1
15 Carnarvon Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
2
15 Carnarvon Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of shares – 75% or more → OE
3
15 Carnarvon Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of shares – 75% or more → OE
4
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Total liabilities (Company account)
1,221,278 GBP2024-03-31
Officer
2015-09-09 ~ 2019-03-14
IIF 25 - Secretary → ME
5
A B & C SECRETARIAL LIMITED - 2003-05-27
04673311PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2003-11-17 ~ 2004-08-19
IIF 81 - Secretary → ME
6
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 39 - Secretary → ME
7
CARNARVON STREET ONE LIMITED
- 2017-09-29
09780383 15 Carnarvon Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-09-25 ~ 2019-03-14
IIF 41 - Secretary → ME
8
31 Wilmslow Road, Cheadle, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,922 GBP2018-07-31
Officer
2017-07-06 ~ dissolved
IIF 6 - Secretary → ME
9
89 New Street, Altrincham, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 89 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
10
C/o Bright Partnership, Yarmouth House Daten Avenue Trident Business Park Risley, Warrington
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2013-12-09
IIF 73 - Secretary → ME
11
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
838,216 GBP2024-11-30
Officer
2016-06-14 ~ 2019-03-14
IIF 35 - Secretary → ME
12
Charles Madan Works, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-05-12 ~ 2007-01-25
IIF 79 - Secretary → ME
13
BLUE SILVER CONSULTANCY LIMITED - now
ALCHEMY BUSINESS DEVELOPMENT LIMITED
- 2012-11-16
06518079INVESTOR MARKETING LIMITED
- 2008-08-08
06518079 Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
15,675 GBP2022-08-31
Officer
2008-02-28 ~ 2013-12-09
IIF 71 - Secretary → ME
14
Bowdon Preparatory School For Girls, Ashley Road, Altrincham, Cheshire
Active Corporate (45 parents)
Officer
2021-05-12 ~ 2024-04-29
IIF 98 - Director → ME
15
C/o Bright Partnership, Yarmouth House Daten Avenue Trident Business Park Risley, Warrington
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
1,418,792 GBP2015-06-30
Officer
2006-09-26 ~ 2013-12-09
IIF 74 - Secretary → ME
16
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED - now
HEATH ROAD NO. 1 LIMITED - 2009-06-23
THE ARMCHAIR PROPERTY INVESTOR LIMITED
- 2008-12-02
06265068CHARLES FRAZER INVESTMENTS LIMITED
- 2007-06-06
06265068 Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 77 - Secretary → ME
17
15 Carnarvon Street, Manchester, United Kingdom
Active Corporate (8 parents)
Total liabilities (Company account)
1,109,002 GBP2024-03-31
Officer
2018-03-05 ~ 2019-03-14
IIF 49 - Secretary → ME
18
BRINKLEY INVESTMENTS LIMITED
- now 05590547ORIGINAL COLOUR LIMITED - 2005-11-17
15 Carnarvon Street, Manchester
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2019-03-14
IIF 3 - Secretary → ME
19
BRINKLEY ROCHDALE LIMITED
- now 09042511 15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ dissolved
IIF 44 - Secretary → ME
20
BROOKLAWN ESTATES LIMITED
- now 03314022D P ELECTROTECH LIMITED - 2003-09-26
03313941D P PHARMA LIMITED - 2001-10-10
03313941WALES 2000 LIMITED - 2000-11-23
15 Carnarvon Street, Manchester
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
551,645 GBP2024-03-31
Officer
2016-11-24 ~ 2016-12-05
IIF 92 - Director → ME
2017-01-05 ~ 2019-03-14
IIF 4 - Secretary → ME
21
CARNARVON STREET PROPERTIES LIMITED
- now 03307108DUBLIN 2000 LIMITED - 2002-03-14
15 Carnarvon Street, Manchester
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,424,894 GBP2024-03-31
Officer
2014-01-24 ~ 2019-03-14
IIF 1 - Secretary → ME
22
HALLCO 1740 LIMITED
- 2011-12-13
07190949 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
118,404 GBP2018-05-31
Officer
2011-12-13 ~ dissolved
IIF 66 - Secretary → ME
23
15 Carnarvon Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-06-09 ~ now
