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
Individuals in focus
Mr Paul Martin Brannan
Mr Paul Martin Brannan
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 2 Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IIF 3 IIF 4 24, Wheatcroft Road, Liverpool, L18 9UE, England
IIF 5 59a, Booker Avenue, Liverpool, L18 4QZ, England
IIF 6 Prospect House, Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, L3 4DB, England
IIF 7 Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 8 Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England
Mr Paul Martin
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England
Mr Paul Martin
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 The White Swan, Devonshire Square, Sutton-in-ashfield, NG17 1AJ, England
Mr Paul Martin
British born in February 1979Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 22 20, Main Road, Oldham, OL9 6LR, England
Mr Paul Martin
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 23 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom
Mr Paul Martin
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr Paul Antony Martin
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr Paul Stephen Martin
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 30 Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England
Brannan, Paul Martin
British commercial director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 31 24, Wheatcroft Road, Liverpool, L18 9UE, England
Brannan, Paul Martin
British company director born in December 1974Resident in England
Registered addresses and corresponding companiesBrannan, Paul Martin
British director born in December 1974Resident in England
Registered addresses and corresponding companiesBrannan, Paul Martin
British qs born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 38 Prospect House, Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, L3 4DB, England
Brannan, Paul Martin
British quantity surveyor born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 39 24, Wheatcroft Road, Liverpool, L18 9UE, England
Paul Martin
515520 British born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 40 Forest Edge, Charnwood Acres, Ratby, LE6 0LU, England
Mr Paul Antony Martin
English born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Martin, Paul Stephen
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 42 Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England
Martin, Paul Antony
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 43 Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Martin, Paul Antony
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 44 81, Royal Court Drive, Bolton, BL1 4AZ, England
Martin, Paul Stuart
British ceo born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 45 32, Osborne Close, Feltham, Middlesex, TW13 6SR, England
Martin, Paul Stuart
British franchisee born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 46 2, Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP, England
Martin, Paul Stuart
British owner born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 47 55, Collingwood Avenue, Surbiton, Surrey, KT5 9PU, England
Martin, Stephen Paul
British hotelier born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 48 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, England
Martin, Paul
British security engineer born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 49 1, High Street, West Woodburn, Northumberland, NE48 2RU, United Kingdom
Martin, Paul
British managing director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 50 The White Swan, Devonshire Square, Sutton-in-ashfield, NG17 1AJ, England
Martin, Paul
British company director born in February 1979Resident in England
Registered addresses and corresponding companiesMartin, Paul
British property developer born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 54 Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
Martin, Paul
British town planner born in February 1979Resident in England
Registered addresses and corresponding companiesMartin, Paul
British company director born in February 1962Resident in England
Registered addresses and corresponding companiesMartin, Paul
British hotelier born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 60 43, Grand Avenue, Southbourne, Bournemouth, Dorset, BH6 3SY, United Kingdom
Martin, Paul
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 61 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom
Martin, Paul
British development manager born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 62 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
Martin, Paul
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMartin, Paul
British property developer born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 65 22 Stone Road, Bromley, Kent, BR2 9AU, United Kingdom
Martin, Paul
British ceo born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 66 20, Main Road, Oldham, OL9 6LR, England
Martin, Paul
British ceo of titanium events born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 67 21, Sheepcote Road, Killamarsh, Sheffield, S21 1DU, England
Martin, Paul
British motor service plans born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 68 21, Sheepcote Road, Killamarsh, Sheffield, England, S21 1DU, England
Martin, Paul
British web services born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 69 21, Sheepcote Road, Killamarsh, Sheffield, S21 1DU, United Kingdom
Mr Paul Martin
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British director born in August 1983Resident in England
Registered addresses and corresponding companiesMartin, Paul
British operations director born in August 1983Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
515520 British director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 79 Forest Edge, Charnwood Acres, Ratby, Leicestershire, LE6 0LU, England
Martin, Paul Antony
English company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 80 20-22, Wenlock Road, London, N1 7GU, England
Martin, Paul Antony
English none born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 81 Albert House, 42 Seymour Road, Astley Bridge, Bolton, BL1 8PT, England
Paul Martin
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England
Martin, Paul
English sales trainer born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 83 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
Martin, Paul Antony
born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 84 Albert House, Seymour Rod, Bolton, BL1 8PT, England
Martin, Paul Stuart
born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 85 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Martin, Paul
British director born in March 1971Resident in Gbr
Registered addresses and corresponding companies
IIF 86 11, Highcliffe, Spittal, Berwick-upon-tweed, Northumberland, TD15 2NL, England
Martin, Paul
British graphic designer born in March 1971Resident in Gbr
Registered addresses and corresponding companies
IIF 87 11, Highcliffe, Spittal, Berwick-upon-tweed, Northumberland, TD15 2JH
Martin, Paul
British director born in February 1979Registered addresses and corresponding companies
IIF 88 233 Clarendon Road, Manchester, Lancashire, M16 0AY
Mr Stuart Paul Martin
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesStephen Paul Martin
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 The Coach & Horses, The Street, Hook, RG27 9BG, United Kingdom
Mr Stephen Paul Martin
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, England
Martin, Stuart Paul
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Forza Gb Limited, Bulwark Trading Estate, Bulwark Rd, Chepstow, NP16 5QZ, United Kingdom
Martin, Stuart Paul
British managing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Unit 16c, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, United Kingdom
Martin, Stephen Paul
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, United Kingdom
Martin, Paul
British Registered addresses and corresponding companies
IIF 96 1, High Street, West Woodburn, Northumberland, NE48 2RU, United Kingdom
Martin, Paul
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British managing director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British software engineer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 64, Wellington Road, Hampton Hill, TW12 1JT, England
Martin, Paul
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England
Martin, Paul
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 4, Oxford Court, Manchester, M2 3WQ, England
IIF 113 IIF 114 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England
IIF 115 Unit 8c, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 116 Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England
IIF 117 The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
Martin, Paul
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Albert House, Seymour Road, Bolton, BL1 8PT, England
Martin, Paul
British qs born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 6, Arcadia Avenue, Queens Park, Bournemouth, Dorset, BH8 9ER, United Kingdom
Martin, Paul
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom
Martin, Paul
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 114, Watson Road, Blackpool, FY4 2BP, England
Martin, Paul
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Stephen Paul
Registered addresses and corresponding companies
IIF 126 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, United Kingdom
Martin, Paul
Registered addresses and corresponding companiesBrannan, Paul
Registered addresses and corresponding companies
IIF 129 Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 20 Melbourne Place Sowerby, Thirsk, United KingdomActive Corporate (2 parents)Equity (Company account)3,789 GBP2024-03-31Officer
2018-03-15 ~ nowIIF 64 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2KEEPTEST LIMITED - 1990-12-21 Unit 8c Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)261,929 GBP2024-10-31Officer 2021-01-08 ~ nowIIF 115 - Director → ME
- 3 2 Barkers Terrace East Lane, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)Officer 2016-01-27 ~ dissolvedIIF 33 - Director → ME 2016-01-27 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bartle House, Oxford Court, ManchesterDissolved Corporate (3 parents)Equity (Company account)5,348 GBP2017-03-31Person with significant control 2017-06-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-03-18 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 7 6 Arcadia Avenue, Queens Park, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2013-07-08 ~ dissolvedIIF 121 - Director → ME
- 8 114 Watson Road, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2016-01-28 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 9 The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-44,218 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 117 - Director → ME
- 10 Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, CreweLiquidation Corporate (2 parents)Equity (Company account)-101,023 GBP2021-03-31Officer 2019-07-02 ~ nowIIF 34 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 2 - Has significant influence or control → OE
- 11 Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 81 Royal Court Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-18,520 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 44 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13 24 Wheatcroft Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 31 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14FORZA WEST LIMITED - 2013-09-12 Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United KingdomActive Corporate (2 parents)Equity (Company account)4,485 GBP2024-01-31Officer 2008-01-02 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-05 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 16 265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-11,710 GBP2024-12-31Officer 2024-04-12 ~ nowIIF 61 - Director → ME
- 17 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-09-15 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 18 10 Constitution Hill Road, Poole, United KingdomActive Corporate (2 parents)Equity (Company account)67,504 GBP2024-06-30Officer 2016-12-06 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Cathmona Town Street, Shiptonthorpe, York, EnglandActive Corporate (2 parents)Equity (Company account)-13,693 GBP2024-01-31Officer 2004-12-11 ~ nowIIF 42 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 9 Weldon Way, Regent Farm Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-05-31Officer 2008-05-21 ~ dissolvedIIF 49 - Director → ME 2008-05-21 ~ dissolvedIIF 96 - Secretary → ME
- 21 24 Wheatcroft Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 22 22 Stone Road, Bromley, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,886,898 GBP2024-12-31Officer 2022-05-12 ~ nowIIF 65 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
MM2 PROPERTY LIMITED
- nowMM2 PROPERTIES LIMITED - 2007-09-04 Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 88 - Director → ME - 24 Albert House 42 Seymour Road, Astley Bridge, Bolton, EnglandDissolved Corporate (1 parent)Officer 2018-05-18 ~ dissolvedIIF 81 - Director → MEIIF 120 - Director → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 25 20 Main Road, Oldham, EnglandDissolved Corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 66 - Director → ME 2023-09-05 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 26 31 Hornchurch Drive, Chorley, United KingdomDissolved Corporate (3 parents)Officer 2017-04-18 ~ dissolvedIIF 75 - Director → ME
- 27 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-406,312 GBP2024-10-31Officer 2020-05-19 ~ nowIIF 52 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)300,000 GBP2023-11-01 ~ 2024-10-31Officer 2020-05-05 ~ nowIIF 51 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
P BRANNAN LTD
- nowP BRANNAN LTD - 2022-01-28CROFT NW LTD - 2022-06-22 Prospect House Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-1,105 GBP2021-03-31Officer 2022-06-22 ~ nowIIF 38 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 30 11 High Street, Ruddington, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,992 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Forest Edge, Charnwood Acres, Ratby, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2017-01-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 32 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,990,291 GBP2024-10-31Officer 2020-05-07 ~ nowIIF 53 - Director → ME
- 33 20 Main Road Main Road, Oldham, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-117,968 GBP2024-02-29Officer 2023-02-06 ~ nowIIF 113 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 34 33 Boston Road Holbeach, Spalding, Lincs, EnglandDissolved Corporate (1 parent)Fixed Assets (Company account)129 GBP2015-12-31Officer 2012-12-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
- 35 Unit 3 Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer 2018-04-30 ~ dissolvedIIF 37 - Director → ME
- 36 The Coach & Horses The Street, Rotherwick, Hook, United KingdomDissolved Corporate (1 parent)Officer 2019-12-30 ~ dissolvedIIF 95 - Director → ME 2019-12-30 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 37 21 Sheepcote Road, Killamarsh, Sheffield, England, EnglandDissolved Corporate (2 parents)Officer 2011-08-16 ~ dissolvedIIF 68 - Director → ME
- 38 43 Grand Avenue, Southbourne, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 60 - Director → ME
- 39 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-34,335 GBP2024-07-31Officer 2017-09-06 ~ nowIIF 48 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 The White Swan, Devonshire Square, Sutton-in-ashfield, EnglandActive Corporate (1 parent)Equity (Company account)-900 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 50 - Director → MEPerson with significant control 2021-03-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 41 Orchard St Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (2 parents)Officer 2019-12-11 ~ dissolvedIIF 43 - Director → ME
- 42 Albert House, Seymour Rod, Bolton, EnglandDissolved Corporate (2 parents)Officer 2019-12-16 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Paul Martin, 21 Sheepcote Road, Killamarsh, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2015-04-14 ~ dissolvedIIF 69 - Director → ME
- 44 21 Sheepcote Road, Killamarsh, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 67 - Director → ME
- 45 20 Main Road Main Road, Oldham, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-596,407 GBP2024-07-31Officer 2021-09-10 ~ nowIIF 114 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 46 42 Croft Road, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2015-10-30 ~ dissolvedIIF 72 - Director → ME
- 47 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4 GBP2024-03-31Officer 2021-03-18 ~ dissolvedIIF 116 - Director → ME
- 48 4 Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer 2021-03-21 ~ dissolvedIIF 112 - Director → ME
Ceased
36
- 1 20 Melbourne Place Sowerby, Thirsk, United KingdomActive Corporate (2 parents)Equity (Company account)3,789 GBP2024-03-31Officer 2018-03-13 ~ 2018-03-15IIF 122 - Director → MEPerson with significant control 2018-03-13 ~ 2018-03-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 Redwood Place, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-09-28 ~ 2012-11-02IIF 46 - Director → ME
- 3 Outspan, Dairy Farm Meadow, St Osyth, Essex, EnglandActive Corporate (3 parents)Equity (Company account)24,527 GBP2024-08-31Officer 2017-06-08 ~ 2018-01-05IIF 58 - Director → ME 2017-06-08 ~ 2018-01-05IIF 127 - Secretary → MEPerson with significant control 2017-06-08 ~ 2017-11-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4AINSCOUGH STRATEGIC LAND (DOLGARROG) LIMITED - 2012-11-26BRABCO 811 LIMITED - 2008-06-20 Oakland House 21 Hope Carr Road, Leigh, WiganDissolved Corporate (4 parents)Officer 2010-08-12 ~ 2018-03-13IIF 56 - Director → ME
- 5 21 Hope Carr Road, Leigh, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)10,079,626 GBP2024-09-30Officer 2010-08-12 ~ 2018-03-13IIF 55 - Director → ME
- 6 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 106 - Director → ME
- 7 11a Well Tower Park, Ayton, Berwickshire, ScotlandActive Corporate (1 parent)Equity (Company account)51,215 GBP2024-05-31Officer 2006-05-15 ~ 2021-06-29IIF 86 - Director → ME
- 8 Bartle House, Oxford Court, ManchesterDissolved Corporate (3 parents)Equity (Company account)5,348 GBP2017-03-31Officer 2014-10-10 ~ 2018-09-04IIF 36 - Director → ME
- 9 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 97 - Director → ME
- 10 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 101 - Director → ME
- 11 208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)220,331 GBP2016-02-28Officer 2015-05-30 ~ 2015-08-13IIF 105 - Director → ME
- 12 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 102 - Director → ME
- 13 81 Royal Court Drive, Bolton, EnglandDissolved Corporate (1 offspring)Equity (Company account)1 GBP2020-01-31Officer 2018-01-29 ~ 2021-04-05IIF 119 - Director → MEPerson with significant control 2018-01-29 ~ 2021-04-05IIF 70 - Ownership of shares – 75% or more → OE
- 14 11a Well Tower Park, Ayton, Berwickshire, ScotlandActive Corporate (3 parents)Equity (Company account)1,200,438 GBP2024-11-30Officer 2003-12-01 ~ 2018-06-27IIF 87 - Director → ME
- 15 64 Wellington Road, Hampton, Middlesex, EnglandDissolved CorporateOfficer 2015-04-27 ~ 2015-04-27IIF 109 - Director → ME
- 16 81 Royal Court Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-18,520 GBP2024-05-31Officer 2020-05-05 ~ 2021-05-04IIF 118 - Director → MEPerson with significant control 2020-05-05 ~ 2021-05-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Platform 2 Ashley Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2015-11-30Officer 2015-06-24 ~ 2015-06-24IIF 108 - Director → ME
- 18 5 Barnfield Crescent, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-23,097 GBP2024-04-30Officer 2022-04-25 ~ 2022-06-01IIF 63 - Director → MEPerson with significant control 2022-04-25 ~ 2022-08-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 19 14 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer 2015-06-16 ~ 2015-06-16IIF 110 - Director → ME
- 20 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-11-28IIF 111 - Director → ME
- 21 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-05-25 ~ 2015-11-28IIF 45 - Director → ME
- 22 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 103 - Director → ME
- 23 Prospect House, Rouen Road, NorwichDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 104 - Director → ME
- 24PE PRINT AND DESIGN LIMITED - 2016-02-18 7 Station Approach, Leigh House, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2016-01-12IIF 47 - Director → ME
- 25 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved CorporateOfficer 2015-05-30 ~ 2015-05-30IIF 99 - Director → ME
- 26 Cathmona Town Street, Shiptonthorpe, York, EnglandActive Corporate (2 parents)Equity (Company account)-13,693 GBP2024-01-31Person with significant control 2016-04-06 ~ 2021-12-23IIF 9 - Has significant influence or control → OE
- 27 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-06-24 ~ 2015-06-24IIF 107 - Director → ME
- 28 Coppull Mill Enterprise Centre Mill Lane, Coppull, Chorley, EnglandLiquidation Corporate (1 parent)Equity (Company account)20,439 GBP2023-12-31Officer 2017-12-05 ~ 2019-04-08IIF 74 - Director → MEPerson with significant control 2017-12-05 ~ 2017-12-05IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
P BRANNAN LTD
- nowP BRANNAN LTD - 2022-01-28CROFT NW LTD - 2022-06-22 Prospect House Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-1,105 GBP2021-03-31Officer 2018-09-20 ~ 2022-03-03IIF 35 - Director → MEPerson with significant control 2018-09-20 ~ 2022-02-01IIF 5 - Has significant influence or control → OE - 30 Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (4 parents)Equity (Company account)-3,014,597 GBP2024-09-30Officer 2018-06-22 ~ 2020-09-30IIF 54 - Director → ME
- 31 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 85 - LLP Designated Member → ME
- 32
PR ROLLING LIMITED
- nowPRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21STORM BULLION LIMITED - 2016-06-03 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-07-12IIF 100 - Director → ME - 33 First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Equity (Company account)1,919 GBP2020-02-12Officer 2017-01-11 ~ 2019-07-09IIF 62 - Director → MEPerson with significant control 2017-01-11 ~ 2019-02-18IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 98 - Director → ME
- 35 81 Royal Court Drive, Bolton, EnglandDissolved CorporateOfficer 2016-02-22 ~ 2021-04-05IIF 57 - Director → MEPerson with significant control 2016-07-22 ~ 2020-02-05IIF 14 - Ownership of shares – 75% or more → OE
- 36 C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (1 parent)Equity (Company account)5,762 GBP2017-03-31Officer 2016-12-01 ~ 2018-01-29IIF 73 - Director → MEPerson with significant control 2016-12-01 ~ 2017-01-29IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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