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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bold, Stephen Paul

    Related profiles found in government register
  • Bold, Stephen Paul
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 1

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 2

    • 25, Moorgate, London, EC2R 6AY

      IIF 3

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 4

    • 31, Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 5

    • 4 Marrick Close, Wigan, WN3 5RE

      IIF 6
  • Bold, Stephen Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 7
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 8

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 9
  • Bold, Stephen Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 10
  • Bold, Stephen Paul
    British self employed business consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 11

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 12

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, England

      IIF 13

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, United Kingdom

      IIF 14

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 15
  • Bold, Stephen Paul
    British tax adviser born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 16 IIF 17

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 18

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 19

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 20
  • Bold, Stephen Paul
    British tax advisor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 24

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 25

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 26

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 27

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 28

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 29

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 30 IIF 31

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 32 IIF 33 IIF 34
  • Bold, Stephen Paul
    British tax consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 35

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 36 IIF 37
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 38

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 39
  • Bold, Stephen Paul
    British consultants born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 40
  • Bold, Stephen Paul
    British tax consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 41
  • Bold, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 42

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 43

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 44 IIF 45
  • Bold, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 31, Dickens Place, Wigan, Lancashire, WN3 5HZ, United Kingdom

      IIF 46
  • Bold, Stephen Paul
    British tax adviser

    Registered addresses and corresponding companies

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 47
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 48

    • 27, Templand Park, Allithwaite, La11 7qs, Grange Over Sands, LA11 7QS, United Kingdom

      IIF 49

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 50
  • Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 51
  • Bold, Stephen Paul

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 52

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 53

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 54

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 55 IIF 56

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 57 IIF 58 IIF 59

    • 6, Moor Street, London, SW3 2QN, England

      IIF 60

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, United Kingdom

      IIF 61

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 62

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 63

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 64
  • Mr Stephen Bold
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 65
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 66

