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
Martin, Paul
Martin, Paul
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British managing director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British software engineer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
64, Wellington Road, Hampton Hill, TW12 1JT, England
Martin, Paul
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England
Martin, Paul
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Oxford Court, Manchester, M2 3WQ, England
IIF 17 IIF 18 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England
IIF 19 Unit 8c, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 20 Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England
IIF 21 The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
Martin, Paul
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom
Martin, Paul
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Albert House, Seymour Road, Bolton, BL1 8PT, England
Martin, Paul
British qs born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 6, Arcadia Avenue, Queens Park, Bournemouth, Dorset, BH8 9ER, United Kingdom
Martin, Paul
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 114, Watson Road, Blackpool, FY4 2BP, England
Martin, Paul
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Stephen Paul
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, United Kingdom
Martin, Stuart Paul
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Forza Gb Limited, Bulwark Trading Estate, Bulwark Rd, Chepstow, NP16 5QZ, United Kingdom
Martin, Stuart Paul
British managing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 16c, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, United Kingdom
Martin, Paul
British security engineer born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 33 1, High Street, West Woodburn, Northumberland, NE48 2RU, United Kingdom
Martin, Paul
British managing director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 34 The White Swan, Devonshire Square, Sutton-in-ashfield, NG17 1AJ, England
Martin, Paul
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 35 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom
Martin, Paul
British development manager born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 36 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
Martin, Paul
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMartin, Paul
British property developer born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 39 22 Stone Road, Bromley, Kent, BR2 9AU, United Kingdom
Martin, Paul
British company director born in February 1979Resident in England
Registered addresses and corresponding companiesMartin, Paul
British property developer born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 43 Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
Martin, Paul
British town planner born in February 1979Resident in England
Registered addresses and corresponding companiesMartin, Paul
British ceo born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 46 20, Main Road, Oldham, OL9 6LR, England
Martin, Paul
British ceo of titanium events born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 47 21, Sheepcote Road, Killamarsh, Sheffield, S21 1DU, England
Martin, Paul
British motor service plans born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 48 21, Sheepcote Road, Killamarsh, Sheffield, England, S21 1DU, England
Martin, Paul
British web services born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 49 21, Sheepcote Road, Killamarsh, Sheffield, S21 1DU, United Kingdom
Martin, Paul
British company director born in February 1962Resident in England
Registered addresses and corresponding companiesMartin, Paul
British hotelier born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 53 43, Grand Avenue, Southbourne, Bournemouth, Dorset, BH6 3SY, United Kingdom
Martin, Paul
British director born in March 1971Resident in Gbr
Registered addresses and corresponding companies
IIF 54 11, Highcliffe, Spittal, Berwick-upon-tweed, Northumberland, TD15 2NL, England
Martin, Paul
British graphic designer born in March 1971Resident in Gbr
Registered addresses and corresponding companies
IIF 55 11, Highcliffe, Spittal, Berwick-upon-tweed, Northumberland, TD15 2JH
Martin, Paul
British director born in August 1983Resident in England
Registered addresses and corresponding companiesMartin, Paul
British operations director born in August 1983Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Martin
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul Martin
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England
Stephen Paul Martin
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 The Coach & Horses, The Street, Hook, RG27 9BG, United Kingdom
Martin, Paul
British director born in February 1979Registered addresses and corresponding companies
IIF 67 233 Clarendon Road, Manchester, Lancashire, M16 0AY
Mr Stephen Paul Martin
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, England
Mr Stuart Paul Martin
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Paul
English sales trainer born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 71 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
Martin, Paul Stuart
British ceo born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 72 32, Osborne Close, Feltham, Middlesex, TW13 6SR, England
Martin, Paul Stuart
British franchisee born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 73 2, Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP, England
Martin, Paul Stuart
British owner born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 74 55, Collingwood Avenue, Surbiton, Surrey, KT5 9PU, England
Martin, Paul
British Registered addresses and corresponding companies
IIF 75 1, High Street, West Woodburn, Northumberland, NE48 2RU, United Kingdom
Martin, Paul
515520 British director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 76 Forest Edge, Charnwood Acres, Ratby, Leicestershire, LE6 0LU, England
