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

Mr Stuart Lees

    Related profiles found in government register
  • Mr Stuart Lees
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 1

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 2

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY

      IIF 3

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 4
  • Lees, Stuart
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 10
  • Lees, Stuart
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 11 IIF 12 IIF 13

    • 239, Ashley Road, Hale, Altrincham, Cheshire, WA15 9NE

      IIF 23

    • Mark Two Home Limited, Raikes Lane Industrial Estate, Manchester Road, Bolton, BL3 2NH, England

      IIF 24

    • Whirley House, Wrigley Lane, Macclesfield, Cheshire, SK10 4RP, United Kingdom

      IIF 25

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, England

      IIF 26

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 27

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 28

    • 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

      IIF 29 IIF 30 IIF 31

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 35 IIF 36

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY, England

      IIF 37
  • Lees, Stuart
    British company formation born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 38 IIF 39
  • Lees, Stuart
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British partner born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 80
  • Mr Stuart Lees
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, ST14 8EH, England

      IIF 81
  • Wilson, Piers
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England

      IIF 82
  • Lees, Stuart
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, SK9 7BW

      IIF 83 IIF 84
  • Mr Piers Leigh Stuart Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, SW19 3GY, United Kingdom

      IIF 85
  • Lees, Stuart
    British chartered accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 86
  • Lees, Stuart
    British company chairman born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 87

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

      IIF 88
  • Lees, Stuart
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 89
  • Lees, Stuart
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 90

    • 6, Pacific Way, Salford, Manchester, M50 1DR, England

      IIF 91
  • Lees, Stuart
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 92
  • Lees, Stuart
    British

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 93
  • Lees, Stuart
    British builder

    Registered addresses and corresponding companies

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 94
  • Lees, Stuart
    British company director

    Registered addresses and corresponding companies
  • Lees, Stuart
    British director

    Registered addresses and corresponding companies
  • Patterson, Leslie Stuart
    British co director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Absolute Property Management Solutions Ltd, Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 102
  • Patterson, Leslie Stuart
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 103
  • Patterson, Leslie Stuart
    British marketing born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 104
  • Patterson, Leslie Stuart
    British self employed born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ball Road, Pewsey, Wiltshire, SN9 5BL

      IIF 105
  • Lees, Stuart
    British builder born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 106
  • Lees, Stuart
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sturston Road, Ashbourne, Derbyshire, DE6 1BA, United Kingdom

      IIF 107
  • Mr Piers Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, United Kingdom

      IIF 108
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Piers Leigh Stuart
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, SW19 3GY, England

      IIF 127
  • Wilson, Piers Leigh Stuart
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, Leslie Stuart
    British

    Registered addresses and corresponding companies

    • 21 St James Mansions, Mount Stuart Square, Cardiff, CF10 5LG

      IIF 152
  • Wilson, Piers Leigh Stuart

    Registered addresses and corresponding companies
  • Wilson, Piers

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, SW19 3GY, England

      IIF 161
  • Wilson, Piers Leigh Stuart
    British accountant

    Registered addresses and corresponding companies

    • Klosbachstrasse 7, Zurich, 8032, Switzerland

      IIF 162
  • Wilson, Piers Leigh Stuart
    British director

    Registered addresses and corresponding companies
  • Wilson, Piers Leigh Stewart
    British

    Registered addresses and corresponding companies

    • 31, Lombard Street, London, EC3V 9BQ, England

      IIF 179
  • Patterson, Leslie Stuart
    British company director born in July 1947

    Registered addresses and corresponding companies

    • 21 St James Mansions, Mount Stuart Square, Cardiff, CF10 5LG

      IIF 180
  • Patterson, Leslie Stuart
    British director born in July 1947

    Registered addresses and corresponding companies
  • Patterson, Leslie Stuart
    British managing director born in July 1947

    Registered addresses and corresponding companies
  • Mr Stuart Lees (as Member Of A Concert Party)
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 186
  • Wilson, Piers Leigh Stuart
    British accountant born in September 1967

    Registered addresses and corresponding companies

    • Klosbachstrasse 7, Zurich, 8032, Switzerland

      IIF 187
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Registered addresses and corresponding companies

