1
Unit 1, Atlas Point Davenport Lane, Broadheath, Altrincham, Cheshire, England
Active Corporate (10 parents)
Officer
1999-11-11 ~ 2002-06-17
IIF 23 - Director → ME
2
KLARNA HOLDING LTD
- 2023-12-12
15265737 Llwyn Helyg, Llangybi, Pwllheli, Wales
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
BOWDEN PROPERTIES AND INVESTMENTS LIMITED
05876888 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2006-12-22
IIF 27 - Secretary → ME
4
Llwyn Helyg, Llangybi, Pwllheli, Wales
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
BURKE FORD GROUP LIMITED - now
BURKE FORD INSURANCE GROUP LIMITED
- 1999-09-27
02659917BURKE FORD REED INSURANCE MANAGEMENT LIMITED
- 1995-11-01
02659917SHINELIGHT SERVICES LIMITED
- 1992-04-14
02659917 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1994-11-09 ~ 1998-02-27
IIF 22 - Director → ME
1992-03-12 ~ 1998-02-27
IIF 28 - Secretary → ME
6
Llwyn Helyg, Llangybi, Pwllheli, Wales
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
Llwyn Helyg, Llangybi, Pwllheli, Wales
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
DITTON COURT PROPERTY MANAGEMENT COMPANY LIMITED
05964102 2nd Floor Healthmans House 19 Heathmans Road, London
Dissolved Corporate (12 parents)
Officer
2006-10-12 ~ 2013-02-06
IIF 10 - Director → ME
9
FUSED SPORT MANCHESTER LTD
- now 14467104 19 Hyde Road, Denton, Manchester, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 32 - Secretary → ME
10
INTERMEDIATES (UK) LIMITED
- 2003-06-04
03783204 Unit 1a Osnath Works, Lythgoes Lane, Warrington, England
Dissolved Corporate (6 parents)
Officer
1999-06-07 ~ 2005-12-31
IIF 20 - Director → ME
2005-12-31 ~ 2011-03-31
IIF 26 - Secretary → ME
11
JLT FINANCIAL CONSULTANTS LIMITED - now
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED
- 1999-09-24
01964600BURKE FORD (FINANCIAL SERVICES) LIMITED
- 1996-09-19
01964600BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED
- 1996-09-02
01964600 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1991-09-01 ~ 1998-02-27
IIF 21 - Director → ME
1992-03-12 ~ 1998-02-27
IIF 29 - Secretary → ME
12
GREEN SPIKE SOLUTIONS LIMITED
- 2006-11-28
05886040 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 25 - Director → ME
13
Llwyn Helyg, Llangybi, Pwllheli, Wales
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
19 Hyde Road, Denton, Manchester, England
Active Corporate (4 parents)
Officer
2025-11-16 ~ now
IIF 1 - Director → ME
15
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEE COMPANY LIMITED
- 2000-10-17
01964902 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Officer
~ 1998-04-21
IIF 33 - Secretary → ME
16
PROLEISURE CONSULTANCY LIMITED - 2015-04-16
Bank House, Gosditch Street, Cirencester, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ now
IIF 30 - Secretary → ME
17
Llwyn Helyg, Llangybi, Pwllheli, Wales
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
THE CORPORATE FINANCE CENTRE LIMITED
09344777 Wildacre Farm Occupation Lane, Antrobus, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 9 - Director → ME
19
TRANSFORM HOLDINGS LIMITED
- now 02773587DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (25 parents)
Officer
1998-03-02 ~ 2003-02-19
IIF 19 - Director → ME
20
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (27 parents)
Officer
1998-03-02 ~ 2003-02-19
IIF 24 - Director → ME
21
19 Hyde Road, Denton, Manchester, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 31 - Secretary → ME
22
Llwyn Helyg, Llangybi, Pwllheli, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2012-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 11 - Ownership of shares – 75% or more → OE
2024-06-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE