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

Mr Graham James Foster

child relation
Offspring entities and appointments
Active 52
  • 1
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 126 - Director → ME
  • 2
    Bcr House, 3 Bredbury Business, Pk, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 135 - Director → ME
  • 3
    CALLSAVE CONSULTANTS LIMITED - 2017-12-01
    31 Wyndcliff Road, Small Heath, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 214 - Director → ME
  • 5
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 184 - Director → ME
  • 9
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2009-09-08 ~ dissolved
    IIF 206 - Director → ME
    2009-09-08 ~ dissolved
    IIF 344 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 10
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-08-03 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-01-05 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 12
    Albert House, 42 Seymour Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 330 - Director → ME
  • 13
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 132 - Director → ME
  • 14
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 130 - Director → ME
  • 15
    318a Palatine Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,076 GBP2023-10-31
    Officer
    2006-10-04 ~ now
    IIF 165 - Director → ME
    2006-10-04 ~ now
    IIF 373 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PURPLE ARROW SOLUTIONS LIMITED - 2023-05-23
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,483 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-01-05 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 18
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 128 - Director → ME
  • 19
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1992-02-05 ~ now
    IIF 305 - Director → ME
    1992-02-05 ~ now
    IIF 375 - Secretary → ME
  • 22
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 113 - Director → ME
  • 24
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    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
  • 25
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 374 - Secretary → ME
  • 26
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 125 - Director → ME
  • 28
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 29
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 129 - Director → ME
  • 30
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 127 - Director → ME
  • 31
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    318a Palatine Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 34
    53 Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 334 - Director → ME
  • 35
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 133 - Director → ME
  • 38
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 212 - Director → ME
  • 39
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 215 - Director → ME
  • 40
    Stonebrow Kestor Lane, Longridge, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 41
    PAHASU FOODS LIMITED - 2009-08-28
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2017-06-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    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
  • 43
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 44
    16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 332 - Director → ME
  • 45
    Mottram House, 43 Greek Street, Stockport
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 331 - Director → ME
  • 46
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 47
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 48
    Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 131 - Director → ME
  • 49
    Bcr House, 3 Bredbury Business Park, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 225 - Director → ME
  • 50
    GKM INSURANCE SERVICES LIMITED - 2015-01-13
    318a Palatine Road, Manchester, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,599 GBP2022-04-30
    Officer
    2012-04-11 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Pbc 32 Sovereign St, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 333 - Director → ME
  • 52
    U SOFT LIMITED - 2009-03-31
    South View, 318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-04-20 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 40 - Has significant influence or control → OE
Ceased 195
  • 1
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-21 ~ 2020-08-31
    IIF 250 - Director → ME
    Person with significant control
    2017-03-09 ~ 2020-08-31
    IIF 45 - Has significant influence or control → OE
  • 2
    7 Duncombe Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2012-03-21 ~ 2020-06-27
    IIF 281 - Director → ME
    Person with significant control
    2017-02-26 ~ 2020-06-27
    IIF 51 - Has significant influence or control → OE
  • 3
    Flat 2 82, Station Road, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2011-11-01
    IIF 235 - Director → ME
  • 4
    409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,894 GBP2023-09-30
    Officer
    2009-09-29 ~ 2010-03-10
    IIF 199 - Director → ME
    2009-09-29 ~ 2010-03-10
    IIF 351 - Secretary → ME
  • 5
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,134 GBP2024-02-29
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 160 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    145a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ 2013-03-07
    IIF 232 - Director → ME
  • 7
    RLE PROPERTY SERVICES LIMITED - 2016-03-07
    129 Station Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172,767 GBP2021-02-28
    Officer
    2014-02-12 ~ 2016-03-10
    IIF 144 - Director → ME
  • 8
    Oak Yard Bungalow, 131b Queens Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,938 GBP2024-03-31
    Officer
    2012-03-20 ~ 2016-04-25
    IIF 159 - Director → ME
  • 9
    7 Ross Crescent, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,436 GBP2024-02-29
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 314 - Director → ME
  • 10
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-22 ~ 2012-08-06
    IIF 222 - Director → ME
  • 11
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189,827 GBP2021-05-15
    Officer
    2012-03-22 ~ 2015-04-13
    IIF 323 - Director → ME
  • 12
    84a Cecil Street, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,793 GBP2024-02-29
    Officer
    2014-02-06 ~ 2016-03-31
    IIF 310 - Director → ME
  • 13
    Cohen & Co Accountants, 129 Station Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,773 GBP2016-06-30
    Officer
    2013-07-02 ~ 2013-11-06
    IIF 99 - Director → ME
  • 14
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-03-21 ~ 2020-08-31
    IIF 251 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-08-31
    IIF 48 - Has significant influence or control → OE
  • 15
    11 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,274 GBP2019-07-31
    Officer
    2014-02-03 ~ 2014-10-30
    IIF 98 - Director → ME
  • 16
    45/47 School Lane, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2011-04-08
    IIF 205 - Director → ME
    2009-08-04 ~ 2011-04-08
    IIF 370 - Secretary → ME
  • 17
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    633,538 GBP2023-12-31
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 187 - Director → ME
  • 18
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2011-10-21 ~ 2015-02-17
    IIF 324 - Director → ME
  • 19
    51 Mytchett Road, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2010-04-16 ~ 2020-06-24
    IIF 301 - Director → ME
    Person with significant control
    2017-04-16 ~ 2020-06-24
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    Kemp House, 152 -160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-08-03 ~ 2020-05-25
    IIF 297 - Director → ME
    2011-05-18 ~ 2014-09-15
    IIF 269 - Director → ME
    Person with significant control
    2017-05-18 ~ 2020-05-25
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ 2015-06-18
    IIF 298 - Director → ME
    2011-05-18 ~ 2015-06-18
    IIF 245 - Director → ME
  • 22
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2014-10-20
    IIF 264 - Director → ME
  • 23
    PROSUM PERSPECTUS PROSPERITAS LTD - 2010-01-27
    129 Station Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -42,214 GBP2023-11-30
    Officer
    2008-11-17 ~ 2009-04-01
    IIF 209 - Director → ME
  • 24
    3rd Floor, 86 - 90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-16 ~ 2020-05-19
    IIF 313 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-05-20
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    PREMIER SPEED DATING (UK) LIMITED - 2020-07-27
    12 Upper Talbot Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-01-18 ~ 2020-02-01
    IIF 257 - Director → ME
    Person with significant control
    2016-10-22 ~ 2020-07-23
    IIF 47 - Has significant influence or control → OE
  • 26
    100 High Street, Southgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2011-12-21
    IIF 233 - Director → ME
  • 27
    94 Kew Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2012-03-01
    IIF 224 - Director → ME
  • 28
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-01-05 ~ 2020-08-31
    IIF 289 - Director → ME
    Person with significant control
    2016-10-17 ~ 2020-08-31
    IIF 63 - Has significant influence or control → OE
  • 29
    288 Stretford Road, Urmston, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ 2011-09-30
    IIF 242 - Director → ME
  • 30
    Unit 5 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2016-05-16 ~ 2020-06-24
    IIF 319 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-06-24
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    51 Mytchett Road, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-16 ~ 2020-06-24
    IIF 307 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-06-24
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-02-29 ~ 2020-06-26
    IIF 247 - Director → ME
    Person with significant control
    2017-06-03 ~ 2020-06-26
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    B22 New Smithfield Market, Openshaw, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ 2012-05-28
    IIF 177 - Director → ME
    2009-09-30 ~ 2012-05-28
    IIF 357 - Secretary → ME
  • 34
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 203 - Director → ME
    2009-04-28 ~ 2009-04-28
    IIF 352 - Secretary → ME
  • 35
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1992-02-05 ~ 1992-02-05
    IIF 372 - Secretary → ME
  • 36
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ 2011-11-02
    IIF 204 - Director → ME
    2009-09-30 ~ 2011-12-02
    IIF 368 - Secretary → ME
  • 37
    171 Farmstead Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,110 GBP2018-03-31
    Officer
    2012-03-20 ~ 2013-02-27
    IIF 236 - Director → ME
  • 38
    Bcr House, 3 Bredbury Business Park, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ 2011-05-17
    IIF 240 - Director → ME
  • 39
    10a 10a Hankinson Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-04 ~ 2020-06-24
    IIF 318 - Director → ME
    Person with significant control
    2016-07-04 ~ 2020-06-24
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    2 Kendal Rd, Crumpsal, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ 2010-04-29
    IIF 237 - Director → ME
  • 41
    35 Brent Court Silam Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,462 GBP2023-05-31
    Officer
    2012-05-11 ~ 2015-07-15
    IIF 252 - Director → ME
  • 42
    REALLY HAPPY PILLS LTD - 2020-07-22
    Flat 10 Lotus Court, 6 St Andrews Road, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2017-09-01 ~ 2020-07-20
    IIF 118 - Director → ME
    2014-02-12 ~ 2016-11-25
    IIF 338 - Director → ME
    Person with significant control
    2017-02-26 ~ 2020-07-20
    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
  • 43
    B & D MANAGEMENT LIMITED - 2012-04-12
    34 Lime Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ 2012-04-03
    IIF 213 - Director → ME
  • 44
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ 2011-07-21
    IIF 219 - Director → ME
  • 45
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 290 - Director → ME
    Person with significant control
    2016-09-18 ~ 2020-08-31
    IIF 70 - Has significant influence or control → OE
  • 46
    16 Bramley Gardens, South Oxhey, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,837 GBP2024-02-29
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 312 - Director → ME
  • 47
    29 Langland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,398 GBP2024-04-30
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 181 - Director → ME
    2009-04-28 ~ 2009-04-28
    IIF 346 - Secretary → ME
  • 48
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-26 ~ 2012-08-06
    IIF 197 - Director → ME
    2009-09-26 ~ 2012-08-06
    IIF 358 - Secretary → ME
  • 49
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,554 GBP2021-05-31
    Officer
    2016-05-16 ~ 2019-12-20
    IIF 121 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-12-20
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    C/o, 149 Cranham Gardens, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-04-03 ~ 2010-04-01
    IIF 189 - Director → ME
    2009-04-03 ~ 2010-04-01
    IIF 369 - Secretary → ME
  • 51
    64 Drake Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,217 GBP2021-05-31
    Officer
    2016-05-16 ~ 2019-10-11
    IIF 325 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-10-11
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    DIRECT TRADE LTD - 2009-08-29
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ 2009-07-24
    IIF 186 - Director → ME
    2009-07-24 ~ 2009-07-24
    IIF 362 - Secretary → ME
  • 53
    48 Warbro Road, Torquay, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,436 GBP2023-07-31
    Officer
    2012-07-10 ~ 2014-09-05
    IIF 285 - Director → ME
  • 54
    281 Osmaston Park Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    251,752 GBP2020-03-31
    Officer
    2012-05-25 ~ 2020-06-26
    IIF 261 - Director → ME
    Person with significant control
    2017-03-07 ~ 2020-06-26
    IIF 50 - Has significant influence or control → OE
  • 55
    219 Bow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-07-04
    IIF 190 - Director → ME
    2009-09-29 ~ 2012-07-04
    IIF 353 - Secretary → ME
  • 56
    Warehouse 7, Wincham Lane Wincham, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-11-19
    IIF 229 - Director → ME
  • 57
    61 Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ 2011-06-01
    IIF 226 - Director → ME
  • 58
    Mottram House, 43 Greek Street, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-29 ~ 2020-04-16
    IIF 320 - Director → ME
    2009-09-29 ~ 2020-04-16
    IIF 371 - Secretary → ME
    Person with significant control
    2016-09-29 ~ 2020-06-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 59
    Jas Foodservice Tweedale Industrial Estate, Madeley, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2012-01-31
    IIF 195 - Director → ME
    2009-09-29 ~ 2012-01-31
    IIF 361 - Secretary → ME
  • 60
    14 Orchid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,038 GBP2023-12-31
    Officer
    2015-12-01 ~ 2016-04-20
    IIF 114 - Director → ME
  • 61
    129 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2010-11-12
    IIF 239 - Director → ME
  • 62
    Colourstyle House, Lees Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ 2011-08-26
    IIF 244 - Director → ME
  • 63
    6 High Trees, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    229,499 GBP2020-05-07
    Officer
    2012-03-21 ~ 2020-06-26
    IIF 275 - Director → ME
    Person with significant control
    2017-04-23 ~ 2020-06-26
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 64
    47 Lilburne Walk, London
    Active Corporate (1 parent)
    Equity (Company account)
    37,173 GBP2024-02-29
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 308 - Director → ME
  • 65
    42 Fir Tree Gardens, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    245,437 GBP2020-02-28
    Officer
    2016-11-07 ~ 2019-12-04
    IIF 101 - Director → ME
    Person with significant control
    2017-02-19 ~ 2019-12-04
    IIF 10 - Has significant influence or control → OE
  • 66
    CHARTSCOPE LTD - 2009-11-03
    Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 200 - Director → ME
    2009-09-24 ~ 2009-09-24
    IIF 365 - Secretary → ME
  • 67
    BUSINESS BREAKS LTD - 2009-10-17
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-09-24
    IIF 192 - Director → ME
    2009-04-28 ~ 2009-09-24
    IIF 355 - Secretary → ME
  • 68
    CHERISHED (UK) LIMITED - 1999-11-24
    509 Wilmslow Road, Withington, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-11-12 ~ 1999-11-19
    IIF 339 - Secretary → ME
  • 69
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-29 ~ 2012-08-06
    IIF 179 - Director → ME
    2009-09-29 ~ 2012-08-06
    IIF 349 - Secretary → ME
  • 70
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-29 ~ 2012-08-06
    IIF 207 - Director → ME
    2009-09-29 ~ 2012-08-06
    IIF 356 - Secretary → ME
  • 71
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,718 GBP2023-10-31
    Officer
    2012-01-12 ~ 2020-05-20
    IIF 266 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-05-20
    IIF 61 - Has significant influence or control → OE
  • 72
    14 Jacketts Field, Abbots Langley, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,405 GBP2023-07-31
    Officer
    2012-07-10 ~ 2014-09-01
    IIF 260 - Director → ME
  • 73
    44 Cressy Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,862 GBP2024-02-29
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 142 - Director → ME
  • 74
    151 Abbots Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    242,277 GBP2019-10-31
    Officer
    2012-01-12 ~ 2019-12-04
    IIF 146 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-12-04
    IIF 13 - Has significant influence or control → OE
  • 75
    CIMTYELVY HEALTHCARE LTD - 2011-08-09
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ 2011-03-01
    IIF 216 - Director → ME
  • 76
    130 Tedder Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-01-12 ~ 2020-08-10
    IIF 137 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-08-10
    IIF 8 - Has significant influence or control → OE
  • 77
    Flat 2, 24 Barons Court Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    227,747 GBP2020-05-24
    Officer
    2012-03-21 ~ 2019-12-06
    IIF 157 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-12-06
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 78
    Bcr House, 3 Bredbury Business Park, Stockport, England
    Dissolved Corporate
    Officer
    2011-10-21 ~ 2012-09-04
    IIF 243 - Director → ME
  • 79
    MUSCOVY COMPANY (GB) LTD - 2008-10-09
    34 Lady Margaret Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ 2009-11-25
    IIF 337 - Director → ME
  • 80
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,665 GBP2020-09-30
    Officer
    2012-07-10 ~ 2012-07-10
    IIF 152 - Director → ME
  • 81
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -247,782 GBP2020-09-30
    Officer
    2009-09-29 ~ 2009-10-01
    IIF 327 - Director → ME
    2009-09-29 ~ 2009-10-01
    IIF 359 - Secretary → ME
  • 82
    71 Grand Parade, Green Lanes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,631 GBP2017-10-31
    Officer
    2012-10-12 ~ 2013-10-29
    IIF 299 - Director → ME
  • 83
    AWF LTD - 2009-10-21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ 2009-10-14
    IIF 183 - Director → ME
    2009-09-26 ~ 2009-10-14
    IIF 367 - Secretary → ME
  • 84
    85 The Waterloo, Cirencester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    309,666 GBP2020-05-31
    Officer
    2012-02-22 ~ 2019-12-09
    IIF 321 - Director → ME
    Person with significant control
    2017-05-06 ~ 2019-12-09
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 85
    GORGEOUS GEORGE ENTERPRISES LTD - 2014-04-04
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -795 GBP2023-11-30
    Officer
    2014-01-21 ~ 2014-01-29
    IIF 306 - Director → ME
  • 86
    APPROVED BUILDING CLAIMS SPECIALIST LTD - 2013-07-25
    APPROVED BUILDING CLAIMS SPECIALISTS LTD - 2009-03-24
    50 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-06-01
    IIF 196 - Director → ME
    2009-02-19 ~ 2010-06-01
    IIF 350 - Secretary → ME
  • 87
    Company House 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,159 GBP2023-11-30
    Officer
    2011-08-16 ~ 2012-05-07
    IIF 210 - Director → ME
  • 88
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2012-07-05 ~ 2020-08-31
    IIF 263 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-08-31
    IIF 89 - Has significant influence or control → OE
  • 89
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-12-18 ~ 2020-08-31
    IIF 286 - Director → ME
    Person with significant control
    2016-12-18 ~ 2020-08-31
