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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
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parent relation
Individuals in focus

Mclelland, Phillip Alexander

    Related profiles found in government register
  • Mclelland, Phillip Alexander
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 1

    • Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA

      IIF 2

    • Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

      IIF 3

    • Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 4

    • Bradford And Bingley (ukar), Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 9
  • Mclelland, Phillip Alexander
    British chief risk officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 10
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford And Bingley (ukar), Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • Uk Asset Resolution, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 16
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British financial controller born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 73 IIF 74

    • Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

      IIF 75 IIF 76
  • Mclelland, Philip
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW

      IIF 77
  • Mclelland, Phillip Alexander
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 129 IIF 130
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 131

    • Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 132

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 133

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 134 IIF 135 IIF 136

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 137 IIF 138
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Croft House, Crossflatts, West Yorkshire, BD16 2UA

      IIF 139
  • Phillip Alexander Mclelland
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 140
  • Mr Phillip Alexander Mclelland
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 141
child relation
Offspring entities and appointments 138
  • 1
    ADVIZZO LTD
    - now 09622961
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2023-05-05 ~ 2023-12-31
    IIF 115 - Director → ME
  • 2
    AIRE VALLEY FINANCE (NO.2) LIMITED
    - now 04006685
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AIRE VALLEY FINANCE LIMITED
    - now 03416148
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05165234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 66 - Director → ME
  • 5
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05154132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 42 - Director → ME
  • 6
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05165234... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 49 - Director → ME
  • 7
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-20
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 46 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 44 - Director → ME
  • 9
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 05874315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 17 - Director → ME
  • 10
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 06632543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 51 - Director → ME
  • 11
    AIRE VALLEY MORTGAGES 2007 - 1 PLC
    06133249 05154235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 43 - Director → ME
  • 12
    AIRE VALLEY MORTGAGES 2007-2 PLC
    06374633 05343520... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 53 - Director → ME
  • 13
    AIRE VALLEY MORTGAGES 2008-1 PLC
    06632543 05874315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 56 - Director → ME
  • 14
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 26 - Director → ME
  • 15
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 16
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 47 - Director → ME
  • 17
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857 06015052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 45 - Director → ME
  • 18
    AIRE VALLEY WAREHOUSING 3 LIMITED
    06015052 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 54 - Director → ME
  • 19
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 20
    BRADFORD & BINGLEY BUILDING SERVICES LIMITED
    - now 02269202
    BRADFORD & BINGLEY PROPERTIES (NO.4) LIMITED - 1996-02-13
    3 B'S INVESTMENTS SERVICES LIMITED - 1993-08-02
    SQUAREFIN 264 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 9 - Director → ME
  • 21
    BRADFORD & BINGLEY DORMANT 15 LIMITED
    - now SC064903
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 22
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 05104047... (more)
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 74 - Director → ME
  • 23
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 05104047... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2013-04-03 during the appointment or period of control
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 24
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 04868346... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 73 - Director → ME
  • 25
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 04868346... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2013-04-03 during the appointment or period of control
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 75 - Director → ME
  • 26
    BRADFORD & BINGLEY FUNDING NO 5 LIMITED
    - now 06309254 04868346... (more)
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 24 - Director → ME
  • 27
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 28
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 72 - Director → ME
  • 29
    BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
    - now 03326854 03326844... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 30
    BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    - now 03326844 03326854... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 31
    BRADFORD & BINGLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 3 - Director → ME
  • 32
    BRADFORD & BINGLEY QUEST LIMITED
    - now 03079495
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 33
    BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
    - now 02269153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13 during the appointment or period of control
    Dissolved on 2013-10-03 during the appointment or period of control
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 77 - Director → ME
  • 34
    BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
    06540715 06540787
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 35
    BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED
    06540787 06540715
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 36
    CALISEN ASSET MANAGEMENT LIMITED
    - now 07246723
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 110 - Director → ME
  • 37
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539... (more)
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2022-01-24 ~ 2023-12-31
    IIF 81 - Director → ME
  • 38
    CALISEN HOLDCO 2 LIMITED
    - now 10174142 10174809... (more)
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 121 - Director → ME
  • 39
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 06312174... (more)
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 119 - Director → ME
  • 40
    CALISEN HOLDCO 4 LIMITED
    - now 06312174 10174809... (more)
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 108 - Director → ME
  • 41
    CALISEN IMPACT CHARITABLE TRUST
    15303930
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-22 ~ 2025-09-03
    IIF 10 - Director → ME
    Person with significant control
    2023-11-22 ~ 2024-10-23
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CALISEN INTERNATIONAL HOLDINGS LIMITED
    - now 10654168
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 118 - Director → ME
  • 43
    CALISEN METER FIT LIMITED
    - now 09887083
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 80 - Director → ME
  • 44
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 96 - Director → ME
  • 45
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED
    - 2023-12-12 04347790
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 99 - Director → ME
  • 46
    CALISEN METERING SERVICES LIMITED
    - now 03364728
    LOWRI BECK SERVICES LIMITED
    - 2023-12-12 03364728
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 126 - Director → ME
  • 47
    CALISEN SMART 360 LIMITED
    - now 13440495
    CALVIN MANAGED SERVICES LIMITED
    - 2023-12-12 13440495
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2021-06-07 ~ 2023-12-31
    IIF 103 - Director → ME
  • 48
    CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
    09969403
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (17 parents)
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 128 - Director → ME
  • 49
    CG DORMANT COMPANY LIMITED
    - now 10504732 12410272... (more)
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-02-25 ~ dissolved
    IIF 104 - Director → ME
  • 50
    CG2 DORMANT COMPANY LIMITED
    - now 12410272 10504539... (more)
    CALISEN GROUP 2 LIMITED
    - 2022-01-25 12410272 10504732
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-02-25 ~ dissolved
    IIF 116 - Director → ME
  • 51
    CGH2 DORMANT COMPANY LIMITED
    - now 10504539 12410272... (more)
    CALISEN GROUP (HOLDINGS 2) LIMITED
    - 2022-01-25 10504539 12383518... (more)
    CALISEN GROUP HOLDINGS LIMITED
    - 2021-03-02 10504539 12383518... (more)
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 91 - Director → ME
  • 52
    CH DORMANT COMPANY LIMITED
    - now 10173259 10504732... (more)
    CALISEN HOLDCO LIMITED
    - 2022-01-25 10173259 06312174... (more)
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-02-25 ~ dissolved
    IIF 120 - Director → ME
  • 53
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (48 parents)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 130 - Director → ME
  • 54
    CMS DORMANT COMPANY LIMITED - now
    CALISEN METERING SYSTEMS LIMITED
    - 2025-07-24 05234356
    LOWRI BECK SYSTEMS LIMITED
    - 2023-12-12 05234356
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (21 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 84 - Director → ME
  • 55
    DESIGNATED MEMBER NO. 2 LIMITED
    - now 05058582
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 71 - Director → ME
    2009-06-30 ~ 2009-06-30
    IIF 48 - Director → ME
  • 56
    EMILY GRACE LIMITED
    - now 07036405
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 57
    EVER 1097 LIMITED
    03703031 03548346... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 58
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 40 - Director → ME
  • 59
    GATEHOUSE BANK PLC
    - now 06260053
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 78 - Director → ME
  • 60
    GPCH LIMITED
    04128437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 7 - Director → ME
  • 61
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 5 - Director → ME
  • 62
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-12-01
    IIF 139 - Director → ME
  • 63
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 8 - Director → ME
  • 64
    GRANITE MASTER ISSUER PLC
    05250668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 6 - Director → ME
  • 65
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 13 - Director → ME
  • 66
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 11 - Director → ME
  • 67
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 14 - Director → ME
  • 68
    GRANITE MORTGAGES 04-2 PLC
    05057377 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 12 - Director → ME
  • 69
    GRANITE MORTGAGES 04-3 PLC
    05168395 04959572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 15 - Director → ME
  • 70
    GREENWOOD PERSONAL CREDIT LIMITED
    - now 00125150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-09-03
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (52 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 136 - Director → ME
  • 71
    HERON'S REACH DEVELOPMENTS LIMITED
    - now 02554549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-04-03
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 62 - Director → ME
  • 72
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 34 - Director → ME
  • 73
    KIELDER PROPERTY MANAGEMENT LTD
    06295029
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 74
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 41 - Director → ME
  • 75
    LB DORMANT COMPANY 1 LIMITED
    - now 09225009 06371746... (more)
    LOWRI BECK DIRECT LIMITED
    - 2021-10-28 09225009
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (10 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 94 - Director → ME
  • 76
    LB DORMANT COMPANY 2 LIMITED
    - now 08465587 06371746... (more)
    LOWRI BECK METERS LIMITED
    - 2021-10-28 08465587
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 114 - Director → ME
  • 77
    LB DORMANT COMPANY 3 LIMITED
    - now 03822548 08465587... (more)
    LOWRI BECK SOFTWARE LIMITED
    - 2021-10-28 03822548
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (23 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 102 - Director → ME
  • 78
    LB DORMANT COMPANY 4 LIMITED
    - now 06371746 08465587... (more)
    LOWRI BECK SOLUTIONS LIMITED
    - 2021-10-28 06371746
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 101 - Director → ME
  • 79
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 89 - Director → ME
  • 80
    MAPLE HOLDCO 2 LIMITED
    11166365 12222574... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 122 - Director → ME
  • 81
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 88 - Director → ME
  • 82
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 87 - Director → ME
  • 83
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (30 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 125 - Director → ME
  • 84
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 124 - Director → ME
  • 85