Martin, Paul Stephen
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 77 Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England
Martin, Stephen Paul
British hotelier born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 78 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, England
Martin, Paul Antony
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 79 Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Martin, Paul Antony
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 80 81, Royal Court Drive, Bolton, BL1 4AZ, England
Martin, Paul Stuart
born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 81 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Mr Paul Martin
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 82 Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England
Martin, Paul Antony
born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 83 Albert House, Seymour Rod, Bolton, BL1 8PT, England
Martin, Paul Antony
English company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 84 20-22, Wenlock Road, London, N1 7GU, England
Martin, Paul Antony
English none born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 85 Albert House, 42 Seymour Road, Astley Bridge, Bolton, BL1 8PT, England
Mr Paul Martin
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 86 The White Swan, Devonshire Square, Sutton-in-ashfield, NG17 1AJ, England
Mr Paul Martin
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in February 1979Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 94 20, Main Road, Oldham, OL9 6LR, England
Mr Paul Martin
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 95 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom
Brannan, Paul Martin
British commercial director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 96 24, Wheatcroft Road, Liverpool, L18 9UE, England
Brannan, Paul Martin
British company director born in December 1974Resident in England
Registered addresses and corresponding companiesBrannan, Paul Martin
British director born in December 1974Resident in England
Registered addresses and corresponding companiesBrannan, Paul Martin
British qs born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 103 Prospect House, Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, L3 4DB, England
Brannan, Paul Martin
British quantity surveyor born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 104 24, Wheatcroft Road, Liverpool, L18 9UE, England
Mr Paul Martin
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in August 1983Resident in England
Registered addresses and corresponding companiesMartin, Paul
Registered addresses and corresponding companiesMartin, Stephen Paul
Registered addresses and corresponding companies
IIF 114 The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, United Kingdom
Brannan, Paul
Registered addresses and corresponding companies
IIF 115 Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England
Mr Paul Antony Martin
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr Paul Stephen Martin
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 119 Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England
Mr Paul Martin Brannan
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 120 Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 121 Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IIF 122 IIF 123 24, Wheatcroft Road, Liverpool, L18 9UE, England
IIF 124 59a, Booker Avenue, Liverpool, L18 4QZ, England
IIF 125 Prospect House, Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, L3 4DB, England
IIF 126 Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 127 Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England
Paul Martin
515520 British born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 128 Forest Edge, Charnwood Acres, Ratby, LE6 0LU, England
Mr Paul Antony Martin
English born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 129 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 20 Melbourne Place Sowerby, Thirsk, United KingdomActive Corporate (2 parents)Officer
2018-03-15 ~ nowIIF 38 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 2KEEPTEST LIMITED - 1990-12-21 Unit 8c Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)261,927 GBP2024-10-31Officer 2021-01-08 ~ nowIIF 19 - Director → ME
- 3 2 Barkers Terrace East Lane, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)Officer 2016-01-27 ~ dissolvedIIF 98 - Director → ME 2016-01-27 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bartle House, Oxford Court, ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,246 GBP2017-03-31Person with significant control 2017-06-12 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-03-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 7 6 Arcadia Avenue, Queens Park, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2013-07-08 ~ dissolvedIIF 26 - Director → ME
- 8 114 Watson Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 9 The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,220 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 21 - Director → ME
- 10 Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, CreweLiquidation Corporate (2 parents)Officer 2019-07-02 ~ nowIIF 99 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 121 - Has significant influence or control → OE
- 11 Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 12 81 Royal Court Drive, Bolton, EnglandActive Corporate (1 parent)Officer 2023-05-22 ~ nowIIF 80 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 13 24 Wheatcroft Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 96 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 14FORZA WEST LIMITED - 2013-09-12 Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,295 GBP2024-01-31Officer 2008-01-02 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United KingdomActive Corporate (2 parents)Officer 2015-05-05 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 16 265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,837 GBP2024-12-31Officer 2024-04-12 ~ nowIIF 35 - Director → ME