IIF 43 - Secretary → ME
24
HALLCO 1727 LIMITED
- 2014-09-18
07118832 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 500, C/o Deloitte Llp 2, Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2016-04-25
IIF 24 - Secretary → ME
25
CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED
- now 07998280 15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 45 - Secretary → ME
26
CRYSTALIS SOLUTIONS LIMITED
- now 08492992 15 Carnarvon Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-31
Officer
2013-04-17 ~ 2016-02-02
IIF 93 - Director → ME
2016-02-02 ~ dissolved
IIF 5 - Secretary → ME
27
CRYSTAL CLEAR EDUCATION SERVICES LIMITED
- 2015-11-03
08018701 15 Carnarvon Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
-114,847 GBP2023-05-31
Officer
2012-04-04 ~ dissolved
IIF 26 - Secretary → ME
28
TECHNICOM LIMITED - 1992-06-19
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Equity (Company account)
146,343 GBP2018-05-31
Officer
2011-09-02 ~ dissolved
IIF 64 - Secretary → ME
29
HAMSARD 2758 LIMITED - 2004-12-13
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
-354,879 GBP2018-05-31
Officer
2011-09-02 ~ dissolved
IIF 61 - Secretary → ME
30
D P ELECTROTECH LIMITED - 2001-10-10
03314022SCOTLAND 2000 LIMITED - 2000-12-01
Frp Advisory Llp, Derby House Winckley Square, Preston
Dissolved Corporate (12 parents)
Officer
2011-09-02 ~ dissolved
IIF 68 - Secretary → ME
31
HALLCO 1684 LIMITED - 2009-06-18
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
150,977 GBP2018-05-31
Officer
2011-09-02 ~ dissolved
IIF 62 - Secretary → ME
32
15 Carnarvon Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 7 - Secretary → ME
33
15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 28 - Secretary → ME
34
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
143,449 GBP2018-05-31
Officer
2011-09-02 ~ dissolved
IIF 63 - Secretary → ME
35
15 Carnarvon Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2018-05-31
Officer
2011-09-02 ~ dissolved
IIF 8 - Secretary → ME
36
HALLCO 1731 LIMITED - 2010-02-25
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
-1,508,485 GBP2018-05-31
Officer
2011-09-02 ~ dissolved
IIF 65 - Secretary → ME
37
15 Carnarvon Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
0.01 GBP2018-04-30
Officer
2016-04-01 ~ dissolved
IIF 16 - Secretary → ME
38
HALLCO 1700 LIMITED - 2009-11-30
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Carnarvon Street, Manchester
Dissolved Corporate (15 parents)
Equity (Company account)
-380,185 GBP2023-05-31
Officer
2012-03-01 ~ dissolved
IIF 11 - Secretary → ME
39
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,753,165 GBP2019-05-31
Officer
2012-11-15 ~ dissolved
IIF 69 - Secretary → ME
40
15 Carnarvon Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-10-23 ~ 2019-03-14
IIF 50 - Secretary → ME
41
ELEKTRICA LIMITED - 2008-07-10
15 Carnarvon Street, Manchester
Active Corporate (18 parents)
Equity (Company account)
11,387,585 GBP2024-05-31
Officer
2011-09-02 ~ now
IIF 2 - Secretary → ME
42
ELECTRIC SYSTEMS LOGISTICS LIMITED
12829518 15 Carnarvon Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
2,713,958 GBP2024-05-31
Officer
2020-08-21 ~ now
IIF 40 - Secretary → ME
43
15 Carnarvon Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,755,778 GBP2024-05-31
Officer
2015-09-25 ~ now
IIF 30 - Secretary → ME
44
5th Floor, Delphian House, New Bailey Street, Salford, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,154,302 GBP2024-12-31
Officer
2006-09-25 ~ 2013-12-09
IIF 86 - Secretary → ME
45
Charles Madan Works, Atlantic Street, Broadheath Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ 2006-12-12
IIF 83 - Secretary → ME
46
HALO INTERNATIONAL HOLDINGS LIMITED
04061612 Bluebird Kings Road, Chelsea, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2004-11-15 ~ 2007-01-25
IIF 85 - Secretary → ME
47
Charles Madan Works, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2007-01-25
IIF 82 - Secretary → ME
