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 David Robert Green

    Related profiles found in government register
  • Mr David Robert Green
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 1 IIF 2
    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 3 IIF 4 IIF 5
    • 27, Edward Road, Bromley, BR1 3NG, United Kingdom

      IIF 6
    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 7
    • 5-6, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 8
    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 9 IIF 10
    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
    • 7th Floor Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 14
    • Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, England

      IIF 15
    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 16 IIF 17 IIF 18
    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 22 IIF 23
    • 79, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 24
  • Green, David Robert
    British ceo born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 25
  • Green, David Robert
    British chief executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Robert
    British chief executive officer born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Builder House, 2 Mayors Road, Altrincham, Cheshire, WA15 9RP, United Kingdom

      IIF 41
    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, England

      IIF 42
    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 43
  • Green, David Robert
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 44
    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 45
  • Green, David Robert
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 46
    • 1st Floor, Northside House, Tweedy Road, Bromley, BR1 3WA, England

      IIF 47
    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 48 IIF 49 IIF 50
    • 27, Edward Road, Bromley, BR1 3NG, United Kingdom

      IIF 51 IIF 52
    • 5-6, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 53
    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 54
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55 IIF 56
    • 7th Floor Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 57
    • 1st Floor, 5 New York Street, Manchester, M1 4JB, England

      IIF 58
    • 3rd Floor, 5, New York Street, Manchester, M1 4JB, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 62 IIF 63 IIF 64
    • Aeroworks, 5, Adair Street, Manchester, M1 2NQ, United Kingdom

      IIF 72
    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 73
  • Green, David Robert
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 74
  • Green, David Robert
    British managing partner born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Gold 146, Sharp Project, Thorp Road, Manchester, M40 5BJ, England

      IIF 75
  • Green, David Robert
    British member born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 76
  • Mr David Robert Green
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thames Close, Congleton, Cheshire, CW12 3RP

      IIF 77
  • Mr David Robert Green
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, West Road, Harlow, Essex, CM20 2BG

      IIF 78
    • 9, Turner Close, London, NW11 6TU, England

      IIF 79
    • 9, Turner Close, London, NW11 6TU, United Kingdom

      IIF 80
  • Green, David Robert
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 11, Station Approach, Wickford, SS11 7AT, England

      IIF 81
  • Mr Robert David Green
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 11 Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB

      IIF 82
  • Mr Robert David Green
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10-16 York Street, St. Werburghs, Bristol, BS2 9XT

      IIF 83
    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 84
  • Green, Robert David
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British auditor born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • St Richards House, 110 Eversholt Street, London, NW1 1BS

      IIF 93 IIF 94
  • Green, Robert David
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British group financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 149
  • Green, Robert David
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 11, Whitworth Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EB, United Kingdom

      IIF 150
  • Green, Robert David
    British managing born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10-16 York Street, St. Werburghs, Bristol, BS2 9XT

      IIF 151
  • Green, Robert David
    British sales director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Chenies, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 152 IIF 153
    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 154
  • Mr David Green
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England

      IIF 155
  • Green, David Robert
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Elmfield Park, Bromley, BR1 1LU, United Kingdom

      IIF 156
    • 1st Floor, Northside House, Tweedy Road, Bromley, BR1 3WA, England

      IIF 157
    • Chronicle House 72-78, Fleet Street, London, EC4Y 1HY, United Kingdom

      IIF 158
    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 159
    • Aeroworks, 5, Adair Street, Manchester, M1 2NQ, United Kingdom

      IIF 160
  • Green, David Robert
    British chief executive born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Green, David Robert
    British director born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies
    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 165
  • Green, David Robert
    British glass processor born in April 1951

    Registered addresses and corresponding companies
    • 16 Riverside Lodge Riverside Gardens, Finchley, London, N3 3GR

      IIF 166
  • Green, David Robert
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 167
  • Green, David Robert
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England

