1
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ 2020-01-20
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 48 - Director → ME
2007-11-14 ~ now
IIF 46 - Secretary → ME
3
BARKER SMITH CONSULTANCY LIMITED
14497838 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRANTHAM ATHLETIC FOOTBALL CLUB LIMITED
10201315 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2016-05-26 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRANTHAM MANAGEMENT COMMUNITY INTEREST COMPANY
- now 05922569BRANTHAM MANAGEMENT LIMITED - 2008-04-25
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 49 - Director → ME
6
16 Dane Bank, Middleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ dissolved
IIF 40 - Director → ME
2024-10-21 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
7
10a-10b Dryden Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ 2022-10-01
IIF 34 - Director → ME
Person with significant control
2022-08-26 ~ 2022-10-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
CHALK SPRINGS TROUT FISHERY LIMITED
06906754 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (1 parent)
Officer
2009-05-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - Has significant influence or control → OE
9
1 Cathedral Square, Blackburn, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-12 ~ 2022-12-12
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
Alexander House, Haslingden Road, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-19 ~ 2022-08-19
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-19 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2022-12-12
IIF 5 - Director → ME
12
78 Walsall Road, Great Wyrley, Walsall, Staffordshire
Active Corporate (4 parents)
Officer
2003-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
14
Office 9 Pure Offices Cheadle Royal Business Park, Brooks Drive, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
E.A.C. CONSTRUCTION LIMITED
- now 06992470AHPS LIMITED - 2013-11-11
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2014-03-25 ~ 2017-03-03
IIF 54 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-11 during the appointment or period of control
Commencement of winding up on 2011-06-22 during the appointment or period of control
Conclusion of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-03-04 during the appointment or period of control
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 51 - Director → ME
2006-03-06 ~ 2006-12-01
IIF 45 - Secretary → ME
17
ELEVEN11 UTILITIES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-07
Commencement of winding up on 2024-09-18
ENERGY CONCEPTS (LIVERPOOL) LTD - 2023-05-09
ELEVEN11 CONSTRUCTION LTD. - 2022-09-08
184-200 Pensby Road, Heswall, Wirral, England
Liquidation Corporate (8 parents)
Officer
2020-07-21 ~ 2020-10-01
IIF 43 - Director → ME
Person with significant control
2020-07-22 ~ 2020-12-01
IIF 71 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2023-02-21 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 13 - Director → ME
19
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (540 parents, 28 offsprings)
Officer
2016-11-10 ~ 2020-01-03
IIF 15 - LLP Member → ME
20
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ 2024-11-21
IIF 9 - Director → ME
21
FORTY THREE TECH LIMITED
- 2025-12-22
16700723 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
22
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
HADDOCK AND COMPANY SOLICITORS LTD
13963467 62 Gibbet Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 32 - Director → ME
24
HB FINANCIAL SOLUTIONS LTD
- now 03592213Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Administration ended on 2020-11-25 during the appointment or period of control
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-04-05 ~ dissolved
IIF 7 - Director → ME
25
46 St. Georges Parkway, Stafford, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
76 Manchester Road, Denton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2017-01-20
IIF 20 - Director → ME
28
HILL HOFSTETTER LLP
- 2012-07-31
OC341173 06716484, 07952811, 06761148Warning 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) Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-01-01 ~ 2012-10-31
IIF 17 - LLP Member → ME
29
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LETTERGOLD ASSET MANAGEMENT LIMITED - now
DIRECTBRAND LIMITED - 1988-10-04
Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents, 2 offsprings)
Officer
1994-09-01 ~ 1996-03-01
IIF 39 - Director → ME
32
LETTERGOLD ASSET MANAGEMENT LIMITED - 1999-04-15
4 Hammond Close, Newmarket, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-06 ~ now
IIF 44 - Director → ME
33
LETTERGOLD WATER TREATMENT SOLUTIONS LLP
OC330903 Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2015-08-04 ~ now
IIF 56 - LLP Designated Member → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-01-27
76 Manchester Road, Denton, Manchester
Dissolved Corporate (8 parents)
Officer
2014-08-06 ~ 2017-01-20
IIF 19 - Director → ME
35
MANUKA MORTGAGES AND PROTECTION LIMITED
- 2023-07-03
13856945 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
36
The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Administration ended on 2020-05-12 during the appointment or period of control
CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-09-26 ~ dissolved
IIF 6 - Director → ME
38
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
39
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD
- 2019-02-28
07175810PERREN CONSULTANTS LTD
- 2019-02-27
07175810 4385, 07175810 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 70 - Has significant influence or control → OE
40
Suite 3, Second Floor Didsbury House 748-754, Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
41
Insolvency (Case 1) In administration
Administration started on 2023-06-19
Administration ended on 2025-06-05
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2019-04-05 ~ 2019-10-25
IIF 8 - Director → ME
42
REED SMITH LLP - now
REED SMITH RAMBAUD CHAROT LLP
- 2007-01-02
OC303620REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05617511, 05665972Warning 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) 1 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2005-01-01 ~ 2008-12-29
IIF 16 - LLP Member → ME
43
ABBOTT MCLAREN LLP
- 2010-09-08
OC353529 Baverstocks, Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 55 - LLP Designated Member → ME
44
1 Catherdral Square, Cathedral Square, Blackburn, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 30 - Director → ME
45
SYCAMORE CONSULTING SERVICES (UK) LIMITED
08579343 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 10 - Director → ME
46
76 Manchester Road, Denton, Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ 2017-01-20
IIF 18 - Director → ME
47
ZENITH (EDINBURGH) HOLDINGS LIMITED
- now SC327713YORK PLACE (NO. 436) LIMITED
- 2007-09-07
SC327713 SC281862, SC327714, SC325561Warning 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) 38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-04 ~ 2019-08-29
IIF 38 - Director → ME
48
2a Knights Close, Great Brickhill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
49
ENERGYRAPID LIMITED - 2003-10-07
38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (15 parents)
Officer
2005-01-17 ~ 2019-08-29
IIF 37 - Director → ME