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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
Inapplicable
parent relation
Individuals in focus

Rees, Mathew

    Related profiles found in government register
  • Rees, Mathew

    Registered addresses and corresponding companies

    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG, England

      IIF 1 IIF 2

    • 139 Tonge Moor Rd, Bolton, Lancshire, BL2 2HR

      IIF 3

    • Beneficial Office Suites 3, Davenport Avenue, Manchester, M20 3ET, United Kingdom

      IIF 4

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 5
  • Rees, Mat

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 6
  • Rees, Mathew
    British company director born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 7

    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG, England

      IIF 8 IIF 9
  • Rees, Mathew
    British management born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG

      IIF 10
  • Rees, Mathew
    British managing director born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG

      IIF 11
  • Rees, Mat
    English consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 12 IIF 13
  • Rees, Mathew
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Mathew
    English entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bath Street, Hale, Altrincham, WA14 2EJ, England

      IIF 18

    • Top Floor, Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 19

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 20

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 21
  • Rees, Mathew
    English consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Rd, Bolton, BL2 2HR, England

      IIF 22
  • Rees, Mathew George
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marshall Street, Unit 5, Birkenhead, Merseyside, CH41 4JW, United Kingdom

      IIF 23

    • Stewart House, 139 Tonge Moor Rd, Bolton, BL2 2HR, England

      IIF 24

    • 21, Shipton Close, Great Sankey, Warrington, WA5 8XS, England

      IIF 25
  • Rees, Mathew George
    British consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 26

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 27

    • C/o Davis Permanent Cosmetics, 82 Stockport Road, Cheadle, SK8 2AJ, England

      IIF 28

    • 21, Shipton Close, Great Sankey, Warrington, WA5 8XS, United Kingdom

      IIF 29
  • Rees, Mathew George
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR, United Kingdom

      IIF 30
  • Rees, Mathew George
    British managing director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 31
  • Rees, Mathew George
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Davenport Avenue, Manchester, M20 3GA, England

      IIF 32

    • Top Floor, Hartley House, 128 Burton Rd, West Didsbury, Manchester, M20 1JQ, England

      IIF 33

    • Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, England

      IIF 34 IIF 35 IIF 36

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 38

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 39

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 40

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 49 IIF 50

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 51
  • Rees, Mathew George
    English entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 52

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 53 IIF 54 IIF 55

    • The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 56

    • Unit 1, 1 Grove St, Wilmslow, SK9 1DU, England

      IIF 57

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 58 IIF 59 IIF 60
  • Rees, Mathew George
    English property consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Beneficial Office Suites 3, Davenport Ave, Withington, Manchester, M20 3ET, United Kingdom

      IIF 64
  • Martin Gees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 410, Wilsow Rd, Manchester, MK20 3BW, England

      IIF 65
  • Mr Mathew Rees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bath Street, Hale, Altrincham, WA14 2EJ, England

      IIF 66

    • Top Floor, Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 67

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 68

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 74
  • Rees, Mathew George
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 75
  • Mr Mathew George Rees
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marshall Street, Unit 5, Birkenhead, Merseyside, CH41 4JW, United Kingdom

