1
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-12-19 ~ 2022-12-21
IIF 32 - Director → ME
2
CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2005-04-04
CLAREMONT GROUP INTERIORS LIMITED - 2004-04-29
HALLCO 955 LIMITED - 2003-11-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-11-01 ~ 2023-06-16
IIF 9 - Director → ME
3
The Breeze 2 Kelvin Close, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
EGGPLANT LIVE LIMITED - now
NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
SITE CONFIDENCE LIMITED
- 2012-06-01
04069379HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (26 parents)
Officer
2010-02-04 ~ 2010-11-08
IIF 25 - Director → ME
5
EXCHANGE PRODUCTIONS LIMITED
- now 02413667 The Royal Exchange, St Anns Square, Manchester
Active Corporate (22 parents)
Officer
~ 1994-09-28
IIF 1 - Director → ME
6
EXTENTIA GROUP LIMITED - now
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-03-08 ~ 2018-07-31
IIF 30 - Director → ME
7
MANCHESTER ASSETS LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
1999-07-14 ~ 2009-06-17
IIF 18 - Director → ME
8
HMG FLINTSHIRE RETAIL PARK LIMITED
- now 04248831MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED - 2004-07-22
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (13 parents)
Officer
2005-10-17 ~ 2009-06-17
IIF 14 - Director → ME
9
HMG INVESTMENT HOLDINGS LIMITED - now
THE HOLLINS MURRAY GROUP LIMITED
- 2013-02-11
02471971REALTAPE LIMITED - 1990-04-27
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (20 parents, 10 offsprings)
Officer
1999-07-14 ~ 2009-06-24
IIF 13 - Director → ME
10
NORTHERN REALTY COMPANY LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
1999-07-14 ~ 2009-06-17
IIF 12 - Director → ME
11
HOLLINS MURRAY LIMITED - 1999-02-16
HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
1999-07-14 ~ 2009-06-17
IIF 11 - Director → ME
12
MARPLACE (NUMBER 693) LIMITED
- 2007-01-26
05847301 St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2006-12-27 ~ 2009-06-17
IIF 17 - Director → ME
13
GREEN MOUNT ESTATE COMPANY LIMITED(THE) - 1999-02-16
St John's House, Barrington Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
1999-07-14 ~ 2009-06-17
IIF 10 - Director → ME
14
SLATERSHELFCO 170 LIMITED - 1989-03-09
St Johns House, Barrington Road, Altrincham, Cheshire
Active Corporate (13 parents)
Officer
2007-08-01 ~ 2009-06-17
IIF 16 - Director → ME
15
Churchill House, Regent Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 26 - Director → ME
16
LANDMARQ ASSET MANAGEMENT LIMITED
04949680 15 Manor Road, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2011-10-14
IIF 7 - Director → ME
17
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-07-31 ~ 2013-04-05
IIF 4 - LLP Designated Member → ME
18
LITTLE GREENE (HOLDINGS) LIMITED
09950383 The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-01-13 ~ now
IIF 5 - Director → ME
19
The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-12-09 ~ now
IIF 27 - Director → ME
20
NCC GROUP (SOLUTIONS) LIMITED
- now 03742757THE NCC GROUP LIMITED
- 2004-06-25
03742757MARPLACE (NUMBER 446) LIMITED
- 1999-07-05
03742757 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents, 17 offsprings)
Officer
2010-02-04 ~ 2010-11-08
IIF 22 - Director → ME
1999-06-01 ~ 2003-04-11
IIF 6 - Director → ME
21
NCC GROUP EMPLOYEES' TRUSTEES LIMITED
- now 03932434MARPLACE (NUMBER 492) LIMITED - 2000-06-28
Manchester Technology Centre, Oxford Road, Manchester
Dissolved Corporate (9 parents)
Officer
2000-07-19 ~ 2005-02-16
IIF 8 - Director → ME
22
NCC GROUP ESCROW LIMITED - now
NCC ESCROW INTERNATIONAL LIMITED
- 2012-06-01
03081952THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents)
Officer
2010-02-04 ~ 2010-11-08
IIF 20 - Director → ME
23
THE NCC GROUP (HOLDINGS) LIMITED
- 2004-06-25
04627044 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2003-03-28 ~ 2017-05-31
IIF 24 - Director → ME
24
NCC GROUP SECURITY SERVICES LIMITED - now
NGS SECURE LIMITED
- 2012-06-01
04474600NCC GROUP SECURE TEST LIMITED
- 2010-09-02
04474600SECURETEST LIMITED - 2008-09-08
VIGILANTE UK LIMITED - 2002-10-16
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (23 parents)
Officer
2010-02-04 ~ 2010-11-08
IIF 19 - Director → ME
25
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2010-02-04 ~ 2010-11-08
IIF 21 - Director → ME
26
RICKITT MITCHELL & PARTNERS LIMITED
- now 01104142I H RICKITT & PARTNERS LIMITED
- 1986-09-11
01104142ILLINGWORTH & HENRIQUES, RICKITT LIMITED
- 1983-08-25
01104142ILLINGWORTH & HENRIQUES RICKITT LIMITED
- 1976-12-31
01104142 10th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 29 - Director → ME
27
ROYAL EXCHANGE THEATRE COMPANY LIMITED
00927203 St Ann's Square, Manchester
Active Corporate (92 parents, 1 offspring)
Officer
~ 1994-09-28
IIF 3 - Director → ME
28
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
ROYAL EXCHANGE THEATRE CATERING LIMITED
- 2019-08-16
01265513 Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
~ 1994-09-28
IIF 2 - Director → ME
29
STYLES & WOOD GROUP LIMITED
- now 05622016STYLES & WOOD GROUP PLC
- 2018-03-19
05622016STYLES & WOOD HOLDINGS LIMITED
- 2006-10-18
05622016 12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2006-10-18 ~ 2018-07-31
IIF 15 - Director → ME
30
THE LITTLE GREENE PAINT COMPANY LIMITED
- now 03202446BRADITE LIMITED - 2009-10-28
The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-05-03 ~ 2014-03-04
IIF 28 - Director → ME
31
THE NATIONAL COMPUTING CENTRE LIMITED - now
ARTEMIS INTERNET LIMITED - 2018-01-05
NEXT GENERATION SECURITY SOFTWARE LIMITED
- 2012-06-07
04225835 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2010-02-04 ~ 2010-11-08
IIF 23 - Director → ME