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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 Geoffrey Peter Underhill

    Related profiles found in government register
  • Mr Geoffrey Peter Underhill
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, United Kingdom

      IIF 1

    • 09418340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 11367217 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 1, King William Street, London, EC4N 7AF, England

      IIF 4

    • 1, City Road East, (kay Johnson Gee), Manchester, M15 4PN, England

      IIF 5

    • C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, M4 6BB, England

      IIF 6

    • Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 7
  • Mr Geoffrey Peter Underhill
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 8
  • Mr Geoffrey Peter Underhill
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 9 IIF 10 IIF 11

    • 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England

      IIF 13

    • 08492671 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 10149578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 10805637 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 12153319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 13146440 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 13894881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 13894896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • Vinesgrove, Fanners Lane, High Legh, Knutsford, WA16 0RZ, England

      IIF 21

    • 1, King William Street, London, EC4N 7AF, England

      IIF 22 IIF 23

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 24

    • 31-33, Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 25

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 26

    • Reedham House, King Street West, Manchester, M3 2PN, United Kingdom

      IIF 27

    • Reehdam House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 28

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, England

      IIF 29
  • Mr Geoffrey Underhill
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, United Kingdom

      IIF 30
  • Mr Geoff Underhill
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 City Road East, Manchester, M15 4PN, England

      IIF 31

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN

      IIF 32
  • Underhill, Geoffrey Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, 1a Parkgate Road, Stockton Heath, Cheshire, WA4 2AP

      IIF 33

    • The Beeches, 1a, Parkgate Road, Stockton Heath, Warrington, WA4 2AP, United Kingdom

      IIF 34
  • Underhill, Geoffrey Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kaber Court, Liverpool, L8 6RY, United Kingdom

      IIF 35

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 36
  • Underhill, Geoffrey Peter
    British solicitor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brindley Road, Manchester, M16 9HQ, England

      IIF 37

    • Griffin Court 201, Chapel Street, Salford, Manchester, Lancashire, M3 5EQ, United Kingdom

      IIF 38

    • Reedham House, 31 33 King Street West, Manchester, M3 2PN, England

      IIF 39

    • The Beeches, 1a Parkgate Road, Stockton Heath, Cheshire, WA4 2AP

      IIF 40
  • Underhill, Geoffrey Peter
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reedham House, 31-33 King Street, Manchester, M3 2PN

      IIF 41
  • Underhill, Geoffrey
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reedham House, 31-31 King Street West, Manchester, M3 2PN, England

      IIF 42
  • Underhill, Geoffrey
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ, United Kingdom

      IIF 43
  • Underhill, Geoffrey Peter
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dorset Street, Manchester, Lancashire, M32 8HB, England

      IIF 44

    • 10, Dorset Street, Stretford, Manchester, M32 8HB

      IIF 45

    • 8 10 12, Dorset Street, Stretford, Manchester, M32 8HD

      IIF 46
  • Underhill, Geoffrey Peter
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reedham House 31-33, King Street West, Manchester, Lancashire, M3 2PN

      IIF 47
  • Underhill, Geoffrey Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 48 IIF 49

    • 08492671 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 09418340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 10149578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 10805637 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 11067214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 11367217 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 12153319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 13146440 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 13894881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 13894896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 60

    • C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, M4 6BB, England

      IIF 61 IIF 62
  • Underhill, Geoffrey Peter
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vinesgrove, Fanners Lane, High Legh, Knutsford, WA16 0RZ, England

      IIF 63

    • 1, City Road East, (kay Johnson Gee), Manchester, M15 4PN, England

      IIF 64

    • Glide Property Management, Suite One, 3 Exchange Quay, Salford, M5 3ED, England

      IIF 65
  • Underhill, Geoffrey Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 66

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 67

    • 2nd Floor, 1 City Road East, Manchester, M15 4PN, England

      IIF 68

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 69

    • Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 70

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, England

      IIF 71

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, United Kingdom

      IIF 72
  • Underhill, Geoffrey Peter
    British solicitor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 73 IIF 74

