1
REFLEXA FOOTWEAR LTD
- 2015-06-11
09431414 27 Templand Park, Allithwaite, Cumbria, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-10 ~ 2016-01-25
IIF 82 - Secretary → ME
2016-02-15 ~ dissolved
IIF 81 - Secretary → ME
2
B & P INVESTMENT CONSULTANTS LTD
- now 08324289THE QNUPS EXPERT LIMITED
- 2013-11-13
08324289 27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
76 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 9 - Director → ME
2012-12-10 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
3
27 Templand Park, Allithwaite, Cumbria, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,402 GBP2024-06-30
Officer
2014-06-02 ~ now
IIF 7 - Director → ME
2014-06-02 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - 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 58 - Secretary → ME
5
BTG FINANCIAL PARTNERS LLP
- 2008-10-06
OC327306 340 Deansgate, Manchester
Active Corporate (23 parents)
Officer
2007-05-01 ~ 2011-11-25
IIF 6 - LLP Member → ME
6
27 Templand Park, Allithwaite, Cumbria
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 36 - Director → ME
2010-10-27 ~ dissolved
IIF 53 - Secretary → ME
7
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 11 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
27 Templand Park, Allithwaite, Grange-over-sands, Cumbria
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ dissolved
IIF 21 - Director → ME
2008-11-21 ~ dissolved
IIF 44 - Secretary → ME
9
C/ Kay Johnson Gee, 1 City Road East, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-12 ~ dissolved
IIF 25 - Director → ME
10
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 54 - Secretary → ME
11
27 Templand Park, Allithwaute, Cumbria, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 22 - Director → ME
2007-10-09 ~ dissolved
IIF 48 - Secretary → ME
12
31 Dickens Place, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 14 - Director → ME
2003-02-03 ~ dissolved
IIF 47 - Secretary → ME
13
THE PRIVATE AGENCY LIMITED
- 2025-04-01
13891149 73 Hamilton Road, Feltham, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2025-06-16 ~ now
IIF 10 - Director → ME
2022-02-03 ~ 2025-04-07
IIF 16 - Director → ME
2023-09-28 ~ now
IIF 60 - Secretary → ME
14
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2018-03-30 ~ now
IIF 5 - LLP Member → ME
15
GEMININ RE LIMITED
- 2017-01-05
10540414 4 Moor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-28 ~ 2018-01-13
IIF 83 - Secretary → ME
16
27 Templand Park, Allithwaite, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 20 - Director → ME
2008-11-21 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
17
GEPRO INVESTMENTS PARTNERS LTD - now
EURO-MED RECRUITMENT LTD
- 2015-10-07
09210413SOUTH ITALY REAL ESTATE 001 LTD
- 2015-05-05
09210413 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
960,809 EUR2018-09-30
Officer
2014-09-09 ~ 2017-03-28
IIF 27 - Director → ME
2014-09-09 ~ 2017-03-27
IIF 87 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-03-29
IIF 78 - Ownership of shares – 75% or more → OE
18
BM GROUP FINANCIAL PROJECT LTD
- 2015-09-01
09210398SALENTO REAL ESTATE (UK) LTD
- 2015-05-14
09210398 4 Moor Steet, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2017-01-05
IIF 29 - Director → ME
2014-09-09 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
19
2a Connaught Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-13 ~ dissolved
IIF 79 - Secretary → ME
20
27 Templand Park, Allithwaite, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 23 - Director → ME
2010-03-29 ~ dissolved
IIF 65 - Secretary → ME
21
C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-08-16 ~ dissolved
IIF 15 - Director → ME
2023-08-16 ~ dissolved
IIF 55 - Secretary → ME
22
100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-08-16 ~ dissolved
IIF 18 - Director → ME
2023-08-16 ~ dissolved
IIF 63 - Secretary → ME
23
MATERIAL ADVERSE CHANGE LIMITED
- now 09709224THE MOONFIRE ORGANISATION LIMITED
- 2018-11-15
09709224MOONFIRE CONSULTING LTD
- 2017-08-04
09709224SPECIAL SITUATIONS CONSULTING LIMITED
- 2016-11-07
09709224 27 27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
444,139 GBP2024-07-31
Officer
2015-07-29 ~ 2020-03-22
IIF 26 - Director → ME
2021-06-02 ~ now
IIF 8 - Director → ME
2015-07-29 ~ 2020-05-01
IIF 86 - Secretary → ME
2023-09-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-09-28
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
24
27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-11 ~ 2024-07-06
IIF 13 - Director → ME
2022-11-11 ~ now
IIF 57 - Secretary → ME
Person with significant control
2022-11-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (3 parents)
Equity (Company account)
120,000 GBP2024-10-31
Officer
