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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 Sam Grant Mabon

    Related profiles found in government register
  • Mr Sam Grant Mabon
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Crossfields, 85/87 High Street West, Glossop, SK13 8AZ, England

      IIF 1

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England

      IIF 2 IIF 3

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 4

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 5 IIF 6
  • Mabon, Sam Grant
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 7

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England

      IIF 8

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mabon, Sam Grant
    British solicitor born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sam Grant Mabon
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 35
  • Mabon, Sam Grant
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 1 Milton Crescent, Cheadle, SK8 1NT

      IIF 36

    • Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 37
  • Mabon, Sam Grant
    British solicitor born in December 1974

    Registered addresses and corresponding companies
  • Sam Mabon
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Mabon, Sam Grant
    British solicitor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 51
  • Mabon, Sam Grant
    British

    Registered addresses and corresponding companies

    • 29 Larkhall Rise, Sharston, Manchester, M22 4PB, United Kingdom

      IIF 52 IIF 53
  • Mabon, Sam Grant
    British solicitor

    Registered addresses and corresponding companies

    • Bridge House, 1 Milton Crescent, Cheadle, Cheshire, SK8 1NT

      IIF 54 IIF 55
  • Mabon, Sam Grant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Mabon, Sam Grant
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mabon, Sam Grant
    British solicitor born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mabon, Sam Grant

