1
Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
3
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-10-01
IIF 75 - Director → ME
4
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-03-18 ~ dissolved
IIF 76 - Director → ME
5
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2021-03-18 ~ dissolved
IIF 72 - Director → ME
6
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-18 ~ dissolved
IIF 74 - Director → ME
7
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-18 ~ dissolved
IIF 73 - Director → ME
8
Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 77 - Director → ME
9
5 Monks Meadows, Hexham, England
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
10
AJ BELL ASSET MANAGEMENT LIMITED
- now 09742568AJ BELL FS LIMITED
- 2015-09-18
09742568 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-08-20 ~ 2022-10-01
IIF 37 - Director → ME
11
AJ BELL BUSINESS SOLUTIONS LIMITED
- now 03091664 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
1995-08-16 ~ 2022-10-01
IIF 31 - Director → ME
12
ALLIUM CAPITAL LIMITED
- 2016-03-23
06754551TUDORGOLD LIMITED - 2009-01-07
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
2016-02-29 ~ dissolved
IIF 36 - Director → ME
13
AJ BELL DIGITAL SAVINGS LIMITED
11180432 4 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-13 ~ 2022-10-01
IIF 69 - Director → ME
Person with significant control
2018-01-31 ~ 2018-12-12
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
14
A J BELL EBT LIMITED
- 2013-04-17
07942182 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents)
Officer
2012-02-08 ~ 2018-09-27
IIF 39 - Director → ME
15
AJ BELL MANAGEMENT LIMITED
- now 03948391A J BELL MANAGEMENT LIMITED
- 2013-04-17
03948391 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (29 parents, 5 offsprings)
Officer
2000-03-15 ~ 2022-10-01
IIF 30 - Director → ME
16
MSM MAGAZINES LIMITED - 2007-08-29
EUROPLAIN LIMITED - 1999-06-16
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-20 ~ 2022-10-01
IIF 26 - Director → ME
17
AJ BELL HOLDINGS LIMITED
- 2018-11-14
04503206A J BELL HOLDINGS LIMITED
- 2013-04-11
04503206 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2002-08-05 ~ 2022-10-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-04
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
AJ BELL SECURITIES LIMITED
- now 02723420A J BELL SECURITIES LIMITED
- 2013-04-17
02723420TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2007-12-12 ~ 2022-10-01
IIF 20 - Director → ME
19
AJ BELL SIPPDEAL LIMITED - now
AJ BELL PLATINUM LIMITED
- 2025-11-03
06633466AJ BELL NUMBER 2 LIMITED
- 2014-09-19
06633466A J BELL NUMBER 2 LIMITED
- 2013-04-17
06633466 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (12 parents)
Officer
2008-06-30 ~ 2022-10-01
IIF 14 - Director → ME
20
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-10-01
IIF 71 - Director → ME
21
Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (4 parents)
Officer
2022-03-23 ~ now
IIF 60 - Director → ME
23
Unit 5 Catkin Way, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
APPLIED NUTRITION LIMITED
- 2024-10-01
09131749 2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents)
Officer
2024-02-20 ~ now
IIF 5 - Director → ME
25
Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 78 - Director → ME
26
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (87 parents, 1 offspring)
Officer
1996-10-01 ~ 2022-10-01
IIF 27 - Director → ME
27
ASHBY LONDON ACTUARIAL SERVICES LIMITED
- now 03091663MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED
- 1995-12-01
03091663WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED
- 1995-09-22
03091663 4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
1995-08-16 ~ dissolved
IIF 23 - Director → ME
28
ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (87 parents)
Officer
1996-12-20 ~ 2022-10-01
IIF 21 - Director → ME
29
ASPER PROPERTY (EARLSWOOD) LIMITED
14541518 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 16 - Director → ME
30
ASPER PROPERTY (STOURBRIDGE) LIMITED
15013751 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-19 ~ now
IIF 55 - Director → ME
31
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
Active Corporate (5 parents)
Officer
2022-11-08 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
32
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 67 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 100 - Has significant influence or control → OE
33
BLYTHE BUSINESS SERVICES LTD
- now 11609182KIE-CON VENTURES LTD
- 2022-09-29
11609182 Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 63 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
34
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 65 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
35
MOOR HALL CONSTRUCTION LIMITED
- 2026-01-08
09360781 Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 87 - Has significant influence or control → OE
36
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-27 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2019-07-27 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
Active Corporate (2 parents, 2 offsprings)
Officer
2018-09-21 ~ now
IIF 64 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
38
Blythe Hall, Blythe Lane, Lathom, Lancashire
Active Corporate (3 parents)
Officer
2014-04-28 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove members → OE
39
P PURSUITS LIMITED
- 2023-05-10
14171466 Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
40
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
- now 03505360HAMBRO ASSURED TRUSTEE COMPANY LIMITED
- 1998-12-23
03505360 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (21 parents)
Officer
1998-02-05 ~ 2007-05-08
IIF 46 - Director → ME
41
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (10 parents)
Officer
2016-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
42
Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2021-08-03 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
44
72 Kingsway, Bishop Auckland, County Durham, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-09-12
IIF 70 - Director → ME
45
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 35 - Director → ME
46
KEN HOVERS (PENSION CONSULTANTS) LIMITED
01386289 Brookfields, Brickhouse Lane, Elford, Staffs
Active Corporate (30 parents)
Officer
2005-07-22 ~ 2013-11-06
IIF 17 - Director → ME
47
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (43 parents)
Officer
2007-12-12 ~ 2022-10-01
IIF 29 - Director → ME
48
SHARES ONLINE LIMITED - 2002-12-16
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (15 parents)
Officer
2012-12-20 ~ dissolved
IIF 32 - Director → ME
49
MOOR HALL HOLDINGS LIMITED
- now 09362086 Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
MOOR HALL PROPERTY LIMITED
- 2014-12-24
09361510 Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
51
Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 102 - Has significant influence or control → OE
52
FI SOFTWARE LIMITED
- 2014-09-22
03571618ABACUS FINANCIAL SOLUTIONS LIMITED
- 2000-10-20
03571618 4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ dissolved
IIF 22 - Director → ME
53
MOBILE MASONRY SUPPLIES LTD
- 2001-02-06
02892574 Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-01-28 ~ 2024-06-17
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2022-09-20
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
54
PLATINUM (PP) TRUSTEES LIMITED - now
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (86 parents, 1 offspring)
Officer
1996-10-01 ~ 2022-10-01
IIF 15 - Director → ME
55
PLATINUM TRUSTEES LIMITED - now
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (86 parents, 1 offspring)
Officer
1996-12-20 ~ 2022-10-01
IIF 12 - Director → ME
1996-06-17 ~ 1996-12-20
IIF 79 - Secretary → ME
56
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 101 - Has significant influence or control → OE
57
ROWANMOOR TRUSTEES LIMITED - now
REA BROTHERS TRUSTEES LIMITED - 2006-03-02
DJT TRUSTEES LIMITED - 1998-01-01
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED
- 1997-11-07
01846413DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
Cannon Place, 78 Cannon Street, London
Active Corporate (43 parents, 14 offsprings)
Officer
1994-08-02 ~ 1995-09-07
IIF 45 - Director → ME
58
SCARISBRICK HALL TRUST - now
SCARISBRICK HALL SCHOOL TRUST
- 2017-04-12
06146393KINGSWOOD COLLEGE TRUST
- 2010-05-19
06146393 Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
Active Corporate (11 parents)
Officer
2007-03-08 ~ 2015-04-02
IIF 18 - Director → ME
2011-03-08 ~ 2012-02-09
IIF 83 - Secretary → ME
59
BRAND NEW CO (348) LIMITED
- 2007-04-13
06073837 06182679, 06453470, 06624894Warning 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) 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents)
Officer
2007-03-28 ~ 2022-10-01
IIF 25 - Director → ME
60
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (83 parents, 1 offspring)
Officer
2000-08-09 ~ 2022-10-01
IIF 24 - Director → ME
61
SPORTING CLUB ST. HELENS LIMITED
- now 03875497COURSEBUY LIMITED - 2001-03-14
St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2009-04-16 ~ 2012-01-30
IIF 33 - Director → ME
62
ST HELENS RUGBY FOOTBALL CLUB LIMITED
00331905 St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
Active Corporate (37 parents)
Officer
2009-04-16 ~ 2012-01-30
IIF 34 - Director → ME
63
STONE EQUIPMENT INTERNATIONAL LIMITED
12262925 Stonegate House Unit 4 Common Lane, North Cave, Brough, England
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ 2024-05-27
IIF 2 - Director → ME
Person with significant control
2019-10-15 ~ 2024-05-27
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
64
STONE EQUIPMENT SERVICE DIVISION LIMITED
10243901 Townhead Farm, Hamsterley, Bishop Auckland, County Durham, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
65
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 40 - Director → ME
66
The Pavilion Stonebridge Recreation Ground, Hillside, London
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2010-06-26
IIF 7 - Director → ME
67
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
68
PADEL PROPERTIES LTD
- 2024-04-08
15506400 Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
Active Corporate (7 parents)
Officer
2024-02-20 ~ 2025-01-16
IIF 6 - Director → ME
2025-01-16 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-20 ~ 2025-01-16
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
69
Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 61 - Director → ME
Person with significant control
2024-10-22 ~ 2025-01-16
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-14 ~ 2025-01-16
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
WHITEHEAD TRUSTEES LIMITED
- now 02981980FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
NEAT TRAVEL LIMITED - 1995-03-03
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (94 parents)
Officer
2002-12-11 ~ 2022-10-01
IIF 19 - Director → ME