    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 188
  • Wilson, Piers Leigh Stuart
    British finance director born in September 1967

    Registered addresses and corresponding companies

    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 189
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Lombard Street, London, EC3V 9BQ, England

      IIF 190
child relation
Offspring entities and appointments
Active 33
  • 1
    LIBERATIS LIMITED - 2022-01-17
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,099 GBP2019-03-31
    Officer
    2021-09-30 ~ now
    IIF 87 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 90 - director → ME
  • 3
    Beaufort Studios, Atlantic Wharf, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 105 - director → ME
  • 4
    ARENA STADIA SEATING LIMITED - 2001-07-05
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 121 - director → ME
  • 5
    SELLERS LEISURE LIMITED - 2001-06-11
    TIPEFFECT LIMITED - 1997-11-24
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-03 ~ dissolved
    IIF 125 - director → ME
  • 6
    SELLERS HOSPITALITY LIMITED - 2003-09-29
    SELLERS ARENASCENE LIMITED - 1999-09-06
    EXPECTSHOW LIMITED - 1992-07-06
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 124 - director → ME
  • 7
    SELLERS HOSPITALITY LIMITED - 2007-01-24
    ARENA EVENTS LIMITED - 2003-09-29
    Arena Structures Limited, . Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 120 - director → ME
  • 8
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 126 - director → ME
  • 9
    BLACK & EDGINGTON LIMITED - 2001-06-11
    APD EVENT MANAGEMENT LIMITED - 2001-01-02
    SPIRALRAPID LIMITED - 1996-02-22
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -143 GBP2017-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 123 - director → ME
  • 10
    ARENASCENE STRUCTURES LIMITED - 2003-01-14
    CARRYGREAT LIMITED - 1997-11-14
    Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 118 - director → ME
  • 11
    Act Offices Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 107 - director → ME
  • 12
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 103 - director → ME
  • 13
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ now
    IIF 104 - director → ME
  • 14
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 82 - director → ME
  • 15
    Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (5 parents)
    Equity (Company account)
    7,543 GBP2024-01-31
    Officer
    2010-06-03 ~ now
    IIF 102 - director → ME
  • 16
    7 Church Road, Wilmslow, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Person with significant control
    2023-08-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2005-09-13 ~ now
    IIF 52 - director → ME
  • 18
    4 College Close, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    22,960 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 37 - director → ME
  • 19
    JCCO 357 LIMITED - 2014-07-15
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 27 - director → ME
  • 20
    DMWSL 571 LIMITED - 2008-07-29
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 44 - director → ME
  • 21
    3 Hardman Street, Spinningfields, Manchester
    Corporate (1 parent)
    Officer
    2008-09-29 ~ now
    IIF 51 - director → ME
    2008-09-29 ~ now
    IIF 101 - secretary → ME
  • 22
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2005-09-13 ~ now
    IIF 42 - director → ME
  • 23
    ENSCO 1346 LIMITED - 2020-02-28
    6 Pacific Way, Salford, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 91 - director → ME
  • 24
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -375,276 GBP2023-11-30
    Officer
    2014-07-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    BROOMCO (3101) LIMITED - 2003-03-03
    Springfield, Macclesfield Road, Alderley Edge, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    348,846 GBP2024-04-30
    Officer
    2014-07-15 ~ now
    IIF 8 - director → ME
  • 26
    Arena Structures Limited, . Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 117 - director → ME
  • 27
    WB CO (1381) LIMITED - 2006-08-09
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 28
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2005-09-13 ~ now
    IIF 48 - director → ME
  • 29
    4 College Close, Wilmslow, Cheshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    761,190 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 College Close, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -237 GBP2023-07-31
    Officer
    2016-07-11 ~ now
    IIF 25 - director → ME
  • 31
    The Old Bakehouse, Dove Walk, Uttoxeter, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-03 ~ now
    IIF 106 - director → ME
    2002-09-03 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 81 - Has significant influence or control → OE
  • 32
    WB CO (1391) LIMITED - 2006-12-04
    Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 119 - director → ME
  • 33
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2006-03-31 ~ now
    IIF 84 - llp-designated-member → ME
Ceased 115
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2002-03-31
    IIF 80 - director → ME
  • 2