      IIF 168
  • Green, Robert David
    British finance director born in July 1955

    Registered addresses and corresponding companies
  • Green, Robert David
    British financial director born in July 1955

    Registered addresses and corresponding companies
    • 1a Burnside Road, White Craigs, Glasgow, G46 6TT

      IIF 197
  • Green, Robert David
    British group controller born in July 1955

    Registered addresses and corresponding companies
    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 198
  • Green, Robert David
    British group controller (central fina born in July 1955

    Registered addresses and corresponding companies
    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 199
  • Green, Robert David
    British group controller central finan born in July 1955

    Registered addresses and corresponding companies
    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 200
  • Green, Robert David
    British group controller(central fin) born in July 1955

    Registered addresses and corresponding companies
    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 201 IIF 202
  • Green, Robert David
    British senior manager born in July 1955

    Registered addresses and corresponding companies
    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 203
  • Green, Roger David
    British company director born in October 1970

    Registered addresses and corresponding companies
    • 12 Aintree Drive, Rushden, Northamptonshire, NN10 0YS

      IIF 204
  • Green, Roger David
    British journalist born in October 1970

    Registered addresses and corresponding companies
    • 12 Aintree Drive, Rushden, Northamptonshire, NN10 0YS

      IIF 205
  • Mr Roger David Green
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Parkers Place, Hanthorpe, PE10 0FB, England

      IIF 206
  • Green, David Robert
    British

    Registered addresses and corresponding companies
  • Green, David Robert
    British chief executive

    Registered addresses and corresponding companies
  • Green, David Robert
    British director

    Registered addresses and corresponding companies
    • 2, Fidgeon Close, Bromley, Kent, BR1 2FG

      IIF 230
    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 231
  • Green, David Robert
    British electrical goods manaufacturer

    Registered addresses and corresponding companies
    • 9 Turner Close, London, NW11 6TU

      IIF 232
  • Green, David Robert
    British electrician

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor

    Registered addresses and corresponding companies
    • 9 Turner Close, London, NW11 6TU

      IIF 235
  • Green, David Robert
    British manufacturer

    Registered addresses and corresponding companies
  • Green, David Robert
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thames Close, Congleton, CW12 3RP, England

      IIF 238
  • Green, David Robert
    British managing director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thames Close, Congleton, Cheshire, CW12 3RP, England

      IIF 239
  • Green, David Robert
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British electrical goods manufacturer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British electrician born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British manufacturer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, West Road, Harlow, CM20 2BG, United Kingdom

      IIF 252
    • 9 Turner Close, London, NW11 6TU

      IIF 253
  • Green, Robert David
    British accountant

    Registered addresses and corresponding companies
  • Green, Robert David
    British director

    Registered addresses and corresponding companies
    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 257
  • Green, Robert David
    British managing

    Registered addresses and corresponding companies
    • 2 Brook Cottages, Bath Road, Langford, Bristol, Avon, BS40 5DN

      IIF 258
  • Mr Robert David Green
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambledown, Glebe Estate, Studland, Dorset, BH19 3AS, United Kingdom

      IIF 259
  • Green, Robert David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambledown, Glebe Estate, Studland, Dorset, BH19 3AS, United Kingdom

      IIF 260
  • Green, Roger David
    British marketing born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Parkers Place, Hanthorpe, PE10 0FB, England

      IIF 261
  • Green, Robert David

    Registered addresses and corresponding companies
    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 262
    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 263
  • Green, David Robert

    Registered addresses and corresponding companies
    • 2, Fidgeon Close, Bromley, Kent, BR1 2FG

      IIF 264
    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 265
    • 9, Turner Close, London, NW11 6TU, England

      IIF 266
    • Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 267
    • 11, Station Approach, Wickford, SS11 7AT, England