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, United Kingdom

      IIF 75

    • 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England

      IIF 76

    • 1, King William Street, London, EC4N 7AF, England

      IIF 77 IIF 78 IIF 79

    • 24, The Cross, Lymm, WA13 0HU, England

      IIF 80

    • 31-33, Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 81

    • Reedham House, King Street West, Manchester, M3 2PN, United Kingdom

      IIF 82

    • Reehdam House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 83
  • Underhill, Geoffrey Peter
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 84
  • Underhill, Geoffrey
    British

    Registered addresses and corresponding companies

    • The Beeches, 1a Parkgate Road, Stockton Heath, Warrington, WA4 2AP

      IIF 85
  • Underhill, Geoffrey Peter

    Registered addresses and corresponding companies

    • 08492671 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

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

      IIF 87

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 88

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB, England

      IIF 89
child relation
Offspring entities and appointments 48
  • 1
    417 THORNTON ROAD MANAGEMENT COMPANY LIMITED
    09013524
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2014-11-06
    IIF 36 - Director → ME
  • 2
    ABACUS LAW (MANCHESTER) LLP
    - now OC350514
    ABACUS SOLICITORS LLP
    - 2022-10-24 OC350514
    Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-12-03 ~ 2017-03-22
    IIF 47 - LLP Designated Member → ME
    2017-03-22 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 3
    ADELPHI (KENYON LANE) DEVELOPMENTS LIMITED
    11367217
    4385, 11367217 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARLEYFIELD MEWS MANAGEMENT COMPANY LIMITED
    09204844
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ 2026-01-23
    IIF 62 - Director → ME
  • 5
    BARLEYFIELDS INVESTMENTS 2014 LIMITED
    09151389
    Abacus Solicitors Llp, Reedham House, 31-33 King Street West, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    BARLEYFIELDS RESIDENTIAL LIMITED
    09418340
    4385, 09418340 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent, 1 offspring)
    Officer
    2015-02-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CCP (LONDON) LIMITED
    07159986
    7 St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-03-31
    IIF 34 - Director → ME
  • 8
    CHALLENGER HOMES (HIGHER RD) LIMITED
    13756980
    Vinesgrove Fanners Lane, High Legh, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    CHALLENGER HOMES (LOWER BROUGHTON) LTD
    13894896
    4385, 13894896 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHALLENGER HOMES (SWINTON) LTD
    13894881
    4385, 13894881 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHAPELTOWN RESIDENTIAL LIMITED
    12135406
    Reehdam House, 31-33 King Street West, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    CHRISTIAN CLIFFORD PROPERTIES LTD
    09289772
    7 St. Petersgate, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2017-10-31
    IIF 89 - Secretary → ME
  • 13
    CLIFFORD CHRISTIAN ESTATES LIMITED
    09080825
    7 St. Petersgate, Stockport, England
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ 2014-06-11
    IIF 42 - Director → ME
    2014-06-11 ~ 2026-02-24
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DMG (IRWELL) LIMITED
    12159663
    140 Lee Lane Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ 2021-02-04
    IIF 76 - Director → ME
    Person with significant control
    2019-08-16 ~ 2021-02-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EARLSWAY (MACCLESFIELD) LIMITED
    12192669
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-06 ~ 2021-05-21
    IIF 78 - Director → ME
    Person with significant control
    2019-09-06 ~ 2021-05-21
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ECS CAPITAL LIMITED
    08769874
    Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELLISON THOMAS LITIGATION AND COMPENSATION LTD
    - now 07926089
    ELLISON THOMAS ACCIDENT LAWYERS LIMITED
    - 2013-02-19 07926089
    Reedham House, 31 33 King Street West, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 18
    ELLISON THOMAS LLP
    - now OC349905
    - 2010-07-21
    Reedham House, 31 33 King Street West, Manchester
    Active Corporate (8 parents)
    Officer
    2009-11-09 ~ 2010-08-31
    IIF 46 - LLP Designated Member → ME
    2010-09-23 ~ 2010-10-29
    IIF 44 - LLP Designated Member → ME
    2010-12-01 ~ 2011-04-13
    IIF 45 - LLP Designated Member → ME
  • 19
    ERIN STRATEGIC LAND LIMITED
    10805637
    4385, 10805637 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2017-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    ERZA GARDENS INVESTMENTS LIMITED
    09928768
    Victoria Chambers 10 Grappenhall Road, Stockton Heath, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    ET LAW LIMITED
    11254303
    Stamford Green, 33 Stamford Street, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-13 ~ 2025-07-01
