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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Khan

    Related profiles found in government register
  • Mr Stephen Khan
    British born in November 2020

    Resident in England

    Registered addresses and corresponding companies

    • Chester House, 1st - 3rd Floors 81-83, Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 1
  • Mr Stephen Khan
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-81, Hornby Street, Bury, Greater Manchester, BL9 5BN, United Kingdom

      IIF 2

    • Alexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England

      IIF 3

    • Imperial House, 71-81 Hornby Street, Bury, BL9 5BN, England

      IIF 4

    • Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

      IIF 5

    • 124, City Road, London, EC1V 2NX, England

      IIF 6 IIF 7

    • Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 8

    • 24, Queen Street, Manchester, M2 5HX, England

      IIF 9

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 10

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 11

    • 9, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 12

    • C/o Jack Ross, Barnfiled House, Salford Approach, Manchester, M3 7BX, United Kingdom

      IIF 13

    • Queens Court, 24 Queen Street, Manchester, M2 5HX

      IIF 14

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 15

    • Suite One Peel Mills, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 16

    • Barnfield House, Salford Approach, Salford, M3 7BX, England

      IIF 17
  • Mr Stephen Khan
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 18
  • Mr Stephen Khan
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 19
  • Khan, Stephen
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 119, Cornwall Drive, Bury, Lancashire, BL9 9EX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 52, Walmersley Road, Bury, BL9 6DP, United Kingdom

      IIF 23

    • 65, Canning Street, Bury, Lancashire, BL9 5AS

      IIF 24 IIF 25

    • 65, Canning Street, Bury, Lancashire, BL9 5AS, England

      IIF 26 IIF 27 IIF 28

    • 71-81, Hornby Street, Bury, Greater Manchester, BL9 5BN, United Kingdom

      IIF 29

    • Accountants Plus Suite 1-8, J F Business Centre, Fernhill Mills, Hornby Street, Bury, BL9 5BL, United Kingdom

      IIF 30

    • Alexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England

      IIF 31

    • Imperial House, 71-81 Hornby Street, Bury, BL9 5BN, England

      IIF 32

    • Suite 1-8, Jf Business Centre, Hornby Street, Bury, Lancashire, BL9 5BL, United Kingdom

      IIF 33

    • Warth Business Centre, Warth Road, Bury, BL9 9NB, United Kingdom

      IIF 34 IIF 35

    • Warth Business Centre, Warth Road, Bury, Lancashire, BL9 9NB, England

      IIF 36

    • Warth Industrial Park, Warth Road, Bury, BL9 9NB

      IIF 37

    • Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 38

    • Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

      IIF 39

    • Suite1-8, Jf Business Centre, Hornby Street, Bury, BL9 5BL, United Kingdom

      IIF 40

    • 124, City Road, London, EC1V 2NX, England

      IIF 41 IIF 42

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 43 IIF 44

    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 45

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 46

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • Barnfield House, Salford Approach, Manchester, M3 7BX, England

      IIF 51

    • Century House, 11 St. Peters Square, Manchester, M2 3DN, England

      IIF 52

    • C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 53

    • C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 54 IIF 55

    • C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England

      IIF 56

    • C/o Jack Ross, Salford Approach, Manchester, M3 7BX, England

      IIF 57

    • Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom

      IIF 58

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 59

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 60

    • Suite One Peel Mills, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 61
  • Mr Stephen Khan
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62 IIF 63

    • C/o Ams Accountants Limited Of, 2nd Floor, 9 Portland Street, Manchester, Greater Manchester, M1 3BE, United Kingdom

      IIF 64
  • Mrs Sally Marie Khan
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 65
  • Khan, Stephen
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England

      IIF 66

    • 40, Fountain St, Manchester, Greater Manchester, M2 2BE, United Kingdom

      IIF 67
  • Khan, Stephen
    British

    Registered addresses and corresponding companies

    • 7 Parkhills Road, Bury, Lancashire, BL9 9AU

      IIF 68
  • Khan, Stephen
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warth Business Centre, Warth Road, Bury, Lancs, BL9 9NB, United Kingdom

      IIF 69

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70 IIF 71

    • 1 North Parade, Parsonage Gardens, Manchester, M3 2NH, England

      IIF 72 IIF 73

    • C/o Ams Accountants Limited Of, 2nd Floor, 9 Portland Street, Manchester, Greater Manchester, M1 3BE, United Kingdom