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    141,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 33 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 88 - director → ME
  • 4
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 145 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 176 - secretary → ME
  • 5
    AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
    LAW 2487 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2019-10-15
    IIF 114 - director → ME
  • 6
    WB CO (1403) LIMITED - 2021-05-13
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2019-10-15
    IIF 116 - director → ME
  • 7
    AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
    LAW 2488 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-10 ~ 2019-10-15
    IIF 112 - director → ME
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 35 - director → ME
  • 9
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    4,115,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 67 - director → ME
  • 10
    ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08
    ARENA EVENTS SERVICES LIMITED - 2001-09-20
    MASTERFLARE LIMITED - 2001-01-11
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-12-10 ~ 2019-10-15
    IIF 122 - director → ME
  • 11
    ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-29 ~ 2019-10-15
    IIF 115 - director → ME
    2017-06-29 ~ 2019-10-15
    IIF 161 - secretary → ME
    Person with significant control
    2017-07-25 ~ 2019-10-15
    IIF 85 - Has significant influence or control → OE
  • 12
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,655 GBP2018-09-30
    Officer
    2018-11-30 ~ 2019-10-15
    IIF 149 - director → ME
  • 13
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (3 parents)
    Officer
    1991-10-31 ~ 2001-06-28
    IIF 181 - director → ME
  • 14
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    IIF 45 - director → ME
  • 15
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (2 parents)
    Officer
    2005-12-14 ~ 2008-02-05
    IIF 180 - director → ME
    2005-08-10 ~ 2005-12-14
    IIF 152 - secretary → ME
  • 16
    MSS NEWCO LIMITED - 2011-09-08
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-19 ~ 2011-08-25
    IIF 128 - director → ME
    2011-08-19 ~ 2011-08-25
    IIF 153 - secretary → ME
  • 17
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 78 - director → ME
  • 18
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,242 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 69 - director → ME
  • 19
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 70 - director → ME
  • 20
    ANSA SURVEYING LIMITED - 2022-06-13
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    306,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 72 - director → ME
  • 21
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-22 ~ 2010-02-01
    IIF 59 - director → ME
  • 22
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 47 - director → ME
  • 23
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2010-01-31
    IIF 14 - director → ME
  • 24
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 31 - director → ME
  • 25
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    414,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 30 - director → ME
  • 26
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2023-09-30
    Officer
    2005-06-20 ~ 2010-02-01
    IIF 9 - director → ME
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 32 - director → ME
  • 28
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2004-03-31
    IIF 83 - llp-member → ME
  • 29
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-05-09
    IIF 138 - director → ME
    2009-05-01 ~ 2012-05-09
    IIF 169 - secretary → ME
  • 30
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-05-09
    IIF 134 - director → ME
    2009-05-01 ~ 2012-05-09
    IIF 177 - secretary → ME
  • 31
    7 Church Road, Wilmslow, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Officer
    2023-08-14 ~ 2024-07-17
    IIF 89 - director → ME
  • 32
    DONNIE BIDCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 63 - director → ME
  • 33
    DONNIE TOPCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 71 - director → ME
  • 34
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-09-30 ~ 2012-05-09
    IIF 190 - director → ME
    2010-09-30 ~ 2012-05-09
    IIF 158 - secretary → ME
  • 35
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    85,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 68 - director → ME
  • 36
    L.R.M.S. BUILDERS LIMITED - 2001-10-01
    OCEANSHORE LIMITED - 1999-07-30
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    929,092 GBP2018-03-31
    Officer
    2018-06-20 ~ 2019-10-15
    IIF 150 - director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 22 - director → ME
  • 38
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 16 - director → ME
  • 39
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-09-04
    IIF 5 - director → ME
  • 40
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 74 - director → ME
  • 41
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 62 - director → ME
  • 42
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2010-02-01
    IIF 49 - director → ME
  • 43
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 21 - director → ME
  • 44