      IIF 268
  • Green, David

    Registered addresses and corresponding companies
    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 269
child relation
Offspring entities and appointments
Active 47
  • 1
    1 Elmfield Park, Bromley
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 2
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    27 Edward Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -145 GBP2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    386 GBP2017-10-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ECSS LIMITED - 2010-10-12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 32 - director → ME
  • 6
    3 Thames Close, Congleton, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,540 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 239 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 7
    5-9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,335 GBP2020-05-31
    Officer
    2019-05-24 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 8
    Brambledown Glebe Estate, Studland, Swanage, England
    Corporate (4 parents)
    Equity (Company account)
    723 GBP2023-10-31
    Officer
    2014-06-11 ~ now
    IIF 154 - director → ME
    2014-06-11 ~ now
    IIF 263 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Right to appoint or remove directors as a member of a firmOE
  • 9
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 165 - director → ME
  • 10
    CHASELEY ASSOCIATES LIMITED - 2004-07-14
    11 Whitworth Lane, Loughton, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    87 GBP2020-07-31
    Officer
    2004-07-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 11
    Queens House, Lincoln's Inn Fields, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 58 - director → ME
  • 13
    FLUIDITY SERVICES LTD - 2018-02-05
    Queens House, Lincoln's Inn Fields, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,574 GBP2018-03-31
    Officer
    2016-12-05 ~ dissolved
    IIF 168 - director → ME
    2016-12-05 ~ dissolved
    IIF 269 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 155 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    149,381 GBP2024-02-28
    Officer
    2017-12-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    27 Edward Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    5 Parkers Place, Hanthorpe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,064 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 261 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 206 - Ownership of shares – 75% or moreOE
  • 17
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 161 - director → ME
  • 18
    PLYGLASS PLC - 1996-11-29
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 244 - director → ME
    1996-11-04 ~ dissolved
    IIF 232 - secretary → ME
  • 19
    GREENBROOK ELECTRICAL PLC - 2016-12-16
    POWERBREAKER PLC - 1995-12-27
    B. & R. ELECTRICAL PLC - 1994-01-13
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
    B. & R. RELAYS LIMITED - 1982-01-26
    West Road, Harlow, Essex
    Corporate (2 parents)
    Officer
    2003-09-15 ~ now
    IIF 252 - director → ME
  • 20
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62 West Road, Harlow, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Officer
    ~ now
    IIF 242 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75%OE
  • 21
    GREENBROOK FURNITURE LIMITED - 1997-05-23
    WRIGHTON INTERNATIONAL LIMITED - 1985-04-26
    F.WRIGHTON & SONS,LIMITED - 1984-04-10
    62 West Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 211 - secretary → ME
  • 22
    Brambledown, Glebe Estate, Studland, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 260 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 30 - director → ME
    2007-05-01 ~ dissolved
    IIF 222 - secretary → ME
  • 24
    SOTER PROFESSIONAL SOLUTIONS LIMITED - 2011-11-21
    NORTHSIDE RESOURCES LIMITED - 2011-09-05
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 43 - director → ME
  • 25
    7th Floor Queens House, Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 26
    9 Turner Close, London, Select County
    Dissolved corporate (2 parents)
    Officer
    2015-03-08 ~ dissolved
    IIF 266 - secretary → ME
  • 27
    Hillsdown House, 32 Hampstead High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2015-06-19 ~ now
    IIF 267 - secretary → ME
  • 28
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 66 - director → ME
  • 29
    LITIGATION COSTS EXPERTS LIMITED - 2013-02-25
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 61 - director → ME
  • 30
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 71 - director → ME
  • 31
    27 Edward Road, Bromley, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 74 - director → ME