    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 67

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 68 IIF 69 IIF 70

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 76

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 77
  • Bold, Stephen

    Registered addresses and corresponding companies

    • 27, 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 78

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 84 IIF 85

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 86

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 87

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 88 IIF 89

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 90

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 91

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 92

    • 4, Moore Street, London, SW3 2QN, United Kingdom

      IIF 93

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 94

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 95

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 96
child relation
Offspring entities and appointments
Active 34
  • 1
    REFLEXA FOOTWEAR LTD - 2015-06-11
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    THE QNUPS EXPERT LIMITED - 2013-11-13
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58 GBP2023-12-31
    Officer
    2012-12-10 ~ now
    IIF 26 - Director → ME
    2012-12-10 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,402 GBP2024-06-30
    Officer
    2014-06-02 ~ now
    IIF 22 - Director → ME
    2014-06-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 56 - Secretary → ME
  • 5
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 35 - Director → ME
    2010-10-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 18 - Director → ME
    2008-11-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    C/ Kay Johnson Gee, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 9
    AXA2238 UK LIMITED - 2018-09-24
    117 Laidon Avenue, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-12-07 ~ now
    IIF 53 - Secretary → ME
  • 10
    27 Templand Park, Allithwaute, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ dissolved
    IIF 19 - Director → ME
    2007-10-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    31 Dickens Place, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-03 ~ dissolved
    IIF 10 - Director → ME
    2003-02-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-09-28 ~ now
    IIF 58 - Secretary → ME
  • 13
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2018-03-30 ~ now
    IIF 5 - LLP Member → ME
  • 14
    WOMBATS MEDIA LTD - 2012-09-28
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 17 - Director → ME
    2008-11-21 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    BM GROUP FINANCIAL PROJECT LTD - 2015-09-01
    SALENTO REAL ESTATE (UK) LTD - 2015-05-14
    4 Moor Steet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 20 - Director → ME
    2010-03-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 18
    C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 11 - Director → ME
    2023-08-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 15 - Director → ME
    2023-08-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 20
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    444,139 GBP2024-07-31
    Officer
    2021-06-02 ~ now
    IIF 13 - Director → ME
    2023-09-28 ~ now
    IIF 59 - Secretary → ME
  • 21
    PERMACRISIS LTD - 2024-11-05
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,000 GBP2024-10-31
    Officer
    2016-08-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 23
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 38 - Director → ME
    2015-11-19 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 24
    124 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    137,650 GBP2024-06-30
    Person with significant control
    2020-09-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 25
    C/o Whk Llp, Suite No. S29, Genesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -925 GBP2024-09-30
    Person with significant control
    2020-09-24 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
  • 26
    LOGISTICS ADVANTAGE (UK) LTD - 2016-08-04
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2016-08-31
    Officer
    2017-06-12 ~ dissolved
    IIF 21 - Director → ME
    2014-08-08 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    PROMOS FOUND LIMITED - 2016-02-12
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2017-01-31
    Officer
    2016-01-01 ~ dissolved
    IIF 16 - Director → ME
    2015-02-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    RED HOUSE LUXURY (UK) LTD - 2015-04-29
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 30
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 92 - Secretary → ME
  • 31
    MA-C NUMBER TWO LIMITED - 2025-04-24
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-16 ~ now
    IIF 14 - Director → ME
    2023-08-16 ~ now
    IIF 61 - Secretary → ME
  • 32
    27 Templand Park, Allithwaite, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-28 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    David Bowles, 117 Laidon Avenue, Crewe
    Active Corporate (3 parents)
    Equity (Company account)
    -41,733 GBP2024-02-28
    Officer
    2018-12-02 ~ now
    IIF 57 - Secretary → ME
  • 34
    GEPRO TECHNICAL SERVICES LIMITED - 2019-02-01
    6 Moor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 23
  • 1
    REFLEXA FOOTWEAR LTD - 2015-06-11
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 81 - Secretary → ME
  • 2
    BTG FINANCIAL PARTNERS LLP - 2008-10-06
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-11-25
    IIF 6 - LLP Member → ME
  • 3
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-03 ~ 2025-04-07
    IIF 12 - Director → ME
  • 4
    GEMININ RE LIMITED - 2017-01-05
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ 2018-01-13
    IIF 82 - Secretary → ME
  • 5
    GEPRO TECHNICAL SERVICES LTD - 2017-04-21
    EURO-MED RECRUITMENT LTD - 2015-10-07
    SOUTH ITALY REAL ESTATE 001 LTD - 2015-05-05
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    960,809 EUR2018-09-30
    Officer
    2014-09-09 ~ 2017-03-28
    IIF 25 - Director → ME
    2014-09-09 ~ 2017-03-27
    IIF 86 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-03-29
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    BM GROUP FINANCIAL PROJECT LTD - 2015-09-01
    SALENTO REAL ESTATE (UK) LTD - 2015-05-14
    4 Moor Steet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2017-01-05
    IIF 28 - Director → ME
  • 7
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    444,139 GBP2024-07-31
    Officer
    2015-07-29 ~ 2020-03-22
    IIF 24 - Director → ME
    2015-07-29 ~ 2020-05-01
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-09-28
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 8
    PERMACRISIS LTD - 2024-11-05
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ 2024-07-06
    IIF 9 - Director → ME
  • 9
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2015-11-19 ~ 2019-02-26
    IIF 30 - Director → ME
  • 10
    LOGISTICS ADVANTAGE (UK) LTD - 2016-08-04
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2016-08-31
    Officer
    2015-06-24 ~ 2015-07-07
    IIF 32 - Director → ME
    2014-08-08 ~ 2015-02-12
    IIF 31 - Director → ME
  • 11
    89 Seymour Grove, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2013-01-27
    IIF 37 - Director → ME
    2006-03-15 ~ 2013-01-27
    IIF 45 - Secretary → ME
  • 12
    4 Moore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ 2021-07-29
    IIF 40 - Director → ME
    2021-06-16 ~ 2022-02-16
    IIF 93 - Secretary → ME
  • 13
    PROMOS FOUND LIMITED - 2016-02-12
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2017-01-31
    Officer
    2015-02-20 ~ 2015-09-24
    IIF 33 - Director → ME
  • 14
    SMITH & WILLIAMSON BTG LLP - 2011-11-18
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-26 ~ 2012-07-31
    IIF 3 - LLP Member → ME
  • 15
    RED HOUSE LUXURY (UK) LTD - 2015-04-29
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-09-05
    IIF 34 - Director → ME
    2016-02-15 ~ 2016-05-25
    IIF 84 - Secretary → ME
    2014-09-09 ~ 2015-10-15
    IIF 96 - Secretary → ME
  • 16
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2019-08-13 ~ 2023-09-14
    IIF 39 - Director → ME
    2019-08-13 ~ 2023-09-14
    IIF 89 - Secretary → ME
  • 17
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-07 ~ 2017-01-05
    IIF 29 - Director → ME
  • 18
    11a Barnard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ 2024-10-14
    IIF 88 - Secretary → ME
  • 19
    TFO PROJECTS LTD - 2017-03-09
    BOLD ADVICE LIMITED - 2014-07-17
    112 Spendmore Lane, Coppull, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,380 GBP2024-09-30
    Officer
    2009-07-21 ~ 2016-01-25
    IIF 36 - Director → ME
    2009-07-21 ~ 2016-12-07
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 20
    112 Spendmore Lane, Coppull, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ 2016-12-31
    IIF 2 - LLP Designated Member → ME
  • 21
    VSIH (2014) LTD - 2014-12-29
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -931 GBP2023-12-31
    Officer
    2013-12-17 ~ 2020-10-03
    IIF 27 - Director → ME
    2013-12-17 ~ 2020-10-03
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Chatsworth House, 29 Broadway, Maidenhead, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ 2015-04-10
    IIF 4 - LLP Designated Member → ME
  • 23
    GEPRO TECHNICAL SERVICES LIMITED - 2019-02-01
    6 Moor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2019-02-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.