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
Individuals in focus
Mellor, Craig Allan
Mellor, Craig Allan
British accountant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
21 Queenston Road, Didsbury, Manchester, M20 2NX
Mellor, Craig Allan
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesMellor, Craig Allan
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5 17, Bollin Avenue, Bowdon, Altrincham, WA14 3DF, England
IIF 6 IIF 7 IIF 8 (more) C/o Bright Partnership, 26 Edward Court, Altrincham, WA14 5GL, England
IIF 12 IIF 13 Unit 26, Edward Court, Broadheath, Altrincham, WA14 5GL, England
IIF 14 IIF 15 IIF 16 (more) C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
IIF 18 The Place Ducie Street, Manchester, Greater Manchester, M1 2TP
IIF 19 1, Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA, England
IIF 20 Old Acres, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN, England
IIF 21 29, Wellington Street, Leeds, LS1 4DL
IIF 22 IIF 23 IIF 24 (more) Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 28 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 29 8, Salisbury Square, London, EC4Y 8BB
IIF 30 2, St Peteres Square, Manchester, M2 3EY
IIF 31 IIF 32 IIF 33 (more) 2, St Peter's Square, Manchester, M2 3EY
IIF 42 IIF 43 IIF 44 4, Hardman Square, Spinninfields, Manchester, M3 3EB
IIF 45 C/o The Place, Ducie Street, Manchester, Greater Manchester, M1 2TP
IIF 46 The Place, Ducie Street, Manchester, M1 2TP
IIF 47 IIF 48 IIF 49 (more) The Place, Ducie Street, Manchester, M1 2TP
IIF 64 IIF 65 IIF 66 (more) The Place, Ducie Street, Manchester, M1 2TP, United Kingdom
IIF 74 Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales
IIF 75 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 76 IIF 77 IIF 78 Arlington Business Park, Theale, Reading, RG7 4SD
Mellor, Craig Allan
British driector born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 79 The Place, Ducie Street, Manchester, M1 2TP
Mellor, Craig Allan
British funding & investment manager born in July 1971Resident in England
Registered addresses and corresponding companiesMellor, Craig Allan
British Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 (more) 21 Queenston Road, Didsbury, Manchester, M20 2NXIIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
Mellor, Craig Allan
British accountantRegistered addresses and corresponding companies
IIF 141 21 Queenston Road, Didsbury, Manchester, M20 2NX
Mellor, Craig Allan
British chartered accountantRegistered addresses and corresponding companies
IIF 142 21 Queenston Road, Didsbury, Manchester, M20 2NX
Mellor, Craig Allan
British company secretaryRegistered addresses and corresponding companiesMellro, Craig Allan
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Mr Craig Allan Mellor
British born in July 1971Resident in England
Registered addresses and corresponding companiesMellor, Craig Allan
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
Mellor, Criag Allan
British Registered addresses and corresponding companies
IIF 151 21 Queenston Road, Manchester, Lancashire, M20 2NX
Mellor, Craig
British funding and investment manager born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMellor, Craig Allan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 17 Bollin Avenue, Bowdon, Altrincham, EnglandDissolved Corporate (1 parent)Officer
2010-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-21 ~ dissolvedIIF 146 - Has significant influence or control → OE - 2 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 145 - Director → ME 2003-12-15 ~ dissolvedIIF 127 - Secretary → ME
- 3 Baglan Bay Innovation Centre, Central Avenue, Port Talbot, WalesActive Corporate (5 parents)Equity (Company account)-401,155 GBP2024-04-30Officer 2018-02-02 ~ nowIIF 74 - Director → ME
- 4
ELITE PADEL LIMITED
- nowMANCHESTER PADEL LIMITED - 2023-01-30 Unit 26 Edward Court, Broadheath, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 13 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 5 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)-193,382 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 9 - Director → ME
- 6 The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 60 - Director → ME 2002-11-27 ~ dissolvedIIF 85 - Secretary → ME
- 7 Unit 26 Edward Court, Broadheath, Altrincham, EnglandActive Corporate (4 parents)Officer 2025-07-25 ~ nowIIF 2 - Director → ME
- 8 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 33 - Director → ME 2003-05-16 ~ dissolvedIIF 89 - Secretary → ME
- 9 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 31 - Director → ME 2003-05-19 ~ dissolvedIIF 120 - Secretary → ME
- 10 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 47 - Director → ME 2006-09-30 ~ dissolvedIIF 111 - Secretary → ME
- 11 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)126,959 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OE
- 12LEASEYEAR PROPERTY MANAGEMENT LIMITED - 2009-02-19 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-07-28 ~ dissolvedIIF 54 - Director → ME 1998-09-30 ~ dissolvedIIF 129 - Secretary → ME
- 13 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-07-20 ~ dissolvedIIF 26 - Director → ME 2006-05-24 ~ dissolvedIIF 134 - Secretary → ME
- 14 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 64 - Director → ME
- 15 Unit 26 Edward Court, Broadheath, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,491 GBP2025-03-31Officer 2023-03-17 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
OGSC LIMITED
- nowOPAL GREENWICH (SC) LIMITED - 2006-11-29 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 152 - Director → ME 2010-08-01 ~ dissolvedIIF 76 - Director → ME 2007-11-01 ~ dissolvedIIF 126 - Secretary → ME - 17 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 32 - Director → ME 2005-04-06 ~ dissolvedIIF 143 - Secretary → ME
- 18
OPAL AIGBURTH LIMITED
- nowHARRINGTON GENERAL TRADERS LIMITED - 1998-12-23 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 78 - Director → ME 1998-12-11 ~ dissolvedIIF 137 - Secretary → ME - 19 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 51 - Director → ME 2007-05-03 ~ dissolvedIIF 94 - Secretary → ME
- 20 The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 55 - Director → ME 2007-06-06 ~ dissolvedIIF 93 - Secretary → ME
- 21 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedIIF 70 - Director → ME
- 22 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 34 - Director → ME 2001-01-18 ~ dissolvedIIF 107 - Secretary → ME
- 23 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 41 - Director → ME
- 24 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 28 - Director → ME 2007-04-17 ~ dissolvedIIF 115 - Secretary → ME
- 25 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-07-13 ~ dissolvedIIF 14 - Director → ME 2001-11-30 ~ dissolvedIIF 103 - Secretary → ME
- 26 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 38 - Director → ME 1999-01-26 ~ dissolvedIIF 112 - Secretary → ME
- 27
OPAL DUNDEE LIMITED
- nowOPAL ATLANTIC ONE LIMITED - 2012-11-15 The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 53 - Director → ME 2007-05-17 ~ dissolvedIIF 105 - Secretary → ME - 28 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 44 - Director → ME 2004-06-09 ~ dissolvedIIF 144 - Secretary → ME
- 29
OPAL FACILITIES LTD
- nowOPAL FACILITIES MANAGEMENT LIMITED - 2013-03-04INHOCO 3163 LIMITED - 2005-03-14 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 62 - Director → ME 2005-11-03 ~ dissolvedIIF 124 - Secretary → ME - 30 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 66 - Director → ME
- 31 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 22 - Director → ME 2006-10-24 ~ dissolvedIIF 135 - Secretary → ME
- 32OPAL CHEADLE LTD - 2011-04-01OPAL GREENWICH FACILITIES MANAGEMENT LTD - 2011-03-16OPAL GREENWICH 2 LIMITED - 2007-01-03 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 79 - Director → ME 2006-10-24 ~ dissolvedIIF 119 - Secretary → ME
- 33 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 16 - Director → ME 2004-09-06 ~ dissolvedIIF 98 - Secretary → ME
- 34
OPAL HULME LIMITED