  • 32
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 105 - director → ME
  • 33
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1,077,839 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 34
    GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
    RUGBARN LIMITED - 1986-03-18
    St Richard's House, 110 Eversholt Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 94 - director → ME
  • 35
    THE ALTERNATIVE COURT SERVICE LIMITED - 2014-05-13
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 63 - director → ME
  • 36
    1 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 246 - director → ME
    2008-06-30 ~ dissolved
    IIF 234 - secretary → ME
  • 37
    POSITIVE COLLECTION SERVICES LIMITED - 2008-12-01
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,164 GBP2016-06-30
    Officer
    2008-01-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 38
    WESTMINSTER ROSE LIMITED - 1995-12-27
    WESTMINSTER CONSTRUCTION(INDUSTRIAL)LIMITED - 1986-08-18
    62 West Road, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 209 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    CLARITY INSURANCE SERVICES LIMITED - 2010-12-09
    CLARITY LEGAL LIMITED - 2008-09-26
    3rd Floor 5 New York Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 29 - director → ME
    2006-02-24 ~ dissolved
    IIF 221 - secretary → ME
  • 40
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 41
    5 New York Street, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 164 - director → ME
  • 42
    27 Edward Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 52 - director → ME
  • 43
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    5-6 Eden Street, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    126,992 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    Aeroworks, 5 Adair Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 160 - llp-designated-member → ME
  • 46
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 64 - director → ME
  • 47
    10-16 York Street, St. Werburghs, Bristol
    Corporate (2 parents)
    Equity (Company account)
    497,806 GBP2024-01-31
    Officer
    1996-01-18 ~ now
    IIF 151 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
Ceased 159
  • 1
    LEGAL INVESTIGATIONS (UK) LIMITED - 2016-08-02
    ARK MANAGEMENT SOLUTIONS LIMITED - 2007-05-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,010 GBP2019-01-31
    Officer
    2005-03-31 ~ 2014-08-29
    IIF 28 - director → ME
    2005-01-14 ~ 2014-08-29
    IIF 208 - secretary → ME
  • 2
    WWW.TRAINPLATFORM.COM LIMITED - 2000-09-25
    99 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2008-11-13
    IIF 240 - director → ME
    2007-03-21 ~ 2008-11-13
    IIF 213 - secretary → ME
  • 3
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-10-23
    IIF 187 - director → ME
  • 4
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,191 GBP2019-06-30
    Officer
    2014-06-22 ~ 2016-10-14
    IIF 62 - director → ME
    2011-07-22 ~ 2014-03-14
    IIF 41 - director → ME
  • 5
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-05 ~ 2000-10-23
    IIF 169 - director → ME
  • 6
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2004-08-04
    IIF 153 - director → ME
  • 7
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2011-05-18
    IIF 87 - director → ME
  • 8
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 170 - director → ME
  • 9
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2000-10-23
    IIF 189 - director → ME
  • 10
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 183 - director → ME
  • 11
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-10-23
    IIF 174 - director → ME
  • 12
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 178 - director → ME
  • 13
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 182 - director → ME
  • 14
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2007-01-31
    IIF 147 - director → ME
  • 15
    TERRAPIN INTERNATIONAL LIMITED - 2012-01-03
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ 2016-07-18
    IIF 85 - director → ME
  • 16
    PALMGRADE LIMITED - 1981-12-31
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ 2016-07-18
    IIF 92 - director → ME
  • 17
    ECSS LIMITED - 2010-10-12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2010-10-22
    IIF 219 - secretary → ME
  • 18
    11 Station Approach, Wickford, England
    Corporate (2 parents)
    Officer
    2020-04-22 ~ 2025-02-04
    IIF 81 - director → ME
    2001-04-24 ~ 2016-12-31
    IIF 218 - secretary → ME
    2020-06-29 ~ 2025-02-04
    IIF 268 - secretary → ME
  • 19
    LEGAL INVESTMENTS LIMITED - 2023-04-17
