1
BAILIFF BRIDGE COMMUNITY CENTRE LIMITED
06921373 Bailiff Bridge Community Centre Victoria Road, Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (9 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 3 - Director → ME
2
Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 1 - LLP Designated Member → ME
3
CASTLEFIELD NOMINEES LIMITED
- now 03146689ENERGIZE DIRECTOR LIMITED - 2007-11-19
Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (4 parents, 2996 offsprings)
Officer
2011-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
4
CASTLEFIELD SECRETARIES LIMITED
- now 03146690ENERGIZE SECRETARY LIMITED
- 2007-11-19
03146690 C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Active Corporate (8 parents, 3237 offsprings)
Officer
1998-01-16 ~ now
IIF 12 - Director → ME
1998-01-16 ~ 2003-09-04
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Has significant influence or control → OE
5
Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Murphy Thompson Moore Llp 3r Floor, 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 14 - Director → ME
8
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LONGFORD WHARF MANAGEMENT LIMITED
03454309 8 Longford Wharf, Stephenson Road, Stretford, Greater Manchester
Active Corporate (24 parents)
Officer
2012-06-07 ~ 2017-10-09
IIF 11 - Director → ME
10
OFFICE MANAGEMENT SYSTEMS LIMITED - 2007-08-01
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
11
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Active Corporate (2 parents, 120 offsprings)
Officer
2007-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
MTM FORMATIONS (MANCHESTER) LIMITED
08020954 Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 5 - Director → ME
13
CHARTERHOUSE INVESTMENTS LIMITED - 2007-08-01
MARKETING COMMUNICATIONS AFRICA LIMITED - 1997-02-14
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
14
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Active Corporate (2 parents, 285 offsprings)
Officer
2007-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
JUBILEE CONSULTANCY LIMITED
- 2013-10-21
08110393 C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 4 - Director → ME
16
3rd Floor 82 King Street, Manchester
Active Corporate (6 parents, 5 offsprings)
Officer
2005-07-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
NASH STREET NOMINEES LIMITED
- now 03175148FLORIDA SUNSHINE ENT. LIMITED - 1996-11-27
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2009-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
PROFESSIONAL COACHING SERVICES LTD
10294452 C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
Active Corporate (4 parents)
Officer
2016-07-25 ~ 2022-12-31
IIF 10 - Director → ME
Person with significant control
2016-07-25 ~ 2025-11-13
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
S BAKER ENTERPRISES LIMITED
- now 07885083 Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 6 - Director → ME
20
TRANSCEND STREET SOLUTIONS UK LIMITED
13725204 C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
CITY FORMATIONS LIMITED
- 2020-02-19
03220850EMW SYSTEMS LIMITED - 1998-04-09
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 15 - Director → ME
22
UBL1000 LTD - now
Kwintet House Sykeside Drive, Altham, Accrington, Lancashire
Dissolved Corporate (14 parents)
Officer
2009-08-07 ~ 2009-11-06
IIF 23 - Secretary → ME