2016-08-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 75 - Has significant influence or control → OE
26
NRG ENERGY SYSTEMS LTD
- 2019-02-18
09880399ECOSYS CONSTRUCTION LIMITED
- 2019-02-01
09880399 27 Templand Park, Allithwaite, Grange-over-sands, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2015-11-19 ~ 2019-02-26
IIF 31 - Director → ME
2020-11-11 ~ dissolved
IIF 40 - Director → ME
2015-11-19 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 66 - Has significant influence or control → OE
27
124 City Road, London
Active Corporate (8 parents)
Equity (Company account)
24,333 GBP2025-06-30
Person with significant control
2020-09-30 ~ now
IIF 76 - Has significant influence or control → OE
28
C/o Whk Llp, Suite No. S29, Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-925 GBP2024-09-30
Person with significant control
2020-09-24 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
29
LOGISTICS ADVANTAGE (UK) LTD
- 2016-08-04
09168254 C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300,000 GBP2016-08-31
Officer
2015-06-24 ~ 2015-07-07
IIF 33 - Director → ME
2017-06-12 ~ dissolved
IIF 24 - Director → ME
2014-08-08 ~ 2015-02-12
IIF 32 - Director → ME
2014-08-08 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
30
REACH UP HIGH ENTERPRISES LIMITED
05678645 89 Seymour Grove, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2013-01-27
IIF 38 - Director → ME
2006-03-15 ~ 2013-01-27
IIF 46 - Secretary → ME
31
4 Moore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ 2021-07-29
IIF 42 - Director → ME
2021-06-16 ~ 2022-02-16
IIF 94 - Secretary → ME
32
PROMOS FOUND LIMITED
- 2016-02-12
09387372 27 Templand Park, Allithwaite, Cumbria
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
300,000 GBP2017-01-31
Officer
2016-01-01 ~ dissolved
IIF 19 - Director → ME
2015-02-20 ~ 2015-09-24
IIF 34 - Director → ME
2015-02-18 ~ dissolved
IIF 80 - Secretary → ME
33
SMITH & WILLIAMSON TAX LLP
- now OC369871SMITH & WILLIAMSON BTG LLP - 2011-11-18
45 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-11-26 ~ 2012-07-31
IIF 3 - LLP Member → ME
34
SOCIETE FINANCIER DE SUISSE LTD
- now 09210378RED HOUSE LUXURY (UK) LTD
- 2015-04-29
09210378 C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-09-05
IIF 35 - Director → ME
2014-09-09 ~ 2015-10-15
IIF 97 - Secretary → ME
2016-02-15 ~ 2016-05-25
IIF 85 - Secretary → ME
2015-12-30 ~ dissolved
IIF 64 - Secretary → ME
35
27 Templand Park, Allithwaite, Grange-over-sands, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-08-31
Officer
2019-08-13 ~ 2023-09-14
IIF 41 - Director → ME
2019-08-13 ~ 2023-09-14
IIF 90 - Secretary → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
36
STOLZ INTERNATIONAL SHIPPING LTD
09474846 4 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-07 ~ 2017-01-05
IIF 30 - Director → ME
2015-03-06 ~ dissolved
IIF 93 - Secretary → ME
37
STRATEGIC MATERIAL RESOURCES LTD
- now 14095421MA-C NUMBER TWO LIMITED
- 2025-04-24
14095421 73 Hamilton Road, Feltham, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-08-16 ~ 2025-05-09
IIF 17 - Director → ME
2023-08-16 ~ now
IIF 56 - Secretary → ME
38
11a Barnard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-10-14
IIF 89 - Secretary → ME
39
TFO TAX GLOBAL LIMITED - now
BOLD ADVICE LIMITED
- 2014-07-17
06968085 112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
93,380 GBP2024-09-30
Officer
2009-07-21 ~ 2016-01-25
IIF 37 - Director → ME
2009-07-21 ~ 2016-12-07
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-01
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
40
112 Spendmore Lane, Coppull, Chorley, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-02 ~ 2016-12-31
IIF 2 - LLP Designated Member → ME
41
THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD
- now 08817736 Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-931 GBP2023-12-31
Officer
2013-12-17 ~ 2020-10-03
IIF 28 - Director → ME
2013-12-17 ~ 2020-10-03
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-03
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
27 Templand Park, Allithwaite, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-28 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-02-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
43
UNIZARRE INTERNATIONAL FILM & TV PRODUCTIONS LIMITED
05353851 David Bowles, 117 Laidon Avenue, Crewe
Active Corporate (4 parents)
Equity (Company account)
-41,733 GBP2024-02-28
Officer
2018-12-02 ~ now
IIF 59 - Secretary → ME
44
Chatsworth House, 29 Broadway, Maidenhead, England
Dissolved Corporate (18 parents)
Officer
2011-06-16 ~ 2015-04-10
IIF 4 - LLP Designated Member → ME
45
WHITE ANGELS PRODUCTIONS LTD
- now 11306295 6 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2019-02-10
IIF 12 - Director → ME
2018-08-28 ~ dissolved
IIF 62 - Secretary → ME