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

Ramzan, Mohammed

    Related profiles found in government register
  • Ramzan, Mohammed
    British director and company secretary born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 1
  • Ramzan, Mohammed
    British manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 2 IIF 3
  • Ramzan, Mohammed
    British restaurant manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Alfred Hotel, Ocean Road, Walney Island, Barrow In Furness, LA14 3DU

      IIF 4

    • The George Hotel, Central Drive, Walney, Barrow-in-furness, Cumbria, LA14 3HZ, United Kingdom

      IIF 5
  • Ramzan, Mohammed
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 6

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 7 IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 9

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10 IIF 11

    • Lynton House, Tavistock Square, London, WC1H 9BQ

      IIF 12

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 13 IIF 14 IIF 15

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 17 IIF 18 IIF 19

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 24

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 25

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 29

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 30

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 31

    • Inprova Group, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 32

    • Inprova Group, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 33

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 34
  • Ramzan, Mohammed
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 35
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Moor Green Lane, Birmingham, B13 8ND, United Kingdom

      IIF 36

    • 12 Moor Green Lane, Birmingham, West Midlands, B13 8ND, England

      IIF 37

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 38

    • 29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ

      IIF 39 IIF 40

    • 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 41

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 42

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

      IIF 43

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 44 IIF 45 IIF 46

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England

      IIF 47

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 48 IIF 49 IIF 50

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 51 IIF 52 IIF 53

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 56

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 57

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 58 IIF 59 IIF 60

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 64
  • Ramzan, Mohammed
    British non executive investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bleaklow House Howard Town Mill, Victoria Street, Glossop, Derbyshire, SK13 8HT

      IIF 65
  • Ramzan, Mohammed
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 66

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 67

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 68
  • Ramzan, Mohammed
    Pakistani businessman born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Hyde Park Road, Halifax, HX1 3LH, England

      IIF 69
  • Ramzan, Mohammed
    Pakistani company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Hyde Park Road, Halifax, HX1 3LH, England

      IIF 70
  • Ramzan, Mohammed
    Pakistani director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, United Kingdom

      IIF 71

    • 282, Harehills Lane, Leeds, LS9 7BD, United Kingdom

      IIF 72
  • Ramzan, Mohammed
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 73

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 74
  • Ramzan, Mohammed
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 75

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 76

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 77
  • Ramzan, Mohammed
    British company secretary/director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 78
  • Ramzan, Mohammed
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 79

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, United Kingdom

      IIF 80

    • 66, Marsh Street, Barrow-in-furness, LA14 2AA, England

      IIF 81

    • Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 82 IIF 83

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 84 IIF 85 IIF 86

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 87

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, Lancashire, BL1 7AR, United Kingdom

      IIF 88

    • 45 Kirkham Road, Bradford, West Yorkshire, BD7 2DJ

      IIF 89
  • Ramzan, Mohammed
    British director and company secretary born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 90

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 91
  • Ramzan, Mohammed
    British managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 92
  • Ramzan, Mohammed
    British restauranteur born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Baby Elephant, Morecambe Road, Lancaster, Lancashire, LA1 5JB, United Kingdom

      IIF 93
  • Ramzan, Mohammed
    British self employed born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 94
  • Mr Ramzan Mohammed
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Duncryne Place, Bishopbriggs, Glasgow, G64 2DP, Scotland

      IIF 95

    • Suite 2, Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BA, England

      IIF 96
  • Mr Mohammed Ramzan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 97

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 98
  • Mohammed Ramzan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 99
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 100
  • Mohammed, Ramzan
    British process engineer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

      IIF 101
  • Mohammed, Ramzan
    British project manager born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Duncryne Place, Bishopbriggs, Glasgow, G64 2DP, United Kingdom

      IIF 102
  • Ramazan, Mohammed
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 103
  • Ramzan, Mohammed
    British business born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hallsteads, Dove Holes, Buxton, SK17 8BL, England

      IIF 106
  • Ramzan, Mohammed
    British retail shop born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bradford Street, Walsall, WS1 1PB, England

      IIF 107
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Moor Green Lane, Moseley, Birmingham, B13 8ND, United Kingdom

      IIF 108

    • 2nd Floor, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 109

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 110

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 111 IIF 112 IIF 113
  • Ramzan, Mohammaed
    British business born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 114
  • Ramzan, Mohammed
    British finance director born in October 1971

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British director

    Registered addresses and corresponding companies

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 137
  • Mr Mohammed Ramzan
    Pakistani born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Hyde Park Road, Halifax, HX1 3LH, England

      IIF 138

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, United Kingdom

      IIF 139

    • 282, Harehills Lane, Leeds, LS9 7BD, United Kingdom

      IIF 140
  • Mr Mohammed Ramzan
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 141 IIF 142

