1
Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
ABBOTS QUAY MANAGEMENT COMPANY LIMITED
03109636 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
Active Corporate (12 parents)
Equity (Company account)
36,085 GBP2024-10-31
Officer
2025-12-18 ~ now
IIF 35 - Director → ME
3
AC CONSULTANCY SOLUTIONS LIMITED
08728015 The Glades Festival Way, Festival Park, Stoke-on-trent
Dissolved Corporate (2 parents)
Equity (Company account)
62 GBP2018-07-31
Officer
2014-08-26 ~ dissolved
IIF 75 - Director → ME
4
Unit 8 Foxhills Farm Business Centre, Longross Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ 2009-09-24
IIF 104 - Secretary → ME
5
ASH 170 LIMITED
10886885 06790454, 07124287, 09929071, 07849725, 07263452, 07792074, 06824554, 10875096, 07063524, 09455089, 16928725, 07479392, 07661302, 09297032, 07432512, 08066032, 13525301, 10249569, 03206959, 04832980Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
6
ASHGATES CORPORATE SERVICES LIMITED
- now 04550749LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
7
ASH 154 LIMITED - 2014-07-17
06790454, 07124287, 09929071, 07849725, 07263452, 07792074, 06824554, 10875096, 07063524, 09455089, 16928725, 07479392, 07661302, 09297032, 07432512, 08066032, 13525301, 10249569, 03206959, 04832980Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (11 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
8
ASHGATES IT LIMITED
- 2025-10-13
10647697 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
9
CF EXPERTS FROM DJH MITTEN CLARKE LIMITED
13426715 Djh Mitten Clarke The Glades, Festival Way, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
10
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
Active Corporate (11 parents)
Officer
2021-03-31 ~ 2022-01-06
IIF 66 - LLP Designated Member → ME
Person with significant control
2021-03-31 ~ 2022-01-06
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
11
DJH (1) REALISATIONS LIMITED
- now 13082046DJH ACCOUNTANTS LIMITED
- 2023-03-07
05572090WIGWAM GIFTS LIMITED - 2005-11-14
C/o Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (15 parents, 14 offsprings)
Equity (Company account)
318,560 GBP2021-05-31
Officer
2021-06-01 ~ 2023-03-06
IIF 30 - Director → ME
12
DJH MITTEN CLARKE AUDIT LIMITED
- 2024-07-15
10391979MITTEN CLARKE AUDIT LIMITED
- 2023-01-05
10391979 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-97 GBP2023-04-01 ~ 2024-03-31
Officer
2016-09-23 ~ now
IIF 45 - Director → ME
13
The Exchange, 5 Bank Street, Bury
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
1,721,300 GBP2023-11-29
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
14
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
207,813 GBP2020-12-31
Officer
2006-04-01 ~ now
IIF 70 - Director → ME
15
DJH MITTEN CLARKE CHESTER LIMITED
- 2024-07-15
07531287MORRIS & CO (2011) LIMITED
- 2023-05-03
07531287 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,721,529 GBP2022-03-31
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
16
DJH CORPORATE FINANCE LIMITED
- now 15512360 The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-22 ~ 2024-03-04
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
17
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-17 ~ now
IIF 43 - Director → ME
18
DJH ESTATE PLANNING LIMITED - now
DJH MITTEN CLARKE ESTATE PLANNING LIMITED
- 2024-07-15
15080394DJH MITTEN CLARKE PROBATE LIMITED
- 2023-08-24
15080394 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
77,124 GBP2023-08-18 ~ 2024-03-31
Officer
2023-08-18 ~ 2023-08-29
IIF 42 - Director → ME
19
DJH HOLDING GROUP LIMITED
- now 13871316DJH MITTEN CLARKE GROUP LIMITED
- 2024-07-15
13871316 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Equity (Company account)
5 GBP2022-03-31
Officer
2022-01-25 ~ now
IIF 48 - Director → ME
20
DJH MITTEN CLARKE HUDDERSFIELD LIMITED
- 2024-07-15
06503375REVELL WARD HUDDERSFIELD LTD - 2008-05-20
Bates Mill, Colne Road, Huddersfield, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
708,641 GBP2023-08-31
Officer
2023-09-01 ~ now
IIF 71 - Director → ME
21
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-17 ~ now
IIF 40 - Director → ME
22
DJH MITTEN CLARKE LEEDS LIMITED
- 2024-07-15
05794139NOVIS HOWARTH LIMITED
- 2023-03-23
05794139 1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
837,959 GBP2023-01-30
Officer
2023-01-31 ~ now
IIF 36 - Director → ME
23
DJH MITTEN CLARKE MANCHESTER LIMITED
- 2024-07-15
03413916 6th Floor St George's House, 56 Peter Street, Manchester, England
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
292,130 GBP2022-03-31
Officer
2021-07-31 ~ now
IIF 19 - Director → ME
24
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 39 - Director → ME
25
DJH MITTEN CLARKE NANTWICH LIMITED
- 2024-07-15
06022868 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,862 GBP2023-09-18
Officer
2023-09-18 ~ now
IIF 68 - Director → ME
26
DJH PAYROLL AND TAX CENTRE LIMITED
- now 02506635THE DTE PAYROLL AND TAX CENTRE LIMITED
- 2024-11-11
02506635THE DTE BUSINESS TAX CENTRE LIMITED - 2005-06-01
WIA (NORTH WEST) LIMITED - 2004-04-13
CORPORATE SELECTION LIMITED - 1995-04-27
The Exchange, 5 Bank Street, Bury
Active Corporate (16 parents)
Equity (Company account)
479,095 GBP2023-11-29
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
27
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 51 - Director → ME
28
INNOV8 HUMAN RESOURCES LIMITED
- 2025-06-06
10246273 The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,563 GBP2023-08-07
Officer
2023-08-08 ~ now
IIF 29 - Director → ME
29
DJH PERSPECTIVE WEALTH MANAGEMENT LIMITED
16836832 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 41 - Director → ME
30
DJH PROJECT RIVER BIDCO LIMITED
16666108 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 52 - Director → ME
31
DJH TECH PARTNERS LIMITED
- now 16274822DJH TECH PARTNERS LIMITED
- 2025-10-13
16274822 The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 28 - Director → ME
32
PROJECT BALEARICS TOPCO LIMITED
- 2024-07-15
14383563 The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-30 ~ now
IIF 26 - Director → ME
33
DJH MITTEN CLARKE WALSALL LIMITED
- 2024-07-15
04646657BAKER (MIDLANDS) LIMITED
- 2023-01-18
04646657 Unit 4 Rossway Business Park, Wharf Approach, Aldridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
488,695 GBP2021-03-31
Officer
2022-02-09 ~ now
IIF 27 - Director → ME
34
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
35
DTE BUSINESS ADVISERS GROUP LIMITED
- now 07945270DTE NORTH WEST LIMITED - 2012-05-15
The Exchange, 5 Bank Street, Bury
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
82,107 GBP2023-11-29
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
36
DUNWOOD PROPERTY MANAGEMENT LIMITED
- now 09718898DUNWOOD PROPERTY MANAGEMENT LIMITED
- 2025-09-05
09718898 Dunwood House, Dunnocksfold Road, Alsager, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
444,766 GBP2025-07-31
Officer
2015-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
37
EVOLUTION (STAFFORDSHIRE) LIMITED
10190782 Dunwood House Dunnocksfold House, Alsager, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
677,767 GBP2024-07-31
Officer
2016-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-04 ~ 2025-03-25
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
EVOLUTION (WALSALL) LIMITED
- now 12549255SANDWELL BASED BUILDER SPECIALISTS BUILDING & SCAFFOLDING LIMITED
- 2023-01-18
12549255 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,544 GBP2024-08-30
Officer
2022-04-29 ~ now
IIF 47 - Director → ME
39
EVOLUTION 500 LIMITED
14860510 06029330, 07657231, 09571879, 05191063, SC614268, 05152696, 13665388, 13524595, SC384333, NI700048, 12273174, 05983509, 12539931, OC383447, 06113180, 09886236, 13977599, 11640456, 09580576, 03711537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glades, Festival Way, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,592 GBP2025-05-31
Officer
2023-05-10 ~ now
IIF 55 - Director → ME
40
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-04 ~ 2021-02-09
IIF 64 - Director → ME
Person with significant control
2017-12-04 ~ 2021-02-10
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
41
HAINES WATTS LIVERPOOL LIMITED
- now 07169050HAINES WATTS LIVERPOOL LIMITED
- 2025-09-04
07169050 Pacific Chambers, 11-13 Victoria Street, Liverpool
Active Corporate (17 parents)
Officer
2025-09-03 ~ now
IIF 18 - Director → ME
42
HAINES WATTS WIRRAL LIMITED
- now 03275171PRIORY PRACTICE LIMITED - 2018-09-05
QUAY PRESENTATIONS LIMITED - 2001-10-11
