1
Vicarage House (s 44), 58-60 Kensington Church Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2002-12-18
IIF 10 - Director → ME
2
ALLCARE FACILITIES MANAGEMENT LIMITED
03348681 Units 1 & 2, Watermill Wharf Innovation Centre, Canal Road, Strood, Rochester, Kent, United Kingdom
Liquidation Corporate (7 parents)
Equity (Company account)
-296,559 GBP2021-08-31
Officer
1998-02-18 ~ 1998-02-19
IIF 22 - Secretary → ME
3
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Active Corporate (31 parents)
Equity (Company account)
83 GBP2024-09-30
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
2009-06-09 ~ 2019-01-15
IIF 17 - Director → ME
2004-08-25 ~ 2006-09-01
IIF 11 - Director → ME
2004-11-29 ~ 2005-10-06
IIF 27 - Secretary → ME
4
CASTLEFIELD SECRETARIES LIMITED
- now 03146690ENERGIZE SECRETARY LIMITED
- 2007-11-19
03146690 C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Active Corporate (8 parents, 3237 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-07-01 ~ 2017-03-01
IIF 20 - Secretary → ME
5
CITY CORPORATE NOMINEES LIMITED
- now 03220841SKILL BRIDGE LIMITED - 1998-04-09
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
ENERGIZE CONSULTING EUROPE SERVICES LIMITED
03777788 Vicarage House, 58-60 Kensington Church Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-11-08 ~ 2004-05-03
IIF 8 - Director → ME
7
Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent, 31 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control → OE
9
C/o Murphy Thompson Moore Llp 3r Floor, 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
916 GBP2021-07-31
Officer
2016-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
Murphy Thompson Moore Llp, Cresta House, 42 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2017-10-01
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor, 82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 36 - Director → ME
13
M.A. WORTHINGTON ASSOCIATES LIMITED
03117297 Foxhound 56 Hot Lane, Biddulph Moor, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-65,783 GBP2020-10-31
Officer
1995-10-23 ~ 1995-10-23
IIF 23 - Secretary → ME
14
OFFICE MANAGEMENT SYSTEMS LIMITED - 2007-08-01
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-01-01 ~ dissolved
IIF 7 - Director → ME
15
MTM BUSINESS ADVISORS LTD
- now 10736049MTM ESTATES LIMITED
- 2022-10-26
10736049 Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,590 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHARTERHOUSE INVESTMENTS LIMITED - 2007-08-01
MARKETING COMMUNICATIONS AFRICA LIMITED - 1997-02-14
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-01-01 ~ dissolved
IIF 12 - Director → ME
17
3rd Floor 82 King Street, Manchester
Active Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
30,808 GBP2023-12-31
Officer
2008-12-22 ~ now
IIF 18 - LLP Designated Member → ME
2005-07-06 ~ 2006-12-20
IIF 19 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
18
NASH STREET NOMINEES LIMITED
- now 03175148FLORIDA SUNSHINE ENT. LIMITED
- 1996-11-27
03175148 C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2002-06-01 ~ 2006-11-02
IIF 9 - Director → ME
1996-06-30 ~ 1997-04-30
IIF 25 - Secretary → ME
19
PROFESSIONAL COACHING SERVICES LTD
10294452 C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-792 GBP2024-03-31
Officer
2016-07-25 ~ 2022-12-31
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ 2025-11-13
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
20
5 Granville Close, Havant, Hants
Active Corporate (4 parents)
Equity (Company account)
66,913 GBP2024-10-31
Officer
1995-11-10 ~ 1995-11-10
IIF 26 - Secretary → ME
21
693 Windmill Lane, Denton, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
51,258 GBP2024-03-31
Officer
1998-02-03 ~ 1998-05-01
IIF 21 - Secretary → ME
22
STREETWISE SELF-DEFENCE LIMITED
03655885 26 Runcorn Crescent, Hemel, Hempstead, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
5,610 GBP2024-10-31
Officer
1998-10-26 ~ 1998-10-26
IIF 24 - Secretary → ME
23
THE RESIDENTIAL LEASEHOLDERS ASSOCIATION
09622425 C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
CITY FORMATIONS LIMITED
- 2020-02-19
03220850EMW SYSTEMS LIMITED - 1998-04-09
C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE