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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Gareth

    Related profiles found in government register
  • Morgan, Gareth
    British chief operating officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 1 IIF 2

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 3

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 4
  • Morgan, Gareth
    British chief risk and compliance officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX

      IIF 5
  • Morgan, Gareth
    British co-chief executive born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 6
  • Morgan, Gareth
    British director born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 7

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 8
  • Morgan, Gareth
    British risk consultant born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 9
  • Morgan, Gareth
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 10
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Morgan, Gareth
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Morgan, Gareth
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 13
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 14
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 15

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 16

    • Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 17

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 18

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 19
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 20

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 21

    • Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 22

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 23 IIF 24 IIF 25

    • 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 27

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 28

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 29

    • 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 30

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, DE55 4RF, England

      IIF 31

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 32

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4RF, United Kingdom

      IIF 33

    • Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 34
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 116 IIF 117

    • Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 118

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 119

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 120

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 121
  • Morgan, Gareth
    British director secretary

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 122
  • Mr Gareth Morgan
    British born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 123

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 124

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 125

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 126

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 127
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 128

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 129

    • Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 130
  • Morgan, Gareth David
    British commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 131
  • Morgan, Gareth David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 132
  • Morgan, Gareth David
    British director and company secretary born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 133
  • Morgan, Gareth David
    British project manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England

      IIF 134
  • Gareth Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 135
  • Morgan, Gareth
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 136
  • Morgan, Gareth
    British operations director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137
  • Morgan, Gareth
    British director secretary born in May 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 138
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth, Prof
    British doctor born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • West Street, Marlow, Buckinghamshire, SL7 2BR

      IIF 142
  • Morgan, Gareth, Prof
    British immunologist born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 143
  • Morgan, Gareth
    British medical practitioner born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW

      IIF 144
  • Morgan, Gareth
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, Devon, EX9 6JP, United Kingdom

      IIF 145

    • Seaforth, 29 Victoria Place, Budleigh Salterton, Devon, EX9 6SP, United Kingdom

      IIF 146
  • Morgan, Gareth
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 147
  • Morgan, Gareth
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 148

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 149
  • Morgan, Gareth
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 156 IIF 157 IIF 158

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 159

    • 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 160

    • 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 161

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 162 IIF 163

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 164 IIF 165

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 166

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 167 IIF 168 IIF 169

    • Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 170 IIF 171 IIF 172

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 174

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 175

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 176

    • 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 177

    • 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 178 IIF 179 IIF 180

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 184
  • Morgan, Gareth
    British director / entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 185
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 186
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clover Nook Road, Cotes Park Ind Est, Somercotes, DE55 4RF, United Kingdom

      IIF 187
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 188

    • Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 189

    • Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 190

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 191
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 192

    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 193

    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 194

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 195 IIF 196
  • Morgan, Gareth David

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 197
  • Morgan, Gareth

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 198

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 199

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 200
  • Mr Gareth Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 201

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 202

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 203
  • Mr Gareth Morgan
    Welsh born in February 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS

      IIF 204
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 205 IIF 206
  • Mr Gareth Morgan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 207
  • Mr Gareth Morgan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 208
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 209

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 210

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 211

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 212 IIF 213

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 214

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 215

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 216
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 217

    • Unit B, Level Street, Brierley Hill, DY5 1XE, England

      IIF 218

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL

      IIF 219

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 220 IIF 221

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 222

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 223

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 224
  • Morgan, Gareth Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 225
  • Morgan, Gareth Thomas
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales

      IIF 226
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 227

    • Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England

      IIF 228

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 229

    • 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom

      IIF 230

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 231

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 232

    • Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 233 IIF 234

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 235 IIF 236

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 237

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 238

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 239 IIF 240
  • Morgan, Gareth Thomas
    British director of company born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom

      IIF 241
  • Morgan, Gareth Thomas
    British finance born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales

      IIF 242
  • Morgan, Gareth Thomas
    British financial adviser born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 243

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 244
  • Morgan, Gareth Thomas
    British ifa born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 245
  • Morgan, Gareth Thomas
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 246
  • Mr Gareth Morgan
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 247
  • Gareth David Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 248
  • Gareth Morgan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom

      IIF 249
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 250

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 251

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 252

    • 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 253
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 254

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 255

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 256
  • Dr Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 257
  • Mr Gareth Keith Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 258
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 259

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 260

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 261

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 262
child relation
Offspring entities and appointments
Active 138
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 62 - director → ME
  • 2
    5 Oak Grove, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    -7,669 GBP2023-07-31
    Officer
    2021-04-01 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 3
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 56 - director → ME
  • 4
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 184 - director → ME
  • 5
    BMC Q2 LLP - 2012-03-27
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 140 - llp-designated-member → ME
  • 6
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 139 - llp-designated-member → ME
  • 7
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Officer
    2011-05-03 ~ now
    IIF 176 - director → ME
  • 9
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 101 - director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 110 - director → ME
  • 11
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 78 - director → ME
  • 12
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 18 - director → ME
  • 13
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 233 - director → ME
  • 14
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 51 - director → ME
  • 15
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2018-05-12 ~ dissolved
    IIF 109 - director → ME
  • 16
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 71 - director → ME
  • 17
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Floor 5 3 Wellington Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    2021-05-28 ~ now
    IIF 27 - director → ME
  • 19
    15 Clover Nook Road, Cotes Park Ind Est, Somercotes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 187 - director → ME
  • 20
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -16,692 GBP2023-09-27
    Officer
    2019-12-18 ~ now
    IIF 191 - director → ME
  • 21
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,761,894 GBP2023-05-31
    Officer
    2021-02-24 ~ now
    IIF 163 - director → ME
  • 22
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2023-06-29
    Officer
    2021-05-28 ~ now
    IIF 32 - director → ME
  • 23
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 162 - director → ME
  • 24
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,888 GBP2023-11-29
    Officer
    2021-05-28 ~ now
    IIF 33 - director → ME
  • 25
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 182 - director → ME
  • 26
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,162 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 240 - director → ME
  • 27
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 244 - director → ME
  • 28
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    119,871 GBP2023-12-31
    Officer
    2013-03-22 ~ now
    IIF 232 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 230 - director → ME
  • 30
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 234 - director → ME
  • 32
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 33
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 170 - director → ME
  • 34
    29 Windsor Place, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,424,336 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 6 - director → ME
  • 35
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 84 - director → ME
  • 36
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    -17,522 GBP2022-12-31
    Officer
    2022-07-18 ~ now
    IIF 100 - director → ME
  • 37
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    493,922 GBP2018-02-28
    Officer
    2015-01-21 ~ now
    IIF 149 - director → ME
    2015-01-21 ~ now
    IIF 200 - secretary → ME
  • 38
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 75 - director → ME
  • 39
    GLAM BUILD LIMITED - 2022-06-08
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 151 - director → ME
  • 40
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 50 - director → ME
  • 41
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 108 - director → ME
  • 42
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 93 - director → ME
  • 43
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 112 - director → ME
  • 44
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 103 - director → ME
  • 45
    Fairfield, Brompton Regis, Dulverton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,430 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 145 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 19 - director → ME
  • 47
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 196 - director → ME
  • 49
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Officer
    2016-07-28 ~ now
    IIF 26 - director → ME
  • 50
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 147 - director → ME
    2022-09-23 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 114 - director → ME
  • 52
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    2016-10-20 ~ dissolved
    IIF 14 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2019-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    2020-03-24 ~ dissolved
    IIF 169 - director → ME
  • 56
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    2020-03-31 ~ now
    IIF 167 - director → ME
  • 57
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    2020-03-24 ~ now
    IIF 168 - director → ME
  • 58
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    2020-09-13 ~ dissolved
    IIF 186 - director → ME
  • 59
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-30 ~ now
    IIF 173 - director → ME
  • 60
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 154 - director → ME
  • 61
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -99,470 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 238 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    75 Cardiff Road Llandaff Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 231 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 63
    Unit H4, Morton Park Way, Darlington, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 64
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    368,347 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 229 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 65
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 16 - director → ME
  • 66
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 155 - director → ME
  • 67
    6 Ground Floor, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 160 - director → ME
  • 68
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 152 - director → ME
  • 69
    IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    437,290 GBP2019-02-28
    Officer
    2011-06-01 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 70
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 119 - director → ME
  • 71
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 146 - director → ME
  • 72
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 237 - director → ME
  • 73
    15 Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, England
    Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    2021-05-28 ~ now
    IIF 31 - director → ME
  • 74
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 243 - director → ME
  • 75
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 228 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 83 - director → ME
  • 77
    300 St Mary's Road, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 194 - director → ME
  • 78
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-11-06 ~ now
    IIF 13 - director → ME
  • 79
    23 Hickman Road, Penarth, South Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,162 GBP2023-09-30
    Officer
    2015-10-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 80
    23 Hickman Road, Penarth, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-04-22 ~ now
    IIF 172 - director → ME
  • 82
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    2017-02-03 ~ now
    IIF 28 - director → ME
  • 83
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    2012-03-08 ~ now
    IIF 164 - director → ME
  • 84
    BMC OPERATIONS LLP - 2014-08-11
    45 Ropergate, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    2019-11-06 ~ now
    IIF 165 - director → ME
  • 86
    45 Ropergate, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 92 - director → ME
  • 87
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    2016-01-04 ~ now
    IIF 17 - director → ME
  • 88
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    2016-01-05 ~ now
    IIF 150 - director → ME
  • 89
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 153 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 90
    23 Hickman Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,036 GBP2023-05-31
    Officer
    2020-04-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 91
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 66 - director → ME
  • 92
    Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port Talbot
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,207 GBP2017-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control as a member of a firm → OE
  • 93
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 236 - director → ME
  • 94
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 74 - director → ME
  • 95
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 183 - director → ME
  • 96
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 65 - director → ME
  • 97
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 120 - director → ME
  • 98
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 99
    6 Queen Street - Ground Floor, Leeds, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2023-04-05 ~ now
    IIF 117 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 100
    Inglewood, Bovingdon Green, Marlow, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,521 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 101
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Officer
    2017-11-14 ~ now
    IIF 185 - director → ME
  • 102
    14 Keats Grove, Stanley, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 177 - director → ME
  • 103
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-10 ~ now
    IIF 171 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    36,330 GBP2023-10-31
    Officer
    2014-10-14 ~ now
    IIF 148 - director → ME
    2014-10-14 ~ now
    IIF 198 - secretary → ME
  • 105
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 166 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 106
    5 Oak Grove, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    13,208 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 133 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 107
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 225 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 108
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 87 - director → ME
  • 109
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 179 - director → ME
  • 110
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 180 - director → ME
  • 111
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 190 - director → ME
  • 112
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2023-05-22 ~ now
    IIF 121 - director → ME
  • 113
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 178 - director → ME
  • 114
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 90 - director → ME
  • 115
    Unit H3, Morton Park Way, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    180,720 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 116
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 73 - director → ME
  • 117
    29 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 25 - director → ME
  • 119
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 24 - director → ME
  • 120
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 82 - director → ME
  • 121
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    Officer
    2016-01-14 ~ now
    IIF 35 - director → ME
  • 122
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-04-10 ~ now
    IIF 116 - director → ME
  • 123
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 118 - director → ME
  • 124
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 80 - director → ME
  • 125
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 68 - director → ME
  • 126
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-08 ~ dissolved
    IIF 77 - director → ME
  • 127
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2018-11-26 ~ now
    IIF 115 - director → ME
  • 128
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ now
    IIF 235 - director → ME
  • 129
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -120,906 GBP2023-11-30
    Officer
    2014-10-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 130
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 72 - director → ME
  • 131
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 132
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 23 - director → ME
  • 133
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 181 - director → ME
  • 134
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 98 - director → ME
  • 135
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 85 - director → ME
  • 136
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 61 - director → ME
  • 137
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 105 - director → ME
  • 138
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 88 - director → ME
Ceased 88
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 37 - director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 52 - director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 67 - director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 54 - director → ME
  • 5
    The New Hall 11 Fletchergate, Hedon, Hull
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 130 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,001 GBP2024-04-30