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (24 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 123 - Director → ME
  • 86
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 113 - Director → ME
  • 87
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 85 - Director → ME
  • 88
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 83 - Director → ME
  • 89
    METER FIT 2 LIMITED
    - now 07133661 07280893... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 97 - Director → ME
  • 90
    METER FIT 20 LIMITED
    09919624 09919526... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 79 - Director → ME
  • 91
    METER FIT 3 LIMITED
    07280893 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 98 - Director → ME
  • 92
    METER FIT 4 LIMITED
    08698368 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 111 - Director → ME
  • 93
    METER FIT 5 LIMITED
    09709451 07280893... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 117 - Director → ME
  • 94
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 82 - Director → ME
  • 95
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2020-05-12 ~ 2023-12-31
    IIF 137 - Director → ME
  • 96
    MNE LIMITED
    - now 02503995
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 64 - Director → ME
  • 97
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 1 - Director → ME
  • 98
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 35 - Director → ME
  • 99
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 37 - Director → ME
  • 100
    MS10 DORMANT COMPANY LIMITED
    - now 09919385 09919390... (more)
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 109 - Director → ME
  • 101
    MS2 DORMANT COMPANY LIMITED
    - now 07126644 08698160... (more)
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 95 - Director → ME
  • 102
    MS20 DORMANT COMPANY LIMITED
    - now 09919390 07126644... (more)
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 105 - Director → ME
  • 103
    MS3 DORMANT COMPANY LIMITED
    - now 07280889 08698160... (more)
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 107 - Director → ME
  • 104
    MS4 DORMANT COMPANY LIMITED
    - now 08698160 07280889... (more)
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 106 - Director → ME
  • 105
    MS5 DORMANT COMPANY LIMITED
    - now 09708951 08698160... (more)
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 100 - Director → ME
  • 106
    MSH DORMANT COMPANY LIMITED
    - now 11638594 08698160... (more)
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 127 - Director → ME
  • 107
    MSNE DORMANT COMPANY LIMITED
    - now 04410547 04345745
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 93 - Director → ME
  • 108
    MSNW DORMANT COMPANY LIMITED
    - now 04345745 04410547
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 112 - Director → ME
  • 109
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 129 - Director → ME
  • 110
    NORTH OF ENGLAND ESTATE AGENTS LIMITED
    - now 02735233
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 111
    NORTHERN FIELD LIMITED
    - now 06195436
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 112
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - now
    NRAM LIMITED
    - 2014-05-16 08655131 09655526... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-19 ~ 2013-11-30
    IIF 132 - Director → ME
  • 113
    NORTHERN ROCK ESTATES LIMITED
    - now 02306235
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 114
    NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
    04108611 08655131... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 115
    NORTHERN ROCK FINANCIAL SERVICES LIMITED
    - now 02325239
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 116
    NORTHERN ROCK HOUSING TRUST (1985)
    - now 01879359 02306045
    NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
    Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 67 - Director → ME
  • 117
    NORTHERN ROCK PROPERTIES LIMITED
    - now 02503778
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 118
    NORTHERN ROCK QUEST COMPANY LTD.
    - now 03424221
    CLEARINN LIMITED - 1997-11-25
    Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 70 - Director → ME
  • 119
    NORTHERN ROCK SYNDICATIONS LIMITED
    - now 02857743
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 120
    NORTHERN ROCK TRUSTEES LIMITED
    - now 03382095
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 121
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED
    - 2014-09-10 02190427
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-03-01 ~ 2014-07-30
    IIF 2 - Director → ME
  • 122
    NRAM CONSTRUCTION SERVICES LTD - now
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 30 - Director → ME
  • 123
    NRAM HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-23
    Due to be dissolved on 2026-05-04
    NORTHERN ROCK HOMES LIMITED
    - 2014-05-16 02306045
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (32 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 4 - Director → ME
  • 124
    NRAM TRAFFIC MANAGEMENT LIMITED - now
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860 08655131... (more)
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 31 - Director → ME
  • 125
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (15 parents)
    Officer
    2012-01-20 ~ now
    IIF 16 - Director → ME
  • 126
    P A MCLELLAND CONSULTING LIMITED
    11637900
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 127
    PLUG ME IN (HEAT) LIMITED
    - now 13048116
    ECOFIT RENEWABLES LTD
    - 2023-03-06 13048116
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2023-03-01 ~ 2023-12-31
    IIF 86 - Director → ME
  • 128
    PLUG ME IN (INVESTMENTS) LIMITED
    - now 13585057
    CHARGE FIT LIMITED
    - 2023-08-08 13585057
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2021-08-25 ~ 2023-12-31
    IIF 92 - Director → ME
  • 129
    PLUG ME IN LIMITED
    - now 13515633 13267744
    SHELF COMPANY NORTH WEST LIMITED
    - 2021-08-26 13515633 13267744
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-16 ~ 2023-12-31
    IIF 138 - Director → ME
  • 130
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 134 - Director → ME
  • 131
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 135 - Director → ME
  • 132
    S.M.N.E. LIMITED
    - now 02296339
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 63 - Director → ME
  • 133
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 38 - Director → ME
  • 134
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 33 - Director → ME
  • 135
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 39 - Director → ME
  • 136
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 36 - Director → ME
  • 137
    UKAR CORPORATE SERVICES LIMITED
    08578384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2023-01-17
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-06-20 ~ 2013-11-25
    IIF 131 - Director → ME
  • 138
    UW HOME SERVICES LIMITED
    11427082
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 90 - Director → ME

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