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-11 ~ 2016-11-21
    IIF 65 - director → ME
  • 20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 172 - director → ME
  • 21
    TAYLOR GREEN RECRUITMENT LIMITED - 2016-07-08
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ 2016-10-15
    IIF 39 - director → ME
    2005-08-31 ~ 2016-10-15
    IIF 223 - secretary → ME
    Person with significant control
    2016-08-31 ~ 2016-11-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,042 GBP2023-09-30
    Officer
    2009-08-25 ~ 2011-03-08
    IIF 117 - director → ME
  • 23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2003-10-02 ~ 2003-11-27
    IIF 149 - director → ME
  • 24
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2007-07-20 ~ 2007-12-04
    IIF 88 - director → ME
  • 25
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 177 - director → ME
  • 26
    MCCANN HOMES (BROADWAY) LIMITED - 2010-06-16
    DUNWILCO (1502) LIMITED - 2007-12-13
    Woodcote Woodside, Aspley Guise, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2010-05-01
    IIF 140 - director → ME
    2007-12-12 ~ 2010-05-01
    IIF 257 - secretary → ME
  • 27
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-03-23 ~ 2008-12-05
    IIF 245 - director → ME
    2007-03-23 ~ 2008-12-05
    IIF 233 - secretary → ME
  • 28
    PH COSTS SOLUTIONS LIMITED - 2018-03-05
    Ludgate House, 107-111 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-06-30
    Officer
    2018-03-01 ~ 2020-08-31
    IIF 167 - director → ME
    Person with significant control
    2018-03-03 ~ 2020-08-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    CLARITY COSTS LAWYERS LIMITED - 2009-12-16
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    262,885 GBP2022-06-30
    Officer
    2008-07-28 ~ 2020-07-31
    IIF 73 - director → ME
    Person with significant control
    2016-07-28 ~ 2020-07-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    CLEARWATER PR & MARKETING LIMITED - 2016-04-29
    LEADSMART MARKETING SERVICES LIMITED - 2013-10-23
    NAVIGATOR CREATIVE LIMITED - 2010-05-12
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252 GBP2016-06-30
    Officer
    2008-01-21 ~ 2016-10-15
    IIF 68 - director → ME
    2008-01-21 ~ 2016-10-15
    IIF 231 - secretary → ME
  • 31
    44 Moss Lane, Pinner, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2016-12-31
    IIF 217 - secretary → ME
  • 32
    JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
    STARTPACK LIMITED - 1989-12-29
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (6 parents)
    Officer
    ~ 1997-12-31
    IIF 249 - director → ME
  • 33
    LEADSMART CONNECT LIMITED - 2012-02-15
    PI LEGAL UK LIMITED - 2009-12-16
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,935 GBP2016-06-30
    Officer
    2006-09-15 ~ 2016-10-17
    IIF 36 - director → ME
    2006-09-15 ~ 2016-10-17
    IIF 225 - secretary → ME
  • 34
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2003-10-03
    IIF 142 - director → ME
  • 35
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 96 - director → ME
  • 36
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,750 GBP2018-06-29
    Officer
    2007-07-17 ~ 2016-10-15
    IIF 27 - director → ME
    2007-07-17 ~ 2016-10-15
    IIF 220 - secretary → ME
    Person with significant control
    2016-07-17 ~ 2016-10-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-06-18 ~ 2003-10-03
    IIF 95 - director → ME
  • 38
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 166 - director → ME
    ~ 1993-11-15
    IIF 215 - secretary → ME
  • 39
    6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    25,675 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-09-07
    IIF 255 - secretary → ME
  • 40
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 180 - director → ME
  • 41
    LEGAL SUPPORT SOLUTIONS LIMITED - 2016-04-25
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ 2016-10-15
    IIF 38 - director → ME
  • 42
    PLYGLASS PLC - 1996-11-29
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-29
    IIF 214 - secretary → ME
  • 43
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62 West Road, Harlow, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Officer
    ~ 2020-01-13
    IIF 210 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    GREENBROOK FURNITURE LIMITED - 1997-05-23
    WRIGHTON INTERNATIONAL LIMITED - 1985-04-26
    F.WRIGHTON & SONS,LIMITED - 1984-04-10
    62 West Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-07-09
    IIF 243 - director → ME
  • 45
    ST JOHNS WOOD SYNAGOGUE CHARITY LIMITED - 1997-05-30
    First Floor Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,825 GBP2024-01-31
    Officer
    1997-01-09 ~ 1997-05-21