      IIF 76
  • Mr Mathew George Rees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew George Rees
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 98
  • Mr Mathew George Rees
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 58
  • 1
    AMBER LIFE INSURANCE LTD
    - now 05660187
    AMBER FINANCE.CO.UK LIMITED
    - 2009-07-11 05660187
    AMBER FINANCE CO. UK LIMITED - 2006-01-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-12 ~ 2010-09-05
    IIF 10 - Director → ME
  • 2
    ATTITUDE 2 ACHIEVE LTD
    08681351
    Unit 1 Marshall Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-09 ~ 2013-09-09
    IIF 13 - Director → ME
    2013-09-15 ~ 2017-03-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENECOL ADFICE LTD
    - now 11133332
    BENEFICIAL ADVICE LTD
    - 2018-01-11 11133332
    410 Wilsow Rd, Winchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    BENEFICIAL BRIDGING LTD
    14412869
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 5
    BENEFICIAL ESTATES (10 BROADWAY) LTD
    - now 13658936 14267279
    BENEFICIAL ESTATES (BROADWAY) LTD
    - 2022-08-18 13658936 14267279
    BENEFICIAL ESTATES (PORTHMINSTER) LTD
    - 2022-05-17 13658936
    BENEFICIAL ESTATES (SMEATONS) LTD
    - 2021-10-15 13658936 13119608
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-04 ~ 2025-12-31
    IIF 15 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BENEFICIAL ESTATES (18 BROADWAY) LTD
    - now 14267279 13658936... (more)
    BENEFICIAL ESTATES (HARTLEY) LTD
    - 2022-08-18 14267279 11501659
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BENEFICIAL ESTATES (BOLTON) LTD
    - now 11133222 12491107
    BENEFICIAL MORTGAGE NETWORK LTD
    - 2020-04-08 11133222
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BENEFICIAL ESTATES (CHEADLE HULME) LTD
    - now 12337328 10721895
    THE DA SUPPORT NETWORK LTD - 2020-03-20
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BENEFICIAL ESTATES (DH) LIMITED
    15872186
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 50 - Director → ME
  • 10
    BENEFICIAL ESTATES (DIDSBURY) LTD
    12367951
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ now
    IIF 44 - Director → ME
  • 11
    BENEFICIAL ESTATES (EGERTON) LTD
    - now 12491107
    BENEFICIAL ESTATES (BOLTON) LTD - 2020-04-08
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BENEFICIAL ESTATES (HADRIANS 1) LTD
    - now 14305442 14304027... (more)
    BENEFICIAL ESTATES (H1) LTD
    - 2022-08-30 14305442 14304027... (more)
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BENEFICIAL ESTATES (HADRIANS 2) LTD
    - now 14306361 14305449... (more)
    BENEFICIAL ESTATES (H2) LTD
    - 2022-08-30 14306361 14305449... (more)
    Unit 1, 1 Grove St, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BENEFICIAL ESTATES (HADRIANS 3) LTD
    - now 14304027 14305449... (more)
    BENEFICIAL ESTATES (H3) LTD
    - 2022-08-30 14304027 14305449... (more)
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BENEFICIAL ESTATES (HADRIANS 4) LTD
    - now 14305449 14304027... (more)
    BENEFICIAL ESTATES (H4) LTD
    - 2022-08-31 14305449 14304027... (more)
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BENEFICIAL ESTATES (HALE) LTD
    11501659 14267279
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2024-12-31
    IIF 99 - Has significant influence or control → OE
  • 17
    BENEFICIAL ESTATES (HANDFORTH) LTD
    13717790
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-02 ~ 2025-01-15
    IIF 20 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    BENEFICIAL ESTATES (MANCHESTER) LTD
    13750763 10721895
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 19
    BENEFICIAL ESTATES (ST IVES) LTD
    13160440
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 20
    BENEFICIAL ESTATES (ST MAWES) LTD
    13119608 13658936
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ 2024-02-01
    IIF 19 - Director → ME
    Person with significant control
    2021-01-07 ~ 2024-02-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    BENEFICIAL ESTATES (STYAL) LTD
    16256296
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 36 - Director → ME
  • 22
    BENEFICIAL ESTATES (THE TOWER) LTD
    14308956
    Unit 1, 1 Grove Street, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2022-08-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-21 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    BENEFICIAL ESTATES (WILMSLOW) LTD
    10934056
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 64 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BENEFICIAL ESTATES GROUP LTD
    13754893
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BENEFICIAL HOLDINGS LTD
    15947138
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    BENEFICIAL LTD
    - now 09903981
    BENEFICIAL LIFE (LONDON) LTD
    - 2022-05-09 09903981
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-09-05 ~ 2025-03-05
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    BOBBY CHARLTON SOCCER & SPORTS ACADEMY LIMITED
    - now 05446440
    BOBBY CHARLTON SOCCER & SPORTS SCHOOLS LIMITED - 2005-05-24
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-03-02
    IIF 75 - Director → ME
  • 28
    BROKER LINE LTD
    11600096
    Beneficial Office Suites 3, Davenport Avenue, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    IIF 4 - Secretary → ME
  • 29
    CHECKUS LTD
    15782577
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-16 ~ 2024-12-15
    IIF 54 - Director → ME
    Person with significant control
    2024-06-16 ~ 2024-12-01
    IIF 82 - Right to appoint or remove directors → OE
  • 30
    CORKLAND ESTATES LIMITED
    15872000
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-02 ~ 2024-12-31
    IIF 56 - Director → ME
    2025-03-01 ~ now
    IIF 49 - Director → ME
  • 31
    DIDSBURY MORTGAGE CO LTD
    - now 10252315
    PROMINENCY LTD - 2020-03-20
    THE DA SUPPORT NETWORK LTD - 2019-11-25
    THE DA ARM LTD - 2019-06-04
    PEMBROKESHIRE RETIREMENT PLANNING LTD - 2019-06-03
    5 Davenport Avenue, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2026-03-02
    IIF 32 - Director → ME
  • 32
