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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leslie, Alex Ronald Hugh

    Related profiles found in government register
  • Leslie, Alex Ronald Hugh
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 1 IIF 2

    • Roman View, Sapling Lane, Tarporley, CW6 9AE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Leslie, Alexander Ronald Hugh
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 6

    • 1 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 7

    • 1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 8 IIF 9

    • 1, Portal Business Park, Tarporley, CW6 9DL, England

      IIF 10 IIF 11 IIF 12

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4, Mondrem Green, Little Budworth, Tarporley, CW6 9GQ, England

      IIF 17

    • Hinchliffe Holmes, High Street, Tarporley, Cheshire, CW6 0AG, United Kingdom

      IIF 18

    • Leslie Homes, High Street, Tarporley, Cheshire, CW6 0AG, United Kingdom

      IIF 19
  • Leslie, Alexander Ronald Hugh
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, England

      IIF 20

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 21

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 22

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 23 IIF 24
  • Leslie, Alex
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 25

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 26
  • Mr Alex Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 27

    • 5 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 28 IIF 29

    • Roman View, Sapling Lane, Tarporley, CW6 9AE, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Leslie, Alexander Ronald Hugh
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 33

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 34

    • 56b, High Street, Tarporley, CW6 0AG, England

      IIF 35

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 36
  • Leslie, Alexander Ronald Hugh
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Leslie, Alexander Ronald Hugh
    British none born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Roman View, Sapling Lane, Eaton, Tarporley, CW6 9AE

      IIF 41
  • Leslie, Alexander Ronald Hugh
    British sales born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 42
  • Mr Alex Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Chester, CH3 8NR, United Kingdom

      IIF 43 IIF 44
  • Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 45

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 46

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 47
  • Mr Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Chester, CH3 8NR, United Kingdom

      IIF 48 IIF 49

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 50 IIF 51

    • 1 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 1, Portal Business Park, Tarporley, CW6 9DL, England

      IIF 55

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 56

    • Leslie Homes, High Street, Tarporley, CW6 0AG, United Kingdom

      IIF 57
  • Leslie, Alex
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 58
  • Leslie, Alexander Ronald Hugh
    British

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 59 IIF 60

    • Toll Bar Cottage, 143 Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8DB

      IIF 61

    • Unit A Neptune Way, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England

      IIF 62
  • Mr Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 63

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 64

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 65

    • Unit A Neptune Way, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England

      IIF 66

    • 56b, High Street, Tarporley, CW6 0AG, England

      IIF 67
  • Mr Alexander Leslie
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 68
  • Mr Alexander Leslie
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 69
  • Leslie, Alex
    Other

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 70
  • Leslie, Alex

    Registered addresses and corresponding companies

    • Toll Bar Cottage, 143 Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8DB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 37
  • 1
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,267 GBP2024-09-30
    Officer
    2017-12-01 ~ now
    IIF 13 - Director → ME
  • 2
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -502,975 GBP2024-09-30
    Officer
    2009-11-11 ~ now
    IIF 34 - Director → ME
  • 3
    Apex House Kelsall Road, Tarvin, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    Apex House Kelsall Road, Tarvin, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    Ch3 8nr, Apex House Kelsall Road, Tarvin, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    56b High Street, Tarporley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-10-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315,790 GBP2024-09-30
    Officer
    2017-11-02 ~ now
    IIF 16 - Director → ME
  • 8
    1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BABYWAY INTERNATIONAL LIMITED - 2007-11-23
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2008-09-22 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EASY COMPUTERS LIMITED - 2010-10-18
    PERFECT METAPHOR LIMITED - 2009-03-31
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 13
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,475,573 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 33 - Director → ME
  • 14
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 15
    APEX CONSTRUCTION MANAGMENT LTD - 2020-09-25
    1 Portal Business Park, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,425 GBP2024-09-30
    Officer
    2020-05-20 ~ now
    IIF 11 - Director → ME
  • 16
    S. HIGGINSON LIMITED - 2005-02-03
    C/o Sterling Partners Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 17
    Hinchliffe Holmes, High Street, Tarporley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,886 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 18 - Director → ME
  • 18
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,912 GBP2024-03-31
    Officer
    2013-09-20 ~ now
    IIF 36 - Director → ME
  • 19
    Apex House Kelsall Road, Tarvin, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    Roman View, Sapling Lane, Tarporley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    APEX CONSTRUCTION (EATON GREEN) LIMITED - 2021-08-06
    1 Portal Business Park, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,128 GBP2024-09-30
    Officer
    2020-04-16 ~ now
    IIF 10 - Director → ME
  • 22
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,585 GBP2021-09-30
    Officer
    2020-05-20 ~ dissolved
    IIF 24 - Director → ME
  • 23
    1 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -216,384 GBP2024-09-30
    Officer
    2020-02-04 ~ now
    IIF 25 - Director → ME
  • 25
    56b High Street, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,917,439 GBP2024-09-30
    Officer
    2013-09-12 ~ now
    IIF 35 - Director → ME
  • 26
    1 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-04-03 ~ now
    IIF 26 - Director → ME
  • 28
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2020-09-01 ~ now
    IIF 17 - Director → ME
  • 30
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,165 GBP2021-09-30
    Officer
    2017-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 31
    5 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,269 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    1 Portal Business Park, Tarporley, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -12,193 GBP2024-09-30
    Officer
    2020-05-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 14 - Director → ME
  • 35
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 37
    THE YORKSHIRE BUSINESS ACADEMY LIMITED - 2008-06-16
    Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 14
  • 1
    LESLIE HOMES (FARMERS) LTD - 2020-10-02
    Roman View Sapling Lane, Eaton, Tarporley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-20
    Officer
    2020-05-20 ~ 2021-01-27
    IIF 22 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-27
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,267 GBP2024-09-30
    Person with significant control
    2017-12-01 ~ 2020-07-09
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -502,975 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    GALPHARM BABYWAY LIMITED - 2007-11-23
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -341,874 GBP2017-03-31
    Officer
    2008-02-25 ~ 2017-09-01
    IIF 42 - Director → ME
    2008-03-06 ~ 2017-09-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ 2010-12-31
    IIF 71 - Secretary → ME
  • 6
    24 Nicholas Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,958 GBP2023-08-31
    Officer
    2018-08-20 ~ 2020-11-26
    IIF 21 - Director → ME
    Person with significant control
    2018-08-20 ~ 2020-11-26
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    APEX CONSTRUCTION MANAGMENT LTD - 2020-09-25
    1 Portal Business Park, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,425 GBP2024-09-30
    Person with significant control
    2020-05-20 ~ 2020-07-09
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -216,384 GBP2024-09-30
    Person with significant control
    2020-02-04 ~ 2020-07-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    56b High Street, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,917,439 GBP2024-09-30
    Person with significant control
    2016-08-01 ~ 2020-10-01
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ 2016-09-01
    IIF 37 - Director → ME
  • 12
    SQUARE ROOM LIMITED - 2001-12-10
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ 2012-04-30
    IIF 61 - Secretary → ME
  • 13
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,165 GBP2021-09-30
    Person with significant control
    2017-09-13 ~ 2020-07-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-28 ~ 2020-10-30
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.