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, United Kingdom

      IIF 143

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 144 IIF 145

    • 66, Marsh Street, Barrow-in-furness, LA14 2AA, England

      IIF 146

    • Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 147 IIF 148

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 149 IIF 150 IIF 151

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 153 IIF 154

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, Lancashire, BL1 7AR, United Kingdom

      IIF 155
  • Mr Ramzan Mohammed
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Glenhurst Road, Manchester, M19 1WX, England

      IIF 156
  • Mohammed, Ramzan
    British project manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Hughenden Road, Glasgow, G12 9XP

      IIF 157
  • Mohammed, Ramzan
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Prescott Street, Bolton, BL3 3LZ, England

      IIF 158
  • Mohammed, Ramzan
    British self employed born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Glenhurst Road, Manchester, M19 1WX, England

      IIF 159
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Co-op Building, 11 Railway Street, Glossop, SK13 7AG, England

      IIF 160

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Lancashire, M2 5GB, United Kingdom

      IIF 161

    • 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 162

    • Unit 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 163

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 164

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 165
  • Mr Mohammed Ramzan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hallsteads, Dove Holes, Buxton, SK17 8BL, England

      IIF 166

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 167 IIF 168

    • 19-20, Bradford Street, Walsall, WS1 1PB, England

      IIF 169
  • Mr Mohammed Ramzan
    British born in August 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 170
  • Mohammed, Ramzan
    British process engineer

