1
Huckletree Floor 2, 8 Bishopsgate, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2020-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Huckletree Bishopsgate, 8 Bishopsgate, City Of London, England, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ARL NEWCO 1 LIMITED
- 2019-03-13
11876734 40 Fletsand Road, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Waters Edge Mereside Road, Mere, Knutsford, Cheshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-04-06 ~ dissolved
IIF 30 - Director → ME
5
BROOKSON ENGINEERING LIMITED - 1999-07-23
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2007-04-02
IIF 29 - Director → ME
6
BROOKSON MANAGEMENT SERVICES LIMITED
- now 04128085DESKDRAW LIMITED - 2001-12-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (24 parents, 7 offsprings)
Officer
2003-04-01 ~ 2004-04-06
IIF 23 - Director → ME
2006-11-23 ~ 2007-04-02
IIF 24 - Director → ME
7
Beehive Lofts Beehive Mill, 95 Jersey Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
8
Beehive Lofts Beehive Mill, 95 Jersey Street, Manchester, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
9
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (5 parents)
Officer
2010-07-01 ~ 2020-05-29
IIF 31 - Director → ME
10
DAVIES WALLIS FOYSTER LIMITED
- now 03163046ADVISETASK LIMITED - 1996-11-22
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (20 parents, 5 offsprings)
Officer
2009-06-29 ~ 2020-05-29
IIF 18 - Director → ME
11
DWF (NORTHERN IRELAND) LLP
- now NC001393JORDAN CHJ LLP - 2016-11-28
42 Queen Street, Belfast
Active Corporate (28 parents)
Officer
2018-08-16 ~ 2020-05-29
IIF 20 - LLP Designated Member → ME
12
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-01-17 ~ 2020-05-29
IIF 15 - Director → ME
13
DWF LOSS ADJUSTING LIMITED
- 2018-08-24
10586114 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-26 ~ 2020-05-29
IIF 16 - Director → ME
14
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-26 ~ 2020-05-29
IIF 17 - Director → ME
15
DWF CONNECTED SERVICES GROUP LIMITED
10826005 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-06-19 ~ 2020-05-29
IIF 26 - Director → ME
16
DWF CONNECTED SERVICES HOLDINGS LIMITED
- now 10745072DWF CONNECTED SERVICES LIMITED
- 2018-10-23
10745072 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2017-04-27 ~ 2020-05-29
IIF 28 - Director → ME
17
DWF CONNECTED SERVICES LIMITED
- now 11552915DWF CONNECTED SERVICES HOLDINGS LIMITED
- 2018-10-23
11552915 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-09-04 ~ 2020-05-29
IIF 13 - Director → ME
18
DWF GROUP LIMITED - now
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-09-10 ~ 2020-05-29
IIF 12 - Director → ME
19
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-04 ~ 2020-05-29
IIF 11 - Director → ME
20
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (544 parents, 5 offsprings)
Officer
2018-07-12 ~ 2020-05-29
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-07-12 ~ 2019-03-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
21
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2007-06-04 ~ 2020-05-29
IIF 22 - LLP Designated Member → ME
22
DAVIES WALLIS LIMITED
- 2010-09-13
02164286 C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2010-08-27 ~ dissolved
IIF 19 - Director → ME
23
BT CLAIMS LIMITED - 2013-02-15
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-31 ~ 2020-05-29
IIF 27 - Director → ME
24
S.M. WOODMILL LTD - now
S.M. LLWYN MADOC LTD - 2025-04-09
S.M. WHITEWELL SHOOT LTD
- 2025-03-18
15540423 Summerfield House, Welbury, Northallerton, England
Active Corporate (5 parents)
Officer
2024-03-05 ~ 2025-03-13
IIF 8 - Director → ME
25
The Treehouse Floors 3&4, 127 Portland Street, Manchester, England
Active Corporate (17 parents)
Officer
2022-01-31 ~ 2022-10-24
IIF 10 - Director → ME
26
THE LEGAL DIRECTOR LIMITED
- now 07573474TRACKSTAND LIMITED - 2011-04-15
Blackwell House Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-01 ~ 2023-04-30
IIF 9 - Director → ME
27
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-26 ~ 2020-05-29
IIF 14 - Director → ME