1 Abbots Quay Monks Ferry, Birkenhead, Merseyside
Active Corporate (24 parents)
Equity (Company account)
1,969,474 GBP2018-03-31
Officer
2025-09-03 ~ now
IIF 21 - Director → ME
43
Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 7 - Director → ME
44
HEATH INVESTMENTS STAFFORDSHIRE LIMITED
13832319 Dunwood House Dunnocksfold Road, Alsager, Stoke-on-trent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
148,531 GBP2025-03-31
Officer
2022-01-06 ~ now
IIF 34 - Director → ME
45
HIGHPOINT (STOKE ON TRENT) LIMITED
- now 11643837 The Glades, Festival Way, Stoke-on-trent, England
Active Corporate (9 parents)
Equity (Company account)
152,327 GBP2024-12-31
Officer
2020-10-27 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-23 ~ 2022-01-06
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
46
HSPNICKLIN LIMITED - 2010-05-18
Church Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (11 parents)
Equity (Company account)
691,107 GBP2024-04-30
Officer
2025-06-01 ~ now
IIF 16 - Director → ME
47
C/o Currie Young Limited Ground Floor 10, King Street, Newcastle Under Lyme
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,302,642 GBP2022-03-31
Officer
2021-07-31 ~ dissolved
IIF 20 - Director → ME
48
LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED
- now 10474783LYON GRIFFITHS (AUDIT) LIMITED - 2018-11-19
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
163 GBP2023-09-18
Officer
2023-09-18 ~ now
IIF 67 - Director → ME
49
MADELEY COMMERCIAL INDUSTRIAL ESTATE LIMITED
16974193 Dunwood House, Dunnocksfold Road, Alsager, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
MCBRIDES ASSURANCE SERVICES LIMITED
- now 12130135MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
Nexus House, 2 Cray Road, Sidcup, Kent
Active Corporate (12 parents)
Equity (Company account)
687,010 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
51
MCBRIDES PAYROLL BUREAU SERVICES LIMITED
13239717 Nexus House, 2 Cray Road, Sidcup, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
54,495 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
52
MCS ROOFING & CLADDING SUPPLIES LIMITED
05884681 Unit 3b Brooklands Way, Basford Lane Industrial Estate, Leek, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
5,752,325 GBP2024-08-31
Person with significant control
2024-01-19 ~ now
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
53
Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,313,527 GBP2025-03-31
Officer
2014-12-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
54
MITTEN CLARKE FESTIVAL PARK LLP
OC354796 Festival Way, Festival Park, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 101 - LLP Designated Member → ME
55
Highpoint Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 46 - Director → ME
56
MITTEN CLARKE WEALTH MANAGEMENT LLP
OC325171 Festival Way, Festival Park, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ dissolved
IIF 100 - LLP Designated Member → ME
57
MS PROPERTIES (STAFFORDSHIRE) LIMITED
10578394 Dunwood Dunnocksfold Road, Alsager, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,254 GBP2019-08-31
Officer
2017-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-23 ~ 2019-12-02
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
58
NICKLIN ACCOUNTANCY SERVICES LIMITED
- now 03602348NICKLIN COMPUTER SOLUTIONS LIMITED - 2000-01-27
NICKLIN COMPUTER CONSULTANTS LIMITED - 1998-10-12
Church Court Stourbridge Road, Halesowen, West Midlands
Active Corporate (10 parents)
Profit/Loss (Company account)
178,227 GBP2023-05-01 ~ 2024-04-30
Officer
2025-06-01 ~ now
IIF 56 - Director → ME
59
NICKLIN ACCOUNTANTS GROUP LIMITED
- now 10617634NICKLIN PRIVATE CLIENTS LIMITED - 2023-08-28
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
600 GBP2024-04-30
Officer
2025-06-01 ~ now
IIF 17 - Director → ME
60
Church Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (8 parents)
Profit/Loss (Company account)
219,236 GBP2023-05-01 ~ 2024-04-30
Officer
2025-06-01 ~ now
IIF 15 - Director → ME
61
NICKLIN CONSULTANTS LIMITED
- now 03057270NICKLIN CONSULTANTS LIMITED
- 2025-09-08
03057270 Church Court, Stourbridge Road, Halesowen
Active Corporate (16 parents)
Equity (Company account)
95,769 GBP2024-04-30
Officer
2025-06-01 ~ now
IIF 14 - Director → ME
62