    IIF 241 - director → ME
  • 46
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2016-10-15
    IIF 76 - director → ME
  • 47
    1 Kingsley Road, Congleton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-09-04 ~ 2019-10-11
    IIF 238 - director → ME
  • 48
    2 Laurel Mews, Garden Hedge, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-10-30 ~ 2011-02-10
    IIF 150 - director → ME
  • 49
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 186 - director → ME
  • 50
    9 Highfield Avenue, Erith, England
    Corporate (2 parents)
    Equity (Company account)
    -63,767 GBP2019-07-31
    Officer
    2018-10-01 ~ 2019-04-08
    IIF 55 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-04-08
    IIF 13 - Ownership of shares – 75% or more OE
  • 51
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 126 - director → ME
  • 52
    11a Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,191,444 GBP2023-06-30
    Officer
    2012-10-12 ~ 2014-07-22
    IIF 75 - director → ME
  • 53
    FUSION MARKETING SOLUTIONS LIMITED - 2015-01-19
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate
    Officer
    2014-12-02 ~ 2016-02-24
    IIF 31 - director → ME
  • 54
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -811,624 GBP2015-06-30
    Officer
    2012-05-02 ~ 2015-04-21
    IIF 42 - director → ME
  • 55
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-03-31
    IIF 190 - director → ME
  • 56
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 248 - director → ME
  • 57
    SPINLANE LIMITED - 1990-07-09
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 251 - director → ME
    ~ 1992-10-01
    IIF 216 - secretary → ME
  • 58
    YESTERTOP LIMITED - 1996-08-07
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 250 - director → ME
  • 59
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-26 ~ 2003-02-06
    IIF 152 - director → ME
  • 60
    CIRCUIT PRO LIMITED - 2014-04-14
    The Old Barn Courtyard, Church Farm, Astwick, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,522 GBP2023-12-31
    Officer
    2002-07-29 ~ 2007-07-27
    IIF 204 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,156 GBP2017-06-23
    Officer
    ~ 1997-06-06
    IIF 212 - secretary → ME
  • 62
    1st Floor Northside House, Tweedy Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2012-07-26 ~ 2016-10-15
    IIF 60 - director → ME
  • 63
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,262 GBP2020-06-30
    Officer
    2006-02-09 ~ 2016-10-15
    IIF 33 - director → ME
    2006-02-09 ~ 2016-10-15
    IIF 226 - secretary → ME
  • 64
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    2008-01-29 ~ 2009-10-01
    IIF 162 - director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 139 - director → ME
  • 66
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 137 - director → ME
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-25 ~ 2011-05-11
    IIF 107 - director → ME
    2009-11-25 ~ 2011-05-11
    IIF 262 - secretary → ME
  • 68
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 199 - director → ME
  • 69
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 198 - director → ME
  • 70
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-09-30
    IIF 203 - director → ME
  • 71
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 200 - director → ME
  • 72
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 201 - director → ME
  • 73
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 202 - director → ME
  • 74
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 196 - director → ME
  • 75
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2009-11-25 ~ 2011-03-31
    IIF 106 - director → ME
  • 76
    DUNWILCO (1354) LIMITED - 2006-10-04
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 89 - director → ME
    2007-07-20 ~ 2011-05-17
    IIF 254 - secretary → ME
  • 77
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 138 - director → ME
  • 78
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 114 - director → ME
  • 79
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 109 - director → ME
  • 80
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 124 - director → ME
  • 81
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 128 - director → ME
  • 82
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 131 - director → ME
  • 83
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-10-03
    IIF 113 - director → ME
  • 84
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 119 - director → ME
  • 85
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 141 - director → ME
  • 86
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,470 GBP2019-06-30
    Officer
    2011-08-18 ~ 2016-10-14
