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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

Lord, Howard Barry Philip

    Related profiles found in government register
  • Lord, Howard Barry Philip
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Lakeland Business Park, Suite 7a, Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT, England

      IIF 1
    • Hall Coppice, The Avenue Churchtown, Garstang, PR3 0HX

      IIF 2
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 3
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 4
    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 5
    • C/o Landmark Collections, Unit B Lostock Office Park, Lonstock, Bolton, BL6 4SG, England

      IIF 6
    • 10 Ellesmere Lodge, 28 Ellesmere Road, Manchester, M30 9RT, United Kingdom

      IIF 7
    • 176, Monton Road, Monton Eccles, Manchester, Lancashire, M30 9GA, United Kingdom

      IIF 8
    • 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 9
    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 10 IIF 11
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 12 IIF 13 IIF 14 (more)(less)
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 31 IIF 32
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 33
    • The Courtyard Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 34
  • Lord, Howard Barry Philip
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 27 Simpson Street, Flat 9. Halo House., Manchester, M4 4GB, England

      IIF 35
  • Mr Howard Barry Philip Lord
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 24 Dale Street, Dale Street, Manchester, M1 1FY, England

      IIF 36
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 37
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 38 IIF 39 IIF 40
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 41
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 42
    • The Courtyard, Redhill Street, Manchester, M4 5BA, England

      IIF 43
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 44 IIF 45
  • Lord, Howard Barry Philip
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 46
    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 47 IIF 48 IIF 49 (more)(less)
    • Hilton House, 26 - 28 Hilton Streen, Manchester, M1 2EH, England

      IIF 51
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 52 IIF 53 IIF 54 (more)(less)
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 56
    • Hilton House, 28 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 57
  • Lord, Howard Barry Philip
    British

    Registered addresses and corresponding companies
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 58
  • Mr Howard Barry Philip Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 59
    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 60
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 61
    • The Courtyard, Redhill Street, Manchester, M4 5BA, England

      IIF 62
  • Mr Howard Barry Phillip Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Redhill Street, Manchester, M4 5BA, England

      IIF 63
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 64
  • Lord, Howard
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 65 IIF 66
  • Mr Howard Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Ellesmere Lodge, 28 Ellesmere Road, Manchester, M30 9RT, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 76
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 77 IIF 78
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 79
  • Lord, Barry
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Coppice, The Avenue Churchtown, Garstang, PR3 0HX