    Officer
    2019-07-23 ~ 2021-09-01
    IIF 137 - director → ME
  • 7
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 70 - director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 99 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-30
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 44 - director → ME
  • 10
    Floor 3, 6 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 189 - director → ME
  • 11
    Cardiff University Sbarc/spark, Maindy Road, Cardiff, Wales
    Corporate (12 parents)
    Officer
    2004-06-20 ~ 2009-11-24
    IIF 144 - director → ME
  • 12
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 91 - director → ME
  • 13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 174 - director → ME
  • 14
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ 2023-10-02
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 15
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ 2022-06-03
    IIF 2 - director → ME
  • 16
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 42 - director → ME
  • 17
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 49 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 76 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 15 - director → ME
  • 20
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    398,760 GBP2023-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 60 - director → ME
  • 21
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 79 - director → ME
  • 22
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 95 - director → ME
  • 23
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 104 - director → ME
  • 24
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2023-03-31
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 39 - director → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 58 - director → ME
  • 26
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 195 - director → ME
  • 27
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 36 - director → ME
  • 28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 113 - director → ME
  • 29
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 159 - director → ME
  • 30
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 156 - director → ME
  • 31
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 158 - director → ME
  • 32
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 111 - director → ME
  • 33
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    2020-09-13 ~ 2021-01-13
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ 2021-02-03
    IIF 96 - director → ME
  • 35
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 106 - director → ME
  • 36
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 22 - director → ME
  • 37
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 38
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 107 - director → ME
  • 39
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 222 - Has significant influence or control → OE
  • 40
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 46 - director → ME
  • 42
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 94 - director → ME
  • 43
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    134,533 GBP2023-04-30
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 192 - director → ME
  • 44
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    2012-12-19 ~ 2015-05-06
    IIF 161 - director → ME
  • 45
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 246 - director → ME
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 47
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 20 - director → ME
  • 49
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 213 - Ownership of shares – 75% or more → OE
  • 50
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 29 - director → ME
    2014-05-22 ~ 2014-08-22
    IIF 34 - director → ME
  • 51
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    2019-11-06 ~ 2024-03-22
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 21 - director → ME
  • 55
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 193 - director → ME
  • 56
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 81 - director → ME
  • 57
    5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 30 - director → ME
  • 58
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-12-09 ~ 2016-09-30
    IIF 142 - director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 43 - director → ME
  • 60
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2013-05-15
    IIF 136 - llp-member → ME
  • 61
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 40 - director → ME
  • 62
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2005-11-03 ~ 2010-10-19
    IIF 138 - director → ME
    2005-11-03 ~ 2010-09-22
    IIF 122 - secretary → ME
  • 63
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 64
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2020-02-14 ~ 2022-02-17
    IIF 188 - director → ME
  • 65
    Beeches, Heol Don, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 245 - director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 97 - director → ME
  • 67
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 157 - director → ME
  • 68
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    ROWLEY JOINERY LLP - 2014-01-29
    The New Hall Fletchergate, Hedon, Hull
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2014-07-04
    IIF 141 - llp-designated-member → ME
  • 69
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 47 - director → ME
  • 70
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 48 - director → ME
  • 71
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 41 - director → ME
  • 72
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-14
    IIF 9 - director → ME
  • 73
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 53 - director → ME
  • 74
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 45 - director → ME
  • 75
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 59 - director → ME
  • 76
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 89 - director → ME
  • 77
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ 2017-04-20
    IIF 197 - secretary → ME
  • 78
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    IIF 5 - director → ME
  • 79
    Wern Farm, Tredunnock, Usk, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -247,513 GBP2023-09-29
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 242 - director → ME
  • 80
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 64 - director → ME
  • 81
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 57 - director → ME
  • 82
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 63 - director → ME
  • 83
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 55 - director → ME
  • 84
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    380,117 GBP2023-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 102 - director → ME
  • 85
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    350,975 GBP2023-08-31
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 69 - director → ME
  • 86
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 86 - director → ME
  • 87
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 38 - director → ME
  • 88
    MY NEW HOME PLUS LIMITED - 2010-09-09
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 226 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.