    Registered addresses and corresponding companies

    • 7 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

      IIF 171
child relation
Offspring entities and appointments
Active 45
  • 1
    HS 622 LIMITED - 2013-11-04
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 2
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 27 - director → ME
  • 3
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 149 - Has significant influence or control → OE
  • 4
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 5
    45 Kirkham Road, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,071,692 GBP2024-03-31
    Officer
    2005-03-18 ~ now
    IIF 89 - director → ME
  • 6
    41 Wilmslow Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -192 GBP2023-08-31
    Officer
    2021-09-22 ~ now
    IIF 159 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 7
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 150 - Has significant influence or control → OE
  • 8
    CEL TRANSFORM LIMITED - 2010-11-17
    HS 515 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 103 - director → ME
    2010-10-28 ~ dissolved
    IIF 124 - secretary → ME
  • 9
    TECHNOLOGY FOR HOUSING LIMITED - 2009-09-16
    HS 461 LIMITED - 2008-11-24
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 59 - director → ME
    2008-11-12 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PROCUREMENT FOR HOUSING LIMITED - 2011-06-08
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 63 - director → ME
    2008-10-24 ~ dissolved
    IIF 125 - secretary → ME
  • 11
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,825 GBP2017-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HS 525 LIMITED - 2011-03-17
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 57 - director → ME
    2011-03-04 ~ dissolved
    IIF 132 - secretary → ME
  • 14
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-24 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 15
    282 Harehills Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 16
    Paparazzi Central Drive, Walney, Barrow-in-furness, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 5 - director → ME
  • 17
    King Alfred Hotel Ocean Road, Walney Island, Barrow In Furness
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 4 - director → ME
  • 18
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 19
    18 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 20
    FRAME 2 CATERING LIMITED - 2019-06-14
    46 Houghton Place, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,587 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 2 - director → ME
  • 21
    R H FAMILY LTD - 2023-12-16
    HS 568 LIMITED - 2023-05-19
    2nd Floor 6 Commercial Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-09-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 22
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 129 - secretary → ME
  • 23
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 66 - director → ME
  • 24
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 49 - director → ME
  • 25
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 26
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 27
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 28
    41 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 29
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - director → ME
  • 30
    Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 153 - Has significant influence or control → OE
  • 31
    Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,186 GBP2023-11-30
    Officer
    2015-12-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Has significant influence or control → OE
  • 32
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,676,303 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 28 - director → ME
  • 33
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    225,250 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 26 - director → ME
  • 34
    HOME PASSPORT LIMITED - 2013-02-01
    HS 565 LIMITED - 2012-08-21
    Unit 2 Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,700 GBP2017-09-30
    Officer
    2012-08-09 ~ dissolved
    IIF 64 - director → ME
    2012-08-09 ~ dissolved
    IIF 136 - secretary → ME
  • 35
    2nd Floor Bass Warehouse, 4 Castle Street, Manchester, England
    Corporate (2 parents)
    Officer
    2015-11-05 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 36
    18-20 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 37
    99 Hyde Park Road, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    1,887 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 38
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 47 - director → ME
  • 39
    41 Wilmslow Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    4,856 GBP2023-10-31
    Officer
    2022-11-07 ~ now
    IIF 114 - director → ME
  • 40
    18/20 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 94 - director → ME
  • 41
    18-20 Douglas Street, Walney, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 42
    The Stables Unit 1, 21 -25 Carlton Court, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    165,411 GBP2024-01-31
    Officer
    1999-01-22 ~ now
    IIF 101 - director → ME
    1999-01-22 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Suite 6 Douglas House, 196 Belmont Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -146,176 GBP2022-04-30
    Officer
    2023-10-07 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 44
    Company number 06787497
    Non-active corporate
    Officer
    2009-01-19 ~ now
    IIF 62 - director → ME
  • 45
    Company number 06796391
    Non-active corporate
    Officer
    2009-01-20 ~ now
    IIF 60 - director → ME
Ceased 71
  • 1
    Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-12-19
    IIF 100 - director → ME
  • 2
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,956,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 21 - director → ME
  • 3
    THE DISABLED LIVING CENTRES COUNCIL - 2005-04-22
    Redbank House, 4 St Chads Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 58 - director → ME
  • 4
    TRUSTED ASSESSOR LIMITED - 2010-10-07
    Redbank House, 4 St Chads Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 121 - secretary → ME
  • 5
    HS 527 LIMITED - 2011-03-10
    The Old Coop Building, 11 Railway Street, Glossop, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2019-03-31
    Officer
    2011-07-06 ~ 2017-05-23
    IIF 68 - director → ME
  • 6
    CEL TRAINING LIMITED - 2012-01-06
    QUAY TRAINING SOLUTIONS LIMITED - 2009-04-27
    Central House, 25 Camperdown Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-12-05
    IIF 38 - director → ME
    2009-04-01 ~ 2011-12-05
    IIF 137 - secretary → ME
  • 7
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,034,000 GBP2020-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 18 - director → ME
  • 8
    7 Hallsteads, Dove Holes, Buxton, England
    Corporate (1 parent)
    Equity (Company account)
    151,156 GBP2020-07-31
    Officer
    2020-07-07 ~ 2021-03-19
    IIF 158 - director → ME
    2019-01-03 ~ 2021-07-01
    IIF 106 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-06-17
    IIF 166 - Ownership of shares – 75% or more → OE
  • 9
    4 Babylon Lane, Adlington, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ 2012-08-01
    IIF 93 - director → ME
  • 10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 12 - director → ME
  • 11
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ 2022-11-20
    IIF 78 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-11-20
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 12
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2020-07-19 ~ 2022-11-20
    IIF 76 - director → ME
    Person with significant control
    2020-07-19 ~ 2022-11-20
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 13
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 117 - director → ME
  • 14
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 115 - director → ME
  • 15
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 119 - director → ME
  • 16
