1
121 FINANCE LTD - now
121 SURGICAL HEALTHCARE LTD - 2024-11-01
121 FINANCE LIMITED
- 2024-04-08
07438358 1 Cardale Park, Cardale Park, Harrogate, England
Active Corporate (6 parents)
Officer
2010-11-12 ~ 2014-06-30
IIF 19 - Director → ME
2010-11-12 ~ 2014-07-23
IIF 14 - Secretary → ME
2
Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolved
IIF 37 - Director → ME
3
B & S FINANCIAL MANAGEMENT LIMITED
- now 02044622STERLING FINANCIAL PLANNING LIMITED
- 1989-01-25
02044622 The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (17 parents)
Officer
~ 2010-03-31
IIF 27 - Director → ME
1997-12-31 ~ 2010-03-31
IIF 12 - Secretary → ME
4
Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 36 - Director → ME
5
CAMERON MAXWELL ASSOCIATES LIMITED
03424242 Woodlands, 5 Moorwood Drive, Sale, Cheshire
Active Corporate (4 parents)
Officer
1997-08-29 ~ now
IIF 17 - Director → ME
1997-08-29 ~ now
IIF 1 - Secretary → ME
6
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 15 - Director → ME
2002-12-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
7
Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent)
Officer
2017-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
CODEWEAVERS (HOLDINGS) LIMITED
- now 09791687CODEWEAVERS (HOLDING) LIMITED
- 2015-11-26
09791687 16 & 17 Waterfront Way, Stafford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-02-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
UK AUTOWEB LIMITED
- 2002-03-22
04092394 16 & 17 Waterfront Way, Stafford, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2001-07-31 ~ 2018-02-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESSENTIAL VEHICLE FINANCE LIMITED - now
JIGSAW FINANCE (SCOTLAND) LIMITED
- 2009-02-20
SC235319 Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (6 parents)
Officer
2002-08-19 ~ 2009-02-16
IIF 23 - Director → ME
2002-08-19 ~ 2009-02-16
IIF 8 - Secretary → ME
11
The Glades Festival Way, Festival Heights, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-21 ~ 2020-07-28
IIF 29 - Director → ME
12
GENERAL SYSTEMS (2015) LIMITED - now
GENERAL SYSTEMS LEASING LIMITED
- 2000-06-15
02246866RIPESURE LIMITED - 1988-05-10
843 Finchley Road, London
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ 2012-02-14
IIF 25 - Director → ME
2000-03-01 ~ 2012-02-14
IIF 6 - Secretary → ME
13
GENERAL SYSTEMS HOLDINGS LIMITED
- now 03033410 843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2000-03-01 ~ 2012-02-14
IIF 21 - Director → ME
2000-03-01 ~ 2012-02-14
IIF 3 - Secretary → ME
14
SLATERSHELFCO 294 LIMITED - 1995-08-18
843 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2000-03-01 ~ 2012-02-14
IIF 24 - Director → ME
2000-03-01 ~ 2012-02-14
IIF 7 - Secretary → ME
15
JAMES BROWN HAIR CARE LIMITED
- now 05775443MARPLACE (NUMBER 676) LIMITED - 2006-05-16
35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 34 - Director → ME
2007-07-25 ~ dissolved
IIF 11 - Secretary → ME
16
JIGSAW FINANCE (SOUTH EAST) LIMITED
04476436 Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (5 parents)
Officer
2002-08-09 ~ now
IIF 40 - Director → ME
2002-08-09 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
17
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2001-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
18
Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 38 - Director → ME
19
Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 28 - Director → ME
20
JAMES BROWN SALON LIMITED
- 2010-10-25
06900179 35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 30 - Director → ME
2009-05-08 ~ dissolved
IIF 2 - Secretary → ME
21
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (5 parents)
Officer
2001-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (8 parents)
Officer
2003-04-28 ~ 2005-07-29
IIF 32 - Director → ME
2003-04-28 ~ now
IIF 10 - Secretary → ME
23
MMHCRM LIMITED - now
BEEVER AND STRUTHERS SERVICES LIMITED
- 2025-10-27
03228894WALFORM LIMITED - 1996-10-16
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 6 offsprings)
Officer
1998-06-19 ~ 2001-09-30
IIF 18 - Director → ME
24
SGB EVENTLINK LIMITED - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-05 ~ 2002-10-31
IIF 33 - Director → ME
2002-09-05 ~ 2002-10-31
IIF 13 - Secretary → ME
25
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-16 ~ 2012-03-31
IIF 26 - Director → ME
2003-07-16 ~ 2012-03-31
IIF 5 - Secretary → ME
26
Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 35 - Director → ME