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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Mark Andrew

    Related profiles found in government register
  • Roberts, Mark Andrew
    British consultant

    Registered addresses and corresponding companies

    • 6 Lovel Close, Hemel Hempstead, Hertfordshire, HP1 1SF

      IIF 1
  • Roberts, Mark Andrew
    British management consultant

    Registered addresses and corresponding companies

    • 59 Highover Park, Amersham, Buckinghamshire, HP7 0BP

      IIF 2
  • Roberts, Mark
    British

    Registered addresses and corresponding companies

    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 3
  • Roberts, Mark
    British director

    Registered addresses and corresponding companies

    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 4
  • Roberts, Mark Andrew

    Registered addresses and corresponding companies

    • 59, Highover Park, Amersham, HP7 0BP, England

      IIF 5
  • Roberts, Mark Andrew
    British business consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT, United Kingdom

      IIF 6

    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 7
  • Roberts, Mark Andrew
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom

      IIF 8

    • C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 9

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 10
  • Roberts, Mark Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yeadon House New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 11

    • Arden House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ, United Kingdom

      IIF 12
  • Roberts, Mark Andrew
    British management consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59 Highover Park, Amersham, Buckinghamshire, HP7 0BP

      IIF 13

    • 59, Highover Park, Amersham, HP7 0BP, England

      IIF 14

    • C/o Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

      IIF 15

    • 7 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 16
  • Roberts, Mark Andrew
    British sales director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 17 IIF 18

    • Yeadon House, New Street, Pudsey, Leeds, West Yorkshire, LS28 8AQ

      IIF 19 IIF 20
  • Roberts, Mark

    Registered addresses and corresponding companies

    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 21

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 22

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 23
  • Roberts, Mark
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ease Barn Farm, Gallows Lane, Ribchester, Preston, PR3 3XX, England

      IIF 24
  • Roberts, Mark
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, England

      IIF 25

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Winnington Hall, Winnington Lane, Northwich, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 30

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, England

      IIF 31
  • Roberts, Mark
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 32 IIF 33 IIF 34

    • Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 35 IIF 36

    • Winnington Hall, Winnington Lane, Northwich, CW8 4DU, England

      IIF 37

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 38

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 39
  • Roberts, Mark
    British cladder born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lower High Street, Conwy, LL32 8AL, Wales

      IIF 40
  • Roberts, Mark
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Bradley Lane, Wallbrook, Bilston, West Midlands, WV14 8YW, England

      IIF 41
  • Roberts, Mark
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Venture Business Centre, Crosby Road North, Waterloo, L22 0NY, United Kingdom

      IIF 42
  • Roberts, Mark
    British none born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 1, Worcester Road, Bootle, L20 9AF, England

      IIF 43
  • Roberts, Mark Andrew
    British consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 44
  • Roberts, Mark Andrew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden House, Arden Road, Dorridge, Solihull, B93 8LJ, England

      IIF 45
  • Roberts, Mark
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 46

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 47
  • Roberts, Mark
    British accounts manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 115 Raven Meols Lane, Formby, Liverpool, L37 4DD, United Kingdom

      IIF 48
  • Roberts, Mark
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crosby Road North, Waterloo, Liverpool, L22 0NY, United Kingdom

      IIF 49

    • Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, L22 0NY, United Kingdom

      IIF 50 IIF 51

    • Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, Merseyside, L22 0NY, England

      IIF 52
  • Roberts, Mark
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 53

    • 5 Glenn Buildings, Moor Lane, Crosby, Liverpool, L23 2UN, United Kingdom

      IIF 54

    • 5, Glenn Buildings South, 10a Moor Lane, Liverpool, L23 2UN, England

      IIF 55

    • 68-76, 68-76 C/o Does Liverpool, Kempston Street, Liverpool, L3 8HL, England

      IIF 56

    • Unit 54, Compass Network Centre, Liverpool, Merseyside, United Kingdom, L24 1YA