    12 Brookbridge Close, Walton-le-dale, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    6,792 GBP2024-03-31
    Officer
    2013-09-01 ~ 2024-07-03
    IIF 35 - director → ME
  • 17
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 51 - director → ME
    2008-10-24 ~ 2017-05-23
    IIF 133 - secretary → ME
  • 18
    BESTFAWN LIMITED - 1987-06-17
    22 Norfolk Street, Glossop, Derbyshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,856,635 GBP2024-03-31
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 54 - director → ME
    2008-10-24 ~ 2017-05-23
    IIF 135 - secretary → ME
  • 19
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 7 - director → ME
  • 20
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 6 - director → ME
  • 21
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 8 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Officer
    2023-03-17 ~ 2024-01-19
    IIF 19 - director → ME
  • 23
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 9 - director → ME
  • 24
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 25 - director → ME
  • 25
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 24 - director → ME
  • 26
    11 Mayfield Gardens, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2015-12-10
    IIF 69 - director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,258,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 23 - director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,684,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 20 - director → ME
  • 29
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,840 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 32 - director → ME
  • 30
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 31 - director → ME
  • 31
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-09 ~ 2018-12-31
    IIF 40 - director → ME
  • 33
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 13 - director → ME
  • 34
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 15 - director → ME
  • 35
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 55 - director → ME
    2008-10-24 ~ 2011-12-05
    IIF 134 - secretary → ME
  • 36
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 50 - director → ME
    2008-10-24 ~ 2011-12-05
    IIF 128 - secretary → ME
  • 37
    MALTACOURT GROUP LIMITED - 2020-05-01
    HS 536 LIMITED - 2011-06-22
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-10 ~ 2012-11-29
    IIF 42 - director → ME
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Officer
    2022-09-09 ~ 2024-01-19
    IIF 17 - director → ME
  • 39
    18a Douglas Street, Walney, Barrow-in-furness, England
    Corporate (1 parent)
    Officer
    2019-06-11 ~ 2020-05-14
    IIF 92 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-14
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 40
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 120 - director → ME
  • 41
    Unit 2 Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 74 - llp-designated-member → ME
  • 42
    32 Hughenden Road, Glasgow
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,523,563 GBP2023-12-31
    Officer
    2018-04-23 ~ 2022-05-26
    IIF 157 - director → ME
  • 43
    GARDENATTEND LIMITED - 1995-01-23
    Unit 2 Olympic Way, Birchwood, Warrington
    Corporate (4 parents)
    Equity (Company account)
    123,186 GBP2023-12-31
    Officer
    2008-10-24 ~ 2018-12-31
    IIF 48 - director → ME
    2008-10-24 ~ 2018-12-31
    IIF 130 - secretary → ME
  • 44
    UES ENERGY LIMITED - 2016-05-03
    UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21
    Calder House, St. Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 46 - director → ME
  • 45
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 64 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 39 - director → ME
    2012-02-23 ~ 2018-12-31
    IIF 131 - secretary → ME
  • 46
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,057,000 GBP2023-12-31
    Officer
    2014-02-17 ~ 2018-12-31
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,431,000 GBP2023-12-31
    Officer
    2010-10-28 ~ 2018-12-31
    IIF 67 - director → ME
    2010-10-28 ~ 2018-12-31
    IIF 127 - secretary → ME
    Person with significant control
    2016-09-09 ~ 2018-12-06
    IIF 112 - Has significant influence or control → OE
  • 48
    HS 537 LIMITED - 2011-06-30
    22 Norfolk Street, Glossop, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,546 GBP2024-03-31
    Officer
    2011-12-05 ~ 2014-11-01
    IIF 65 - director → ME
  • 49
    19 Longreins Road, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    2,085 GBP2022-01-31
    Officer
    2022-09-20 ~ 2023-04-20
    IIF 81 - director → ME
    Person with significant control
    2022-09-20 ~ 2023-04-20
    IIF 146 - Has significant influence or control → OE
  • 50
    Mioc Suite 3d, Mioc, Styal Road, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2012-11-29
    IIF 43 - director → ME
  • 51
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-25 ~ 2024-08-12
    IIF 86 - director → ME
    Person with significant control
    2021-09-25 ~ 2024-08-12
    IIF 170 - Ownership of shares – 75% or more → OE
  • 52
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ 2021-12-01
    IIF 1 - director → ME
    Person with significant control
    2020-02-28 ~ 2021-12-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 53
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 14 - director → ME
  • 54
    NOTTINGHAMSHIRE TRAINING NETWORK - 2016-10-06
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136,817 GBP2018-08-30
    Officer
    2014-09-16 ~ 2016-01-06
    IIF 37 - director → ME
  • 55
    DIGITAL OUTREACH LTD - 2016-01-14
    THAT LITTLE BIT OF HELP - 2007-11-07
    11 Railway Street, Glossop, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -9,051 GBP2019-06-30
    Officer
    2009-01-29 ~ 2018-06-30
    IIF 123 - secretary → ME
  • 56
    Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-11-20
    IIF 77 - director → ME
    Person with significant control
    2021-03-10 ~ 2022-11-20
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 57
    181 Townsend Lane, Clubmoor, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2019-01-03
    IIF 33 - director → ME
  • 58
    6 Dering Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,302 GBP2020-10-31
    Officer
    2015-10-06 ~ 2022-10-02
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-02
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 59
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,969 GBP2018-05-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Officer
    2023-02-03 ~ 2024-01-19
    IIF 22 - director → ME
  • 61
    NEW A1 POUND SHOP LTD - 2022-10-04
    4 Rutland Street, Swinton, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,158 GBP2023-09-30
    Officer
    2022-09-20 ~ 2023-09-01
    IIF 104 - director → ME
    Person with significant control
    2022-09-20 ~ 2023-09-01
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 62
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 11 - director → ME
  • 63
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 10 - director → ME
  • 64
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 44 - director → ME
  • 66
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2015-09-30
    IIF 61 - director → ME
    2008-10-24 ~ 2015-09-30
    IIF 126 - secretary → ME
  • 67
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 30 - director → ME
  • 68
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -591,000 GBP2023-12-31
    Officer
    2017-07-21 ~ 2018-12-31
    IIF 29 - director → ME
  • 69
    18/20 Douglas Street, Walney, Barrow-in-furness, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2020-10-31
    Officer
    2020-05-11 ~ 2022-06-14
    IIF 80 - director → ME
    Person with significant control
    2020-05-11 ~ 2022-06-15
    IIF 143 - Has significant influence or control → OE
  • 70
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 116 - director → ME
  • 71
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 118 - director → ME

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