1
BELGRAVIA BUSINESS CONSULTANCY LIMITED
- now 07464870CHESHIRE BUSINESS DOCTORS LIMITED
- 2019-10-01
07464870QUIRKEEE CAFE BAR LIMITED
- 2017-12-28
07464870KILL YOUR SNAKES LIMITED
- 2014-08-29
07464870 9 Mere View, Newcastle Road, Congleton, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED
- 2018-06-29
0287006121STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (38 parents)
Officer
2006-01-03 ~ 2010-07-05
IIF 11 - Director → ME
2006-03-10 ~ 2010-07-05
IIF 33 - Secretary → ME
3
AGHOCO 1283 LIMITED - 2021-02-03
Croston Hall Grape Lane, Croston, Leyland, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-09-11 ~ now
IIF 21 - Director → ME
4
Croston Hall Farm The Hillocks, Croston, Leyland, England
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 20 - Director → ME
5
SOMUCHMORETHANACCOUNTS LIMITED
- 2020-11-17
11746701 9 Mere View, Newcastle Road, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
HALLCO 887 LIMITED - 2003-06-10
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-01-28 ~ 2010-06-07
IIF 7 - Director → ME
2006-03-10 ~ 2010-06-07
IIF 32 - Secretary → ME
7
EXPANSYS LIMITED - now
MOBILE AND WIRELESS GROUP LIMITED
- 2007-03-13
03593277EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2006-01-03 ~ 2010-07-05
IIF 13 - Director → ME
8
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED - 2002-09-13
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2010-01-28 ~ 2010-06-07
IIF 8 - Director → ME
2006-03-10 ~ 2010-06-07
IIF 31 - Secretary → ME
9
HALLCO 768 LIMITED - 2002-06-27
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ 2010-06-07
IIF 4 - Director → ME
2006-03-10 ~ 2010-06-07
IIF 36 - Secretary → ME
10
9 Mere View, Newcastle Road, Congleton, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
GREYHOUND BUSINESS SERVICES LIMITED
10734803 33 Arlington Crescent, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2018-05-22
IIF 23 - Director → ME
Person with significant control
2017-04-21 ~ 2018-05-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663PORTIX GROUP LIMITED
- 2008-05-12
05188663PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2006-01-03 ~ 2010-06-07
IIF 12 - Director → ME
2007-03-12 ~ 2010-06-07
IIF 29 - Secretary → ME
13
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ dissolved
IIF 3 - Director → ME
14
Kpmg Llp, 1 St Peter's Square, Manchester
Active Corporate (12 parents)
Officer
2013-02-28 ~ now
IIF 9 - Director → ME
15
SOLID BOND HOMES LIMITED - 2021-05-03
61 Stanifield Lane, Farington, Leyland, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 19 - Director → ME
16
PORTIX GROUP LIMITED - 2005-08-08
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ 2010-06-07
IIF 6 - Director → ME
2006-03-10 ~ 2010-06-07
IIF 34 - Secretary → ME
17
9 Mere View, Newcastle Road, Congleton, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
SO MUCH MORE THAN ACCOUNTS LIMITED
13028932 9 Mere View, Newcastle Road, Congleton, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
SPEED GREEN LTD - now
EXPANDING SYSTEMS LIMITED
- 2010-02-19
04137956HALLCO 559 LIMITED - 2001-01-15
Roger Butterworth, 33 Arlington Crescent, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-21 ~ 2010-01-15
IIF 1 - Director → ME
2007-03-29 ~ 2010-01-15
IIF 28 - Secretary → ME
20
RIFF SOUNDWORKS LIMITED
- 2023-09-11
13279893 9 Mere View, Newcastle Road, Congleton, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
21STORE.COM GROUP LIMITED - 2003-02-06
HILLGATE (123) LIMITED - 2000-08-07
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2010-01-28 ~ 2010-06-07
IIF 5 - Director → ME
2006-03-10 ~ 2010-06-07
IIF 30 - Secretary → ME
22
VALUE LOGISTICS SOLUTIONS LIMITED
- now 13497453 The Light Hub 4 Omega Drive, Irlam, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-06 ~ 2025-09-08
IIF 26 - Director → ME
23
VALUELIGHTS GROUP LIMITED
- now 07340864BERESFORD GRANT ASSOCIATES LIMITED
- 2023-03-29
07340864 4 Omega Drive, Irlam, Manchester, England
Active Corporate (8 parents)
Officer
2020-02-01 ~ 2025-09-08
IIF 24 - Director → ME
24
VALUELIGHTS HOLDINGS LIMITED
- now 11048350LSE GROUP HOLDINGS LIMITED
- 2023-03-29
11048350 The Light Hub 4 Omega Drive, Irlam, Manchester, England
Active Corporate (14 parents, 9 offsprings)
Officer
2020-02-01 ~ 2025-09-08
IIF 22 - Director → ME
25
LSE RETAIL GROUP LIMITED
- 2023-03-29
06973805STARSHARE LIMITED - 2009-08-14
The Light Hub 4 Omega Drive, Irlam, Manchester, England
Active Corporate (17 parents)
Officer
2020-02-01 ~ 2025-09-08
IIF 25 - Director → ME
26
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-07-27 ~ 2010-06-07
IIF 10 - Director → ME
2007-07-27 ~ 2010-06-07
IIF 35 - Secretary → ME
27
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 2 - Director → ME