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,374,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 75 - director → ME
  • 45
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 29 - director → ME
  • 46
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2011-07-20
    IIF 54 - director → ME
  • 47
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    111,061 GBP2017-12-31
    Officer
    2018-05-18 ~ 2019-10-15
    IIF 127 - director → ME
  • 48
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,000 GBP2021-04-30
    Officer
    2011-09-27 ~ 2016-04-18
    IIF 76 - director → ME
  • 49
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 77 - director → ME
  • 50
    ANSA GROUP LIMITED - 2011-10-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 73 - director → ME
  • 51
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 66 - director → ME
  • 52
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-03-31
    IIF 13 - director → ME
    2006-08-03 ~ 2011-03-31
    IIF 97 - secretary → ME
  • 53
    K3 CAPITAL GROUP PLC - 2023-02-23
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-30 ~ 2023-08-14
    IIF 92 - director → ME
    Person with significant control
    2017-04-11 ~ 2021-07-09
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 54
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    33 St James' Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-25
    IIF 140 - director → ME
    2008-07-30 ~ 2012-05-25
    IIF 165 - secretary → ME
  • 55
    Kbs House, Summerfield Road, Bolton, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-23 ~ 2023-12-08
    IIF 86 - director → ME
  • 56
    KBS CORP FINANCE LIMITED - 2014-07-03
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Corporate (5 parents)
    Officer
    2015-11-30 ~ 2024-01-04
    IIF 60 - director → ME
  • 57
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 46 - director → ME
  • 58
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    2003-09-01 ~ 2008-06-26
    IIF 184 - director → ME
  • 59
    PARCANE LIMITED - 1995-01-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,405,000 GBP2023-01-31
    Officer
    2004-01-01 ~ 2008-06-26
    IIF 185 - director → ME
  • 60
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -707,348 GBP2023-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 43 - director → ME
  • 61
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2010-02-01
    IIF 38 - director → ME
  • 62
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Officer
    2005-04-16 ~ 2010-02-01
    IIF 55 - director → ME
    2008-09-29 ~ 2010-02-01
    IIF 98 - secretary → ME
  • 63
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -243,917 GBP2023-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 41 - director → ME
    2008-09-29 ~ 2010-02-01
    IIF 99 - secretary → ME
  • 64
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 100 - secretary → ME
  • 65
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (9 parents, 10 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    IIF 39 - director → ME
  • 66
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 58 - director → ME
  • 67
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 57 - director → ME
  • 68
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 135 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 170 - secretary → ME
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 34 - director → ME
  • 70
    MARK TWO HOME SALES LIMITED - 2013-11-18
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-25
    IIF 24 - director → ME
  • 71
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    2004-05-28 ~ 2005-05-31
    IIF 188 - director → ME
  • 72
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ 2012-05-09
    IIF 132 - director → ME
    2009-11-23 ~ 2012-05-09
    IIF 157 - secretary → ME
  • 73
    STATUS PROJECT MANAGEMENT LIMITED - 2010-05-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-05-09
    IIF 110 - director → ME
    2009-12-01 ~ 2012-05-09
    IIF 154 - secretary → ME
  • 74
    WOODS FACILITIES LIMITED - 2009-03-30
    WOOD FACILITIES LIMITED - 2008-07-11
    WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16
    WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
    ALEXANDER LOGISTICS LIMITED - 2001-03-02
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 141 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 164 - secretary → ME
  • 75
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-12-05
    IIF 148 - director → ME
    2011-11-01 ~ 2011-12-05
    IIF 160 - secretary → ME
  • 76
    DATA SOUND LIMITED - 2010-05-07
    GREENLAZER LIMITED - 1986-12-08
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-04-16 ~ 2012-05-09
    IIF 131 - director → ME
    2010-04-16 ~ 2012-05-09
    IIF 155 - secretary → ME
  • 77
    CLASSIC INTERIORS CONTRACTORS LIMITED - 2009-03-30
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 142 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 175 - secretary → ME
  • 78
    WOODS ENVIRONMENTAL LIMITED - 2009-03-30
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 143 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 167 - secretary → ME
  • 79
    EURO-PROPERTY SERVICES (LONDON) LTD. - 2009-03-30
