1
 Hordern Farm, Buxton New Road, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2008-05-06 ~ 2008-05-06IIF 34  - Director →  ME
 2008-05-06 ~ 2008-06-10IIF 11  - Secretary →  ME
2
 128 Cannon Workshops, 3 Cannon Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-51,703 GBP2016-12-31
Officer
 2011-10-24 ~ 2011-10-25IIF 51  - Director →  ME
3
 Burns Partnership 77 School Lane, Didsbury, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Equity (Company account)
351 GBP2019-05-31
Officer
 2014-02-17 ~ 2014-02-25IIF 55  - Director →  ME
4
PBN SHOW 804 LIMITED - 2010-03-02
WPR BUILDING SUPPLIES (NW) LIMITED - 2012-01-09
 145a Ashley Road, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,006 GBP2023-12-31
Officer
 2009-12-14 ~ 2010-02-23IIF 50  - Director →  ME
5
FORESTS FOR THE FUTURE LIMITED - 1996-10-24
THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
FUTURE FORESTS LIMITED - 2005-09-01
SPARKES LIMITED - 1995-01-20
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
RE-LEAF BRITAIN LIMITED - 1995-04-18
 19 Eastbourne Terrace, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-71,870 GBP2019-01-01 ~ 2019-12-31
Officer
 1994-10-18 ~ 1995-11-08IIF 45  - Director →  ME
6
 Eco-power Stadium, Stadium Way, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,661,091 GBP2024-06-30
Officer
 2013-09-20 ~ 2014-02-25IIF 32  - Director →  ME
7
LONDON PHONES LIMITED - 2022-01-05
CONOSCO COMMUNICATIONS LTD - 2021-03-03
TANCROFT COMMUNICATIONS LIMITED - 2020-03-04
TANFIELD COMMUNICATIONS LIMITED  - 1989-11-16
TANCROFT INVESTMENTS LIMITED - 1989-09-27
 The Plaza, 535 Kings Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
 2003-12-08 ~ 2009-11-12IIF 10  - Secretary →  ME
8
CONTENT DELIVERY AND ANALYSIS LIMITED - 2006-02-08
 Clare O'brien, Apartment 66 2 Point Wharf Lane, Brentford, Middlesex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
174 GBP2016-03-31
Officer
 2006-02-01 ~ 2006-02-14IIF 33  - Director →  ME
9
PATIENCEFORM LIMITED - 2017-10-04
 Eco-power Stadium, Stadium Way, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,417,607 GBP2024-06-30
Officer
 1999-07-08 ~ 2002-01-24IIF 26  - Director →  ME
 2005-05-09 ~ 2011-11-03IIF 19  - Secretary →  ME
 2000-12-04 ~ 2002-01-24IIF 1  - Secretary →  ME
10
SOLVING EFESO (UK) LIMITED - 2015-10-09
SOLVING INTERNATIONAL (UK) LIMITED - 2011-04-20
APPLETON THORN LIMITED - 2000-03-28
 2010 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
 2000-02-25 ~ 2000-03-03IIF 24  - Director →  ME
11
HOLFORD SMITHSON (2102) LIMITED - 2005-02-10
 C/o Mazars Llp, One St Peters Square, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47,649 GBP2016-03-31
Officer
 2004-02-25 ~ 2005-04-22IIF 46  - Director →  ME
 2005-04-22 ~ 2007-11-22IIF 8  - Secretary →  ME
12
SILVERLINK LIMITED - 1993-01-13
 Partnership Way, Shadsworth Business Park, Blackburn, LancashireActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
37,387,529 GBP2024-05-31
Officer
 1993-01-06 ~ 1994-02-02IIF 6  - Secretary →  ME
13
PBN SHOW 802 LIMITED - 2010-10-28
 13-14 Flemming Court, Castleford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2009-12-14 ~ 2010-10-25IIF 49  - Director →  ME
14
CUPPIN STREET SERVICES LIMITED - 2005-10-25
SMIDO SERVICES LIMITED - 1999-07-16
ST PAULS SERVICES LIMITED - 2008-10-10
 No 1 St Paul's Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 1994-10-26 ~ 2001-06-25IIF 25  - Director →  ME
15
NORTHERN NOMINEES (56) LIMITED - 2005-07-05
 Burgess Works Bingswood Trading Estate, Market St, Whaley Bridge, High Peak, EnglandActive Corporate (6 parents)
Equity (Company account)
7,233,123 GBP2022-06-30
Officer
 2004-06-29 ~ 2004-09-06IIF 41  - Director →  ME
 2004-09-06 ~ 2005-06-01IIF 21  - Secretary →  ME
16
 Lee Cottage Lee Cottage, Slade Lane, Slade Lane, Mobberley, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
113 GBP2024-03-31
Officer
 2014-03-04 ~ 2014-03-25IIF 56  - Director →  ME
17
INFONIC HOLDINGS LIMITED - 2009-11-11
INFONIC GROUP NOMINEES LIMITED - 2008-10-20
CORPORA GROUP NOMINEES LIMITED - 2007-07-27
 7/10 Chandos Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2007-02-14 ~ 2007-02-14IIF 37  - Director →  ME
18
MARKETDEMO LIMITED - 1992-03-11
 15 Manor Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Officer
 1992-02-28 ~ 1992-04-01IIF 23  - Director →  ME
 1992-04-01 ~ 1995-02-13IIF 2  - Secretary →  ME
19
SOLARPROBE LIMITED - 2001-02-26
MOTAC NEUROSCIENCE (HOLDINGS) LIMITED - 2004-04-21
 Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
295,075 GBP2023-10-01 ~ 2024-09-30
Officer
 2001-03-19 ~ 2016-06-28IIF 40  - Director →  ME
20
FOUNTAIN STREET FORMATIONS (55) LIMITED - 1999-11-30
 Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
923,227 GBP2024-09-30
Officer
 2000-12-14 ~ 2016-06-28IIF 44  - Director →  ME
21
HIGH ACCESS MAINTENANCE LIMITED - 2019-03-05
 13-14 Flemming Court, Castleford, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
 2006-09-07 ~ 2007-03-16IIF 13  - Secretary →  ME
22
 8 Copperhouse Court, Caldecotte, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
 2010-02-16 ~ 2011-01-27IIF 48  - Director →  ME
23
 Waters Edge Sandy Lane, Weaverham, Northwich, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
 2019-08-04 ~ 2022-11-15IIF 60  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 60  - Ownership of shares – More than 25% but not more than 50% →  OE
24
 Unit 1 Hooton Road, Hooton, South Wirral, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,937,282 GBP2024-12-31
Officer
 2014-08-01 ~ 2014-08-19IIF 22  - Director →  ME
25
F E ROBINSON (PROMATIC) LIMITED  - 2005-02-11
MOSAIC GROUP LIMITED - 1997-06-30
SMIDO CHANGE LIMITED - 1997-07-18
 Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United KingdomActive Corporate (6 parents)
Equity (Company account)
7,439,788 GBP2024-12-31
Officer
 2003-08-08 ~ 2003-10-30IIF 42  - Director →  ME
 2005-01-07 ~ 2007-08-02IIF 12  - Secretary →  ME
26
F E ROBINSON (HOOTON) LIMITED - 2005-02-04
SMIDO 56 LIMITED - 1997-02-10
 Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
259,194 GBP2023-12-31
Officer
 2003-08-08 ~ 2003-10-30IIF 43  - Director →  ME
 2005-01-07 ~ 2007-08-02IIF 15  - Secretary →  ME
27
 2 Blagrave Street, Reading, EnglandActive Corporate (4 parents)
Officer
 2005-08-05 ~ 2006-01-10IIF 16  - Secretary →  ME
28
PROVEXIS LIMITED - 2005-06-23
PROGENY ONE LIMITED - 2000-01-14
NUTRITION ENHANCEMENT LIMITED - 2002-11-06
 2 Blagrave Street, Reading, EnglandActive Corporate (4 parents)
Officer
 2002-10-22 ~ 2006-01-10IIF 20  - Secretary →  ME
29
NUTRINNOVATOR LIMITED - 2005-07-28
 2 Blagrave Street, Reading, EnglandActive Corporate (4 parents)
Officer
 2005-06-23 ~ 2006-01-10IIF 18  - Secretary →  ME
30
NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
 2 Blagrave Street, Reading, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
 2005-06-22 ~ 2006-01-10IIF 17  - Secretary →  ME
31
ENSYS EUROPE LIMITED - 1997-04-07
CHARTFRAME LIMITED - 1993-08-23
 77-79 High Street, Egham, SurreyDissolved Corporate (2 parents)
Officer
 1993-08-18 ~ 1998-06-01IIF 5  - Secretary →  ME
32
ALEXIA ALEXANDER LIMITED - 1994-10-27
CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
SMIDOSEC LIMITED - 1999-06-28
 No 1 St Paul's Square, Liverpool, MerseysideActive Corporate (4 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
 1991-07-16 ~ 2001-06-25IIF 27  - Director →  ME
33
 Leonard Curtis House Elms Square  Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,940,727 GBP2021-09-30
Officer
 2011-06-23 ~ 2016-05-25IIF 29  - Director →  ME
34
 Alex House, Chapel Street, SalfordDissolved Corporate (3 parents)
Officer
 2004-09-13 ~ 2006-03-31IIF 9  - Secretary →  ME
35
TRANSDERMAL COSMETICS LIMITED - 2007-11-06
 24 Conduit Place, LondonDissolved Corporate (4 parents)
Officer
 2007-10-15 ~ 2007-10-16IIF 36  - Director →  ME
36
DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
 Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate 
Officer
 1995-03-20 ~ 1995-03-24IIF 4  - Secretary →  ME
37
 Ryefield Court 81 Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)
Officer
 2004-02-26 ~ 2007-03-19IIF 7  - Secretary →  ME
38
MUSCLE BREWERY LIMITED - 2013-10-10
 The Killingworth Castle, Glympton Rd, Woodstock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,167 GBP2022-08-31
Officer
 2013-08-13 ~ 2013-10-29IIF 58  - Director →  ME
39
MUSCLE INN'S LIMITED - 2013-10-01
 The Ebrington Arms, Ebrington, Chipping Campden, GloucestershireDissolved Corporate (2 parents)
Officer
 2013-08-13 ~ 2013-10-29IIF 54  - Director →  ME