1
EUROLEAD SERVICES LIMITED
- 2001-03-28
02557171 1 Brookhill Way, Banbury, Oxon
Active Corporate (30 parents)
Officer
1993-10-25 ~ 2001-11-21
IIF 14 - Director → ME
1993-10-25 ~ 2001-11-21
IIF 30 - Secretary → ME
2
EUROLEAD SERVICES HOLDINGS LIMITED
- now 04050949CORPORATEMENANCE LIMITED
- 2000-12-29
04050949 No. 1 Brookhill Way, Banbury, Oxfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-23 ~ 2001-11-21
IIF 17 - Director → ME
2000-11-23 ~ 2001-11-21
IIF 31 - Secretary → ME
3
Ground Floor St Hugh's House, Trinity Road, Liverpool, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
630,910 GBP2024-12-31
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 26 - Has significant influence or control → OE
4
EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED
11807619 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-27 ~ 2022-12-16
IIF 4 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 St Johns Court, Vicars Lane, Chester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-8,552 GBP2023-12-31
Officer
2022-10-03 ~ 2024-06-28
IIF 3 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Riverside House, Irwell Street, Manchester
In Administration Corporate (10 parents, 4 offsprings)
Equity (Company account)
594,278 GBP2022-12-31
Officer
2003-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,573,518 GBP2021-12-31
Officer
2003-09-12 ~ 2007-07-03
IIF 18 - Director → ME
8
HUMAN RESOURCES PARTNERSHIP LTD
02933286 4th Floor Roberts House, Manchester Road, Altrincham
Dissolved Corporate (6 parents)
Officer
1998-07-10 ~ 2002-10-01
IIF 15 - Director → ME
2001-07-23 ~ 2002-10-01
IIF 29 - Secretary → ME
9
KAVANAGH PROPERTY DEVELOPMENTS LIMITED
- now 05980558KAVANAGH PROPERTIES DEVELOPMENT LIMITED
- 2007-06-04
05980558 St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-601 GBP2016-12-31
Officer
2006-10-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
KAVANAGH PROPERTY MANAGEMENT LIMITED
04601380 St. George's House, 215 - 219 Chester Road, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-1,092,622 GBP2020-12-31
Officer
2002-11-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
MBSG LIMITED - now
Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
1994-05-13 ~ 2005-08-10
IIF 13 - Director → ME
12
FASHIONTHEME LIMITED - 2005-10-17
Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
Active Corporate (11 parents, 5 offsprings)
Officer
2013-11-26 ~ 2021-10-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
STM RECRUITMENT LTD.
- 2002-12-30
02386774 Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2005-08-10
IIF 16 - Director → ME
~ 2002-10-01
IIF 32 - Secretary → ME
14
3 The Exchange, St John Street, Chester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-11-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 The Exchange, St. John Street, Chester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
71,126 GBP2023-12-31
Officer
2019-03-27 ~ 2021-12-16
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ 2023-02-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 The Exchange, St John Street, Chester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,823,027 GBP2023-12-31
Officer
2016-11-01 ~ 2021-12-16
IIF 7 - Director → ME
17
3 The Exchange, St. John Street, Chester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 The Exchange, St John Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
8,429 GBP2022-12-31
Officer
2016-11-01 ~ dissolved
IIF 5 - Director → ME