    Registered addresses and corresponding companies

    • 9 Joseph Johnson Mews, Northenden, Manchester, M22 4UF

      IIF 80
child relation
Offspring entities and appointments
Active 18
  • 1
    GH 103 LIMITED - 2023-03-02
    100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 2
    GH 101 LIMITED - 2023-08-21
    100 Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 7 - Director → ME
  • 3
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (100 parents, 8 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 4
    55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 5
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29 03721407, 03721412
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 6
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-09-08 ~ now
    IIF 8 - Director → ME
  • 7
    Crossfields, 85/87 High Street West, Glossop, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,855 GBP2024-09-30
    Officer
    2022-08-31 ~ now
    IIF 11 - Director → ME
  • 9
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -8,468 GBP2024-09-30
    Officer
    2022-02-23 ~ now
    IIF 10 - Director → ME
  • 10
    JCCO 400 LIMITED - 2016-09-26
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 79 - Director → ME
  • 11
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-25 ~ dissolved
    IIF 13 - Director → ME
    2002-11-25 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-25 ~ dissolved
    IIF 14 - Director → ME
    2002-11-25 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 14
    55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 15
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-17 ~ dissolved
    IIF 23 - Director → ME
  • 16
    GATEAU CAKE & COMPANY LIMITED - 2016-02-02 09969691
    JCCO 388 LIMITED - 2016-01-20
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 60 - Director → ME
  • 17
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    JCCO 392 LIMITED - 2016-07-04 07189808, 07961494, 08508405
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 72 - Director → ME
Ceased 54
  • 1
    JCCO 382 LIMITED - 2015-06-05 07189796, 07727663, 08508239
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,325 GBP2024-05-31
    Officer
    2015-05-07 ~ 2015-06-04
    IIF 64 - Director → ME
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2002-07-03 ~ 2002-08-23
    IIF 53 - Secretary → ME
  • 3
    INNOCENT BAGS LIMITED - 2024-12-13
    GH 102 LIMITED - 2022-10-03
    100 Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ 2024-12-14
    IIF 17 - Director → ME
  • 4
    JCCO 410 LIMITED - 2019-12-04 10375627, 04571080
    100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    IIF 26 - Director → ME
  • 5
    ASTRAL CHEMICALS LIMITED - 2002-05-10
    FLEETNESS 296 LIMITED - 2000-09-29
    Impex House Leestone Road, Sharston Industrial Area, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -631 GBP2024-12-31
    Officer
    2000-07-24 ~ 2001-09-14
    IIF 44 - Director → ME
  • 6
    FLEETNESS 311 LIMITED - 2001-07-30
    109 Timber Wharf, 32 Worsley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    394,884 GBP2024-07-31
    Officer
    2001-02-16 ~ 2001-08-09
    IIF 39 - Director → ME
  • 7
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,568 GBP2024-09-30
    Officer
    2023-03-10 ~ 2024-06-12
    IIF 22 - Director → ME
  • 8
    FLEETNESS 302 LIMITED - 2000-12-11 07193755, 05202369, 03141009... (more)
    25 Rochdale Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-17 ~ 2000-12-11
    IIF 47 - Director → ME
  • 9
    JCCO 402 LIMITED - 2017-03-13
    8 Storeys Gate, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-16 ~ 2017-04-10
    IIF 25 - Director → ME
  • 10
    CIRCLE RECYCLING LIMITED - 2022-07-25 04869391
    CIRCLE 22 LIMITED - 2022-07-25
    CIRCLE HOLDINGS LIMITED - 2022-01-21
    SEDDON MACCLESFIELD LIMITED - 2003-09-12
    FLEETNESS 301 LIMITED - 2000-12-15 04169090
    Plodder Lane, Edge Fold, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,240 GBP2024-12-31
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 38 - Director → ME
  • 11
    LBM HOLDINGS (UK) LIMITED - 2014-08-04 NF004037
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2000-07-17
    IIF 48 - Director → ME
  • 12
    JCCO 398 LIMITED - 2016-08-26 09898687
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,389 GBP2018-12-31
    Person with significant control
    2016-08-01 ~ 2016-09-07
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    JCCO 397 LIMITED - 2016-08-01 09551906
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-29 ~ 2016-08-04
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25 01717239, 02068632
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2001-02-12
    IIF 42 - Director → ME
  • 15
    JCCO 394 LIMITED - 2016-08-01 08911899
    Suite 409 Houldsworth Mill Business Centre, Reddish, Stockport, England
    Active Corporate (1 parent)
    Officer
    2016-06-14 ~ 2016-08-04
    IIF 71 - Director → ME
  • 16
    JCCO 391 LIMITED - 2016-04-05 06704637, 08313231
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Officer
    2016-03-12 ~ 2016-04-19
    IIF 69 - Director → ME
  • 17
    K POSITION LIMITED - 2005-11-16
    FLEETNESS 313 LIMITED - 2001-10-16
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,405 GBP2020-03-31
    Officer
    2001-02-16 ~ 2001-09-14
    IIF 46 - Director → ME
  • 18
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,874,598 GBP2024-03-31
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 30 - Director → ME
  • 19
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -8,468 GBP2024-09-30
    Person with significant control
    2022-02-23 ~ 2022-10-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    JCCO 381 LIMITED - 2015-06-01 08263820