    IIF 25 - director → ME
  • 87
    MCCANN HOMES LIMITED - 2011-09-02
    MCCANN HOLDINGS LIMITED - 2000-12-28
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 86 - director → ME
    2007-07-20 ~ 2011-05-17
    IIF 256 - secretary → ME
  • 88
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 173 - director → ME
  • 89
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 179 - director → ME
  • 90
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 191 - director → ME
  • 91
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-10-12 ~ 2000-10-23
    IIF 176 - director → ME
  • 92
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 181 - director → ME
  • 93
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 184 - director → ME
  • 94
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-24 ~ 2000-10-23
    IIF 193 - director → ME
  • 95
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 175 - director → ME
  • 96
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 185 - director → ME
  • 97
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 192 - director → ME
  • 98
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 188 - director → ME
  • 99
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2008-06-11 ~ 2016-10-15
    IIF 34 - director → ME
    2008-06-11 ~ 2016-10-15
    IIF 228 - secretary → ME
  • 100
    MTA SOLICITORS LLP - 2016-07-05
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (2 parents)
    Current Assets (Company account)
    3,936,010 GBP2019-06-30
    Officer
    2010-05-12 ~ 2016-11-21
    IIF 157 - llp-designated-member → ME
  • 101
    MTA LAW LLP - 2016-07-05
    ACORN LAW LLP - 2016-04-11
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    824,858 GBP2021-06-30
    Officer
    2011-10-13 ~ 2012-10-24
    IIF 159 - llp-designated-member → ME
  • 102
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2003-10-03
    IIF 98 - director → ME
  • 103
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 115 - director → ME
  • 104
    82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2007-07-20 ~ 2011-06-28
    IIF 90 - director → ME
  • 105
    St Richards House, 110 Eversholt Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2025-03-31
    IIF 93 - director → ME
  • 106
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    134 GBP2021-12-31
    Officer
    2002-04-24 ~ 2003-06-10
    IIF 99 - director → ME
  • 107
    1 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2006-02-01
    IIF 253 - director → ME
    1999-04-27 ~ 2000-11-01
    IIF 237 - secretary → ME
    1997-11-21 ~ 1997-11-25
    IIF 236 - secretary → ME
  • 108
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2016-10-14
    IIF 69 - director → ME
  • 109
    POSITIVE COLLECTION SERVICES LIMITED - 2008-12-01
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,164 GBP2016-06-30
    Officer
    2008-01-18 ~ 2011-02-10
    IIF 207 - secretary → ME
  • 110
    ARK LEGAL LIMITED - 2005-08-05
    98 Liverpool Road Formby, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    621,000 GBP2017-12-31
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 163 - director → ME
    2005-04-04 ~ 2006-02-01
    IIF 264 - secretary → ME
  • 111
    ZOE'S BOUTIQUE LIMITED - 2014-06-23
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2017-02-20
    IIF 70 - director → ME
  • 112
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 118 - director → ME
  • 113
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2016-10-14
    IIF 67 - director → ME
  • 114
    RUBIX SOFTWARE SOLUTIONS LIMITED - 2008-12-18
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,896 GBP2016-06-30
    Officer
    2006-04-28 ~ 2016-11-11
    IIF 51 - director → ME
    2006-04-28 ~ 2006-05-25
    IIF 230 - secretary → ME
  • 115
    RUBIX TECHNOLOGY LTD - 2023-04-10
    111a Station Road, West Wickham, England
    Corporate (2 parents)
    Equity (Company account)
    154,999 GBP2023-10-31
    Officer
    2016-10-25 ~ 2022-05-04
    IIF 44 - director → ME
    2017-07-06 ~ 2022-05-04
    IIF 265 - secretary → ME
    Person with significant control
    2016-10-25 ~ 2022-05-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 116
    9 Nevill Street, Abergavenny, Gwent
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    84,217 GBP2023-12-31
    Officer
    2001-06-10 ~ 2004-04-01
    IIF 205 - director → ME
  • 117
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 194 - director → ME
  • 118
    SALEX LEGAL SERVICES LIMITED - 2010-04-21
    1066 London Road, Leigh-on-sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    508,984 GBP2022-12-31
    Officer
    2013-04-10 ~ 2016-11-21
    IIF 47 - director → ME
  • 119
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,550 GBP2016-09-30
