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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lees, Stuart

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Lees, Stuart
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104
  • Mr Stuart Lees
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 106

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

      IIF 107

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

      IIF 108
  • Lees, Stuart
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • Lees, Stuart
    British chartered accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Lees, Stuart
    British

    Registered addresses and corresponding companies
  • Lees, Stuart
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
  • Mr Stuart Lees
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
  • Mr Stuart Lees (as Member Of A Concert Party)
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
child relation
Offspring entities and appointments 114
  • 1
    03697164 LIMITED - now
    LATIUM GROUP LIMITED
    - 2014-04-22 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    2000-04-17 ~ 2002-03-31
    IIF 12 - Director → ME
  • 2
    2020 FRANCHISING LTD
    - now 03248728
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 86 - Director → ME
  • 3
    4TH UTILITY HOLDINGS LIMITED
    - now 11010880
    LIBERATIS LIMITED
    - 2022-01-17 11010880
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 111 - Director → ME
  • 4
    4TH UTILITY HOLDINGS TOPCO LIMITED
    14746721
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 110 - Director → ME
  • 5
    4TH UTILITY ISP LIMITED
    15868409 16143401
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 112 - Director → ME
  • 6
    AGHOCO 1022 LIMITED
    07200489 11096087... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 97 - Director → ME
  • 7
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 82 - Director → ME
  • 8
    ASHBOURNE COMMUNITY TRANSPORT
    05329004
    Act Offices Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 126 - Director → ME
  • 9
    BCE CELLULAR EXTRUSIONS LIMITED
    - now 02181116
    BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24
    BISON CELLULAR PLASTICS LIMITED - 1989-07-20
    ALLARD INDUSTRIES LIMITED - 1989-06-06
    VAPDEAN LIMITED - 1988-02-15
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 10
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    IIF 15 - Director → ME
  • 11
    CASTLEGATE 792 LIMITED - now
    INDEPENDENT INSPECTIONS LIMITED
    - 2022-04-22 02832192
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 96 - Director → ME
  • 12
    CASTLEGATE 795 LIMITED - now
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED
    - 2022-04-22 04575239
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 84 - Director → ME
  • 13
    CASTLEGATE 796 LIMITED - now
    ANSA UTILITIES LIMITED
    - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 88 - Director → ME
  • 14
    CASTLEGATE 797 LIMITED - now
    ANSA SURVEYING LIMITED
    - 2022-06-13 03792572
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 90 - Director → ME
  • 15
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-06-22 ~ 2010-02-01
    IIF 65 - Director → ME
  • 16
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 22 - Director → ME
  • 17
    CELUFORM BUILDING PRODUCTS LIMITED
    06407231
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (11 parents)
    Officer
    2007-10-23 ~ 2010-01-31
    IIF 26 - Director → ME
  • 18
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 81 - Director → ME
  • 19
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 79 - Director → ME
  • 20
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2010-02-01
    IIF 66 - Director → ME
  • 21
    CITY SHIELDS INCIDENT MANAGEMENT LIMITED
    03670549
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 85 - Director → ME
  • 22
    COMET PROFILES LIMITED
    02542340
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 23
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 36 offsprings)
    Officer
    2003-07-31 ~ 2004-03-31
    IIF 103 - LLP Member → ME
  • 24
    DESTINATION PADEL LIMITED
    15071479
    7 Church Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ 2024-07-17
    IIF 114 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 25
    DW3 PRODUCTS GROUP LIMITED
    - now 09252894
    DONNIE BIDCO LIMITED
    - 2014-11-14 09252894
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 73 - Director → ME
  • 26
    DW3 PRODUCTS HOLDINGS LIMITED
    - now 09252613
    DONNIE TOPCO LIMITED
    - 2014-11-14 09252613
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 89 - Director → ME
  • 27
    ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
    - now 03792893
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 83 - Director → ME
  • 28
    EVER 1508 LIMITED
    04160095 04233628... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 56 - Director → ME
  • 29
    EVER 1509 LIMITED
    04160098 04298123... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 31 - Director → ME
  • 30
    EVER 1951 LIMITED
    04566806 04492212... (more)
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-05-28 ~ 2007-09-04
    IIF 9 - Director → ME
  • 31
    EXTERNAL SERVICES GROUP LIMITED
    - now 03731379
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 92 - Director → ME
  • 32
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    2005-09-13 ~ now
    IIF 39 - Director → ME
  • 33
    FACETSPERA LTD
    08674476
    4 College Close, Wilmslow, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ now
    IIF 101 - Director → ME
  • 34
    FINLAY CARTER LIMITED
    - now 09077835
    JCCO 357 LIMITED
    - 2014-07-15 09077835 09898621... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 76 - Director → ME
  • 35
    FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
    09474299
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 72 - Director → ME
  • 36
    FRAMEWORKS INNOVATIONS LIMITED
    06653884
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2008-07-23 ~ 2010-02-01
    IIF 30 - Director → ME
  • 37
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 54 - Director → ME
  • 38
    HOME AND COMFORTS HOLDINGS LIMITED
    - now 06433014
    HOME AND COMFORTS LIMITED
    - 2012-01-26 06433014 07783953
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 93 - Director → ME
  • 39
    HOME AND COMFORTS LIMITED
    - now 07783953 06433014
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 78 - Director → ME
  • 40
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525 06319507... (more)
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 05803359... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 41
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    2008-09-29 ~ now
    IIF 38 - Director → ME
    2008-09-29 ~ now
    IIF 122 - Secretary → ME
  • 42
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2005-09-13 ~ 2011-07-20
    IIF 48 - Director → ME
  • 43
    HWBP LIMITED
    - now 03441998
    KESTREL-HOLTS LIMITED - 1999-12-23
    INHOCO 678 LIMITED - 1998-04-06
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 42 - Director → ME
  • 44
    IGUK EBT TRUSTEES LIMITED
    - now 05022288
    ANSA EBT TRUSTEES LIMITED
    - 2011-10-21 05022288
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-09-27 ~ 2016-04-18
    IIF 94 - Director → ME
  • 45
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED
    - 2011-10-21 05069243
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 95 - Director → ME
  • 46
    IGUK SUPPORT SERVICES LIMITED
    - now 04275760
    ANSA GROUP LIMITED
    - 2011-10-21 04275760
    ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28
    ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-31
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 91 - Director → ME
  • 47
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED
    - 2011-04-12 06732498 06732490... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (30 parents, 9 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 80 - Director → ME
  • 48
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2010-03-31
    IIF 24 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 123 - Secretary → ME
  • 49
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED
    - 2026-03-13 06102618 12767083
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED
    - 2017-03-16 06102618 12767083
    K3 CAPITAL HOLDINGS LIMITED
    - 2016-04-25 06102618 12767083
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2015-11-30 ~ 2023-08-14
    IIF 109 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-07-09
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 50
    KBS CAPITAL MARKETS LIMITED
    11164985
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2018-01-23 ~ 2023-12-08
    IIF 115 - Director → ME
  • 51
    KBS CORPORATE FINANCE LIMITED
    - now 08924449
    KBS CORP FINANCE LIMITED - 2014-07-03
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2015-11-30 ~ 2024-01-04
    IIF 68 - Director → ME
  • 52
    KESTREL BCE BUILDING PRODUCTS LIMITED
    - now 02068114 02647138
    SPECTUS GASKETS LIMITED - 2005-05-23
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 53
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2005-09-13 ~ now
    IIF 6 - Director → ME
  • 54
    KESTREL EXTRUDED PRODUCTS LIMITED
    - now 03069880
    INHOCO 421 LIMITED - 1995-08-25
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 55
    KESTREL HB LIMITED
    - now 01035540
    H W WAVERLEY (NO 32) LIMITED - 2005-07-19
    HOLTS BLENDS LIMITED - 1999-04-28
    . Snape Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 62 - Director → ME
  • 56
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098 05599268... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 20 - Director → ME
  • 57
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 8 - Director → ME
  • 58
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2010-02-01
    IIF 29 - Director → ME
  • 59
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-04-16 ~ 2010-02-01
    IIF 51 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 116 - Secretary → ME
  • 60
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 5 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 118 - Secretary → ME
  • 61
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 120 - Secretary → ME
  • 62
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    IIF 53 - Director → ME
  • 63
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 64 - Director → ME
  • 64
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 59 - Director → ME
  • 65
    LIMA GROUP HOLDINGS LIMITED
    - now 12056559
    ENSCO 1346 LIMITED
    - 2020-02-28 12056559 12026907... (more)
    6 Pacific Way, Salford, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 113 - Director → ME
  • 66
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 87 - Director → ME
  • 67
    MARK TWO HOME LIMITED
    - now 08502949
    MARK TWO HOME SALES LIMITED
    - 2013-11-18 08502949
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-05-31 ~ 2014-06-25
    IIF 69 - Director → ME
  • 68
    MICROSHAPE LIMITED
    02115860
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 69
    NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
    TASKER INVESTMENTS LIMITED
    - 2021-01-04 06733179
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2020-10-23
    IIF 71 - Director → ME
  • 70
    NATIONWIDE SPECIALIST SERVICES LIMITED
    11317499
    13-14 Flemming Court, Castleford, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-04-18 ~ 2020-12-23
    IIF 102 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-03
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 71
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2010-02-01
    IIF 46 - Director → ME
    2007-08-01 ~ 2010-02-01
    IIF 117 - Secretary → ME
  • 72
    NSS MAINTENANCE LIMITED
    - now 05326109
    HIGH ACCESS MAINTENANCE LIMITED
    - 2019-03-05 05326109
    13-14 Flemming Court, Castleford, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2020-12-23