- nowSAVELINE LIMITED - 1998-10-06 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 39 - Director → ME 1998-09-28 ~ dissolvedIIF 121 - Secretary → ME - 35GIRATION LIMITED - 1998-10-29 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 36 - Director → ME 1998-10-19 ~ dissolvedIIF 136 - Secretary → ME
- 36 Kpmg Llp, Arlington Business Park, ThealeDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 83 - Director → ME 2002-12-20 ~ dissolvedIIF 138 - Secretary → ME
- 37 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-03-08 ~ dissolvedIIF 71 - Director → ME 2011-03-08 ~ dissolvedIIF 156 - Secretary → ME
- 38
OPAL PORTFOLIO 1 LIMITED
- nowDUNWILCO (942) LIMITED - 2002-03-11 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-02 ~ dissolvedIIF 40 - Director → ME 2002-03-28 ~ dissolvedIIF 142 - Secretary → ME - 39 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 80 - Director → ME 2004-09-03 ~ dissolvedIIF 116 - Secretary → ME
- 40
OPAL PORTFOLIO 4 LIMITED
- nowINHOCO 3160 LIMITED - 2005-03-14 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-09-24 ~ dissolvedIIF 154 - Director → ME 2010-08-01 ~ dissolvedIIF 59 - Director → ME 2005-11-03 ~ dissolvedIIF 86 - Secretary → ME - 41 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 67 - Director → ME 2011-05-12 ~ dissolvedIIF 155 - Secretary → ME
- 42 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 65 - Director → ME
- 43GEMCON LIMITED - 1998-09-04 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer 2010-01-01 ~ dissolvedIIF 81 - Director → ME 1999-07-12 ~ dissolvedIIF 88 - Secretary → ME
- 44 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 42 - Director → ME 1999-01-26 ~ dissolvedIIF 133 - Secretary → ME
- 45 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 72 - Director → ME
- 46 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 69 - Director → ME
- 47 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 23 - Director → ME 2006-03-27 ~ dissolvedIIF 108 - Secretary → ME
- 48 2 St Peteres Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 30 - Director → ME 2006-04-27 ~ dissolvedIIF 92 - Secretary → ME
- 49 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 24 - Director → ME 2007-06-29 ~ dissolvedIIF 99 - Secretary → ME
- 50LEEDS ONE LIMITED - 2007-05-17 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 17 - Director → ME 2003-11-03 ~ dissolvedIIF 84 - Secretary → ME
- 51BIRMINGHAM TWO LIMITED - 2006-08-08 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 21 - Director → ME 2004-03-31 ~ dissolvedIIF 141 - Secretary → ME
- 52 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 48 - Director → ME 2001-08-08 ~ dissolvedIIF 131 - Secretary → ME
- 53 Old Acres Wellbank Lane, Over Peover, Knutsford, CheshireDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 20 - Director → ME 2007-05-15 ~ dissolvedIIF 102 - Secretary → ME
- 54 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 43 - Director → ME 2000-10-02 ~ dissolvedIIF 118 - Secretary → ME
- 55 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 68 - Director → ME
- 56
OPAL WAREHOUSE LIMITED
- nowHARRINGTON IMPORT/EXPORT LIMITED - 1998-12-23 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 37 - Director → ME 1998-12-11 ~ dissolvedIIF 97 - Secretary → ME - 57
OPAL WREXHAM LIMITED
- nowJETSURE SERVICES LIMITED - 2001-09-26 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-07-28 ~ dissolvedIIF 75 - Director → ME 2001-09-21 ~ dissolvedIIF 110 - Secretary → ME - 58 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-04-11 ~ dissolvedIIF 73 - Director → ME
- 59
OSB LIMITED
- nowINHOCO 3161 LIMITED - 2005-03-14 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 25 - Director → ME 2005-05-13 ~ dissolvedIIF 104 - Secretary → ME - 60 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)-1,638 GBP2024-12-31Officer 2020-12-16 ~ nowIIF 8 - Director → ME
- 61
PROPERTY FUNDING LIMITED
- nowUNI LEASE MANAGEMENT LIMITED - 2017-11-15PFFPP LIMITED - 2018-06-22 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)19,105 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 10 - Director → ME - 62 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)-66,870 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 6 - Director → ME
