1
ALLIED FINANCIAL SERVICES (UK) LIMITED
08544619 7 Portland Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ 2014-05-13
IIF 27 - Director → ME
2
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
Rutland House 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ dissolved
IIF 37 - Director → ME
2002-11-26 ~ 2003-05-22
IIF 59 - Secretary → ME
4
SILVERSTONE FORMULA LIMITED
- 2013-03-01
07430974 Silverstone Innovation Centre, Silverstone Circuit, Silverstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-04 ~ dissolved
IIF 45 - Director → ME
5
300 St Saviours Road, Leicester
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2014-05-13
IIF 35 - Director → ME
6
Frp Advisory Llp, Castle Acres Everard Acres, Everard Way, Narborough, Leicester
Dissolved Corporate (6 parents)
Officer
2012-12-17 ~ 2014-05-13
IIF 30 - Director → ME
7
Rollco Engineering Ltd, Damson Corporation Ltd, Burtonhead Road, St Helens, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ 2014-05-13
IIF 21 - Director → ME
8
HATTON FINANCE LIMITED
- 2015-08-24
09722622 Hatton House, Market Street, Hyde, England
Active Corporate (4 parents)
Officer
2015-08-08 ~ 2015-08-24
IIF 40 - Director → ME
2016-03-22 ~ 2016-04-26
IIF 7 - Director → ME
9
ESTUARY ENGINEERING CO.,LIMITED
00459500 Estuary Engineering Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk
Dissolved Corporate (15 parents)
Officer
2012-12-17 ~ 2014-05-13
IIF 33 - Director → ME
10
EXPRESS TRANSFORMERS & CONTROLS LIMITED
00602158 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2013-11-07 ~ 2014-05-13
IIF 11 - Director → ME
11
FC REALISATIONS 8 LIMITED - now
ABC CLOSED LIMITED - 2022-09-01
IVI METALLICS LIMITED
- 2022-08-31
04744940HOWPER 451 LIMITED - 2003-07-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-03-01 ~ 2014-05-13
IIF 36 - Director → ME
12
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2016-04-26
IIF 8 - Director → ME
2015-08-24 ~ 2015-08-24
IIF 41 - Director → ME
Person with significant control
2019-12-02 ~ 2025-07-10
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
FERN MILL LETTINGS LIMITED
- now 06803992HATTON NUTRITION LIMITED - 2015-01-14
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-06-01 ~ 2016-04-26
IIF 6 - Director → ME
2015-06-01 ~ 2015-06-01
IIF 50 - Director → ME
14
Sinclair & Co Fairfund House 7 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 28 - Director → ME
15
7 Portland Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 29 - Director → ME
16
Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ dissolved
IIF 31 - Director → ME
17
Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ dissolved
IIF 39 - Director → ME
18
Hatton House, Market Street, Hyde, England
Active Corporate (8 parents)
Officer
2016-03-31 ~ 2016-04-26
IIF 5 - Director → ME
19
HATTON BOXING LIMITED - 2011-02-16
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2016-03-31 ~ 2016-04-26
IIF 3 - Director → ME
20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2008-05-28
IIF 34 - Director → ME
2005-04-20 ~ 2012-02-27
IIF 52 - Secretary → ME
21
3 Morston Court, Kingswood Lakeside, Cannock
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2014-05-13
IIF 18 - Director → ME
22
3 Morston Court, Kingswood Lakeside, Cannock
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2014-05-13
IIF 16 - Director → ME
23
3 Morston Court, Kingswood Lakeside, Cannock
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2014-05-13
IIF 15 - Director → ME
24
3 Morston Court, Kingswood Lakeside, Cannock
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2014-05-13
IIF 17 - Director → ME
25
Europark, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2014-05-13
IIF 23 - Director → ME
26
Unit 8 Crabtree Close, Fenton Industrial Estate, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2014-11-04 ~ 2014-12-01
IIF 9 - Director → ME
2015-12-01 ~ 2016-04-26
IIF 2 - Director → ME
28
31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 51 - Director → ME
2013-05-09 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
7 Portland Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ 2014-05-13
IIF 24 - Director → ME
30
7 Portland Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ 2014-05-13
IIF 25 - Director → ME
31
Hatton House, Market Street, Hyde, England
Active Corporate (8 parents, 10 offsprings)
Officer
2014-07-18 ~ 2016-04-26
IIF 43 - Director → ME
Person with significant control
2019-12-02 ~ 2025-07-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
Gitana Street, Hanley, Stoke On Trent
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 26 - Director → ME
33
PUNCH DEVELOPMENTS LIMITED
- 2014-08-07
06713192 Hatton House, Market Street, Hyde, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-06-10 ~ 2016-04-26
IIF 44 - Director → ME
34
C/o Castle Acres Everard Way, Narborough, Leicester
Dissolved Corporate (6 parents)
Officer
2013-06-11 ~ 2014-05-13
IIF 38 - Director → ME
35
Shalford Dairy Redd Factors Limited, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-07 ~ 2014-05-13
IIF 19 - Director → ME
36
STOCKIFYUK LTD - now
MCDY CONSULTANCY LTD
- 2025-02-06
14185578 Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2024-08-29
IIF 1 - Director → ME
Person with significant control
2022-06-21 ~ 2024-08-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
3 Morston Court, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-05-13
IIF 12 - Director → ME
2013-11-04 ~ 2014-01-02
IIF 20 - Director → ME
38
3 Morston Court, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-03-01
IIF 32 - Director → ME
39
Rutland House 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-09-08
IIF 22 - Director → ME
2008-04-17 ~ 2010-04-19
IIF 48 - Director → ME
40
TRAC INJECTION MOULDINGS LIMITED
08722767 C/o, Frp Advisory, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ 2014-05-13
IIF 13 - Director → ME
41
TRAC LIGHTING AND CONTROLS LIMITED
08722517 Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ 2014-05-31
IIF 14 - Director → ME
42
Pristine House Hurst Street, Longton, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 46 - Director → ME
43
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-12-02 ~ 2025-07-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hatton House, Market Street, Hyde, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-04-26
IIF 4 - Director → ME
2014-11-04 ~ 2014-12-01
IIF 10 - Director → ME