      IIF 57
  • Mr Mark Roberts
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancashire, PR3 3XX, England

      IIF 58
  • Mr Mark Roberts
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Winnington Hall, Winnington Lane, Northwich, CW8 4DU, United Kingdom

      IIF 59

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU

      IIF 60

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 61 IIF 62

    • Winnington Hall, Winnington Lane, Northwich, Northwich, CW8 4DU, United Kingdom

      IIF 63

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 64

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 65

    • Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 66
  • Mr Mark Roberts
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24 Bradley Lane, Wallbrook, Bilston, West Midlands, WV14 8YW, England

      IIF 67
  • Mr Mark Roberts
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 1 Worcester Road, Bootle, L20 9AA, England

      IIF 68

    • Flat 2, 1, Worcester Road, Bootle, L20 9AF, England

      IIF 69

    • 115, Raven Meols Lane, Formby, Liverpool, L37 4DD, England

      IIF 70

    • 68-76, 68-76 C/o Does Liverpool, Kempston Street, Liverpool, L3 8HL, England

      IIF 71

    • 16, Venture Business Centre, Crosby Road North, Waterloo, L22 0NY, United Kingdom

      IIF 72
  • Mr Mark Andrew Roberts
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 73

    • First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 74
  • Roberts, Mark
    United Kingdom administration consultant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Raven Meols Lane, Formby, Liverpool, L37 4DD, England

      IIF 75
  • Roberts, Mark
    United Kingdom administrator born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glenn Buildings South, 10a Moor Lane, Crosby, Liverpool, L23 2UN, England

      IIF 76
  • Roberts, Mark
    United Kingdom company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Marine Crescent, Liverpool, L22 8QP, England

      IIF 77
  • Roberts, Mark
    United Kingdom director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Raven Meols Lane, Formby, Liverpool, L37 4DD, England

      IIF 78

    • 68-76, Kempston Street, Liverpool, L3 8HL, England

      IIF 79

    • 29, Harley Street, London, W1G 9QR, England

      IIF 80
  • Roberts, Mark
    United Kingdom management born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Glenn Buildings South, 10a Moor Lane, Liverpool, L23 2UN, England

      IIF 81
  • Mr Mark Roberts
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Cross Green Lane, Leeds, LS9 8LJ, United Kingdom

      IIF 82

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 83
  • Mr Mark Roberts
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 84

    • 115, Raven Meols Lane, Formby, Liverpool, L37 4DD, England

      IIF 85 IIF 86

    • 5 Glenn Buildings South, 10a Moor Lane, Crosby, Liverpool, L23 2UN, England

      IIF 87

    • 5, Glenn Buildings South, 10a Moor Lane, Liverpool, L23 2UN, England

      IIF 88 IIF 89

    • 68-76, Kempston Street, Liverpool, L3 8HL, England

      IIF 90

    • Office 1, 115 Raven Meols Lane, Formby, Liverpool, L37 4DD, United Kingdom

      IIF 91

    • Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, L22 0NY, United Kingdom

      IIF 92 IIF 93

    • Unit 54, Compass Network Centre, Liverpool, Merseyside, United Kingdom, L24 1YA