    Person with significant control
    2017-09-01 ~ 2018-02-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 120
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (4 parents)
    Officer
    1995-10-12 ~ 1997-07-16
    IIF 195 - director → ME
  • 121
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 247 - director → ME
  • 122
    6 Storm 85 Banks Road, Poole, England
    Corporate (9 parents)
    Equity (Company account)
    33,500 GBP2023-06-24
    Officer
    1995-01-30 ~ 2002-06-01
    IIF 235 - secretary → ME
  • 123
    CAREERS4UK LIMITED - 2016-07-08
    CAREERS4LONDON LIMITED - 2009-07-09
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,268 GBP2017-06-30
    Officer
    2006-10-18 ~ 2016-10-15
    IIF 35 - director → ME
    2006-10-18 ~ 2016-10-15
    IIF 224 - secretary → ME
    Person with significant control
    2016-10-18 ~ 2016-10-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 124
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 132 - director → ME
  • 125
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2007-08-24 ~ 2016-10-15
    IIF 37 - director → ME
    2007-08-24 ~ 2016-10-15
    IIF 227 - secretary → ME
  • 126
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2007-08-28 ~ 2016-10-15
    IIF 40 - director → ME
    2007-08-28 ~ 2016-10-15
    IIF 229 - secretary → ME
    Person with significant control
    2016-08-28 ~ 2016-10-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 127
    5-6 Eden Street, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    126,992 GBP2024-03-31
    Officer
    2016-11-25 ~ 2024-11-29
    IIF 53 - director → ME
    Person with significant control
    2016-11-25 ~ 2024-11-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 128
    10-16 York Street, St. Werburghs, Bristol
    Corporate (2 parents)
    Equity (Company account)
    497,806 GBP2024-01-31
    Officer
    1996-01-18 ~ 2006-08-17
    IIF 258 - secretary → ME
  • 129
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 171 - director → ME
  • 130
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 116 - director → ME
  • 131
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 145 - director → ME
  • 132
    Ludgate House, 107-111 Fleet Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,517 GBP2023-06-30
    Officer
    2017-01-19 ~ 2017-09-04
    IIF 158 - llp-designated-member → ME
  • 133
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-23 ~ 2000-10-23
    IIF 197 - director → ME
  • 134
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 110 - director → ME
  • 135
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 134 - director → ME
  • 136
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 108 - director → ME
  • 137
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 136 - director → ME
  • 138
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 120 - director → ME
  • 139
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 146 - director → ME
  • 140
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-10-26 ~ 2003-10-03
    IIF 111 - director → ME
  • 141
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 144 - director → ME
  • 142
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 135 - director → ME
  • 143
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 127 - director → ME
  • 144
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 104 - director → ME
  • 145
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 129 - director → ME
  • 146
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 122 - director → ME
  • 147
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 101 - director → ME
  • 148
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 97 - director → ME
  • 149
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 125 - director → ME
  • 150
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 112 - director → ME
  • 151
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 123 - director → ME
  • 152
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 102 - director → ME
  • 153
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 100 - director → ME
  • 154
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    IIF 103 - director → ME
  • 155
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 133 - director → ME
  • 156
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    IIF 121 - director → ME
  • 157
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 143 - director → ME
  • 158
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 130 - director → ME
  • 159
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-12-17 ~ 2003-10-03
    IIF 148 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.