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 90
    5 Sotheron Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,824 GBP2023-10-31
    Officer
    2012-10-12 ~ 2015-07-15
    IIF 141 - Director → ME
  • 91
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,013 GBP2023-10-31
    Officer
    2012-10-11 ~ 2015-07-15
    IIF 287 - Director → ME
  • 92
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-01-18 ~ 2020-08-31
    IIF 265 - Director → ME
    Person with significant control
    2016-10-03 ~ 2020-08-31
    IIF 58 - Has significant influence or control → OE
  • 93
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 100 - Director → ME
  • 94
    ACTIVE MANAGEMENT GRP LIMITED - 2021-02-27
    20 Dane Road, Denton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ 2021-02-26
    IIF 115 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-26
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 95
    INSPIRING CHOICES LIMITED - 2015-03-06
    Unit 1 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,934 GBP2023-02-28
    Officer
    2015-02-25 ~ 2015-11-23
    IIF 112 - Director → ME
  • 96
    74 Mount Pleasant Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2014-07-31
    IIF 300 - Director → ME
  • 97
    131 Majestic Way, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,445 GBP2023-10-31
    Officer
    2012-10-11 ~ 2015-07-29
    IIF 116 - Director → ME
  • 98
    14 Coates Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,854 GBP2023-10-31
    Officer
    2012-10-11 ~ 2014-04-29
    IIF 294 - Director → ME
  • 99
    ALMENAZ UK LTD - 2009-10-21
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,983 GBP2024-03-31
    Officer
    2009-01-28 ~ 2009-01-29
    IIF 202 - Director → ME
  • 100
    1 Station Hill, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2011-09-06
    IIF 230 - Director → ME
  • 101
    A LITTLE SOMETHING LIMITED - 2000-01-24
    41 Green Lane, Heaton Moor, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,285 GBP2021-03-31
    Officer
    1999-11-12 ~ 2000-01-20
    IIF 340 - Secretary → ME
  • 102
    DUNSA LIMITED - 2017-07-27
    Mottram House, 43 Greek Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    216 GBP2018-05-31
    Officer
    2016-05-16 ~ 2017-05-16
    IIF 315 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-05-16
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 103
    22 Rees Gardens, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    330,666 GBP2020-03-31
    Officer
    2012-03-22 ~ 2019-12-02
    IIF 138 - Director → ME
    Person with significant control
    2017-02-18 ~ 2019-12-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 104
    Unit 22c New Smithfield Market, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ 2013-11-22
    IIF 279 - Director → ME
  • 105
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,538 GBP2022-04-05
    Officer
    1999-08-03 ~ 1999-08-04
    IIF 377 - Secretary → ME
  • 106
    GB COVERS LIMITED - 2013-01-04
    83 Ducie Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ 2011-10-27
    IIF 151 - Director → ME
  • 107
    7 Duncombe Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-07-05 ~ 2020-06-27
    IIF 258 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-27
    IIF 88 - Has significant influence or control → OE
  • 108
    John Eccles House, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2013-10-24
    IIF 293 - Director → ME
  • 109
    129 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-10-02
    IIF 208 - Director → ME
    2009-04-28 ~ 2009-12-16
    IIF 364 - Secretary → ME
  • 110
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2014-11-03 ~ 2020-06-26
    IIF 111 - Director → ME
    Person with significant control
    2016-04-08 ~ 2020-06-26
    IIF 67 - Has significant influence or control → OE
  • 111
    SUPREME ASSET LTD - 2009-12-18
    45 Vale Street, Denbigh, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-10-16
    IIF 182 - Director → ME
    2009-09-24 ~ 2009-10-16
    IIF 348 - Secretary → ME
  • 112
    1ST VIRTUAL OFFICE LIMITED - 2020-08-17
    6 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-20
    Officer
    2012-03-21 ~ 2020-06-26
    IIF 259 - Director → ME
    Person with significant control
    2017-02-28 ~ 2020-06-26
    IIF 71 - Has significant influence or control → OE
  • 113
    72 Clent Court Vicarage Prospect, Dudley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    306,699 GBP2019-10-31
    Officer
    2012-01-12 ~ 2019-12-09
    IIF 139 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-12-09
    IIF 11 - Has significant influence or control → OE
  • 114
    CHELFORD AUTOS LIMITED - 2020-08-18
    3 Cherry Tree Avenue, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -706 GBP2022-04-30
    Officer
    2012-01-12 ~ 2020-08-10
    IIF 211 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-08-10
    IIF 44 - Has significant influence or control → OE
  • 115
    Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2012-07-05 ~ 2020-06-27
    IIF 304 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-27
    IIF 87 - Has significant influence or control → OE
  • 116
    13 Spencer Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    226,421 GBP2019-10-31
    Officer
    2012-01-12 ~ 2020-06-26
    IIF 268 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-06-26
    IIF 69 - Has significant influence or control → OE
  • 117
    Ref Mj, 6 C/o Sasha Associates, Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,214 GBP2024-02-28
    Officer
    2021-02-23 ~ 2023-11-24
    IIF 153 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-11-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 118
    REFERENDUM LTD - 2014-10-02
    Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,036 GBP2018-10-31
    Officer
    2012-10-11 ~ 2014-10-01
    IIF 150 - Director → ME
  • 119
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 280 - Director → ME
    Person with significant control
    2016-10-20 ~ 2020-08-31
    IIF 76 - Has significant influence or control → OE
  • 120
    3 Hylands House, Salehurst Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-01-12 ~ 2019-08-01
    IIF 140 - Director → ME
    Person with significant control
    2016-10-21 ~ 2019-10-20
    IIF 12 - Has significant influence or control → OE
  • 121
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-22 ~ 2012-08-06
    IIF 220 - Director → ME
  • 122
    2/4 Bentinck Street Industrial Estate, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ 2012-05-28
    IIF 221 - Director → ME
  • 123
    104 Russell Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    309,666 GBP2020-06-30
    Officer
    2012-02-29 ~ 2019-12-09
    IIF 173 - Director → ME
    Person with significant control
    2017-06-03 ~ 2019-12-09
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 124
    Stonebrow Kestor Lane, Longridge, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ 2016-08-01
    IIF 175 - Director → ME
  • 125
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-04-11 ~ 2020-08-31
    IIF 288 - Director → ME
    Person with significant control
    2017-04-02 ~ 2020-08-31
    IIF 66 - Has significant influence or control → OE
  • 126
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ 2013-01-01
    IIF 134 - Director → ME
  • 127
    PETROLEUM FINANCE LIMITED - 2016-06-13
    HPE CONSORTIUM LIMITED - 2016-06-02
    100 Pall Mall, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-21 ~ 2016-05-31
    IIF 276 - Director → ME
  • 128
    PETROLEUM GAZ LTD - 2016-06-13
    GREYWOOD FUELS LIMITED - 2016-06-02
    Berkeley House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-12 ~ 2016-05-31
    IIF 248 - Director → ME
  • 129
    NEW DAY ENTERPRISES UK LTD - 2012-03-16
    91a Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate
    Officer
    2009-09-30 ~ 2011-05-17
    IIF 185 - Director → ME
    2009-09-30 ~ 2011-05-17
    IIF 366 - Secretary → ME
  • 130
    71 Kimberley Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,033 GBP2020-01-31
    Officer
    2012-01-18 ~ 2019-12-09
    IIF 123 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-12-09
    IIF 7 - Has significant influence or control → OE
  • 131
    175b High Street, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-10 ~ 2012-08-21
    IIF 228 - Director → ME
  • 132
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-29 ~ 2012-08-06
    IIF 178 - Director → ME
    2009-09-29 ~ 2012-08-06
    IIF 342 - Secretary → ME
  • 133
    385 High Road, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    23,171 GBP2016-07-31
    Officer
    2012-10-12 ~ 2013-07-29
    IIF 254 - Director → ME
  • 134
    MARLE PLASTICS LIMITED - 2005-12-21
    11a Essex Close, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,153 GBP2019-02-28
    Officer
    2012-01-12 ~ 2020-01-04
    IIF 124 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-06-26
    IIF 56 - Has significant influence or control → OE
  • 135
    80 Bartle Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-07-05 ~ 2020-06-27
    IIF 255 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-27
    IIF 86 - Has significant influence or control → OE
  • 136
    XM TRADING LTD - 2013-07-26
    37 The Broadway, Joel Street, Northwood Hills, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,141 GBP2023-02-28
    Officer
    2012-02-28 ~ 2012-03-01
    IIF 143 - Director → ME
  • 137
    QUALITY QUICK LTD - 2015-07-15
    65-71 Cornwall Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2014-03-20
    IIF 172 - Director → ME
  • 138
    10 Wordsworth Gardens, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,037 GBP2024-02-29
    Officer
    2012-02-28 ~ 2016-05-05
    IIF 158 - Director → ME
  • 139
    34 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2012-06-28
    IIF 231 - Director → ME
  • 140
    68-1 Sutton Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,047 GBP2023-10-31
    Officer
    2011-10-21 ~ 2016-04-20
    IIF 176 - Director → ME
  • 141
    59 Gladstone Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2012-10-11 ~ 2013-03-18
    IIF 223 - Director → ME
  • 142
    23 Bridger Close, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,847 GBP2024-02-29
    Officer
    2012-02-28 ~ 2016-04-20
    IIF 277 - Director → ME
  • 143
    43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1996-04-03 ~ 2004-05-04
    IIF 329 - Director → ME
    1996-04-03 ~ 2004-05-04
    IIF 376 - Secretary → ME
  • 144
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ 2008-11-19
    IIF 194 - Director → ME
    2008-10-31 ~ 2008-11-19
    IIF 354 - Secretary → ME
  • 145
    99 Eastfield Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,728 GBP2023-07-31
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 155 - Director → ME
  • 146
    ROVENTS LIMITED - 2008-03-04
    7 Bell Yard, London, Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-01 ~ 2014-03-01
    IIF 292 - Director → ME
  • 147
    14 Bradfield Close, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    306,999 GBP2019-10-31
    Officer
    2012-01-12 ~ 2019-12-04
    IIF 174 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-12-04
    IIF 42 - Has significant influence or control → OE
  • 148
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ 2017-02-14
    IIF 335 - Director → ME
    Person with significant control
    2016-10-27 ~ 2017-02-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 149
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2015-03-17
    IIF 272 - Director → ME
  • 150
    114 Arundel Road, Peacehaven, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,054 GBP2023-10-31
    Officer
    2012-10-11 ~ 2014-09-05
    IIF 262 - Director → ME
  • 151
    2 Park Lane, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,698 GBP2019-10-31
    Officer
    2012-01-12 ~ 2019-12-04
    IIF 322 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-12-04
    IIF 92 - Has significant influence or control → OE
  • 152
    Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-03-21 ~ 2020-06-27
    IIF 274 - Director → ME
    Person with significant control
    2017-06-18 ~ 2020-06-27
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 153
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,570 GBP2021-05-31
    Officer
    2016-05-16 ~ 2019-10-11
    IIF 326 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-10-11
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 154
    Unit 3a, Waterloo Park Industrial Estate, Upper Brook Street, Stockport, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2014-02-03 ~ 2014-02-10
    IIF 309 - Director → ME
  • 155
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,933 GBP2023-07-31
    Officer
    2012-03-21 ~ 2020-05-20
    IIF 117 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-05-20
    IIF 1 - Has significant influence or control → OE
  • 156
    ACMI CONTRACTS LIMITED - 2015-03-24
    Park View, 183-189 The Vale, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,849 GBP2018-07-31
    Officer
    2014-02-12 ~ 2014-07-31
    IIF 95 - Director → ME
  • 157
    116-120 Goswell Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,680 GBP2016-12-31
    Officer
    2009-09-24 ~ 2009-10-06
    IIF 191 - Director → ME
    2009-09-24 ~ 2009-10-06
    IIF 345 - Secretary → ME
  • 158
    Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,697 GBP2020-05-31
    Officer
    2016-05-16 ~ 2019-09-27
    IIF 122 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-09-27
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 159
    Spendabit House Longford Trading Estate, Thomas Street, Stretford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2012-02-03
    IIF 198 - Director → ME
    2009-09-29 ~ 2012-02-03
    IIF 347 - Secretary → ME
  • 160
    129 Station Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2012-10-12 ~ 2012-10-12
    IIF 253 - Director → ME
  • 161
    74 Ilkley Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,761 GBP2023-10-31
    Officer
    2011-10-21 ~ 2016-04-25
    IIF 284 - Director → ME
  • 162
    CHILDS & SMITH LIMITED - 1983-01-24
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    305 GBP2023-12-31
    Officer
    2011-02-25 ~ 2021-08-07
    IIF 282 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-08-01
    IIF 73 - Has significant influence or control → OE
  • 163
    173c Queens Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,503 GBP2023-07-31
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 145 - Director → ME
  • 164
    Unit 12 Riverside Compstall Mill, Andrew Street, Stockport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,014 GBP2018-03-31
    Officer
    2012-03-20 ~ 2018-04-25
    IIF 303 - Director → ME
    Person with significant control
    2017-03-20 ~ 2018-04-25
    IIF 46 - Has significant influence or control → OE
  • 165
    Flat 18, Bridgepoint Court 125 Old Watford Road, Bricket Wood, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,872 GBP2023-07-31
    Officer
    2012-07-10 ~ 2014-05-23
    IIF 291 - Director → ME
  • 166
    Unit 24 Harkness Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-26 ~ 2011-10-02
    IIF 201 - Director → ME
    2009-09-26 ~ 2011-10-02
    IIF 363 - Secretary → ME
  • 167
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2012-07-05 ~ 2020-08-31
    IIF 267 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-08-31
    IIF 90 - Has significant influence or control → OE
  • 168
    120 High Street, Edlesborough, Dunstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,345 GBP2023-07-31
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 154 - Director → ME
  • 169
    COOL PHONE LTD - 2012-03-06
