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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

Mr Paul Francis Hanley

    Related profiles found in government register
  • Mr Paul Francis Hanley
    British born in March 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1
  • Mr Paul Francis Hanley
    British born in March 2022

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 2
  • Mr Paul Francis Hanley
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3
  • Mr Paul Francis Hanley
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 4 IIF 5

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 6 IIF 7

    • Suite 20, Peel House., 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 8

    • Suite 20, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 9 IIF 10

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 11 IIF 12

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 13

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 14 IIF 15 IIF 16

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 20

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 21

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 22

    • 40, Bottleacre Lane, Loughborough, LE11 1JG, United Kingdom

      IIF 23

    • 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, M45 6AA, United Kingdom

      IIF 24

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 25 IIF 26 IIF 27
  • Hanley, Paul Francis
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28 IIF 29

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30 IIF 31 IIF 32

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 33

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 34

    • 16, Oakfield, Liverpool, L4 2QH

      IIF 35

    • 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, M45 6AA, United Kingdom

      IIF 36

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 37 IIF 38 IIF 39
  • Hanley, Paul Francis
    British business advisor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 40

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 41

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 42

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 43 IIF 44 IIF 45

    • 9, St Peters Avenue, Knutsford, Cheshire, WA16 0DN, England

      IIF 50

    • 40, Bottleacre Lane, Loughborough, LE11 1JG, United Kingdom

      IIF 51
  • Hanley, Paul Francis
    British businessman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pacific Court, Atlantic Street, Altrincham, Cheshire, WA14 5BJ

      IIF 52

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 53

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 54

    • 9, St. Peters Avenue, Knutsford, Cheshire, WA16 0DN, England

      IIF 55
  • Hanley, Paul Francis
    British co director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saint Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 56
  • Hanley, Paul Francis
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 57

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 58 IIF 59

    • Suite 20, Peel House., 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 60

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 61 IIF 62

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 63

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 64

    • 13, St Wilfrid's Enterprise Centre, Off Royce Road Hulme, Manchester, England, M15 5BJ, England

      IIF 65

    • 412, Stretford Road, Old Trafford, Manchester, Lancashire, M15 4AE, United Kingdom

      IIF 66
  • Hanley, Paul Francis
    British consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 67
  • Hanley, Paul Francis
    British born in March 1949

    Registered addresses and corresponding companies

    • Nook House Hargrave, Chester, Cheshire, CH3 7RL

      IIF 68 IIF 69
  • Hanley, Paul Francis
    British

    Registered addresses and corresponding companies

    • 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 70

    • Suite 22,30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 71

    • 9 Saint Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 72

    • 9, St. Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 73
  • Hanley, Paul Francis
    British businessman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, Peel House, Suite 22, Peel House 30 The Downs, Altrincham, Cheshire, England