      IIF 80
    • New Inn Farm, Dawson Lane, Leyland, Lancashire, PR25 5DB

      IIF 81
child relation
Offspring entities and appointments 48
  • 1
    105DS LIMITED
    - now 11495098
    105PS LIMITED
    - 2019-08-29 11495098
    Hilton House, 26 - 28 Hilton Streen, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 51 - Director → ME
  • 2
    105DS OPCO LTD
    15256491
    Hilton House 26-28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 27 - Director → ME
  • 3
    40-42 JOHN DALTON STREET LIMITED
    11362929
    The Courtyard Royal Mills, 17 Redhill Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 4
    86TR LIMITED
    11280614
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-01-11
    IIF 70 - Has significant influence or control OE
  • 5
    AH OLD TRAFFORD LIMITED
    10984975
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-14
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 6
    AS ECCLES LTD
    15947203
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 5 - Director → ME
  • 7
    AS STRETFORD BIDCO LTD
    - now 15176933
    PH CASTLEFIELD BIDCO LTD
    - 2024-08-28 15176933
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 25 - Director → ME
  • 8
    AS STRETFORD LTD
    - now 15169253
    PH CASTLEFIELD LTD
    - 2024-08-28 15169253
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-27 ~ 2024-08-28
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 9
    CENTRIC HOUSE LIMITED
    11103743
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-12-14
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 10
    CENTRIC HOUSE MANAGEMENT LTD
    17241544
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 24 - Director → ME
  • 11
    CERT CONSTRUCTION MANAGEMENT LTD
    - now 11769969
    CERT PROPERTY MANAGEMENT LIMITED
    - 2025-04-02 11769969 10873272
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ now
    IIF 15 - Director → ME
  • 12
    CERT INVESTMENTS LIMITED
    09139801
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-20 ~ 2019-07-23
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Has significant influence or control OE
    2021-08-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    2016-06-20 ~ 2019-07-23
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 13
    CERT JDS LIMITED
    10555135
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-01-11
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 14
    CERT PROPERTY GROUP LIMITED
    11258193
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2018-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 15
    CERT PROPERTY LIMITED
    - now 05869097
    LANDSEARCH (UK) LAND & INVESTMENT CONSULTANTS LIMITED
    - 2015-05-08 05869097
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2015-03-13
    IIF 81 - Director → ME
    2006-07-13 ~ now
    IIF 53 - Director → ME
    2006-07-13 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    2016-06-05 ~ 2016-06-05
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 16
    CERT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    11401729
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 49 - Director → ME
  • 17
    CERT SOLUTIONS LIMITED
    06981211
    70 Market Street, Tottington, Bury
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 2 - Director → ME
    IIF 80 - Director → ME
  • 18
    CPG 109 LTD
    15622014
    4th Floor Hilton House, 26 - 28 Hilton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 19
    DUET DEVELOPMENTS LIMITED
    08476429
    176 Monton Road, Monton Eccles, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 20
    FEEL GOOD CLUB LTD
    12219943
    26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2026-03-12
    IIF 34 - Director → ME
  • 21
    FHSQ LIMITED
    11454484
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 55 - Director → ME
    2018-07-09 ~ 2018-07-18
    IIF 65 - Director → ME
    Person with significant control
    2018-07-09 ~ 2019-07-08
    IIF 68 - Has significant influence or control OE
  • 22
    HHNQ LIMITED
    10806588
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-12-14
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    2017-06-07 ~ 2018-12-14
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 23
    INSIGNIA RESIDENTIAL MANAGEMENT LIMITED
    12901672
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-08-23
    IIF 4 - Director → ME
  • 24
    KINETIC RESIDENTIAL MANAGEMENT LIMITED
    12172074
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2019-08-23 ~ 2021-08-16
    IIF 3 - Director → ME
  • 25
    LA LAND (ALSAGER) LTD
    10412588
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2022-05-24
    IIF 46 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 59 - Has significant influence or control OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    LA LAND LTD
    10249489
    Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 27
    LK DROYLSDEN LTD
    16786635
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 29 - Director → ME
  • 28
    LR KNUTSFORD LTD
    - now 13572878
    CROSS KEY ST LTD
    - 2024-01-23 13572878
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-08-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 29
    MAMUCIUM ASSETS LIMITED
    11725098
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 13 - Director → ME
  • 30
    MB ORDSALL LIMITED
    10634693
    70 Market Street, Tottington, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    MCR CITY SALES AND LETTINGS LTD
    15732165
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 10 - Director → ME
  • 32
    ML CASTLETON LTD
    - now 11804907
    CERT NEW SPV LIMITED
    - 2026-04-14 11804907
    4042 JDS LIMITED
    - 2020-03-25 11804907
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 20 - Director → ME
  • 33
    MPH ANCOATS LIMITED
    10901539
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 60 - Has significant influence or control OE
  • 34
    ORCHARD INVESTMENT MANAGEMENT LIMITED
    - now 10873272
    CERT COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2019-01-09 10873272
    CERT PROPERTY MANAGEMENT LIMITED
    - 2018-07-30 10873272 11769969
    CERT PROPERTY MANAGEMENT (THSQ) LIMITED
    - 2018-01-16 10873272
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-19 ~ 2018-01-16
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 35
    PEELERS YARD LTD
    13552246
    Hilton House, 26-28 Hilton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-08-06 ~ 2021-11-15
    IIF 76 - Ownership of shares – 75% or more OE
  • 36
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED
    - 2019-06-10 11827250
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (9 parents)
    Officer
    2019-02-14 ~ 2019-11-14
    IIF 6 - Director → ME
  • 37
    PP PRESCOT LTD
    17214241
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 28 - Director → ME
  • 38
    QUAYSIDE MANAGEMENT LIMITED
    - now 02168137
    ALLBRIM LIMITED - 1987-11-10
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    IIF 12 - Director → ME
  • 39
    RCW HOLDCO LTD
    16060792
    4th Floor Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 11 - Director → ME
  • 40
    RCW STRETFORD LIMITED
    10422024
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-11 ~ 2020-03-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Has significant influence or control OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    RCW STRETFORD MANAGEMENT LTD
    13914139
    Hilton House, 26-28 Hilton Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 42
    RHSQ LTD
    - now 14802040
    39 BS LTD
    - 2024-08-14 14802040
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 26 - Director → ME
  • 43
    ROEWOOD CONSTRUCTION LIMITED
    08413224 08357525
    C/o Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria
    Active Corporate (6 parents)
    Officer
    2014-01-14 ~ 2014-08-14
    IIF 1 - Director → ME
  • 44
    SAO PAULO GROUP LTD
    12251262
    65-67 Lever Street, Black Door On Warwick Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-08-26 ~ 2024-10-16
    IIF 35 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-11-18
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    THSQ LIMITED
    10797454
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-01-16
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    TIVD LIMITED
    16480802
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 30 - Director → ME
  • 47
    TS LIVERPOOL LTD
    16901308
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    UNION DS LIMITED
    12218972
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.