The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Day, Stephen John
- Registered addresses and corresponding companies
Day, Stephen John
Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 1 IIF 2The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 3 IIF 4 IIF 5The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Day, Stephen
- British Registered addresses and corresponding companies
Day, Stephen John
Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 10Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 11Becca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 12 IIF 13 IIF 14Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU
IIF 15110, Cannon Street, London, EC4N 6EU
IIF 163m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 17 IIF 18 IIF 19
- born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 20
- born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
IIF 21
- British born in May 1967Registered addresses and corresponding companies
Day, Stephen John
- born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 24
- British born in May 1966
Day, Stephen
Resident in England
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 25
- British born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 26Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 27Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 28Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 29 IIF 301/15, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 311/15 Western Harbour, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 321/15 Western Harbour, Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 33
- born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesMytton Fold Farm, Langho, Blackburn, BB6 8AB
IIF 36Becca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 37 IIF 38 IIF 39 (more)(less)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86Becca House, Becca Lane, Aberford, Leeds, LS25 3BD, England
IIF 87110, Cannon Street, London, EC4N 6EU
IIF 883m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 89C/o Entrusted Group, The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 90The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 91 IIF 92 IIF 93The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 94The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 95 IIF 96 IIF 97 (more)(less)
- British director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesBecca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 100
- British born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 101Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 102Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 103Stephen Day, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 104 IIF 105 IIF 106
- British born in May 1967
Mr Stephen Day
Resident in Scotland
Registered addresses and corresponding companies - British born in August 2020
Mr Stephen Day
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 111
- British born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWarmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 112Warmanbie House, Warmanbie Estate, Annan, Dumfriesshire, DG12 5LL
IIF 113Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 114 IIF 115 IIF 116 (more)(less)101, Asia House, 82 Princess Street, Manchester, Lancashire, M1 6BD, United Kingdom
IIF 1223m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 123 IIF 124The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 125 IIF 126 IIF 127The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 128 IIF 129
- British born in May 1967
Mr Stephen John Day
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1
ACQUISITA LIMITED
- 2019-08-21 06949567Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2019-08-19 ~ 2021-04-14IIF 28 - Director → ME2009-07-01 ~ 2015-08-07IIF 83 - Director → MEPerson with significant control2019-08-19 ~ 2021-04-14IIF 108 - Has significant influence or control → OE - 2
ACQUSERV LIMITED
05823427Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 59 - Director → ME2006-05-19 ~ dissolvedIIF 12 - Secretary → ME - 3
ADVANCE COSMETICS LIMITED
05823823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-07-24Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)Officer2006-05-22 ~ 2007-02-01IIF 86 - Director → ME2006-05-22 ~ 2007-02-01IIF 14 - Secretary → ME - 4
