1
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
846 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grovesnor House, 3 Chapel Street, Congleton, Cheshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
35,581 GBP2024-01-31
Officer
2014-01-14 ~ 2014-01-14
IIF 12 - Director → ME
2014-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACCOUNTABLE ACCOUNTANCY GROUP LIMITED
10697653 6 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989 Begbies Traynor Llp, 40 Bank Street Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
10715230 6 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
6
20 Guild Rd, Charlton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
38 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18
13584730 90 Ashdene Close, Willerby, Hull, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2022-08-31
Officer
2021-08-25 ~ 2021-11-01
IIF 2 - Director → ME
Person with significant control
2021-08-25 ~ 2021-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED
03277351 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (25 parents)
Officer
2003-11-25 ~ 2005-01-17
IIF 13 - Director → ME
10
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
975 GBP2024-07-31
Officer
2009-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 33 - Director → ME
12
Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 30 - Director → ME
13
LINK 44 LIMITED - 2014-09-05
Cvr Global Llp, Three Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 26 - Director → ME
14
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 32 - Director → ME
15
TANZANIA 3 LLP - 2005-08-05
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (31 parents)
Officer
2006-02-16 ~ dissolved
IIF 17 - LLP Member → ME
16
AUSTRALIA 4 LLP - 2005-08-05
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2006-02-16 ~ dissolved
IIF 16 - LLP Member → ME
17
Cvr Global Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 27 - Director → ME
18
GPS HOMES & DEVELOPMENTS LIMITED
11144371 372 Bilston Road, Wolverhampton, West Midlands, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2018-08-31
IIF 24 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
GRANGE COTTAGES RESIDENTS ASSOCIATION LIMITED
16235509 6 Grange Cottages, Rockbeare, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 4 - Director → ME
20
6 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,348 GBP2016-10-31
Officer
2015-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2000-08-23 ~ 2008-12-31
IIF 14 - Director → ME
22
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-03-10 ~ now
IIF 39 - Director → ME
23
PTS (NORFOLK) LIMITED - 2013-04-17
JARK RECRUITMENT LIMITED - 2009-01-08
PERSONNEL RECRUITMENT LIMITED - 2005-03-07
SPEEDCHECK LIMITED - 1996-11-26
Cvr Global Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-12-08 ~ dissolved
IIF 35 - Director → ME
24
Cobalt Square 14th Floor, 83-85 Hagley Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
84-86 Macdonald Street Macdonald Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2017-09-19
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-11-24 ~ 2017-09-19
IIF 43 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
37a Akrotiri Square, Watton, Thetford, England
Active Corporate (2 parents)
Equity (Company account)
1,930.10 GBP2024-06-30
Officer
2022-06-30 ~ 2024-06-01
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ 2024-06-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
27
THOMPSON-SMITH (COLCHESTER) LIMITED
07541303 22 Garland Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
62,310 GBP2025-02-28
Officer
2011-02-24 ~ 2022-11-30
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ 2022-11-18
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
28
International House, Holborn Viaduct, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ 2019-09-09
IIF 37 - Director → ME
29
Z SOFTWARE SOLUTIONS LTD
- 2014-08-29
08429509 2nd Floor, Vanguard House, Merchants Quay, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,323 GBP2019-03-31
Officer
2014-07-23 ~ 2014-09-30
IIF 36 - Director → ME
30
WHITTLE HILLS CLOSE MANAGEMENT COMPANY LIMITED
- now 08039823WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30
KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-07
2 York Street, Clitheroe, England
Active Corporate (21 parents)
Equity (Company account)
13 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 5 - Director → ME
31
3 Highland Tarn, Immingham, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE