1
Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-10-01
IIF 99 - Director → ME
4
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-03-18 ~ dissolved
IIF 100 - Director → ME
5
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2021-03-18 ~ dissolved
IIF 96 - Director → ME
6
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-18 ~ dissolved
IIF 98 - Director → ME
7
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-18 ~ dissolved
IIF 97 - Director → ME
8
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
5 Monks Meadows, Hexham, England
Active Corporate (1 parent)
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 ASSET MANAGEMENT LIMITED
- now 09742568AJ 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
11
AJ BELL BUSINESS SOLUTIONS LIMITED
- now 03091664 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
1995-08-16 ~ 2022-10-01
IIF 40 - Director → ME
12
ALLIUM CAPITAL LIMITED
- 2016-03-23
06754551TUDORGOLD LIMITED - 2009-01-07
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
2016-02-29 ~ dissolved
IIF 45 - Director → ME
13
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
14
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
15
AJ BELL MANAGEMENT LIMITED
- now 03948391A J BELL MANAGEMENT LIMITED
- 2013-04-17
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
16
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
17
AJ BELL HOLDINGS LIMITED
- 2018-11-14
04503206A 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 ~ 2026-03-04
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
18
AJ BELL SECURITIES LIMITED
- now 02723420A J BELL SECURITIES LIMITED
- 2013-04-17
02723420TUNFAIR 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
19
AJ BELL SIPPDEAL LIMITED - now
AJ BELL PLATINUM LIMITED
- 2025-11-03
06633466AJ BELL NUMBER 2 LIMITED
- 2014-09-19
06633466A 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
20
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-10-01
IIF 95 - Director → ME
21
Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (2 parents)
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
22
Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (4 parents)
Officer
2022-03-23 ~ now
IIF 84 - Director → ME
23
Unit 5 Catkin Way, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
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
25
Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 102 - Director → ME
26
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (87 parents, 1 offspring)
Officer
1996-10-01 ~ 2022-10-01
IIF 36 - Director → ME
27
ASHBY LONDON ACTUARIAL SERVICES LIMITED
- now 03091663MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED
- 1995-12-01
03091663WEST 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
28
ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (87 parents)
Officer
1996-12-20 ~ 2022-10-01
IIF 30 - Director → ME
29
ASPER PROPERTY (EARLSWOOD) LIMITED
14541518 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 25 - Director → ME
30
ASPER PROPERTY (STOURBRIDGE) LIMITED
15013751 Office 5 The Row, 1 Hanbury Street, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-19 ~ now
IIF 79 - Director → ME
31
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
Active Corporate (5 parents)
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
32
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 91 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 65 - Has significant influence or control → OE
33
BLYTHE BUSINESS SERVICES LTD
- now 11609182KIE-CON VENTURES LTD
- 2022-09-29
11609182 Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
Active Corporate (5 parents)
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
34
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
35
MOOR HALL CONSTRUCTION LIMITED
- 2026-01-08
09360781 Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (4 parents)
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
36
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
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
37
Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
Active Corporate (2 parents, 3 offsprings)
Officer
2018-09-21 ~ now
IIF 88 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
Blythe Hall, Blythe Lane, Lathom, Lancashire
Active Corporate (3 parents)
Officer
2014-04-28 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
39
P PURSUITS LIMITED
- 2023-05-10
14171466 Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 86 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
- now 03505360HAMBRO ASSURED TRUSTEE COMPANY LIMITED
- 1998-12-23
03505360 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (21 parents)
Officer
1998-02-05 ~ 2007-05-08
IIF 76 - Director → ME
41
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (10 parents)
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
42
Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
43
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
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
44
72 Kingsway, Bishop Auckland, County Durham, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-09-12
IIF 94 - Director → ME
45
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 44 - Director → ME
46
KEN HOVERS (PENSION CONSULTANTS) LIMITED
01386289 Brookfields, Brickhouse Lane, Elford, Staffs
Active Corporate (30 parents)
Officer
2005-07-22 ~ 2013-11-06
IIF 26 - Director → ME
47
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (43 parents)
Officer
2007-12-12 ~ 2022-10-01
IIF 38 - Director → ME
48
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
49
MOOR HALL HOLDINGS LIMITED
- now 09362086 Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (3 parents, 3 offsprings)
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
50
MOOR HALL PROPERTY LIMITED
- 2014-12-24
09361510 Blythe Hall Blythe Lane, Lathom, Ormskirk, England
Active Corporate (4 parents)
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
51
Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
Active Corporate (5 parents)
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
52
FI SOFTWARE LIMITED
- 2014-09-22
03571618ABACUS 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
53
MOBILE MASONRY SUPPLIES LTD
- 2001-02-06
02892574 Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
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
54
PLATINUM (PP) TRUSTEES LIMITED - now
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (86 parents, 1 offspring)
Officer
1996-10-01 ~ 2022-10-01
IIF 24 - Director → ME
55
PLATINUM TRUSTEES LIMITED - now
Solway House Business Park, Kingstown, Carlisle, 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
56
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
01846413DOUGLAS 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)
Officer
1994-08-02 ~ 1995-09-07
IIF 75 - Director → ME
58
SCARISBRICK HALL TRUST - now
SCARISBRICK HALL SCHOOL TRUST
- 2017-04-12
06146393KINGSWOOD COLLEGE TRUST
- 2010-05-19
06146393 Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
Active Corporate (11 parents)
Officer
2007-03-08 ~ 2015-04-02
IIF 27 - Director → ME
2011-03-08 ~ 2012-02-09
IIF 104 - Secretary → ME
59
BRAND NEW CO (348) LIMITED
- 2007-04-13
06073837 05997840, 05678410, 06624894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents)
Officer
2007-03-28 ~ 2022-10-01
IIF 34 - Director → ME
60
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 03875497COURSEBUY LIMITED - 2001-03-14
St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
Active Corporate (29 parents, 2 offsprings)
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)
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
Dissolved Corporate (5 parents)
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)
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
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 71 - Director → ME
66
The Pavilion Stonebridge Recreation Ground, Hillside, London
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2010-06-26
IIF 16 - Director → ME
67
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 voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
68
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
69
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 shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
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 shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
WHITEHEAD TRUSTEES LIMITED
- now 02981980FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
NEAT TRAVEL LIMITED - 1995-03-03
Solway House Business Park, Kingstown, Carlisle, England
Active Corporate (94 parents)
Officer
2002-12-11 ~ 2022-10-01
IIF 28 - Director → ME