    Arcadia House, Maritime Walk, Ocean Village, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-07 ~ 2016-09-13
    IIF 67 - Director → ME
  • 21
    FLEETNESS 310 LIMITED - 2001-08-06 04091587
    Dte House Hollins Mount, Hollins Lane, Bury, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ 2001-08-07
    IIF 45 - Director → ME
  • 22
    JCCO 401 LIMITED - 2017-01-20 11269006, 04571080
    100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-14 ~ 2017-03-01
    IIF 56 - Director → ME
  • 23
    JCCO 386 LIMITED - 2015-12-02 09377022
    Icon Lifesaver Hall Chase London Road, Marks Tey, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,543,003 GBP2024-12-31
    Officer
    2015-09-15 ~ 2015-12-04
    IIF 66 - Director → ME
  • 24
    ICON US TRADING COMPANY LIMITED - 2016-03-15
    JCCO 385 LIMITED - 2015-12-02 09078071
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-17 ~ 2015-12-04
    IIF 74 - Director → ME
  • 25
    JCCO 384 LIMITED - 2015-12-02 08893967
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-02 ~ 2015-12-04
    IIF 76 - Director → ME
  • 26
    SALVE SOCIAL LIMITED - 2020-04-15
    JCCO 409 LIMITED - 2020-03-26
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-22 ~ 2020-03-24
    IIF 32 - Director → ME
  • 27
    JCCO 182 LIMITED - 2008-07-21 07053162, 07717185, 05370805
    1 Moss Farm Barns Littledales Lane, Gorstage, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2008-09-30 ~ 2009-02-23
    IIF 12 - Director → ME
  • 28
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2016-07-01
    IIF 75 - Director → ME
  • 29
    14 Coulsdon Court Road, Coulsdon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2002-10-23 ~ 2003-07-08
    IIF 52 - Secretary → ME
  • 30
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,681,556 GBP2024-04-05
    Officer
    2015-12-02 ~ 2015-12-22
    IIF 61 - Director → ME
  • 31
    Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58 GBP2023-12-30
    Officer
    2015-12-02 ~ 2016-06-09
    IIF 73 - Director → ME
  • 32
    JCCO 406 LIMITED - 2018-03-20
    SYNTRI MEDIA GROUP LIMITED - 2018-03-20 10988491
    Unit 8a Newby Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    350,101 GBP2024-06-30
    Officer
    2017-09-29 ~ 2018-03-22
    IIF 28 - Director → ME
  • 33
    JOE GOMEZ FOOTBALL LIMITED - 2015-07-06
    JCCO 380 LIMITED - 2015-06-01 08124796
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,296 GBP2024-05-31
    Officer
    2015-05-06 ~ 2015-05-28
    IIF 63 - Director → ME
  • 34
    ORIENT HOUSE PROPERTIES LIMITED - 2003-01-09
    Spring Court Spring Road, Hale, Altrincham, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    201,272 GBP2024-08-31
    Officer
    2000-02-09 ~ 2000-12-08
    IIF 80 - Secretary → ME
  • 35
    JCCO 393 LIMITED - 2016-07-07 08732253
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    215,503 GBP2022-12-31
    Officer
    2016-06-14 ~ 2016-07-07
    IIF 62 - Director → ME
  • 36
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-11-22 ~ 2001-12-19
    IIF 40 - Director → ME
  • 37
    GH 100 LIMITED - 2022-11-17
    100 Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,010,737 GBP2024-09-30
    Officer
    2022-09-26 ~ 2024-03-29
    IIF 16 - Director → ME
  • 38
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 24 - Director → ME
  • 39
    JCCO 405 LIMITED - 2017-07-25
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-03
    IIF 31 - Director → ME
  • 40
    Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,482,487 GBP2024-07-31
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 65 - Director → ME
  • 41
    Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 77 - Director → ME
  • 42
    Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 70 - Director → ME
  • 43
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-25 ~ 2024-07-30
    IIF 21 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-07-30
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 44
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-11-06
    IIF 51 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 45
    1-3 Wood Street, Lytham St. Annes, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -63,387 GBP2024-06-30
    Officer
    2016-09-16 ~ 2016-12-15
    IIF 58 - Director → ME
  • 46
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-11-08
    IIF 36 - LLP Designated Member → ME
  • 47
    JCCO 404 LIMITED - 2017-08-11
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ 2018-03-23
    IIF 29 - Director → ME
  • 48
    JCCO 403 LIMITED - 2017-08-11 08099453, 08732195
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ 2018-03-23
    IIF 33 - Director → ME
  • 49
    JCCO 407 LIMITED - 2018-03-22
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-29 ~ 2018-03-23
    IIF 34 - Director → ME
  • 50
    FLEETNESS 303 LIMITED - 2001-05-24
    Arlington Manor, Snelsmore Common, Newbury
    Active Corporate (7 parents)
    Equity (Company account)
    48,889 GBP2020-12-31
    Officer
    2001-01-05 ~ 2001-09-14
    IIF 43 - Director → ME
  • 51
    FLEETNESS 299 LIMITED - 2000-12-13
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-10-17 ~ 2001-03-20
    IIF 41 - Director → ME
  • 52
    JCCO 383 LIMITED - 2015-08-18 08670286
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    778,496 GBP2024-06-30
    Officer
    2015-05-07 ~ 2015-08-18
    IIF 78 - Director → ME
  • 53
    J H BIRTWISTLE LIMITED - 2016-06-16 06912780, 06949023
    JCCO 345 LIMITED - 2014-02-06 08986521
    Grane Road Mill Grane Road, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2016-01-25 ~ 2016-01-25
    IIF 57 - Director → ME
  • 54
    JCCO 389 LIMITED - 2016-03-02 10304877
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,000 GBP2025-01-03
    Officer
    2015-12-02 ~ 2016-08-23
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.