- 63 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandDissolved Corporate (3 parents)Equity (Company account)32,030 GBP2023-03-31Officer 2013-09-05 ~ dissolvedIIF 7 - Director → ME
- 64 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 15 - Director → ME 2004-06-07 ~ dissolvedIIF 122 - Secretary → ME
- 65 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 153 - Director → ME 2004-10-26 ~ dissolvedIIF 114 - Secretary → ME
- 66 The Edge, Clowes Street, SalfordDissolved Corporate (3 parents)Officer 2013-08-20 ~ dissolvedIIF 4 - Director → ME
- 67 The Place Ducie Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 18 - Director → ME 2007-01-26 ~ dissolvedIIF 139 - Secretary → ME
- 68 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 27 - Director → ME 2002-05-31 ~ dissolvedIIF 87 - Secretary → ME
- 69 21 Queenston Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 3 - Director → ME
- 70
WHARF HOMES LTD
- nowOPAL WHARF LIMITED - 1999-11-24GEMCROFT LIMITED - 1998-09-02 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 35 - Director → ME 1998-08-25 ~ dissolvedIIF 106 - Secretary → ME
Ceased
19
- 1 17 Bollin Avenue, Bowdon, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2007-08-06 ~ 2015-01-19IIF 95 - Secretary → ME
- 2 1 Middlewich Road, Holmes Chapel, Cheshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)4,598 GBP2023-09-30 ~ 2024-09-29Officer 2010-07-13 ~ 2012-12-17IIF 150 - Director → ME 1999-07-30 ~ 2012-12-17IIF 117 - Secretary → ME
- 3 C/o Mazars Llp, One St Peter's Square, ManchesterDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-03-30IIF 91 - Secretary → ME
- 4 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2015-02-25IIF 29 - Director → ME 2005-04-06 ~ 2015-02-25IIF 109 - Secretary → ME
- 5
OPAL (YORKSHIRE) LTD
- nowSTYWAY PROPERTIES LIMITED - 2001-08-28 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2015-02-25IIF 63 - Director → ME 2001-08-06 ~ 2015-02-25IIF 96 - Secretary → ME - 6 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-13 ~ 2015-02-25IIF 50 - Director → ME 2007-06-29 ~ 2015-02-25IIF 130 - Secretary → ME
- 7 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2006-08-24 ~ 2010-06-30IIF 125 - Secretary → ME
- 8 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-13 ~ 2015-02-25IIF 57 - Director → ME 2007-06-29 ~ 2015-02-25IIF 100 - Secretary → ME
- 9OPAL REAL ESTATE LTD - 2010-08-20 25 Moorgate, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2013-06-24IIF 46 - Director → ME 2007-04-17 ~ 2013-06-24IIF 90 - Secretary → ME
- 10OPAL ATLANTIC TWO LIMITED - 2010-08-20 25 Moorgate, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2013-01-30IIF 61 - Director → ME 2007-05-17 ~ 2013-01-30IIF 140 - Secretary → ME
- 11 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-13 ~ 2015-02-25IIF 82 - Director → ME 2004-09-03 ~ 2015-02-25IIF 151 - Secretary → ME
- 12GEMCON LIMITED - 1998-09-04 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer 2009-06-29 ~ 2009-06-29IIF 1 - Director → ME
- 13 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2015-02-25IIF 49 - Director → ME 2002-12-19 ~ 2015-02-25IIF 123 - Secretary → ME
- 14
OPAL ST GEORGES LIMITED
- nowOPAL GREENWICH LIMITED - 2007-10-31 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2015-02-25IIF 52 - Director → ME 2006-10-24 ~ 2015-02-25IIF 128 - Secretary → ME - 15 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2015-02-25IIF 58 - Director → ME 2004-07-19 ~ 2015-02-25IIF 113 - Secretary → ME
- 16 1 Middlewich Road, Holmes Chapel, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)9,971,123 GBP2024-01-31Officer 2015-01-08 ~ 2016-11-03IIF 19 - Director → ME
- 17 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-08-01 ~ 2016-08-02IIF 77 - Director → ME
- 18OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2010-12-24IIF 45 - Director → ME 2006-02-14 ~ 2010-12-21IIF 101 - Secretary → ME
- 19DUNWILCO (943) LIMITED - 2002-04-11 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-28 ~ 2015-02-25IIF 56 - Director → ME 2002-04-09 ~ 2015-02-25IIF 132 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.