    IIF 67 - Director → ME
  • 73
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 74 - Director → ME
  • 74
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 75 - Director → ME
  • 75
    PRANGLIN LIMITED
    08767970
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (8 parents)
    Officer
    2014-07-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 76
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 98 - Director → ME
  • 77
    SALUDA LIMITED
    - now 09479401
    CROSSCO (1390) LIMITED
    - 2015-11-12 09479401 09502277... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 77 - Director → ME
  • 78
    SIGNIA CORPORATE FINANCE LIMITED
    - now 04635673
    BROOMCO (3101) LIMITED - 2003-03-03
    Springfield, Macclesfield Road, Alderley Edge, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-07-15 ~ now
    IIF 63 - Director → ME
  • 79
    SPECTUS (UK) LIMITED
    02068118
    1st Floor Pinewood Court, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 80
    SPECTUS CONSERVATORIES LIMITED
    02261667
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 2 - Director → ME
  • 81
    SPECTUS EXTRUSIONS LIMITED
    02067268
    . Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 82
    SPECTUS FINANCE LIMITED
    - now 02067269
    FREEQUOTESONLINE LIMITED - 2005-07-19
    SPECTUS FINANCE LIMITED - 2000-07-10
    Snape Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 83
    SPECTUS GLASS LIMITED
    02067817
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 84
    SPECTUS HARDWARE LIMITED
    02068115
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 85
    SPECTUS INDUSTRIES LIMITED
    02068116
    1st Floor Pinewood Court, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 86
    SPECTUS INVESTMENTS LIMITED
    02068519
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 87
    SPECTUS LEASING LIMITED
    02067270
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 88
    SPECTUS PLASTICS LIMITED
    01275440
    . Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 35 - Director → ME
  • 89
    SPECTUS PROPERTIES LIMITED
    - now 03486943
    FREEZERCROWD LIMITED - 1998-05-05
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 90
    SPECTUS SYSTEMS (DORMANT) LIMITED
    - now 02068119
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 02068117... (more)
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2005-09-13 ~ now
    IIF 23 - Director → ME
  • 91
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068117... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269 05599268... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2010-02-01
    IIF 37 - Director → ME
  • 92
    SPECTUS UPVC SYSTEMS LIMITED
    - now 02068117 02068119... (more)
    SPECTUS SYSTEMS LIMITED - 1992-04-09
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 93
    SPECTUS WINDOW SYSTEMS LIMITED
    - now 02068113
    SPECTUS ENGINEERING LIMITED - 2005-05-23
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 94
    SPECTUS WINDOWS (LONDON) LIMITED
    - now 01526302
    BRANDARK LIMITED - 1980-12-31
    . Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 95
    SPECTUS WINDOWS LIMITED
    - now 02483766
    GAINPIKE LIMITED - 1990-05-25
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 60 - Director → ME
  • 96
    SPECTUS-COMET LIMITED
    - now 03441999
    INHOCO 677 LIMITED - 1998-04-06
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ 2010-02-01
    IIF 61 - Director → ME
  • 97
    SST TRADING LIMITED
    08684489
    4 College Close, Wilmslow, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    STYLEWARE FITTINGS LIMITED
    - now 02186047
    STYLEWALK LIMITED - 1988-12-12
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 99
    THE AUTHENTIC FOOD GROUP LIMITED
    - now 02240422
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5 Robeson Way, Sharston Green Business Park, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2012-12-01
    IIF 55 - Director → ME
  • 100
    THREE POPES LIMITED
    10272381
    4 College Close, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 99 - Director → ME
  • 101
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2011-03-31
    IIF 27 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 119 - Secretary → ME
  • 102
    TRENTHAM LOGISTICS LIMITED
    - now 05599268
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268 05600098... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2010-02-02
    IIF 57 - Director → ME
  • 103
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 33 - Director → ME
  • 104
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-01
    IIF 21 - Director → ME
    2006-07-10 ~ 2006-07-10
    IIF 121 - Secretary → ME
  • 105
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 34 - Director → ME
  • 106
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 43 - Director → ME
  • 107
    WALKER & LEES LIMITED
    04523286
    The Old Bakehouse, Dove Walk, Uttoxeter, England
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ now
    IIF 125 - Director → ME
    2002-09-03 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 127 - Has significant influence or control → OE
  • 108
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 16 - Director → ME
  • 109
    WILMSLOW PLASTIC PROPERTIES LLP
    OC316039
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ now
    IIF 104 - LLP Designated Member → ME
  • 110
    WINDOWS RETAIL LTD
    07072447
    Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 49 - Director → ME
  • 111
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267 05600098... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 3 - Director → ME
  • 112
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 45 - Director → ME
  • 113
    WORTH SYSTEMS LIMITED
    - now 01903659
    KEIGHLEY GLASS LIMITED - 1996-06-21
    . Snape Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 114
    Company number 04294130
    Non-active corporate
    Officer
    2005-05-17 ~ 2010-01-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.