48
HILCLARE LIMITED - now
PILOT GROUP INFRASTRUCTURE LIMITED
- 2022-03-07
09101549THE PILOT GROUP (INFRASTRUCTURE) LIMITED
- 2017-10-30
09101549 Leonard Curtis, 9th Floor, 7 Park Row, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
668,248 GBP2022-05-29
Officer
2014-06-25 ~ 2022-03-04
IIF 13 - Secretary → ME
49
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-09-28 ~ 2019-03-14
IIF 46 - Secretary → ME
50
15 Carnarvon Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 31 - Secretary → ME
51
15 Carnarvon Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 55 - Secretary → ME
52
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2003-11-17 ~ 2004-08-19
IIF 80 - Secretary → ME
53
15 Carnarvon Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 36 - Secretary → ME
54
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2017-09-11
IIF 32 - Secretary → ME
55
15 Carnarvon Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 23 - Secretary → ME
56
Yarmouth House, Daten Avenue, Trident Business Park, Warrington
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 70 - Secretary → ME
57
ENTECH INNOVATIONS LIMITED
- 2017-10-24
10811519 15 Carnarvon Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-06-09 ~ dissolved
IIF 59 - Secretary → ME
58
15 Carnarvon Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-06-16 ~ 2019-03-14
IIF 53 - Secretary → ME
59
LOW DEE MEMBRANES LIMITED
- now 10848928LOWDEE MEMBRANES LIMITED
- 2017-12-04
10848928 15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Total liabilities (Company account)
4,784 GBP2024-05-31
Officer
2017-07-04 ~ 2019-03-14
IIF 58 - Secretary → ME
60
15 Carnarvon Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2019-03-14
IIF 52 - Secretary → ME
61
15 Carnarvon Street, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-04-24 ~ dissolved
IIF 54 - Secretary → ME
62
15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-24 ~ dissolved
IIF 56 - Secretary → ME
63
NUCLEUS BUSINESS SOLUTIONS LIMITED
- now 05045498NUCLEUS BUSINESS SOLUTIONS LTD
- 2004-10-06
05045498ORDINGHALL LTD - 2004-04-19
9 York Road, Bowdon, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
12,339 GBP2024-03-31
Officer
2004-09-28 ~ 2024-07-12
IIF 72 - Secretary → ME
64
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-20 ~ now
IIF 34 - Secretary → ME
65
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ now
IIF 47 - Secretary → ME
66
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ now
IIF 15 - Secretary → ME
67
TWM TRAFFIC CONTROL SYSTEMS LIMITED
- 2025-07-17
04456251TWM CONTROL SYSTEMS LIMITED - 2002-06-26
15 Carnarvon Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,089,473 GBP2024-05-31
Officer
2017-03-27 ~ now
IIF 67 - Secretary → ME
68
PILOT GROUP ENTERPRISE IT LIMITED
- now 05656645UTOPIA TECHNOLOGY LIMITED
- 2020-03-23
05656645D & P NETWORKS LIMITED - 2010-04-14
15 Carnarvon Street, Manchester, Manchester
Dissolved Corporate (17 parents)
Profit/Loss (Company account)
114,016 GBP2022-06-01 ~ 2023-05-31
Officer
2011-09-02 ~ dissolved
IIF 60 - Secretary → ME
69
PILOT GROUP INVESTMENTS LIMITED
11134743 15 Carnarvon Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
223,277 GBP2024-05-31
Officer
2018-01-05 ~ now
IIF 48 - Secretary → ME
70
THE PILOT GROUP LIMITED
- 2017-10-30
07330652ELECTRIC SYSTEMS HOLDINGS LIMITED
- 2017-09-04
07330652 15 Carnarvon Street, Manchester, Lancashire
Active Corporate (12 parents, 11 offsprings)
Profit/Loss (Company account)
-1,926,127 GBP2023-06-01 ~ 2024-05-31
Officer
2011-09-02 ~ now
IIF 9 - Secretary → ME
71
PILOT GROUP MEDICAL LIMITED
- now 08303271 15 Carnarvon Street, Manchester
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
-295,454 GBP2024-05-31
Officer
2012-11-22 ~ now
IIF 33 - Secretary → ME
72
PILOT GROUP NET ZERO SOLUTIONS LIMITED
- now 13083382PILOT GROUP EV LIMITED
- 2022-02-07
13083382 15 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-2,211,874 GBP2024-05-31
Officer
2020-12-15 ~ now
IIF 18 - Secretary → ME
73
BRINKLEY SERVICES LIMITED
- 2018-01-11
07337481 15 Carnarvon Street, Manchester, Lancashire
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-2,196,681 GBP2024-05-31
Officer
2011-09-02 ~ now
IIF 10 - Secretary → ME
74
PILOT GROUP TECHNOLOGY LIMITED
- now 09949426 15 Carnarvon Street, Manchester, England
Dissolved Corporate (9 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,694,676 GBP2023-05-31
Officer
2016-01-13 ~ dissolved
IIF 37 - Secretary → ME
75
QVID LIMITED - now
THE PROPERTY LISTINGS COMPANY LTD - 2011-10-14
07759720 1 Borough Road, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2010-12-06
IIF 76 - Secretary → ME
76
15 Carnarvon Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-11-11 ~ dissolved
IIF 42 - Secretary → ME
77
HALLCO 1753 LIMITED
- 2012-03-07
07232590 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Carnarvon Street, Manchester
Active Corporate (14 parents, 12 offsprings)
Profit/Loss (Company account)
852,428 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-04 ~ 2019-03-14
IIF 51 - Secretary → ME
78
15 Carnarvon Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-30 ~ now
IIF 90 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
79
ROMACO SECURITY TRUSTEE LIMITED
09732605 15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-08-14 ~ 2019-03-14
IIF 20 - Secretary → ME
80
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
156,092 GBP2024-12-31
Officer
2015-08-13 ~ 2019-03-14
IIF 21 - Secretary → ME
81
15 Carnarvon Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
4,625,445 GBP2024-12-31
Officer
2016-05-13 ~ 2019-03-14
IIF 17 - Secretary → ME
82
15 Carnarvon Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
31,819 GBP2024-12-31
Officer
2016-12-09 ~ 2019-03-14
IIF 19 - Secretary → ME
83
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-35,975 GBP2024-12-31
Officer
2017-12-14 ~ 2019-03-14
IIF 27 - Secretary → ME
84
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
4,255 GBP2024-12-31
Officer
2017-12-14 ~ 2019-03-14
IIF 29 - Secretary → ME
85
15 Carnarvon Street, Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
342 GBP2023-12-31
Officer
2018-11-27 ~ 2019-03-14
IIF 57 - Secretary → ME
86
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 14 - Secretary → ME
87
89 New Street, Altrincham, Cheshire, England
Active Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 88 - Director → ME
88
89 New Street, Altrincham, Cheshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
131,754 GBP2024-12-31
Officer
2019-03-12 ~ now
IIF 87 - Director → ME
2011-05-16 ~ 2018-04-08
IIF 91 - Director → ME
2008-11-26 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-08
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-01 ~ now
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
89
15 Carnarvon Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-11-17 ~ dissolved
IIF 22 - Secretary → ME
90
TIMOTHY OULTON (UK) LIMITED - now
HALO NATIONAL ACCOUNTS LIMITED
- 2013-10-31
04860533 8 Altrincham Road, Styal, Cheshire
Dissolved Corporate (13 parents)
Officer
2004-11-15 ~ 2007-01-25
IIF 84 - Secretary → ME
91
TIMOTHY OULTON UNITED KINGDOM LIMITED - now
HALO FURNISHINGS LIMITED
- 2022-02-18
02965838THE VINTAGE TANNING CO LIMITED - 2004-07-22
VINTAGE TANNING LIMITED - 2000-11-24
ATLANTIC PRESS LIMITED - 2000-10-24
Bluebird 350 Kings Road, Chelsea, London, England
Active Corporate (22 parents, 3 offsprings)
Profit/Loss (Company account)
-2,167,848 GBP2024-01-01 ~ 2024-12-31
Officer
2004-11-15 ~ 2007-01-25
IIF 78 - Secretary → ME
92
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ dissolved
IIF 12 - Secretary → ME
93
15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ dissolved
IIF 38 - Secretary → ME
94
89 New Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,002 GBP2019-06-30
Officer
2017-05-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE