1
Office A Harewood House, 2-6 Rochdale Road, MiddletonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30IIF 34 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30IIF 85 - Ownership of shares – 75% or more → OE
2
Office A Harewood House, 2-6 Rochdale Road, Middleton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30IIF 31 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30IIF 86 - Ownership of shares – 75% or more → OE
3
Office A Harewood House, 2-6 Rochdale Road, MiddletonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30IIF 32 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30IIF 83 - Ownership of shares – 75% or more → OE
4
Office A Harewood House, 2-6 Rochdale Road, MiddletonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-30 ~ 2017-05-30IIF 33 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30IIF 84 - Ownership of shares – 75% or more → OE
5
Lombard House, Cross Keys, Lichfield, EnglandDissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-01-24IIF 30 - Director → ME
6
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2019-04-05
Officer
2018-07-18 ~ 2018-07-31IIF 56 - Director → ME
7
214a Kettering Road, Northampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
182 GBP2020-04-05
Officer
2018-07-18 ~ 2018-08-06IIF 39 - Director → ME
8
214a Kettering Road, Northampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
201 GBP2020-04-05
Officer
2018-07-18 ~ 2018-08-06IIF 38 - Director → ME
9
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
148 GBP2021-04-05
Officer
2018-07-18 ~ 2018-08-06IIF 40 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06IIF 94 - Ownership of shares – 75% or more → OE
10
Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-18 ~ 2018-08-06IIF 2 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06IIF 110 - Ownership of shares – 75% or more → OE
11
546 Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-07-18 ~ 2018-08-06IIF 1 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06IIF 111 - Ownership of shares – 75% or more → OE
12
33a St Woolos Road, Newport, S WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-05
Officer
2017-10-30 ~ 2018-02-07IIF 37 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07IIF 90 - Ownership of shares – 75% or more → OE
13
33a St. Woolos Road, Newport, S WalesDissolved Corporate (1 parent)
Equity (Company account)
-757 GBP2019-04-05
Officer
2017-10-30 ~ 2018-02-07IIF 36 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07IIF 89 - Ownership of shares – 75% or more → OE
14
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-55 GBP2019-04-05
Officer
2017-10-30 ~ 2018-02-07IIF 35 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07IIF 87 - Ownership of shares – 75% or more → OE
15
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
87 GBP2019-04-05
Officer
2017-10-30 ~ 2018-02-07IIF 54 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-07IIF 104 - Ownership of shares – 75% or more → OE
16
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
22 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15IIF 42 - Director → ME
17
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
19 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15IIF 44 - Director → ME
18
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
913 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15IIF 43 - Director → ME
19
546 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
86 GBP2019-04-05
Officer
2018-04-04 ~ 2018-05-15IIF 45 - Director → ME
20
Flexspace Office 3, Dane Street, RochdaleDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2017-08-02 ~ 2017-09-13IIF 50 - Director → ME
21
Flexspace Unit 3, Dane Street, RochdaleDissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-04-05
Officer
2017-08-03 ~ 2017-09-13IIF 53 - Director → ME
22
Flexspace Office 3, Dane Street, RochdaleDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2017-08-03 ~ 2017-09-13IIF 52 - Director → ME
23
Flexspace Office 3, Dane Street, RochdaleDissolved Corporate (2 parents)
Equity (Company account)
19 GBP2018-04-05
Officer
2017-08-03 ~ 2017-09-13IIF 51 - Director → ME
24
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-05-01 ~ 2018-10-03IIF 46 - Director → ME
Person with significant control
2018-05-01 ~ 2018-10-03IIF 97 - Ownership of shares – 75% or more → OE
25
4385, 11383497: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
36 GBP2019-04-05
Officer
2018-05-25 ~ 2018-07-03IIF 48 - Director → ME
26
4 Seamore Close, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
155 GBP2019-04-05
Officer
2018-06-04 ~ 2018-07-11IIF 47 - Director → ME
27
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
32 GBP2019-04-05
Officer
2018-06-08 ~ 2018-07-05IIF 55 - Director → ME
28
75a Derby Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2018-06-25 ~ 2018-07-12IIF 4 - Director → ME
Person with significant control
2018-06-25 ~ 2018-08-21IIF 61 - Ownership of shares – 75% or more → OE
29
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
24 GBP2019-04-05
Officer
2018-07-11 ~ 2018-07-20IIF 3 - Director → ME
30
Suite 6, Lakeside House, 58a Arthur Street, Redditch, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2019-01-08IIF 49 - Director → ME
31
Office 10 Chenevare Mews, High Street, KinverDissolved Corporate (1 parent)
Officer
2018-08-20 ~ 2018-08-20IIF 29 - Director → ME
32
Office 10 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-338 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29IIF 23 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29IIF 91 - Ownership of shares – 75% or more → OE
33
Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-205 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29IIF 24 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29IIF 67 - Ownership of shares – 75% or more → OE
34
Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-56 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29IIF 93 - Ownership of shares – 75% or more → OE
35
Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-360 GBP2019-04-05
Officer
2017-08-29 ~ 2017-08-29IIF 22 - Director → ME
Person with significant control
2017-08-29 ~ 2017-08-29IIF 92 - Ownership of shares – 75% or more → OE
36
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-52 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01IIF 98 - Ownership of shares – 75% or more → OE
37
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-52 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01IIF 18 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01IIF 106 - Ownership of shares – 75% or more → OE
38
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
17 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01IIF 20 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01IIF 105 - Ownership of shares – 75% or more → OE
39
Office 221 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
21 GBP2019-04-05
Officer
2017-09-15 ~ 2017-10-01IIF 19 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01IIF 107 - Ownership of shares – 75% or more → OE
40
Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18IIF 7 - Director → ME
41
Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18IIF 6 - Director → ME
42
Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18IIF 5 - Director → ME
43
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-06-18IIF 8 - Director → ME
44
Unit 4 Conbar House, Mead Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
157 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28IIF 14 - Director → ME
45
Unit 4 Conbar House, Mead Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
264 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28IIF 13 - Director → ME
46
Unit 4 Conbar House, Mead Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
258 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28IIF 16 - Director → ME
47
Unit 4 Conbar House, Mead Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
181 GBP2019-04-05
Officer
2018-02-28 ~ 2018-03-28IIF 15 - Director → ME
48
33 A St. Woolos Road, Newport, WalesDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-02-21 ~ 2017-02-21IIF 41 - Director → ME
49
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-01-08 ~ 2018-03-28IIF 10 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-28IIF 72 - Ownership of shares – 75% or more → OE
50
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-01-08 ~ 2018-03-29IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-29IIF 71 - Ownership of shares – 75% or more → OE
51
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-01-08 ~ 2018-03-28IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-28IIF 69 - Ownership of shares – 75% or more → OE
52
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
214 GBP2019-04-05
Officer
2018-01-08 ~ 2018-03-28IIF 9 - Director → ME
Person with significant control
2018-01-08 ~ 2018-03-28IIF 70 - Ownership of shares – 75% or more → OE