 558 LIMITED - 2012-01-20 08329756Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-02-23 ~ 2018-12-31IIF 38 - Director → ME2012-02-23 ~ 2018-12-31IIF 85 - Secretary → ME - 40
INPROVA GROUP LTD
- nowCEL PROCUREMENT GROUP LIMITED - 2015-03-26PROJECT NERJA NEWCO LIMITED - 2014-03-10Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2014-02-17 ~ 2018-12-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-31IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INPROVA LTD
- nowCEL PROCUREMENT LIMITED - 2015-03-26Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)15,000 GBP2024-12-31Officer2010-10-28 ~ 2018-12-31IIF 65 - Director → ME2010-10-28 ~ 2018-12-31IIF 81 - Secretary → MEPerson with significant control2016-09-09 ~ 2018-12-06IIF 97 - Has significant influence or control → OE - 42
JOMSVIKING HOLDINGS LTD
- nowHS 537 LIMITED - 2011-06-30 0820870122 Norfolk Street, Glossop, Derbyshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,546 GBP2024-03-31Officer2011-12-05 ~ 2014-11-01IIF 63 - Director → ME - 43Mioc Suite 3d, Mioc, Styal Road, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)5,604,206 GBP2024-12-31Officer2012-06-21 ~ 2012-11-29IIF 42 - Director → ME
- 44PASPORTE LIMITED - 2012-06-19SKILLBRING LIMITED - 2000-09-112940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-07-28IIF 16 - Director → ME
- 45NOTTINGHAMSHIRE TRAINING NETWORK - 2016-10-06Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-136,817 GBP2018-08-30Officer2014-09-16 ~ 2016-01-06IIF 36 - Director → ME
- 46DIGITAL OUTREACH LTD - 2016-01-14 09834365THAT LITTLE BIT OF HELP - 2007-11-0711 Railway Street, Glossop, EnglandDissolved Corporate (6 parents)Equity (Company account)-9,051 GBP2019-06-30Officer2009-01-29 ~ 2018-06-30IIF 77 - Secretary → ME
- 47181 Townsend Lane, Clubmoor, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-11 ~ 2019-01-03IIF 32 - Director → ME
- 48Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-1,676,303 GBP2024-03-31Officer2024-08-12 ~ 2026-01-01IIF 11 - Director → ME
- 49Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)225,250 GBP2024-03-31Officer2024-08-12 ~ 2026-01-01IIF 9 - Director → ME
- 5079 Caroline Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)-25,969 GBP2018-05-31Person with significant control2016-08-04 ~ 2016-08-04IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
SHARPLES GROUP LIMITED
- nowSHARPLES GROUP HOLDINGS LIMITED - 2006-03-247th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)860,690 GBP2021-10-31Officer2023-02-03 ~ 2024-01-19IIF 24 - Director → ME - 522940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Officer2019-10-30 ~ 2021-07-28IIF 8 - Director → ME
- 532940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-30 ~ 2021-07-28IIF 7 - Director → ME
- 54Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-09-16 ~ 2018-12-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 55Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-09-16 ~ 2018-12-31IIF 43 - Director → ME
- 56Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2008-10-24 ~ 2015-09-30IIF 59 - Director → ME2008-10-24 ~ 2015-09-30IIF 80 - Secretary → ME
- 57Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)943,379 GBP2016-12-31Officer2018-01-12 ~ 2018-12-31IIF 29 - Director → ME
- 58
VALUEWORKS LIMITED
- nowVALUE WORKS LIMITED - 2012-12-14THE VALUE WORKS LIMITED - 2001-12-14THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16RFBCO 106 LIMITED - 2000-02-152 Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2017-07-21 ~ 2018-12-31IIF 28 - Director → ME - 59BRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-06-24 ~ 2008-01-31IIF 69 - Director → ME
- 60
XPERT GROUP LIMITED
- nowThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-06-24 ~ 2008-01-31IIF 71 - Director → ME
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