    115 Clifton Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-03-06
    IIF 193 - Director → ME
    2009-09-29 ~ 2012-03-06
    IIF 343 - Secretary → ME
  • 170
    YOUR IN BUSINESS LTD - 2009-10-17
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-09-24
    IIF 180 - Director → ME
    2009-04-28 ~ 2009-09-24
    IIF 360 - Secretary → ME
  • 171
    Blackwell House, Guildhall Yard, London, England
    Dissolved Corporate
    Officer
    2012-03-20 ~ 2012-09-30
    IIF 234 - Director → ME
  • 172
    29 Westland Drive, Brookmans Park, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,252 GBP2023-07-31
    Officer
    2012-07-10 ~ 2016-04-25
    IIF 249 - Director → ME
  • 173
    Berkeley House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ 2016-09-05
    IIF 156 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-21
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 174
    87 Station Road, Kirkham, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2011-11-13
    IIF 227 - Director → ME
  • 175
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,234 GBP2024-03-31
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 188 - Director → ME
    2009-07-16 ~ 2009-07-16
    IIF 341 - Secretary → ME
  • 176
    Unit 1c Station Road, Docking, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ 2012-08-29
    IIF 336 - Director → ME
  • 177
    36 Lily Gardens, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,547 GBP2023-03-31
    Officer
    2012-03-22 ~ 2012-06-29
    IIF 217 - Director → ME
  • 178
    185 Angel Place, Fore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-22 ~ 2012-08-06
    IIF 218 - Director → ME
  • 179
    37 Colne Avenue, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,583 GBP2023-07-31
    Officer
    2012-07-10 ~ 2014-09-01
    IIF 149 - Director → ME
  • 180
    Apartment 214 Calibra Court, Kimpton Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,365 GBP2023-07-31
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 148 - Director → ME
  • 181
    TRADCO LTD - 2012-04-24
    183-189 The Vale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -43,921 GBP2024-03-31
    Officer
    2012-03-20 ~ 2013-09-09
    IIF 147 - Director → ME
  • 182
    Z CONTRACTS LIMITED - 2013-03-14
    Somerville House 20-22, Harborne Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2012-03-01
    IIF 241 - Director → ME
  • 183
    Unit 3a Waterloo Business Park Industrial Estate, Upper Brook Street, Stockport, Cheshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-02-10
    IIF 311 - Director → ME
  • 184
    12 Burghley Close, Crowland, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,448 GBP2024-03-31
    Officer
    2012-03-20 ~ 2016-04-25
    IIF 136 - Director → ME
  • 185
    29 Langland Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-12 ~ 2015-12-23
    IIF 317 - Director → ME
  • 186
    Glows Unit 3, 1a Greenleaf Close, Tulse Hill, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,231 GBP2023-10-31
    Officer
    2012-01-12 ~ 2020-07-16
    IIF 256 - Director → ME
    Person with significant control
    2016-10-20 ~ 2020-07-16
    IIF 64 - Has significant influence or control → OE
  • 187
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (19 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 302 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-31
    IIF 53 - Has significant influence or control → OE
  • 188
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 273 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-31
    IIF 77 - Has significant influence or control → OE
  • 189
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (39 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 246 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-31
    IIF 75 - Has significant influence or control → OE
  • 190
    ELB CONSULTANCY LIMITED - 2011-09-16
    Peine House, Hind Hill Street, Heywood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,660 GBP2024-08-31
    Officer
    2011-09-05 ~ 2011-09-05
    IIF 238 - Director → ME
  • 191
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,023 GBP2021-05-31
    Officer
    2016-05-16 ~ 2019-12-16
    IIF 120 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-12-16
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 192
    434 St. Ann's Road, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,688 GBP2016-02-29
    Officer
    2012-02-28 ~ 2014-09-05
    IIF 270 - Director → ME
  • 193
    MB PROPERTY DEVELOPERS LIMITED - 2014-04-10
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2013-10-14
    IIF 296 - Director → ME
  • 194
    GLENAVON MANAGEMENT LIMITED - 2018-02-14
    318a Palatine Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82 GBP2023-05-31
    Officer
    2016-05-16 ~ 2017-12-01
    IIF 316 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-12-01
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 195
    1ST NET SOLUTIONS LIMITED - 2020-07-21
    1ST NET LIMITED - 2001-04-23
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2012-03-28 ~ 2020-07-20
    IIF 271 - Director → ME
    Person with significant control
    2017-02-28 ~ 2020-07-20
    IIF 65 - Has significant influence or control → OE

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