Anchor Hill, Delph Road, Brierley Hill, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
313,812 GBP2024-03-31
Person with significant control
2022-01-11 ~ now
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
63
Dunwood House Dunnocksfold Road, Alsager, Stoke-on-trent, England
Active Corporate (7 parents)
Equity (Company account)
203,661 GBP2025-04-30
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
64
PROJECT IRIS BIDCO LIMITED
- now 16475491PROJECT IRIS BIDCO LIMITED
- 2025-09-08
16475491 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 44 - Director → ME
65
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 50 - Director → ME
66
Units 51-52 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Dissolved Corporate (5 parents)
Officer
2013-07-31 ~ dissolved
IIF 72 - Director → ME
2009-08-05 ~ 2013-05-01
IIF 103 - Secretary → ME
67
Units 51-52 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
990,736 GBP2024-07-31
Officer
2013-07-31 ~ 2023-04-14
IIF 74 - Director → ME
2003-06-26 ~ 2013-05-01
IIF 109 - Secretary → ME
68
REDGRAVE LEGACY COMPANY LIMITED
- now 08393964REDGRAVE LEGACY LIMITED
- 2013-02-11
08393964 Unit 8 Mollington Grange, Parkgate Road, Chester
Dissolved Corporate (5 parents)
Equity (Company account)
-612 GBP2017-05-31
Officer
2013-02-07 ~ 2013-12-09
IIF 76 - Director → ME
69
Bates Mill, Colne Road, Huddersfield, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
108,935 GBP2023-02-28
Officer
2023-09-01 ~ now
IIF 69 - Director → ME
70
RH PLANT HIRE HOLDINGS LTD
- now 06981901 Units 51-52 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,449,580 GBP2024-07-31
Officer
2013-07-31 ~ 2023-04-14
IIF 73 - Director → ME
2009-08-05 ~ 2013-05-01
IIF 108 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-04-14
IIF 82 - Has significant influence or control → OE
71
Dunwood House, Dunnocksfold Road, Alsager, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-01-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
72
Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
73
SCOTT HEATH (2022) LIMITED
- now 13177180 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
SCOTT HEATH (HOLDINGS) LIMITED
- now 08106523MITTEN CLARKE (HOLDINGS) LIMITED
- 2022-11-03
08106523 Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
21,691,332 GBP2024-03-31
Officer
2012-06-14 ~ now
IIF 25 - Director → ME
2012-06-14 ~ 2022-11-15
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
75
SCOTT HEATH GROUP LIMITED
- now 11649425SH GROUP HOLDINGS LIMITED
- 2020-11-06
11649425 Dunwood House, Dunnocksfold Road, Alsager, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,661,416 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
76
MC2018 LIMITED - 2018-09-17
Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (5 parents)
Equity (Company account)
12,996 GBP2024-12-30
Officer
2022-09-02 ~ 2024-10-31
IIF 13 - Director → ME
77
DANCO HOLDINGS LIMITED - 2020-04-02
Unit 1 Tunstall Arrow North, James Brindley Way, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
619,362 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
78
SIGNATURE GROUP HOLDINGS LIMITED
12760299 Highpoint, Festival Way, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-22 ~ 2020-07-22
IIF 59 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 37 - Director → ME
80
WEALTH EXPERTS (HIGHPOINT) LIMITED - now
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
62,783 GBP2024-12-31
Officer
2012-06-15 ~ 2022-05-05
IIF 57 - Director → ME
2012-06-15 ~ 2020-03-17
IIF 107 - Secretary → ME
81
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,341,111 GBP2024-12-31
Officer
2021-12-21 ~ 2022-05-05
IIF 63 - Director → ME
82
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
4,600,062 GBP2024-12-31
Officer
2020-04-09 ~ 2025-12-16
IIF 49 - Director → ME
Person with significant control
2020-04-09 ~ 2021-07-07
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
WESTPORT HOME CARE LIMITED - now
CARE HOMES STOKE LIMITED
- 2025-05-02
04545506 Westport Lake Cafe, Westport Lake Road, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
162,299 GBP2024-09-30
Officer
2008-03-06 ~ 2008-04-07
IIF 105 - Secretary → ME
84
24 Mill Green, Congleton, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-01 ~ 2008-04-16
IIF 102 - Secretary → ME