- 5AMEY POWER SERVICES LIMITED - now
ENTERPRISE POWER SERVICES LIMITED
- 2014-05-29 05360868Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (28 parents)Officer2005-03-24 ~ 2006-04-16IIF 39 - Director → ME - 6ANNANDALE TRADING LIMITED - now
SILVER DAY ENTERPRISES LIMITED
- 2016-05-13 SC331532101 Rose Street Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2007-09-27 ~ 2015-08-07IIF 112 - Director → ME2007-09-27 ~ 2015-08-07IIF 10 - Secretary → ME - 7
- 8FACILITIES ENGINEERING SERVICES LIMITED - 1997-03-03AQUASECOND LIMITED - 1996-08-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1998-12-11 ~ 2004-08-17IIF 41 - Director → ME
- 9
- 10
- 11
AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
- 2018-06-26 OC320015ACQUISITA LIMITED LIABILITY PARTNERSHIP
- 2015-02-04 OC32001561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (12 parents, 19 offsprings)Officer2014-03-01 ~ 2015-08-07IIF 34 - LLP Designated Member → ME2016-02-21 ~ 2016-02-21IIF 21 - LLP Designated Member → ME2017-10-20 ~ 2018-12-24IIF 24 - LLP Designated Member → ME2015-09-20 ~ 2015-09-20IIF 35 - LLP Designated Member → ME2019-04-20 ~ 2021-04-14IIF 20 - LLP Designated Member → MEPerson with significant control2020-08-07 ~ 2021-04-14IIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control over the trustees of a trust → OE - 12
AQUMEN TECHNOLOGY LIMITED
06953307Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-07-06 ~ dissolvedIIF 122 - Director → ME - 13
- 14VMS URBAN PLC - 2020-11-24
ARGENDIUM PLC
- 2013-04-29 0846682961 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-01 ~ 2021-04-14IIF 29 - Director → ME2013-03-28 ~ 2015-08-07IIF 115 - Director → ME2013-03-28 ~ 2015-08-07IIF 8 - Secretary → MEPerson with significant control2020-12-01 ~ 2021-04-14IIF 109 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11FINSALE LIMITED - 1993-10-06West Point, Old Trafford, ManchesterDissolved Corporate (25 parents)Officer2004-09-07 ~ 2006-04-16IIF 49 - Director → ME - 16
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
04812800C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United KingdomActive Corporate (28 parents)Officer2006-09-25 ~ 2014-09-23IIF 54 - Director → ME2006-09-25 ~ 2014-09-23IIF 13 - Secretary → ME - 17
ASSURE DEVELOPMENTS (SPAIN) LIMITED
08489546The Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 98 - Director → ME - 18
ASSURE DEVELOPMENTS LIMITED
05339210Insolvency (Case 1) In administration
Administration started on 2014-07-31 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2005-01-21 ~ dissolvedIIF 88 - Director → ME2005-01-21 ~ dissolvedIIF 16 - Secretary → ME - 19
ASSURE HOLIDAY LETS LIMITED
- 2009-09-21 0584576561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-01 ~ 2021-04-14IIF 103 - Director → ME2016-02-21 ~ 2016-02-21IIF 25 - Director → ME2006-06-14 ~ 2015-08-07IIF 124 - Director → ME2016-11-01 ~ 2019-02-01IIF 7 - Secretary → ME2006-06-14 ~ 2015-08-07IIF 18 - Secretary → ME2016-02-01 ~ 2016-09-03IIF 9 - Secretary → ME - 20
- 21BABCOCK CAREERS GUIDANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-28CAREERS ENTERPRISE LIMITED
- 2012-08-21 029615881 New Street Square, LondonDissolved Corporate (66 parents, 3 offsprings)Officer2006-01-19 ~ 2006-04-18IIF 70 - Director → ME - 22BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27EXCO FINANCIAL SERVICES LIMITED - 1988-01-19MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07ASPENGAMBLE LIMITED - 1983-11-1111 Tennyson Avenue, King's Lynn, NorfolkDissolved Corporate (17 parents)Officer2005-04-29 ~ 2006-04-16IIF 82 - Director → ME
- 23
BOBORO LIMITED
SC550402Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2020-10-19 ~ 2021-04-14IIF 105 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-14IIF 133 - Ownership of shares – 75% or more → OE - 24
BOHACS GROUP LTD
SC561139Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2020-10-12 ~ 2021-04-14IIF 104 - Director → MEPerson with significant control2020-10-12 ~ 2021-04-14IIF 131 - Ownership of shares – 75% or more → OE - 25
- 26CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-18
Petition date on 2018-08-08
Conclusion of winding up on 2026-06-25MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
- 2006-05-24 03902700SKILLBASE MANAGEMENT SERVICES LIMITED
- 2002-04-05 03902700WATCHTRAVEL LIMITED