      IIF 94
child relation
Offspring entities and appointments
Active 42
  • 1
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    Winnington Hall Winnington Lane, Northwich, Northwich, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    29 Cross Green Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -63,000 GBP2023-09-30
    Officer
    2020-07-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Corporate (1 parent)
    Equity (Company account)
    -426,004 GBP2021-03-31
    Officer
    2019-10-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 84 - Has significant influence or control → OE
  • 5
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    193,757 GBP2023-03-31
    Officer
    2019-02-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Winnington Hall, Winnington, Northwich, Cheshire
    Corporate (2 parents, 5 offsprings)
    Officer
    1997-05-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    Venture Business Centre 16 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    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
  • 8
    Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,146 GBP2021-05-31
    Officer
    2018-05-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    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
  • 9
    5 Glenn Buildings South 10a Moor Lane, Crosby, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -39,295 GBP2024-01-31
    Officer
    2022-03-03 ~ now
    IIF 52 - director → ME
  • 10
    16 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 49 - director → ME
  • 11
    DDL203 LIMITED - 2017-10-25
    Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    117,285 GBP2024-03-31
    Officer
    2017-07-24 ~ now
    IIF 44 - director → ME
  • 12
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -227,893 GBP2024-02-29
    Officer
    2015-02-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    2013-10-17 ~ now
    IIF 31 - director → ME
    2013-10-17 ~ now
    IIF 21 - secretary → ME
  • 14
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 26 - director → ME
    2014-10-31 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    16 Venture Business Centre, Crosby Road North, Waterloo, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 72 - Has significant influence or control → OE
  • 16
    Office 1 115 Raven Meols Lane, Formby, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 17
    VIVENDI WINES LIMITED - 2023-07-18
    ALTCOM 509 LIMITED - 2017-08-17
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2023-07-31
    Officer
    2016-07-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    CAPITAL BRIDGE BONDCO 1 LIMITED - 2019-07-11
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33 GBP2019-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 54 - director → ME
  • 19
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,414,096 GBP2020-03-31
    Officer
    2016-09-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 20
    WARBURTON HOUSE BUSINESS CENTRE LIMITED - 2011-10-27
    WINNINGTON HALL BUSINESS CENTRE LIMITED - 2011-10-26
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    9,228 GBP2023-10-31
    Officer
    2011-10-11 ~ now
    IIF 47 - director → ME
    2011-10-11 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    68-76 Kempston Street, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,786 GBP2024-03-31
    Officer
    2008-11-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 22
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,377,451 GBP2023-12-31
    Officer
    2022-10-20 ~ now
    IIF 36 - director → ME
  • 23
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2013-10-17 ~ now
    IIF 25 - director → ME
  • 24
    115 Raven Meols Lane, Formby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    101,507 GBP2023-03-31
    Officer
    2014-04-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 25
    24 Bradley Lane Wallbrook, Bilston, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    55,462 GBP2022-06-30
    Officer
    2013-05-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    Ease Barn Farm Gallows Lane, Ribchester, Preston
    Corporate (2 parents)
    Equity (Company account)
    61,335 GBP2023-09-30
    Officer
    2014-04-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    C/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    248,657 GBP2018-03-31
    Officer
    2015-08-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    32 Marine Crescent, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 80 - director → ME
  • 29
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -394,791 GBP2024-04-30
    Officer
    2018-06-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    589 GBP2020-03-31
    Officer
    2002-04-10 ~ dissolved
    IIF 13 - director → ME
    2004-04-21 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 31
    115 Raven Meols Lane, Formby, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 32
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,078 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 29 - director → ME
  • 33
    Flat 3, 24a Bedford Road, Bootle, England
    Corporate (3 parents)
    Equity (Company account)
    236 GBP2023-03-31
    Person with significant control
    2017-03-04 ~ now
    IIF 68 - Has significant influence or control → OE
  • 34
    68-76 68-76 C/o Does Liverpool, Kempston Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -39,580 GBP2023-06-30
    Officer
    2019-10-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 71 - Has significant influence or control → OE
  • 35
    115 Raven Meols Lane, Formby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 36
    Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,136 GBP2019-06-30
    Officer
    2014-05-19 ~ dissolved
    IIF 6 - director → ME
  • 37
    Unit 102, Metroline House C/o Samara & Co, 118-122 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,424 GBP2021-06-30
    Officer
    2019-03-17 ~ dissolved
    IIF 14 - director → ME
    2018-11-27 ~ dissolved
    IIF 5 - secretary → ME
  • 38
    5 Glenn Buildings South, 10a Moor Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-24
    Officer
    2007-12-19 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 39
    5 Glenn Buildings South 10a Moor Lane, Crosby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -81,339 GBP2023-05-31
    Officer
    2011-05-26 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 40
    SOLVAC LIMITED - 2001-02-26
    Winnington Hall, Winnington Lane, Northwich, England
    Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 37 - director → ME
  • 41
    AARCO 129 LIMITED - 1995-03-31
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 46 - director → ME
  • 42
    WINNINGTON LEISURE LIMITED - 2003-09-02
    Cameron Court Winnington Hall, Winnington, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,526,587 GBP2023-12-31
    Officer
    2008-10-23 ~ now
    IIF 34 - director → ME
Ceased 18
  • 1
    8 Hogarth Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-20 ~ 2020-04-17
    IIF 15 - director → ME
  • 2
    Winnington Hall, Winnington, Northwich, Cheshire
    Corporate (2 parents, 5 offsprings)
    Officer
    1997-05-16 ~ 1997-05-16
    IIF 3 - secretary → ME
  • 3
    5 Glenn Buildings South, 10a Moor Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -410,544 GBP2023-03-31
    Officer
    2019-10-01 ~ 2020-06-04
    IIF 55 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-04
    IIF 88 - Has significant influence or control → OE
  • 4
    COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED - 1997-11-27
    IMCO (1197) LIMITED - 1997-11-06
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-10-15 ~ 2013-11-14
    IIF 18 - director → ME
  • 5
    IMCO (3897) LIMITED - 1997-12-29
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-11 ~ 2013-11-14
    IIF 20 - director → ME
  • 6
    7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,565,002 GBP2024-03-31
    Officer
    2021-09-22 ~ 2024-06-30
    IIF 45 - director → ME
  • 7
    TOUCH SYSTEMS LIMITED - 2020-09-28
    7 The Pavilions Cranmore Drive, Shirley, Solihull, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    432,567 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-01 ~ 2021-10-02
    IIF 16 - director → ME
  • 8
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,286,220 GBP2020-12-31
    Officer
    2007-12-11 ~ 2013-11-14
    IIF 12 - director → ME
  • 9
    NETPACE LIMITED - 1988-06-15
    Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1995-04-26 ~ 2013-11-14
    IIF 19 - director → ME
  • 10
    IMCO (1297) LIMITED - 1997-07-11
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    350,335 GBP2019-12-31
    Officer
    1997-07-10 ~ 2013-11-14
    IIF 17 - director → ME
  • 11
    LUPFAW 104 LIMITED - 2003-03-07
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2013-11-14
    IIF 11 - director → ME
  • 12
    3 Connaught House, Benarth Road, Conwy, Wales
    Corporate (9 parents)
    Equity (Company account)
    248,870 GBP2024-03-31
    Officer
    2019-10-04 ~ 2020-01-12
    IIF 40 - director → ME
  • 13
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    589 GBP2020-03-31
    Officer
    2002-04-10 ~ 2003-06-04
    IIF 1 - secretary → ME
  • 14
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -216,593 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-23 ~ 2017-06-27
    IIF 7 - director → ME
  • 15
    2 Ingleton Close, Holmes Chapel, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,410 GBP2022-12-31
    Officer
    2005-03-31 ~ 2006-09-01
    IIF 4 - secretary → ME
  • 16
    NORTH WEST DUBS LTD - 2020-11-16
    C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    84,158 GBP2022-06-30
    Officer
    2017-06-07 ~ 2018-01-02
    IIF 57 - director → ME
    Person with significant control
    2017-06-07 ~ 2018-01-02
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    Cameron Court, Winnington Hall Winnington, Northwich, Cheshire
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,536,443 GBP2021-12-31
    Officer
    2008-10-23 ~ 2023-04-06
    IIF 32 - director → ME
  • 18
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-27 ~ 2023-04-07
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.