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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

Mr Andrew James Bell

    Related profiles found in government register
  • Mr Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 1
    • Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 2
    • Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 3
    • 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 4
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 5
  • Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 6
  • Mr Andrew James Bell
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 7
    • Unit 5, Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, England

      IIF 8
  • Mr Andrew James Beck
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 9
  • Bell, Andrew James
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 10
    • Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 11
    • Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 12
    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY, England

      IIF 13
    • 2, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UG, England

      IIF 14
    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 15
    • Beech House, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW

      IIF 16
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 17 IIF 18
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 19
    • Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT, England

      IIF 20
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 21 IIF 22 IIF 23
    • B1 Quantum Works, Enville Street, Stourbridge, DY8 3TD, England

      IIF 25
  • Bell, Andrew James
    British actuary born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 47
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 48
  • Mr Andrew James Bell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 49 IIF 50
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY

      IIF 51
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 52 IIF 53 IIF 54
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 56 IIF 57 IIF 58
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 61
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 62
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 63
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 64
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 65
    • Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 66
    • Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT

      IIF 67
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 68
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 69
  • Beck, Andrew James
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 70
  • Bell, Andrew James
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Town Head Farm, Hamsterley, Bishop Auckland, DL13 3QF, United Kingdom

      IIF 71
  • Bell, Andrew James
    English managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 72
  • Bell, Andrew James
    English sales born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Townhead Farm, Hamsterley, County Durham, DL13 3QF

      IIF 73
  • Bell, Andrew James
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 74
  • Bell, Andrew James
    British consulting actuary born in April 1966

    Registered addresses and corresponding companies
    • 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 75 IIF 76
  • Bell, Andrew James
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 77 IIF 78
  • Bell, Andrew James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB, United Kingdom

      IIF 79
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 80
    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 81
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 82 IIF 83 IIF 84
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 87
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 88
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 89
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 90
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 91
    • Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 92
  • Bell, Andrew James
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 93
  • Bell, Andrew James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British sales director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 33, 26 Longfield Road, Bishop Auckland, County Durham, DL14 6XB, United Kingdom

      IIF 101 IIF 102
  • Bell, Andrew James
    British

    Registered addresses and corresponding companies
    • 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 103
  • Bell, Andrew James

    Registered addresses and corresponding companies
    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 104
child relation
Offspring entities and appointments 71
  • 1
    A & F BELL HOLDINGS LIMITED
    14288614
    Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    A J BELL TRUST
    07566567
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control OE
  • 3
    AD ALPHA SOLUTIONS LTD
    - now 10478589
    INFINITY HUB LIMITED - 2018-08-23
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,114,333 GBP2018-12-01 ~ 2019-11-30
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 99 - Director → ME
  • 4
    ADALPHA INVESTMENTS LTD
    12253157
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 100 - Director → ME
  • 5
    ADALPHA LTD
    12253148
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 96 - Director → ME
  • 6
    ADALPHA NOMINEES LTD
    12253154
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 98 - Director → ME
  • 7
    ADALPHA TRUSTEES LTD
    12253161
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 97 - Director → ME
  • 8
    ADRENALINE GYM LIMITED
    07848848 07897869
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 101 - Director → ME
  • 9
    AJ BECK ONSITE SUPPORT LTD
    11710029
    45 Salisbury Avenue, North Shields, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,009 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 10
    AJ BELL (PP) TRUSTEES LIMITED
    - now 03257389 03213118
    A J BELL (PP) TRUSTEES LIMITED
    - 2013-04-17 03257389 03213118
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 24 - Director → ME
  • 11
    AJ BELL ASSET MANAGEMENT LIMITED
    - now 09742568
    AJ BELL FS LIMITED
    - 2015-09-18 09742568
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2022-10-01
    IIF 46 - Director → ME
  • 12
    AJ BELL BUSINESS SOLUTIONS LIMITED
    - now 03091664
    AJ BELL LIMITED
    - 2018-11-14 03091664 04503206
    A J BELL LIMITED
    - 2013-04-17 03091664 04503206
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1995-08-16 ~ 2022-10-01
    IIF 40 - Director → ME
  • 13
    AJ BELL CAPITAL LIMITED
    - now 06754551
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 45 - Director → ME
  • 14
    AJ BELL DIGITAL SAVINGS LIMITED
    11180432
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-13 ~ 2022-10-01
    IIF 93 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-12-12
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    AJ BELL EBT LIMITED
    - now 07942182
    A J BELL EBT LIMITED
    - 2013-04-17 07942182
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Officer
    2012-02-08 ~ 2018-09-27
    IIF 48 - Director → ME
  • 16
    AJ BELL MANAGEMENT LIMITED
    - now 03948391
    A J BELL MANAGEMENT LIMITED
    - 2013-04-17 03948391
    SIPPDEAL LIMITED
    - 2007-03-30 03948391 06073837
    ECHOVAR LIMITED
    - 2000-07-28 03948391
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-03-15 ~ 2022-10-01
    IIF 39 - Director → ME
  • 17
    AJ BELL MEDIA LIMITED
    - now 03733852
    MSM MEDIA LIMITED
    - 2014-09-19 03733852 03571618
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2022-10-01
    IIF 35 - Director → ME
  • 18
    AJ BELL PLATINUM LIMITED
    - now 06633466
    AJ BELL NUMBER 2 LIMITED
    - 2014-09-19 06633466
    A J BELL NUMBER 2 LIMITED
    - 2013-04-17 06633466
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents)
    Officer
    2008-06-30 ~ 2022-10-01
    IIF 23 - Director → ME
  • 19
    AJ BELL PLC
    - now 04503206 03091664
    AJ BELL LIMITED
    - 2018-11-16 04503206 03091664
    AJ BELL HOLDINGS LIMITED
    - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED
    - 2013-04-11 04503206
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2002-08-05 ~ 2022-10-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    AJ BELL SECURITIES LIMITED
    - now 02723420
    A J BELL SECURITIES LIMITED
    - 2013-04-17 02723420
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 29 - Director → ME
  • 21
    AJ BELL TOUCH LIMITED
    - now 13036437
    WHIZTEC LIMITED
    - 2021-04-29 13036437
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 95 - Director → ME
  • 22
    AJ BELL TRUSTEES LIMITED
    - now 03213118 03257389
    A J BELL TRUSTEES LIMITED
    - 2013-04-17 03213118 03257389
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 21 - Director → ME
    1996-06-17 ~ 1996-12-20
    IIF 103 - Secretary → ME
  • 23
    AJBT EVENTS LTD
    13993170
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    888 GBP2024-09-30
    Officer
    2022-03-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    AJBT PROJECTS LTD
    13999004
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,000 GBP2024-09-30
    Officer
    2022-03-23 ~ now
    IIF 84 - Director → ME
  • 25
    ANDY BELL PROPERTIES LIMITED
    11341214
    Unit 5 Catkin Way, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765,722 GBP2024-05-31
    Officer
    2018-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 26
    APPLIED NUTRITION PLC
    - now 09131749
    APPLIED NUTRITION LIMITED
    - 2024-10-01 09131749
    2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2024-02-20 ~ now
    IIF 14 - Director → ME
  • 27
    ASCEND 24/7 FITNESS LIMITED
    07720517
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 102 - Director → ME
  • 28
    ASHBY LONDON (PP) TRUSTEES LIMITED
    03257386 03213116
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 36 - Director → ME
  • 29
    ASHBY LONDON ACTUARIAL SERVICES LIMITED
    - now 03091663
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED
    - 1995-12-01 03091663
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED
    - 1995-09-22 03091663
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 32 - Director → ME
  • 30
    ASHBY LONDON TRUSTEES LIMITED
    - now 03213116 03257386
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (87 parents)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 30 - Director → ME
  • 31
    ASPER PROPERTY (EARLSWOOD) LIMITED
    14541518
    B1 Quantum Works, Enville Street, Stourbridge, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -19,325 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 25 - Director → ME
  • 32
    ASPER PROPERTY (STOURBRIDGE) LIMITED
    15013751
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    110,077 GBP2023-07-19 ~ 2024-12-31
    Officer
    2023-07-19 ~ now
    IIF 79 - Director → ME
  • 33
    ATT FASHION LTD
    14469869
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -465,643 GBP2024-09-30
    Officer
    2022-11-08 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    BABY BLYTHE INVESTMENTS
    16337398
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 65 - Has significant influence or control OE
  • 35
    BLYTHE BUSINESS SERVICES LTD
    - now 11609182
    KIE-CON VENTURES LTD
    - 2022-09-29 11609182
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    94,524 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 36
    BLYTHE CAPITAL
    11591010
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    BLYTHE HC LLP
    OC428236
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    517,763 GBP2024-09-30
    Officer
    2019-07-27 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    BLYTHE INVESTMENTS
    11582585
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    BLYTHE STABLES LLP
    - now OC392880
    BLYTHE RACING LLP
    - 2014-04-30 OC392880
    Blythe Hall, Blythe Lane, Lathom, Lancashire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,413,741 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove members OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% OE
  • 40
    BLYTHE VENTURES LTD
    - now 14171466
    VIBE PADEL LTD
    - 2024-04-08 14171466 15506400
    P PURSUITS LIMITED
    - 2023-05-10 14171466
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,575 GBP2024-09-30
    Officer
    2022-06-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    - now 03505360
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED
    - 1998-12-23 03505360
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (21 parents)
    Officer
    1998-02-05 ~ 2007-05-08
    IIF 76 - Director → ME
  • 42
    EQ PROPERTY SERVICES LTD
    10001779
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    9,938,339 GBP2024-09-30
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    FOUNTAINS CHAMPAGNE BAR LTD
    10663793
    Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 44
    GDAB LLP
    OC438585
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,200,605 GBP2024-08-31
    Officer
    2021-08-03 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% OE
  • 45
    GYM ADRENALINE LIMITED
    07897869 07848848
    72 Kingsway, Bishop Auckland, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2012-09-12
    IIF 94 - Director → ME
  • 46
    INDEXX MARKETS LIMITED
    07734252
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ dissolved
    IIF 44 - Director → ME
  • 47
    KEN HOVERS (PENSION CONSULTANTS) LIMITED
    01386289
    Brookfields, Brickhouse Lane, Elford, Staffs
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-07-22 ~ 2013-11-06
    IIF 26 - Director → ME
  • 48
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (42 parents)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 38 - Director → ME
  • 49
    MONEYAM LIMITED
    - now 04503731
    SHARES ONLINE LIMITED - 2002-12-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 50
    MOOR HALL CONSTRUCTION LIMITED
    - now 09360781
    MOOR HALL CONSTRUCTION LIMITED
    - 2026-01-08 09360781
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,309 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 52 - Has significant influence or control OE
  • 51
    MOOR HALL HOLDINGS LIMITED
    - now 09362086
    MOOR HALL 2014 LIMITED
    - 2015-01-07 09362086 09361510
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,243,607 GBP2018-03-31
    Officer
    2014-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 52
    MOOR HALL LIMITED
    - now 09361510 09362086
    MOOR HALL PROPERTY LIMITED
    - 2014-12-24 09361510
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,965 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control OE
  • 53
    MOOR HALL RESTAURANT LIMITED
    09360776
    Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,789,805 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 67 - Has significant influence or control OE
  • 54
    MSM MEDIA LIMITED
    - now 03571618 03733852
    FI SOFTWARE LIMITED
    - 2014-09-22 03571618
    ABACUS FINANCIAL SOLUTIONS LIMITED
    - 2000-10-20 03571618
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 31 - Director → ME
  • 55
    NATIONAL MASONRY LTD.
    - now 02892574
    MOBILE MASONRY SUPPLIES LTD
    - 2001-02-06 02892574
    Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    47,190 GBP2024-07-31
    Officer
    1994-01-28 ~ 2024-06-17
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-09-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    PORTSIDE TRUSTEES LTD
    15634401
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 66 - Has significant influence or control OE
  • 57
    ROWANMOOR TRUSTEES LIMITED - now
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED
    - 1997-11-07 01846413
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (43 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1994-08-02 ~ 1995-09-07
    IIF 75 - Director → ME
  • 58
    SCARISBRICK HALL TRUST - now
    SCARISBRICK HALL SCHOOL TRUST
    - 2017-04-12 06146393
    KINGSWOOD COLLEGE TRUST
    - 2010-05-19 06146393
    Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (11 parents)
    Equity (Company account)
    54,365 GBP2024-08-31
    Officer
    2007-03-08 ~ 2015-04-02
    IIF 27 - Director → ME
    2011-03-08 ~ 2012-02-09
    IIF 104 - Secretary → ME
  • 59
    SIPPDEAL LIMITED
    - now 06073837 03948391
    BRAND NEW CO (348) LIMITED
    - 2007-04-13 06073837 06453636, 07121137
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ 2022-10-01
    IIF 34 - Director → ME
  • 60
    SIPPDEAL TRUSTEES LIMITED
    04050222
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (83 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2022-10-01
    IIF 33 - Director → ME
  • 61
    SPORTING CLUB ST. HELENS LIMITED
    - now 03875497
    COURSEBUY LIMITED - 2001-03-14
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,921,533 GBP2023-11-01 ~ 2024-10-31
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 42 - Director → ME
  • 62
    ST HELENS RUGBY FOOTBALL CLUB LIMITED
    00331905
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
    Active Corporate (37 parents)
    Equity (Company account)
    313,258 GBP2024-10-31
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 43 - Director → ME
  • 63
    STONE EQUIPMENT INTERNATIONAL LIMITED
    12262925
    Stonegate House Unit 4 Common Lane, North Cave, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-15 ~ 2024-05-27
    IIF 11 - Director → ME
    Person with significant control
    2019-10-15 ~ 2024-05-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 64
    STONE EQUIPMENT SERVICE DIVISION LIMITED
    10243901
    Townhead Farm, Hamsterley, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,664 GBP2017-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 65
    STONE MACHINERY (UK) LIMITED
    07078894
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 71 - Director → ME
  • 66
    THE JASON ROBERTS FOUNDATION
    06035141
    The Pavilion Stonebridge Recreation Ground, Hillside, London
    Active Corporate (19 parents)
    Equity (Company account)
    31,349 GBP2016-12-31
    Officer
    2008-05-01 ~ 2010-06-26
    IIF 16 - Director → ME
  • 67
    TOFFEE VENTURES LTD
    15719802
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 68
    VIBE PADEL HOLDINGS LTD
    16035284
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-10-22 ~ 2025-01-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    VIBE PADEL LTD
    - now 15506400 14171466
    PADEL PROPERTIES LTD
    - 2024-04-08 15506400
    Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (7 parents)
    Officer
    2024-02-20 ~ 2025-01-16
    IIF 15 - Director → ME
    2025-01-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-01-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    VIBE PADEL PROPERTIES LTD
    16017175
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-01-16
    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
  • 71
    WHITEHEAD TRUSTEES LIMITED
    - now 02981980
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (94 parents)
    Officer
    2002-12-11 ~ 2022-10-01
    IIF 28 - Director → ME

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