- 2000-09-29 039027004 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2000-09-28 ~ 2004-08-17IIF 46 - Director → ME - 27CARILLION MANAGED SERVICES LIMITED - nowMOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25 03130297FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1998-06-01 ~ 2004-08-17IIF 40 - Director → ME - 28CARILLION SERVICES 2006 LIMITED - nowMOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21 02684154AQUMEN SERVICES LIMITED
- 2003-12-30 02684154MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer1998-07-31 ~ 2004-08-17IIF 57 - Director → ME - 29CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
- 2006-05-24 01180475DAUBNEY SERVICES LIMITED
- 2004-02-10 01180475R. DAUBNEY & CO. LIMITED
- 2001-10-22 011804754 Abbey Orchard Street, LondonLiquidation Corporate (15 parents)Officer2001-10-22 ~ 2004-08-17IIF 71 - Director → ME - 30
CCMR LIMITED
04151029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11West Point, Old Trafford, ManchesterDissolved Corporate (17 parents)Officer2005-03-16 ~ 2006-04-16IIF 52 - Director → ME - 31
COMMISSIONING SUPPORT SOLUTIONS LTD
08390567Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ 2015-08-07IIF 95 - Director → ME - 32CPI COUNTRYWIDE LIMITED - 2001-06-12COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30ACTIONAFTER LIMITED - 1996-11-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-29 ~ 2006-04-16IIF 75 - Director → ME
- 33C & R WILJON LIMITED - 1998-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-07-28 ~ 2006-04-16IIF 37 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05GUARDCAUSE LIMITED - 1996-11-22West Point, Old Trafford, ManchesterDissolved Corporate (16 parents)Officer2005-07-29 ~ 2006-04-16IIF 77 - Director → ME - 35DBI ASSOCIATES LIMITED - 2000-10-04D.E. BARNARD SYSTEMS LIMITED - 1989-06-02SPRAYLIME LIMITED - 1984-03-0922 St. John Street, Manchester, EnglandDissolved Corporate (31 parents)Officer2005-03-16 ~ 2006-04-16IIF 84 - Director → ME
- 36
DOWNTON HOMECARE LTD
07873053Insolvency (Case 1) In administration
Administration started on 2014-10-02 during the appointment or period of control
Administration ended on 2016-09-07 during the appointment or period of control82 St John Street, LondonDissolved Corporate (11 parents)Officer2011-12-06 ~ dissolvedIIF 91 - Director → ME2011-12-06 ~ dissolvedIIF 3 - Secretary → ME - 37BOWER GROUP PLC - 1999-12-0124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (21 parents)Officer2000-07-31 ~ 2004-08-17IIF 81 - Director → ME
- 38UMS FACILITIES MANAGEMENT LIMITED - 1995-10-31UMBRELLA MAINTENANCE SERVICES LIMITED - 1995-07-1924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer2000-07-31 ~ 2004-08-17IIF 78 - Director → ME
- 39
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 2 offsprings)Officer2000-07-31 ~ 2004-08-17IIF 50 - Director → ME - 40ARBOUR MAINTENANCE LIMITED - 1994-10-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (13 parents)Officer2000-08-10 ~ 2004-08-17IIF 74 - Director → ME
- 41ENGAGEMIGHT LIMITED - 1996-12-04Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2005-07-29 ~ 2006-04-16IIF 66 - Director → ME
- 4290 Vicarage Hill, South Benfleet, EssexActive Corporate (12 parents)Officer2005-12-20 ~ 2006-04-18IIF 60 - Director → ME
- 43
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
0086821324 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2000-07-31 ~ 2004-08-17IIF 56 - Director → ME - 44ENTERPRISE (ERS) LIMITED - nowENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
TRINITY SOLUTIONS GROUP LIMITED
- 2007-03-13 04145936TSG SERVICES LIMITED - 2001-02-06Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (18 parents)Officer2005-08-02 ~ 2006-04-16IIF 48 - Director → ME - 45ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31A.R.M. SERVICES LIMITED - 2001-12-31A.R.M. UTILITY SERVICES LIMITED - 1999-12-20A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (69 parents, 12 offsprings)Officer2006-03-08 ~ 2006-04-16IIF 42 - Director → ME
- 46
ENTRUSTED COMMERCIAL LTD
07546822Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2015-08-07IIF 128 - Director → ME - 47ENTRUSTED CONTENT LTD - now
ENTRUSTED DEVELOPMENT LTD
- 2019-02-27 0812559714 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ 2015-08-07IIF 94 - Director → ME2012-07-02 ~ 2015-08-07IIF 2 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of controlENTRUST SERVICES LIMITED
- 2010-12-02 05807947Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (7 parents, 5 offsprings)Officer2006-05-05 ~ dissolvedIIF 51 - Director → ME2006-06-02 ~ dissolvedIIF 15 - Secretary → ME - 49
- 50
ENTRUSTED HEALTH PARTNERSHIP LTD
07596490Copia House, Great Cliffe Court, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2011-04-07 ~ 2015-07-21IIF 127 - Director → ME - 51
ENTRUSTED 123 LTD
- 2013-03-25 08449703Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-01 ~ 2021-04-15IIF 30 - Director → ME2013-03-18 ~ 2015-08-07IIF 121 - Director → ME2013-03-18 ~ 2015-08-07IIF 1 - Secretary → MEPerson with significant control2020-07-07 ~ 2021-04-14IIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control over the trustees of a trust → OE - 52
ENTRUSTED HEALTH SOLUTIONS LTD
- 2019-08-28 0828021814 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2019-08-22 ~ 2021-04-14IIF 27 - Director → ME2012-11-05 ~ 2015-08-07IIF 119 - Director → MEPerson with significant control2019-11-01 ~ 2021-04-14IIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE - 53
ENTRUSTED RESULTS LTD
07561755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2011-03-11 ~ 2015-08-07IIF 125 - Director → ME - 54
ENVIROLOGICS LIMITED
06718159Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandActive - Proposal to Strike off Corporate (3 parents)Officer2008-10-08 ~ 2015-08-07IIF 120 - Director → ME2008-10-08 ~ 2015-08-07IIF 11 - Secretary → ME - 55
GO TO ENTRUSTED LTD
08390236Aqumen Group Llp, 3m Beehive Mill Jersey Street, ManchesterDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 97 - Director → ME - 56
MONEY SEARCH LTD
- 2020-01-09 1189900761 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2020-12-31 ~ 2021-04-14IIF 102 - Director → ME2020-01-06 ~ 2020-01-19IIF 101 - Director → MEPerson with significant control2020-12-31 ~ 2021-04-14IIF 130 - Ownership of shares – 75% or more → OE - 57
GTD ENTRUSTED LTD
08430949Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2015-08-07IIF 99 - Director → ME - 58
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (29 parents)Officer2005-02-04 ~ 2006-04-16IIF 79 - Director → ME - 59
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
02836437Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents)Officer2005-07-29 ~ 2006-04-16IIF 43 - Director → ME - 60
INTELLIGENT PRACTICE LTD
07937643Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-02-06 ~ 2015-08-07IIF 87 - Director → ME - 61LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31 02446924JMPC LIMITED - 2004-09-29JARVIS - MPC SYSTEMS LIMITED - 2004-04-08MPC INTERNATIONAL (UK) LIMITED - 2001-12-03Suite 11 Building 6, Croxley Business Park, Watford, United KingdomDissolved Corporate (29 parents)Officer2005-09-20 ~ 2006-04-16IIF 100 - Director → ME - 62
- 63GLADEHURST INDUSTRIES LIMITED - 1988-02-24Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-09-07 ~ 2006-04-18IIF 55 - Director → ME
- 64NEWPALE LIMITED - 1994-10-13Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-09-07 ~ 2006-04-16IIF 47 - Director → ME
- 65
MYTTON FOLD FARM HOTEL LIMITED
02129553Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-07-27C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2012-05-01 ~ 2014-12-18IIF 36 - Director → ME - 66HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer2001-07-30 ~ 2004-08-17IIF 64 - Director → ME
- 67
PIZZA MAFIA LIMITED
SC481574Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2020-10-12 ~ 2021-04-14IIF 106 - Director → MEPerson with significant control2020-10-12 ~ 2021-04-14IIF 132 - Ownership of shares – 75% or more → OE - 68
PIZZA MAFIA STIRLING LIMITED
SC512588Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (6 parents)Officer2020-09-01 ~ 2021-04-01IIF 31 - Director → ME - 69PME PARTNERSHIPS LIMITED - nowCARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
- 2006-05-24 03902730SKILLBASE SERVICES LIMITED
- 2004-03-02 03902730LOADFUN LIMITED
- 2000-10-03 03902730Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2000-09-28 ~ 2004-08-17IIF 44 - Director → ME - 70PME TECHNICAL SERVICES LIMITED - nowCARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
DUDLEY BOWER SERVICES LIMITED
- 2004-02-10 00531085DUDLEY BOWER BUILDING SERVICES LTD