      IIF 74

    • C/o Ams Accountants Of, 2nd Floor, 9 Portland, Street, Manchester, M1 3BE

      IIF 75
child relation
Offspring entities and appointments 51
  • 1
    33 TEN LTD
    12656815 05208337... (more)
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACCOUNTANTS PLUS ACADEMY LIMITED
    07621913
    Suite 1- 8 Jf Business Centre, Hornby Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 23 - Director → ME
  • 3
    AXON NW LTD
    - now 15306888
    LANDMARK BESS LIMITED
    - 2026-05-14 15306888
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BIRKWOOD DEVELOPMENTS LTD
    12351477
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ 2019-12-10
    IIF 71 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKSTONE COMMERCIAL TRAINING LTD
    07242751
    Warth Business Centre Warth Road, Wart Road, Bury, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 37 - Director → ME
  • 6
    BLACKSTONE TRAINING LIMITED
    06831711
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-06
    Commencement of winding up on 2012-08-13
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-07
    Accountants Plus Jf Business Centre, Hornby Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ 2012-04-01
    IIF 21 - Director → ME
  • 7
    CAPEX CAPITAL LIMITED
    09910108
    71-81 Hornby Street, Bury, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CAPEX GK LTD
    - now 08706719
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-08-12 during the appointment or period of control
    Date of completion or termination of CVA on 2024-06-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    CAPEX INVESTMENTS LTD
    - 2015-05-27 08706719
    Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    CINNAMON RESTAURANT BOLTON LTD
    - now 07376242
    Insolvency (Case 1) In administration
    Administration started on 2012-03-21
    Administration ended on 2012-11-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2016-01-05
    HAYAT KHAN LIMITED
    - 2011-02-09 07376242
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2011-09-30
    IIF 35 - Director → ME
  • 10
    CITY SCHOOL OF BUSINESS & FINANCE LTD
    - now 07169391
    CITY INT COLLEGE LTD
    - 2012-06-21 07169391
    65 Canning Street, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ 2015-08-28
    IIF 24 - Director → ME
  • 11
    COMERA MANAGEMENT LIMITED
    - now 08266734
    COMERA LIMITED
    - 2013-10-23 08266734
    COMERA HEALTHCARE LTD
    - 2013-09-25 08266734 08101302
    EXCELLO HEALTH CARE (STOCKPORT) LTD
    - 2013-02-01 08266734
    65 Canning Street, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2015-08-28
    IIF 26 - Director → ME
  • 12
    EC PROJECT 1 LIMITED
    10138213 11562980... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2018-07-23
    IIF 44 - Director → ME
  • 13
    EC PROJECT 2 LIMITED
    10137720 10138213... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2018-07-23
    IIF 43 - Director → ME
  • 14
    EC PROJECT 3 LIMITED
    10180969 10138213... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 54 - Director → ME
  • 15
    EC PROJECT 4 LIMITED
    10180980 10138213... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 55 - Director → ME
  • 16
    EC RENEWABLE COMPANY (UK) PLC
    - now 10176347
    ENERGY CIRCLE PLC
    - 2016-08-08 10176347 09634725... (more)
    ENERGY CIRCLE DEVELOPMENTS PLC
    - 2016-07-05 10176347 08837420... (more)
    52 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ dissolved
    IIF 60 - Director → ME
  • 17
    ECD PROJECT 1 LTD
    - now 10180985 10138213... (more)
    EC PROJECT 5 LIMITED
    - 2016-08-01 10180985 11562980... (more)
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 18
    EDUCATE COMPANY UK LIMITED
    06814923
    24a Parkhills Road, The Old Co-op Building, Bury, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 19
    ENERGY BEE LTD
    14617420
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2026-01-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    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
  • 20
    ENERGY BEE NET ZERO LIMITED
    15759692
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ENERGY CIRCLE DEVELOPMENTS LIMITED
    - now 08837420 10176347
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-03-18 during the appointment or period of control
    Date of completion or termination of CVA on 2024-08-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-24 during the appointment or period of control
    ENERG DEVELOPMENTS LIMITED
    - 2016-07-06 08837420 10176347
    ENERGY CIRCLE LIMITED
    - 2016-07-04 08837420 09634725... (more)
    Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, Failsworth
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    ENERGY CIRCLE MANAGEMENT LIMITED
    10033711
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 23
    ENERGY CIRCLE PLC
    - now 09634725 08837420... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-27 during the appointment or period of control
    Due to be dissolved on 2024-08-21 during the appointment or period of control
    EC RENEWABLES PLC
    - 2016-08-08 09634725
    AIV DEVELOPMENTS PLC
    - 2016-05-10 09634725 09520543
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2019-12-31
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    ENTITY RECRUITMENT LIMITED
    07598449
    Warth Business Centre, Warth Road, Bury, Lancs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2011-11-01
    IIF 34 - Director → ME
  • 25
    EXCELLO HEALTH CARE LTD
    - now 08101302
    COMERA HEALTHCARE LTD
    - 2013-01-31 08101302 08266734
    EXCELLO HEALTH CARE LTD
    - 2013-01-29 08101302
    KARE PLUS GREATER MANCHESTER LTD
    - 2012-08-16 08101302
    65 Canning Street, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2015-10-28
    IIF 27 - Director → ME
  • 26
    HAYAT KHAN FOODS LTD
    07065260
    Warth Business Centre, Warth Road, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 36 - Director → ME
  • 27