    EXECUTIVE LANDLORD LTD
    16022082
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 34 - Director → ME
  • 33
    FLEXI NETWORK LTD
    - now 13067602
    IGNITE MORTGAGES LTD
    - 2025-07-14 13067602
    CHORLEY MORTGAGE CO LTD
    - 2024-09-10 13067602
    WILMSLOW MORTGAGE CO LTD - 2022-07-08
    CHORLEY MORTGAGE CO LTD - 2022-07-01
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2026-03-02
    IIF 39 - Director → ME
    Person with significant control
    2024-01-01 ~ 2025-03-05
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    FOX PROFESSIONAL LTD
    08105283
    Hadfield Garinger Accountants, 131 Morris Green Lane, Bolton, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ 2015-03-04
    IIF 24 - Director → ME
    2012-06-14 ~ 2012-06-14
    IIF 26 - Director → ME
  • 35
    FREESTYLE LIFESTYLE LTD
    - now 09165549
    VITALITY LIFE SOLUTIONS LTD
    - 2014-11-11 09165549
    Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2014-12-31
    IIF 30 - Director → ME
  • 36
    H HOMES (MANCHESTER) LTD
    12325557
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
    Liquidation Corporate (4 parents)
    Officer
    2020-09-05 ~ 2021-11-20
    IIF 52 - Director → ME
  • 37
    H HOMES (PROPERTY MANAGEMENT) LTD
    14151364
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ 2023-01-31
    IIF 63 - Director → ME
    Person with significant control
    2022-06-06 ~ 2023-01-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HARTLEY ENTERPRISE HOLDINGS LTD
    - now 15771762
    HARTLEY PROPERTY GROUP LTD
    - 2024-09-16 15771762
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-11 ~ 2024-12-15
    IIF 55 - Director → ME
    Person with significant control
    2024-06-11 ~ 2024-12-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HARTLEY HQ LTD - now
    CASTAWAY (ST MAWES) LTD
    - 2025-06-03 15779065
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ 2024-12-15
    IIF 53 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-01
    IIF 87 - Right to appoint or remove directors → OE
  • 40
    INFINITY FINANCIAL MARKETING LTD
    08869225 09858629
    21 Shipton Close, Great Sankey, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 25 - Director → ME
  • 41
    INFINITY HEALTH & LIFE LTD - now
    INFINITY HOME FINANCE LIMITED
    - 2015-06-26 08590160
    4385, 08590160: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ 2014-11-01
    IIF 29 - Director → ME
  • 42
    KINKLADZE LTD
    - now 16022235
    MY PROPERTY CO (WILMSLOW) LTD
    - 2025-08-19 16022235
    MY LEGAL CO (WILMSLOW) LTD
    - 2025-03-31 16022235
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 35 - Director → ME
  • 43
    KISS AESTHETICS LTD
    - now 08681331
    ATTITUDE BEAUTIFUL LTD
    - 2016-08-25 08681331
    Stewarts House, 139 Tong Moor Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-15 ~ 2017-04-28
    IIF 28 - Director → ME
    2013-09-09 ~ 2013-10-01
    IIF 12 - Director → ME
  • 44
    LEIGH SACRED HEART MORTGAGES LTD - now
    MY MORTGAGE CO (MANCHESTER) LTD - 2022-07-19
    BENEFICIAL MORTGAGES (MANCHESTER) LTD
    - 2022-01-07 10721895 13750763
    BENEFICIAL MORTGAGES (CHEADLE HULME) LTD - 2017-08-04
    1 Marshall Street, Birkenhead, England
    Active Corporate (3 parents)
    Officer
    2020-05-11 ~ 2022-01-01
    IIF 33 - Director → ME
    Person with significant control
    2020-05-11 ~ 2022-01-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    MATHEOS GIORGIOUS LIMITED
    03843164
    139 Tonge Moor Rd, Bolton, Lancshire
    Dissolved Corporate (10 parents)
    Officer
    1999-09-13 ~ dissolved
    IIF 11 - Director → ME
    2009-11-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    MORTGAGE OPPORTUNITY LTD
    12574497
    139 Tonge Moor Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ 2022-05-31
    IIF 58 - Director → ME
  • 47
    NOCOMMS LTD
    - now 07046512
    PROFESSIONAL FINANCIAL ADVICE LTD.
    - 2011-03-22 07046512
    CITRI BROKERS LTD
    - 2010-10-14 07046512
    Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 9 - Director → ME
    2009-10-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 48
    ORRISHMERE GROUP LTD
    15943749
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PINNACLE GLASS LTD
    07047206
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ 2010-09-18
    IIF 8 - Director → ME
    2009-10-16 ~ 2010-09-18
    IIF 2 - Secretary → ME
  • 50
    PRIMEWASH LTD
    13336834
    32 Bath Street, Hale, Altrincham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-06-10
    IIF 18 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-06-10
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    REES HUDSON SOLICITORS LTD
    - now 16021985
    REES HUDSON LTD
    - 2024-12-03 16021985
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 52
    ROMEO X LTD
    08011553
    7 Ganneys Meadow Road, Wirral, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2014-05-14
    IIF 22 - Director → ME
  • 53
    SCALAR PROPERTY MANAGEMENT LIMITED
    01381769
    Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
    Active Corporate (30 parents)
    Officer
    2021-01-19 ~ now
    IIF 40 - Director → ME
  • 54
    SIMPLY SIGNUP LTD
    08282304
    Unit 1 Marshall Street, Unit 5, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-05 ~ 2021-01-01
    IIF 23 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-01-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 55
    ST MAWES ESTATES LTD
    12059816
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-01 ~ 2025-10-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-15 ~ 2020-10-28
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 56
    STYLE FINANCE LIMITED
    07148940
    139 Tonge Moor Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 7 - Director → ME
    2010-02-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 57
    STYLE LEGAL LTD
    07765341
    Style House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 31 - Director → ME
  • 58
    TATTONMERE FINTECH LTD
    15947137
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 43 - Director → ME

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