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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 Stuart Lees (as Member Of A Concert Party)

    Related profiles found in government register
  • Mr Stuart Lees (as Member Of A Concert Party)
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 1
  • Mr Stuart Lees
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 2

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 3

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY

      IIF 4

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 5
  • Lees, Stuart
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 18
  • Lees, Stuart
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British company formation born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 41
  • Lees, Stuart
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British partner born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 81
  • Mr Stuart Lees
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, ST14 8EH, England

      IIF 82
  • Lees, Stuart
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, , SK9 7BW,

      IIF 83

    • Springfield, Macclesfield Road, Alderley Edge, SK9 7BW

      IIF 84
  • Lees, Stuart
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

      IIF 87

    • 6, Pacific Way, Salford, Manchester, M50 1DR, England

      IIF 88

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 89
  • Lees, Stuart
    British chartered accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 90
  • Lees, Stuart
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 91
  • Lees, Stuart
    British

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 92 IIF 93

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 94
  • Lees, Stuart
    British company director

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 95 IIF 96
  • Lees, Stuart
    British director

    Registered addresses and corresponding companies
  • Lees, Stuart
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 101

    • 19, Sturston Road, Ashbourne, Derbyshire, DE6 1BA, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 18
  • 1
    LIBERATIS LIMITED - 2022-01-17
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,099 GBP2019-03-31
    Officer
    2021-09-30 ~ now
    IIF 86 - Director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 85 - Director → ME
  • 3
    Act Offices Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    314,730 GBP2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 102 - Director → ME
  • 4
    7 Church Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Person with significant control
    2023-08-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    2005-09-13 ~ now
    IIF 54 - Director → ME
  • 6
    4 College Close, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,020 GBP2024-09-30
    Officer
    2013-09-03 ~ now
    IIF 13 - Director → ME
  • 7
    JCCO 357 LIMITED - 2014-07-15
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 8
    DMWSL 571 LIMITED - 2008-07-29
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 46 - Director → ME
  • 9
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2008-09-29 ~ now
    IIF 53 - Director → ME
    2008-09-29 ~ now
    IIF 100 - Secretary → ME
  • 10
    Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    2005-09-13 ~ now
    IIF 44 - Director → ME
  • 11
    ENSCO 1346 LIMITED - 2020-02-28
    6 Pacific Way, Salford, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 88 - Director → ME
  • 12
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -471,428 GBP2024-11-30
    Officer
    2014-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    BROOMCO (3101) LIMITED - 2003-03-03
    Springfield, Macclesfield Road, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    348,846 GBP2024-04-30
    Officer
    2014-07-15 ~ now
    IIF 9 - Director → ME
  • 14
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    2005-09-13 ~ now
    IIF 50 - Director → ME
  • 15
    4 College Close, Wilmslow, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    759,419 GBP2024-09-30
    Officer
    2013-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4 College Close, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,174 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
  • 17
    The Old Bakehouse, Dove Walk, Uttoxeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-03 ~ now
    IIF 101 - Director → ME
    2002-09-03 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 82 - Has significant influence or control → OE
  • 18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2006-03-31 ~ now
    IIF 83 - LLP Designated Member → ME
Ceased 71
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2000-04-17 ~ 2002-03-31
    IIF 81 - Director → ME
  • 2
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 37 - Director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 87 - Director → ME
  • 4
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 39 - Director → ME
  • 5
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 69 - Director → ME
  • 6
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    IIF 47 - Director → ME
  • 7
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 80 - Director → ME
  • 8
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,242 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 71 - Director → ME
  • 9
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 72 - Director → ME
  • 10
    ANSA SURVEYING LIMITED - 2022-06-13
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 74 - Director → ME
  • 11
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ 2010-02-01
    IIF 61 - Director → ME
  • 12
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 49 - Director → ME
  • 13
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-10-23 ~ 2010-01-31
    IIF 21 - Director → ME
  • 14
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 35 - Director → ME
  • 15
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 34 - Director → ME
  • 16
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2024-09-30
    Officer
    2005-06-20 ~ 2010-02-01
    IIF 17 - Director → ME
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 36 - Director → ME
  • 18
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2003-07-31 ~ 2004-03-31
    IIF 84 - LLP Member → ME
  • 19
    7 Church Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Officer
    2023-08-14 ~ 2024-07-17
    IIF 89 - Director → ME
  • 20
    DONNIE BIDCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 65 - Director → ME
  • 21
    DONNIE TOPCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 73 - Director → ME
  • 22
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 70 - Director → ME
  • 23
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 28 - Director → ME
  • 24
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 23 - Director → ME
  • 25
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-09-04
    IIF 14 - Director → ME
  • 26
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 76 - Director → ME
  • 27
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 64 - Director → ME
  • 28
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2010-02-01
    IIF 51 - Director → ME
  • 29
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 27 - Director → ME
  • 30
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 77 - Director → ME
  • 31
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 33 - Director → ME
  • 32
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2011-07-20
    IIF 56 - Director → ME
  • 33
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2021-04-30
    Officer
    2011-09-27 ~ 2016-04-18
    IIF 78 - Director → ME
  • 34
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 79 - Director → ME
  • 35
    ANSA GROUP LIMITED - 2011-10-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 75 - Director → ME
  • 36
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 68 - Director → ME
  • 37
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-03-31
    IIF 6 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 93 - Secretary → ME
  • 38
    K3 CAPITAL GROUP PLC - 2023-02-23
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-11-30 ~ 2023-08-14
    IIF 91 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-07-09
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ 2023-12-08
    IIF 90 - Director → ME
  • 40
    KBS CORP FINANCE LIMITED - 2014-07-03
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Officer
    2015-11-30 ~ 2024-01-04
    IIF 62 - Director → ME
  • 41
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 48 - Director → ME
  • 42
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 45 - Director → ME
  • 43
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2010-02-01
    IIF 7 - Director → ME
  • 44
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2005-04-16 ~ 2010-02-01
    IIF 57 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 97 - Secretary → ME
  • 45
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 43 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 98 - Secretary → ME
  • 46
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 99 - Secretary → ME
  • 47
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    IIF 41 - Director → ME
  • 48
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 60 - Director → ME
  • 49
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 59 - Director → ME
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 38 - Director → ME
  • 51
    MARK TWO HOME SALES LIMITED - 2013-11-18
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-25
    IIF 30 - Director → ME
  • 52
    TASKER INVESTMENTS LIMITED - 2021-01-04
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-10-23
    IIF 63 - Director → ME
  • 53
    13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-18 ~ 2020-12-23
    IIF 18 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-03
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 54
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    2007-08-21 ~ 2010-02-01
    IIF 15 - Director → ME
    2007-08-01 ~ 2010-02-01
    IIF 92 - Secretary → ME
  • 55
    HIGH ACCESS MAINTENANCE LIMITED - 2019-03-05
    13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2020-12-23
    IIF 29 - Director → ME
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 66 - Director → ME
  • 57
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 67 - Director → ME
  • 58
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 40 - Director → ME
  • 59
    CROSSCO (1390) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 32 - Director → ME
  • 60
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-02-01
    IIF 52 - Director → ME
  • 61
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5 Robeson Way, Sharston Green Business Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -221,393 GBP2022-12-01 ~ 2023-11-30
    Officer
    2004-06-01 ~ 2012-12-01
    IIF 16 - Director → ME
  • 62
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    2006-08-03 ~ 2011-03-31
    IIF 22 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 95 - Secretary → ME
  • 63
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-02-02
    IIF 58 - Director → ME
  • 64
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 24 - Director → ME
  • 65
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ 2010-02-01
    IIF 20 - Director → ME
    2006-07-10 ~ 2006-07-10
    IIF 96 - Secretary → ME
  • 66
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 25 - Director → ME
  • 67
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 8 - Director → ME
  • 68
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 19 - Director → ME
  • 69
    Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 26 - Director → ME
  • 70
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 42 - Director → ME
  • 71
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 55 - Director → ME

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