      IIF 74
  • Hanley, Paul Francis

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 75

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 76

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 77 IIF 78 IIF 79

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 80

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 81

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 82 IIF 83

    • Suite 22 Peel Houser 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 84 IIF 85
child relation
Offspring entities and appointments 40
  • 1
    ATOL DEVELOPMENTS LIMITED
    06021045 12796973
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-28 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-21 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    IIF 67 - Director → ME
    2014-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 2
    BESPOKE ASSOCIATES LIMITED - now
    BESPOKE PUB SERVICES LIMITED
    - 2013-09-18 07506868
    BESPOKE GLAZING LTD
    - 2013-03-15 07506868
    19c High Street, Cullompton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ 2013-08-01
    IIF 63 - Director → ME
  • 3
    BESPOKE EMPLOYMENT SERVICES LIMITED
    - now 07381470
    NOTCA PROPERTIES LTD
    - 2014-05-02 07381470
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-25 ~ 2015-01-20
    IIF 46 - Director → ME
    2014-04-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 4
    BESPOKE INNS (COCK INN) LIMITED
    - now 06739005
    BESPOKE INNS LIMITED - 2009-12-22
    Suite 22, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2013-03-26
    IIF 44 - Director → ME
  • 5
    BESPOKE INNS (QUAY) LIMITED
    06903819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2018-10-04 during the appointment or period of control
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BUILDING CONSTRUCTION LIMITED
    - now 09903662
    TABLEY LIMITED - 2016-11-07
    BUILDING CONSTRUCTION LIMITED - 2016-07-26
    Suite 22, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2018-09-07
    IIF 53 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-09-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-18 ~ 2021-11-19
    IIF 62 - Director → ME
    2022-05-04 ~ 2022-11-20
    IIF 61 - Director → ME
    2022-11-20 ~ 2023-09-05
    IIF 80 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2023-09-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2021-11-18 ~ 2021-11-19
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    C.D.A.S. SEC. LIMITED
    03459244
    Nook House Hargrave, Chester, Cheshire
    Dissolved Corporate (5 parents, 62 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 68 - Director → ME
  • 9
    CDAS LTD
    06655798
    Nook House, Church Lane, Hargrave, Chester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-24 ~ 2009-09-28
    IIF 56 - Director → ME
    2008-07-24 ~ 2009-09-28
    IIF 73 - Secretary → ME
  • 10
    CENTRAL CARPET FITTING LTD - now
    CENTRAL PUBS LIMITED
    - 2021-04-21 09239166
    2 Wadsworth Road, Perivale, Greenford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-29 ~ 2017-07-28
    IIF 48 - Director → ME
    2014-09-29 ~ 2017-07-28
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CHARTWELL ASSOCIATES LIMITED
    07897742
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2019-10-01
    IIF 41 - Director → ME
    2013-01-14 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CRANFORD RECYCLING UK LTD
    - now 14463341
    CRANFORD TRADING COMPANY LIMITED
    - 2023-06-23 14463341
    151b Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ 2023-09-27
    IIF 59 - Director → ME
    2023-10-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2022-11-04 ~ 2023-09-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    EDGERTON ESTATES LTD
    12160395 03977821... (more)
    412 Stretford Road, Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-03 ~ 2023-02-27
    IIF 66 - Director → ME
  • 14
    ENJOYABLE LEISURE SERVICES LIMITED
    10666763 07968257
    4385, 10666763: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2017-07-28
    IIF 40 - Director → ME
    Person with significant control
    2017-03-13 ~ 2017-07-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2018-07-28 ~ 2021-12-31
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    FACTORY SERVICES DIRECT LTD
    - now 09078581
    FACTORY FASHIONS DIRECT LIMITED - 2015-03-03
    Suite 22 Peel Houser 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-07-28
    IIF 85 - Secretary → ME
    2017-06-26 ~ 2017-11-20
    IIF 84 - Secretary → ME
  • 16
    GEORGE GADD AND LANE LIMITED
    03886719
    16 Oakfield, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 35 - Director → ME
    2008-11-26 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    HESSIE TRADING COMPANY LIMITED
    08702611
    Lancastrian Business Services, 13 St Wilfrid's Enterprise Centre, Off Royce Road Hulme, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 65 - Director → ME
  • 18
    JAYPEE CONSULTANCY LIMITED
    07362345
    Moss Ventures, Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 19
    JCS SALES AND LETTING AGENTS LTD
    06955009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-23 during the appointment or period of control
    Dissolved on 2014-01-31 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 50 - Director → ME
  • 20
    KEN HUMPHREYS (DESIGN SERVICES) LIMITED - now
    STRUCTURAL FOUNDATION SPECIALISTS LIMITED
    - 1999-07-27 03639409
    The Annex Blackboards Lane, Childer Thornton, Ellesmere Port, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-09-28
    IIF 69 - Director → ME
  • 21
    L&NWR COMPANY LIMITED
    09930921
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    09930873 15519670
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    15519670 09930873
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    LANCASTRIAN COSEC LIMITED
    08551514
    Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    MANAGED COMMERCIAL SERVICES LIMITED
    - now 10267191
    MERCIA PUBLIC HOUSE MANAGEMENT LIMITED - 2020-06-04
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 31 - Director → ME
    2025-12-04 ~ 2025-12-04
    IIF 78 - Secretary → ME
  • 26
    MIDLAND VEHICLE SOURCING LIMITED
    07123886
    30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 27
    MOBILE TECH SERVICES LTD
    - now 11191906
    INDUSTRIAL GAS SERVICES LTD
    - 2021-11-09 11191906
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2023-02-28
    IIF 58 - Director → ME
    2021-10-28 ~ 2023-07-08
    IIF 79 - Secretary → ME
    Person with significant control
    2021-11-18 ~ 2023-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    NORTH WESTERN TRADING LIMITED
    15117103
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    OGH COURIERS LIMITED
    13935892
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-03-02
    IIF 60 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-06-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ 2023-03-07
    IIF 30 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-03-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    PHENOMENAL TRADING LIMITED - now
    ENJOYABLE LEISURE LTD
    - 2020-12-17 07968257 10666763
    Office 21, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2019-12-31
    IIF 49 - Director → ME
    2013-10-09 ~ 2019-12-31
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    PROPERTIES NORTHERN LIMITED
    08842693
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-09
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2023-03-10
    Due to be dissolved on 2023-08-20
    Stanmore House 64-68 Blackburn Street, Radcliffe, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2016-01-25
    IIF 45 - Director → ME
  • 33
    RECYCLE UK CLOTHING LIMITED
    14959792
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 37 - Director → ME
    2023-06-25 ~ 2023-10-24
    IIF 38 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2023-06-25 ~ 2023-10-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    ST LAWRENCE 1 LIMITED
    05158248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-19 during the appointment or period of control
    Dissolved on 2012-08-31 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 55 - Director → ME
  • 35
    STERLING CAPITAL INVESTMENTS LIMITED
    - now 09008550
    TOFT BUSINESS LIMITED - 2015-02-24
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2016-10-05 ~ 2018-02-01
    IIF 42 - Director → ME
    2018-03-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-05 ~ 2018-01-30
    IIF 15 - Ownership of shares – 75% or more → OE
    2025-12-31 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    SUDDEN IMPACT LEISURE LIMITED
    04806784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-17 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    22 Greenwood Street, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 37
    TOFT TRADING LIMITED
    11501573
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 38
    TYERSAL ENGINEERING LIMITED
    11025138
    Suite20, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-30 ~ 2019-07-24
    IIF 77 - Secretary → ME
  • 39
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED
    - 2022-08-04 11196771
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ 2023-02-28
    IIF 29 - Director → ME
    2023-04-07 ~ 2023-11-30
    IIF 28 - Director → ME
    2023-02-28 ~ 2024-06-30
    IIF 76 - Secretary → ME
    Person with significant control
    2023-04-08 ~ 2023-11-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2023-04-08 ~ 2023-04-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2022-02-17 ~ 2023-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    ZENITH MANAGEMENT SERVICES LIMITED
    - now 11109611
    LOCKWAY HEALTH INVESTMENTS LIMITED - 2023-03-16
    ZENITH MANAGEMENT SERVICES LIMITED
    - 2022-12-19 11109611
    DERBY & BURTON HOSTELRY COMPANY LIMITED
    - 2019-03-22 11109611
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2020-01-10
    IIF 51 - Director → ME
    2023-10-11 ~ 2023-12-27
    IIF 57 - Director → ME
    Person with significant control
    2017-12-13 ~ 2021-01-10
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE

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