    HAYAT KHAN GROUP LIMITED
    07523137
    65 Canning Street, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2015-10-28
    IIF 25 - Director → ME
  • 28
    HK ONLINE LIMITED
    06956330
    Warth Business Centre, Radcliffe Road, Bury, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 29
    JK BUILDING CONTRACTORS LIMITED
    04049275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-04
    Due to be dissolved on 2024-05-18
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2007-01-31
    IIF 68 - Secretary → ME
  • 30
    LAND HUDDLE LTD
    - now 10499605
    CITI SQUARE LTD
    - 2017-07-31 10499605
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ 2018-02-01
    IIF 59 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-02-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    LANDMARK POWER HOLDINGS LIMITED
    12943542
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-02-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LANDMARK POWER LTD
    12179638
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-02 ~ 2020-10-21
    IIF 72 - Director → ME
    2019-08-29 ~ 2019-08-30
    IIF 73 - Director → ME
    Person with significant control
    2019-08-29 ~ 2023-05-07
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LASHKARA UK LIMITED
    08072678
    Suite 1-8 Jf Business Centre, Bury, Bury, Lancs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 34
    MSG 20 LIMITED
    - now 10863373
    ECD PROJECT 2 LTD
    - 2020-04-15 10863373 10180985... (more)
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 35
    ONE SKILLS LIMITED - now
    START TRANSPORT TRAINING LTD.
    - 2014-02-18 07706543
    EXCELL SKILLS LTD
    - 2011-11-25 07706543
    Warth Business Centre, Warth Road, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-12-01
    IIF 58 - Director → ME
  • 36
    ONE9SCAFFOLDING LIMITED - now
    VIA PROJECT 1 LTD
    - 2022-01-13 08707813 11062912... (more)
    CAPEX HOTEL INVESTMENTS 1 LIMITED
    - 2015-07-28 08707813
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ 2020-06-30
    IIF 53 - Director → ME
  • 37
    POWERBOX ENERGY SOLUTIONS LIMITED
    - now 13265424 16073136
    LANDMARK ENERGY SYSTEMS LIMITED
    - 2025-05-08 13265424
    HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
    Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2025-05-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2025-05-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    POWERBOX ENERGY SOLUTIONS O&M LIMITED
    - now 16073136 13265424
    LUMINTEC DISTRIBUTED ENERGY LIMITED
    - 2025-06-18 16073136
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2024-11-11 ~ 2025-06-18
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 39
    PROJECT HOLD CO 20 LTD
    12436322
    8a Mountain Street, Worsley, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-02-22
    IIF 70 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-22
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    START HOLDING LTD
    07866352
    Suite 1-8 Jf Business Centre, Hornby Street, Bury, Lancs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 41
    STERLING CONSTRUCTION AND RENEWABLES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-17
    HAUS CUBE LTD
    - 2022-03-23 10628165
    LAND CUBE LTD
    - 2020-01-27 10628165
    Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (10 parents)
    Officer
    2017-02-20 ~ 2020-08-18
    IIF 47 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-08-20
    IIF 11 - Ownership of shares – 75% or more → OE
  • 42
    UK CITIZENSHIP ACADEMY LIMITED
    06934951
    Warth Business Centre, Warth Road, Bury, Lancs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 69 - Director → ME
  • 43
    VC PROJECT 1 LTD
    11867423
    C/o Ams Accountants Limited Of 2nd Floor, 9 Portland Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    VIA CAPITAL INCOME LLP
    OC391967
    Stephen Khan, Alexander House, 65 Canning Street, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-05-12
    IIF 67 - LLP Designated Member → ME
    2014-03-15 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 45
    VIA CAPITAL LTD
    - now 08732009
    TOWER BRIDGING FINANCE LIMITED
    - 2014-03-12 08732009
    34 Lightbourne Lightbourne Avenue, Swinton, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-08-21 ~ 2019-06-03
    IIF 31 - Director → ME
    2013-10-14 ~ 2014-05-12
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    VIA DEVELOPMENTS PLC
    09520543 09634725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-22 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2015-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 47
    VIA HOMES LTD
    - now 08421221
    1 - 5 PLYMOUTH GROVE LTD
    - 2018-11-02 08421221
    VIA PROJECT 2 LTD
    - 2016-02-25 08421221 11062912... (more)
    KSV FINANCE LIMITED
    - 2015-07-28 08421221
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2020-03-31
    IIF 28 - Director → ME
  • 48
    VIA PROJECT 4 LIMITED
    09871219 08421221... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-04-09 during the appointment or period of control
    Administration ended on 2025-04-17 during the appointment or period of control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-13 ~ 2017-03-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VIA PROJECT 6 LIMITED
    11062912 08421221... (more)
    C/o Ams Accountants Of 2nd Floor, 9 Portland, Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 75 - Director → ME
  • 50
    VIA ROOFING LIMITED - now
    VIA PROJECT 3 LIMITED
    - 2022-01-13 09871339 08421221... (more)
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-13 ~ 2019-12-03
    IIF 46 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-12-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VOX INTELLIGENT MARKETING LTD
    07584851
    Accountants Plus, Suite 1-8 Jf Business Centre, Hornby Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2012-04-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.