    IIF 75 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    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
  • 22
    FIVE OAKS KNUTSFORD MANAGEMENT COMPANY LIMITED
    10735472
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-03-09
    IIF 66 - Director → ME
  • 23
    FIVEOAKS (KNUTSFORD) LIMITED
    09921848
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-18
    IIF 67 - Director → ME
    Person with significant control
    2016-12-17 ~ 2019-06-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GDMJ LIMITED
    11067214
    4385, 11067214 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 54 - Director → ME
  • 25
    GPU CONSULTANCY LIMITED
    11914520
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    GRANARY MILL HOMES MANAGEMENT COMPANY LIMITED
    - now 04575707
    HALLCO 841 LIMITED - 2002-12-17
    Abacus Solicitors, Reedham House 31 King Street West, Manchester, Gtr Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 40 - Director → ME
    2003-02-19 ~ 2007-06-18
    IIF 85 - Secretary → ME
  • 27
    GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED
    08594600
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-02 ~ 2017-03-22
    IIF 43 - Director → ME
    2017-03-22 ~ 2017-10-04
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GREAT CHETHAM DEVELOPMENTS LIMITED
    10539205
    24 The Cross, Lymm, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2018-12-14
    IIF 80 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    IVY LANE (MACCLESFIELD) LIMITED
    12153319
    4385, 12153319 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KABER COURT MANAGEMENT COMPANY LIMITED
    08570158
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2024-10-30
    IIF 65 - Director → ME
    2013-06-14 ~ 2013-11-26
    IIF 35 - Director → ME
  • 31
    KAYBER (FAIRCLOUGH) LIMITED
    13136560
    Stamford Green, 33 Stamford Street, Altrincham, England
    Receiver Action Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    KAYBER COURT INVESTMENTS LIMITED
    08492671
    4385, 08492671 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 50 - Director → ME
    2013-04-17 ~ 2017-03-22
    IIF 41 - Director → ME
    2013-04-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    KENYON LANE MANAGEMENT CO LIMITED
    11575841
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2025-07-30
    IIF 61 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-10-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    LAND ASSEMBLY (UK) LIMITED
    05150361
    49 Parkside Drive, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2004-06-10 ~ 2007-05-29
    IIF 33 - Director → ME
  • 35
    NORTHWEST CAR PARK CO LTD
    10149578
    4385, 10149578 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2016-04-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    PARK STREET DEVELOPMENT (LIVERPOOL) LIMITED
    10338168
    Reedham House, King Street West, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 82 - Director → ME
  • 37
    PHARMAPREMIUM SERVICES LIMITED - now
    HOME SAVE FOUNDATION LIMITED
    - 2025-09-15 06226754
    Topping Partnership, Income House Waterside, Trafford Park, Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-03-01
    IIF 37 - Director → ME
  • 38
    PRIORY HOUSE INVESTMENTS LTD
    10736468
    Victoria Chambers 10 Grappenhall Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    ROSEWOOD (ALBERT RD) LIMITED
    11054001
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-03-08
    IIF 77 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROSEWOOD (ALSAGAR) LIMITED
    13146440
    4385, 13146440 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ 2025-11-10
    IIF 57 - Director → ME
    Person with significant control
    2021-01-20 ~ 2025-11-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 41
    ROSEWOOD (DUNWOODY) LIMITED
    12581132
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-30 ~ 2020-10-21
    IIF 79 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-10-21
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    ROSEWOOD LIVING LIMITED
    12590069
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    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
  • 43
    STAMFORD LEGAL LIMITED
    14844537
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE BASE ST HELENS INVESTMENTS LIMITED
    08847762
    1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 87 - Secretary → ME
  • 45
    THE HUB PRESCOT INVESTMENTS LIMITED
    08847771
    Abacus Solicitors Llp, Reedham House, 31-33 King Street West, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    UK CAR SOLUTIONS LTD
    07795095
    Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 47
    VICTORIA CHAMBERS (STOCKTON HEATH) LIMITED
    09456585
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 48
    YOU AND US SECURED CAPITAL PARTNERS LIMITED
    12193814
    31-33 Reedham House, 31-33 King Street West, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.