- 2000-08-15 00531085DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31R.H. MURCOTT LIMITED - 1994-03-10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2000-07-31 ~ 2004-08-17IIF 65 - Director → ME - 71REFULGENT LIMITED - nowINHOCO 2740 LIMITED - 2003-07-31Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, GloucestershireDissolved Corporate (13 parents)Officer2008-02-27 ~ 2014-06-04IIF 58 - Director → ME
- 72RESOURCE (UNITED KINGDOM) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2016-03-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2020-11-04CARILLION PALL MALL LIMITED - 2007-11-12MOWLEM PALL MALL LIMITED
- 2006-05-31 03341350PALL MALL SUPPORT SERVICES LIMITED
- 2004-02-10 03341350TRUSHELFCO (NO.2227) LIMITED - 1997-04-03Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2001-07-30 ~ 2004-08-17IIF 62 - Director → ME - 73RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED
- 2007-11-12 01510864COMPASS CLEANING LIMITED
- 2004-02-10 01510864COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27COMPASS CLEANING LIMITED - 1993-01-20Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (27 parents)Officer2001-07-30 ~ 2004-08-17IIF 61 - Director → ME - 74
SCOTIA ALIVE LTD
SC367820Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ 2021-04-01IIF 33 - Director → ME2009-11-02 ~ 2015-08-07IIF 113 - Director → ME - 75
SHAPING HEALTH INTERNATIONAL LTD
07885049Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South YorkshireDissolved Corporate (4 parents)Officer2011-12-16 ~ 2014-07-11IIF 92 - Director → ME2011-12-16 ~ 2014-07-11IIF 5 - Secretary → ME - 76
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents)Officer1998-12-11 ~ 2004-08-17IIF 72 - Director → ME - 77
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer1999-03-09 ~ 2004-08-17IIF 63 - Director → ME - 78
- 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27 during the appointment or period of control
Commencement of winding up on 2014-10-20 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlThe Flint Glass Works, 64 Jersey Street, Manchester, LancashireDissolved Corporate (4 parents)Officer2012-02-16 ~ dissolvedIIF 93 - Director → ME2012-02-16 ~ dissolvedIIF 4 - Secretary → ME - 80
STEPHEN DAY ASSOCIATES LIMITED
06155755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2007-03-13 ~ 2015-08-07IIF 123 - Director → ME2007-03-13 ~ 2015-08-07IIF 17 - Secretary → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2010-10-09E.R.C. (U.K.) LIMITED - 1987-05-05LOYALSHIRE LIMITED - 1985-08-2963 Walter Road, SwanseaDissolved Corporate (28 parents)Officer2005-04-29 ~ 2006-04-16IIF 73 - Director → ME - 82
STRUCTURAL CHANGE CONSULTANTS LIMITED
04460576Cuffern House, Roch, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (17 parents)Officer2005-04-29 ~ 2006-04-16IIF 85 - Director → ME - 83SVITZER MARINE LIMITED - nowWIJSMULLER MARINE LIMITED - 2002-09-30
CORY TOWAGE LIMITED
- 2000-04-03 00069494CORY SHIP TOWAGE LIMITED - 1985-11-01Tees Wharf, Dockside Road, MiddlesbroughActive Corporate (48 parents, 5 offsprings)Officer1997-10-01 ~ 1998-05-31IIF 22 - Director → ME - 84SVITZER MARINE PENSION TRUST - nowWIJSMULLER MARINE PENSION TRUST - 2004-04-14CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23 03353270Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (30 parents)Officer1998-04-01 ~ 1998-05-31IIF 23 - Director → ME - 85
- 86
TRINITY GROUP HOLDINGS LIMITED
04146180Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2005-08-02 ~ 2006-04-16IIF 68 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06West Point, Old Trafford, ManchesterDissolved Corporate (15 parents)Officer2005-08-02 ~ 2006-04-16IIF 67 - Director → ME - 88
- 89
VMS HIGHWAYS LTD
08162602Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2012-07-31 ~ 2015-08-07IIF 118 - Director → ME - 90
VMS TECHNOLOGY GROUP LTD
08167426Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2012-08-03 ~ 2015-08-07IIF 116 - Director → ME - 91
WARMANBIE LIMITED
05867958Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-22 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of controlAqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2006-07-05 ~ dissolvedIIF 89 - Director → ME2006-07-05 ~ dissolvedIIF 19 - Secretary → ME - 92
WEST RIDING CLEANING COMPANY LIMITED
00165376Innovation House Bullerthorpe Lane, Colton, LeedsActive Corporate (23 parents)Officer2001-07-30 ~ 2004-08-17IIF 69 - Director → ME
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