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 136 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 173 - secretary → ME
  • 80
    TASKER INVESTMENTS LIMITED - 2021-01-04
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-10-23
    IIF 61 - director → ME
  • 81
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-18 ~ 2020-12-23
    IIF 10 - director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 82
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,500 GBP2022-10-31 ~ 2023-10-30
    Officer
    2007-08-21 ~ 2010-02-01
    IIF 6 - director → ME
    2007-08-01 ~ 2010-02-01
    IIF 93 - secretary → ME
  • 83
    HIGH ACCESS MAINTENANCE LIMITED - 2019-03-05
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2020-12-23
    IIF 23 - director → ME
  • 84
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2008-03-19
    IIF 187 - director → ME
    2005-10-13 ~ 2008-03-19
    IIF 162 - secretary → ME
  • 85
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 64 - director → ME
  • 86
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 65 - director → ME
  • 87
    SOJACO HOLDINGS LIMITED - 1995-11-17
    91-97 Saltergate, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    ~ 1993-01-08
    IIF 183 - director → ME
  • 88
    PROJECT AIR DESIGN LIMITED - 1996-01-31
    Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 147 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 178 - secretary → ME
  • 89
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 36 - director → ME
  • 90
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    312,720 GBP2018-04-05
    Officer
    2018-06-20 ~ 2019-10-15
    IIF 151 - director → ME
  • 91
    CROSSCO (1390) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 28 - director → ME
  • 92
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-02-01
    IIF 50 - director → ME
  • 93
    22 Butt Street Butt Street, Minchinhampton, Stroud, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,850 GBP2020-02-28
    Officer
    2001-09-20 ~ 2007-07-19
    IIF 189 - director → ME
  • 94
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2009-12-01 ~ 2012-05-09
    IIF 111 - director → ME
    2009-12-01 ~ 2012-05-09
    IIF 156 - secretary → ME
  • 95
    STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2012-05-09
    IIF 133 - director → ME
    2009-11-30 ~ 2012-05-09
    IIF 179 - secretary → ME
  • 96
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-05-09
    IIF 109 - director → ME
    2009-12-01 ~ 2012-05-09
    IIF 159 - secretary → ME
  • 97
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5 Robeson Way, Sharston Green Business Park, Manchester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -221,393 GBP2022-12-01 ~ 2023-11-30
    Officer
    2004-06-01 ~ 2012-12-01
    IIF 7 - director → ME
  • 98
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2023-12-31
    Officer
    2006-08-03 ~ 2011-03-31
    IIF 15 - director → ME
    2006-08-03 ~ 2011-03-31
    IIF 95 - secretary → ME
  • 99
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-02-02
    IIF 56 - director → ME
  • 100
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 17 - director → ME
  • 101
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ 2010-02-01
    IIF 12 - director → ME
    2006-07-10 ~ 2006-07-10
    IIF 96 - secretary → ME
  • 102
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -128,797 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 18 - director → ME
  • 103
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 19 - director → ME
  • 104
    TDT (TEESSIDE DESIGN & TECHNOLOGY) LIMITED - 1998-12-16
    CHEMIEHOLDINGS (UK) LIMITED - 1998-02-10
    LONDACE LIMITED - 1991-11-08
    Robson Scott Associatess, 49 Duke Street, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    1991-10-31 ~ 1993-09-29
    IIF 182 - director → ME
  • 105
    4 Deer Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2019-10-15
    IIF 113 - director → ME
  • 106
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 11 - director → ME
  • 107
    Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 20 - director → ME
  • 108
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 40 - director → ME
  • 109
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 53 - director → ME
  • 110
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 146 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 174 - secretary → ME
  • 111
    WOODS SMART HOMES LIMITED - 2006-06-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 144 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 172 - secretary → ME
  • 112
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 137 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 171 - secretary → ME
  • 113
    WOODS FACILITIES LIMITED - 2008-04-16
    WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 129 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 166 - secretary → ME
  • 114
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 139 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 163 - secretary → ME
  • 115
    URBANTOUR LIMITED - 2006-06-16
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 130 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 168 - secretary → ME

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