1
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-1,114,333 GBP2018-12-01 ~ 2019-11-30
Officer
2021-03-18 ~ 2023-09-30
IIF 77 - Director → ME
2021-03-18 ~ 2023-09-30
IIF 3 - Secretary → ME
2
AINSCOUGH BUILDING SUPPLIES HOLDINGS LIMITED
- now 06530788KELGROVE LIMITED - 2008-07-11
Huws Gray Limited, Head Office Industrial Estate, Bridge Street, Llangefni, Gwynedd
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2012-09-30
IIF 33 - Secretary → ME
3
AINSCOUGH BUILDING SUPPLIES LIMITED
02179787 Huws Gray Limited, Head Office Industrial Estate, Bridge Road, Llangefni, Gwynedd
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2012-09-30
IIF 34 - Secretary → ME
4
A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
03213118 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 66 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 13 - Secretary → ME
5
AJ BELL ASSET MANAGEMENT LIMITED
- now 09742568AJ BELL FS LIMITED - 2015-09-18
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-22 ~ 2023-09-30
IIF 70 - Director → ME
2015-08-20 ~ 2023-09-30
IIF 29 - Secretary → ME
6
AJ BELL BUSINESS SOLUTIONS LIMITED
- now 03091664 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents)
Officer
2014-10-01 ~ 2023-09-30
IIF 86 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 27 - Secretary → ME
7
AJ BELL DIGITAL SAVINGS LIMITED
11180432 4 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ 2023-09-30
IIF 90 - Director → ME
2018-02-13 ~ 2023-09-30
IIF 30 - Secretary → ME
8
A J BELL EBT LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-27 ~ 2022-05-27
IIF 87 - Director → ME
2013-03-15 ~ 2023-09-30
IIF 20 - Secretary → ME
9
AJ BELL MANAGEMENT LIMITED
- now 03948391A J BELL MANAGEMENT LIMITED - 2013-04-17
ECHOVAR LIMITED - 2000-07-28
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-10-01 ~ 2023-09-30
IIF 88 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 12 - Secretary → ME
10
MSM MAGAZINES LIMITED - 2007-08-29
EUROPLAIN LIMITED - 1999-06-16
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-22 ~ 2023-09-30
IIF 74 - Director → ME
2014-10-01 ~ 2014-10-01
IIF 84 - Director → ME
2012-12-20 ~ 2023-09-30
IIF 26 - Secretary → ME
11
AJ BELL NUMBER 2 LIMITED - 2014-09-19
A J BELL NUMBER 2 LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (7 parents)
Officer
2022-10-01 ~ 2023-09-30
IIF 65 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 21 - Secretary → ME
12
AJ BELL HOLDINGS LIMITED
- 2018-11-14
04503206A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 12 offsprings)
Officer
2014-10-01 ~ 2014-10-01
IIF 83 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 16 - Secretary → ME
13
AJ BELL SECURITIES LIMITED
- now 02723420A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-10-01 ~ 2023-09-30
IIF 85 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 19 - Secretary → ME
14
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-09-30
IIF 79 - Director → ME
2021-03-18 ~ 2023-09-29
IIF 4 - Secretary → ME
15
A J BELL TRUSTEES LIMITED - 2013-04-17
03257389 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 64 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 14 - Secretary → ME
16
ANGLESEY SIDINGS LIMITED - now
WORLEY COURT ONE LIMITED
- 2002-06-07
04257097MACE & JONES 2001 (105) LIMITED
- 2002-01-04
04257097 Hatherton Marina Kings Road, Calf Heath, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
1,114,822 GBP2024-04-30
Officer
2001-07-23 ~ 2002-01-11
IIF 98 - Director → ME
17
ARCHWOOD LIMITED - now
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (7 parents)
Equity (Company account)
7,000 GBP2024-09-30
Officer
2010-09-29 ~ 2012-09-28
IIF 31 - Secretary → ME
18
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 71 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 18 - Secretary → ME
19
ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
03257386 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents)
Officer
2014-04-23 ~ 2023-09-30
IIF 72 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 22 - Secretary → ME
20
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,547 GBP2024-09-30
Officer
2010-09-29 ~ 2012-09-28
IIF 10 - Secretary → ME
21
BAGNALL & MORRIS (CONTRACTORS) LIMITED - 1995-05-24
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-07-16
IIF 54 - Secretary → ME
22
BRAND CHOICE HOLDINGS LIMITED
- now 05876666BRAND NEW CO (335) LIMITED
- 2007-08-30
05876666 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067225, 07067229Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
301,999 GBP2017-12-31
Officer
2007-08-03 ~ 2007-09-07
IIF 38 - Secretary → ME
23
BRAND NEW CO (SECRETARIES) LIMITED
05926466 Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-08-01 ~ 2012-10-30
IIF 63 - Director → ME
24
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-13 ~ 1996-04-01
IIF 49 - Secretary → ME
25
Beecholme, Grosvenor Road, St Helens, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
950,286 GBP2018-03-31
Officer
2007-07-05 ~ 2009-02-28
IIF 37 - Secretary → ME
26
CHADMORE HOLDINGS LIMITED
- now 05678958 Beecholme, Grosvenor Road, St Helens, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
604,443 GBP2018-03-31
Officer
2007-02-13 ~ 2008-04-06
IIF 56 - Secretary → ME
27
CHARLES S. BULLEN STOMACARE LIMITED
03137450 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
13,429,275 GBP2024-03-31
Officer
1995-12-13 ~ 1996-04-01
IIF 50 - Secretary → ME
28
DSC PACKAGING LTD - now
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,959,267 GBP2024-09-30
Officer
2002-10-02 ~ 2003-08-01
IIF 39 - Secretary → ME
29
ELM ROAD INVESTMENTS LIMITED
- now 05387942BRAND NEW CO (269) LIMITED
- 2005-08-10
05387942 05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Miller House, 38 Mersey Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,184,710 GBP2024-03-31
Officer
2005-06-14 ~ 2015-08-06
IIF 46 - Secretary → ME
30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
9,938,339 GBP2024-09-30
Officer
2016-02-12 ~ 2016-03-24
IIF 32 - Secretary → ME
2016-08-15 ~ 2021-12-23
IIF 24 - Secretary → ME
31
FENTON PACKAGING (LEEDS) LIMITED
- now 00397759SHEMTEC PACKAGING LIMITED - 1984-07-12
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
142,466 GBP2024-09-30
Officer
2003-01-02 ~ 2003-01-23
IIF 45 - Secretary → ME
32
FENTON PACKAGING (WATFORD) LIMITED - 1990-05-21
SHEMTEC SUPPLIES LIMITED - 1984-07-12
TRADEVER LIMITED - 1983-06-14
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
6,406,223 GBP2024-09-30
Officer
2003-01-02 ~ 2003-01-24
IIF 41 - Secretary → ME
2011-02-08 ~ 2015-03-24
IIF 2 - Secretary → ME
33
VALIDLEVEL LIMITED - 1998-08-07
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
1999-02-18 ~ 1999-06-11
IIF 55 - Secretary → ME
34
HUWS GRAY FITLOCK LIMITED
- 2006-02-14
02506633HUWS-GRAY LIMITED - 1998-12-31
PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 21 offsprings)
Officer
2005-05-19 ~ 2012-09-30
IIF 44 - Secretary → ME
35
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, Wales
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-09-30
IIF 35 - Secretary → ME
36
KJP LAW LIMITED - now
Second Floor, 4 Europa Boulevard, Birkenhead, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,212,342 GBP2024-03-31
Officer
2009-07-06 ~ 2009-11-20
IIF 96 - Director → ME
37
LANCASHIRE (FORK TRUCK) SERVICES LIMITED
- now 07001328BRAND NEW CO (422) LIMITED
- 2010-04-07
07001328 05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001335, 07067225, 07067229Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingsclere Road, Basingstoke, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-13 ~ 2010-04-26
IIF 67 - Director → ME
38
BRAND NEW CO (431) LIMITED
- 2010-06-15
07121134 05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Crump Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
1,843 GBP2019-01-31
Officer
2010-05-25 ~ 2010-11-23
IIF 99 - Director → ME
39
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (10 parents)
Officer
2018-09-27 ~ 2023-09-30
IIF 89 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 59 - Secretary → ME
40
LAYCOCKS TIMBER MERCHANTS LIMITED
- now 03104408BOLDSIGN LIMITED - 1995-10-31
Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ 2012-09-30
IIF 1 - Secretary → ME
41
LLANIDLOES BUILDING SUPPLIES LIMITED
03455805 Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2017-12-31
Officer
2012-04-10 ~ 2012-10-27
IIF 36 - Secretary → ME
42
LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED - now
MACE & JONES 2001 (103) LIMITED
- 2001-11-16
04231454 Langton House, 74 Regent Road, Bootle, Merseyside
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
195,862 GBP2023-11-01 ~ 2024-10-31
Officer
2001-06-08 ~ 2001-10-26
IIF 95 - Director → ME
43
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-06-02 ~ 2012-10-08
IIF 9 - Secretary → ME
44
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
- now 07121136BRAND NEW CO (437) LIMITED
- 2010-11-18
07121136 05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
501,596 GBP2024-12-31
Officer
2010-11-03 ~ 2010-12-03
IIF 100 - Director → ME
45
Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2008-11-26
IIF 97 - Director → ME
46
REDHAM PROPERTY COMPANY LIMITED
04901359 4 Brook Lane, Ormskirk, Lancashire
Active Corporate (1 parent)
Equity (Company account)
113,405 GBP2024-12-31
Officer
2007-08-15 ~ 2007-08-16
IIF 40 - Secretary → ME
47
BRAND NEW CO (426) LTD
- 2010-02-08
07067225 05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067229Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2010-02-02 ~ 2010-09-21
IIF 93 - Director → ME
2010-09-29 ~ 2012-09-28
IIF 11 - Secretary → ME
48
ROSEHAVEN TRADING LIMITED
- now 06695252BRAND NEW CO (412) LIMITED - 2009-02-16
04179270 Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
499,982 GBP2019-10-31
Officer
2009-03-20 ~ 2013-09-10
IIF 53 - Secretary → ME
49
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (4 parents)
Officer
2012-11-01 ~ 2023-09-30
IIF 58 - Secretary → ME
50
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents)
Officer
2014-04-23 ~ 2023-09-30
IIF 69 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 28 - Secretary → ME
51
BRAND NEW CO (427) LTD - 2010-02-09
05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (7 parents)
Equity (Company account)
24,775,799 GBP2024-09-30
Officer
2012-03-26 ~ 2012-09-28
IIF 92 - Director → ME
2010-02-02 ~ 2010-09-21
IIF 91 - Director → ME
2010-09-29 ~ 2012-09-28
IIF 48 - Secretary → ME
52
New Hey Chester Road, Great Sutton, Ellesmere Port, Cheshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
1994-10-10 ~ 2010-07-28
IIF 52 - Secretary → ME
53
THE BULLEN HEALTHCARE GROUP LIMITED
03137456 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
6,678,009 GBP2023-04-01 ~ 2024-03-31
Officer
1995-12-13 ~ 1996-04-01
IIF 51 - Secretary → ME
54
THE SETTLEMENT GROUP LIMITED - now
MACE & JONES 2001 (101) LIMITED
- 2001-09-21
04231354 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2001-06-08 ~ 2001-09-14
IIF 94 - Director → ME
55
WEIGHTMANS SOLICITORS LLP - 2007-03-20
01386672 100 Old Hall Street, Liverpool
Active Corporate (275 parents, 17 offsprings)
Officer
2011-05-01 ~ 2012-09-28
IIF 62 - LLP Member → ME
56
WHITEHEAD TRUSTEES LIMITED
- now 02981980FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
NEAT TRAVEL LIMITED - 1995-03-03
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents)
Officer
2014-04-23 ~ 2023-09-30
IIF 73 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 23 - Secretary → ME
57
WILLIAM ROBERTS AND COMPANY LIMITED
00225876 Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ 2012-09-30
IIF 42 - Secretary → ME