- 17 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-09-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 18 10 Constitution Hill Road, Poole, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)67,503 GBP2024-06-30Officer 2016-12-06 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Cathmona Town Street, Shiptonthorpe, York, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,893 GBP2024-01-31Officer 2004-12-11 ~ nowIIF 77 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 9 Weldon Way, Regent Farm Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer 2008-05-21 ~ dissolvedIIF 33 - Director → ME 2008-05-21 ~ dissolvedIIF 75 - Secretary → ME
- 21 24 Wheatcroft Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 22 22 Stone Road, Bromley, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,876,798 GBP2024-12-31Officer 2022-05-12 ~ nowIIF 39 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
MM2 PROPERTY LIMITED
- nowMM2 PROPERTIES LIMITED - 2007-09-04 Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 67 - Director → ME - 24 Albert House 42 Seymour Road, Astley Bridge, Bolton, EnglandDissolved Corporate (1 parent)Officer 2018-05-18 ~ dissolvedIIF 85 - Director → MEIIF 25 - Director → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 25 20 Main Road, Oldham, EnglandDissolved Corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 46 - Director → ME 2023-09-05 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 26 31 Hornchurch Drive, Chorley, United KingdomDissolved Corporate (3 parents)Officer 2017-04-18 ~ dissolvedIIF 59 - Director → ME
- 27 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-406,314 GBP2024-10-31Officer 2020-05-19 ~ nowIIF 41 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-10-31Officer 2020-05-05 ~ nowIIF 40 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
P BRANNAN LTD
- nowP BRANNAN LTD - 2022-01-28CROFT NW LTD - 2022-06-22 Prospect House Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, EnglandActive Corporate (1 parent)Officer 2022-06-22 ~ nowIIF 103 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 30 11 High Street, Ruddington, Nottingham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Forest Edge, Charnwood Acres, Ratby, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2017-01-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 32 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,988,291 GBP2024-10-31Officer 2020-05-07 ~ nowIIF 42 - Director → ME
- 33 20 Main Road Main Road, Oldham, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-117,970 GBP2024-02-29Officer 2023-02-06 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 34 33 Boston Road Holbeach, Spalding, Lincs, EnglandDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OE
- 35 Unit 3 Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Officer 2018-04-30 ~ dissolvedIIF 102 - Director → ME
- 36 The Coach & Horses The Street, Rotherwick, Hook, United KingdomDissolved Corporate (1 parent)Officer 2019-12-30 ~ dissolvedIIF 30 - Director → ME 2019-12-30 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 37 21 Sheepcote Road, Killamarsh, Sheffield, England, EnglandDissolved Corporate (2 parents)Officer 2011-08-16 ~ dissolvedIIF 48 - Director → ME
- 38 43 Grand Avenue, Southbourne, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 53 - Director → ME
- 39 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Officer 2017-09-06 ~ nowIIF 78 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 The White Swan, Devonshire Square, Sutton-in-ashfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 34 - Director → MEPerson with significant control 2021-03-18 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 41 Orchard St Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (2 parents)Officer 2019-12-11 ~ dissolvedIIF 79 - Director → ME
- 42 Albert House, Seymour Rod, Bolton, EnglandDissolved Corporate (2 parents)Officer 2019-12-16 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Paul Martin, 21 Sheepcote Road, Killamarsh, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2015-04-14 ~ dissolvedIIF 49 - Director → ME
- 44 21 Sheepcote Road, Killamarsh, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 47 - Director → ME
- 45 20 Main Road Main Road, Oldham, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-596,409 GBP2024-07-31Officer 2021-09-10 ~ nowIIF 18 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 46 42 Croft Road, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2015-10-30 ~ dissolvedIIF 56 - Director → ME
- 47 Woodstock Distribution Centre Meek Street, Royton, Oldham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2021-03-18 ~ dissolvedIIF 20 - Director → ME
- 48 4 Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer 2021-03-21 ~ dissolvedIIF 16 - Director → ME
Ceased
36
- 1 20 Melbourne Place Sowerby, Thirsk, United KingdomActive Corporate (2 parents)Officer 2018-03-13 ~ 2018-03-15IIF 22 - Director → MEPerson with significant control 2018-03-13 ~ 2018-03-15IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 Redwood Place, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-09-28 ~ 2012-11-02IIF 73 - Director → ME
- 3 Outspan, Dairy Farm Meadow, St Osyth, Essex, EnglandActive Corporate (3 parents)Officer 2017-06-08 ~ 2018-01-05IIF 51 - Director → ME 2017-06-08 ~ 2018-01-05IIF 112 - Secretary → MEPerson with significant control 2017-06-08 ~ 2017-11-08IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 4AINSCOUGH STRATEGIC LAND (DOLGARROG) LIMITED - 2012-11-26BRABCO 811 LIMITED - 2008-06-20 Oakland House 21 Hope Carr Road, Leigh, WiganDissolved Corporate (4 parents)Officer 2010-08-12 ~ 2018-03-13IIF 45 - Director → ME
- 5 21 Hope Carr Road, Leigh, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,979,626 GBP2024-09-30Officer 2010-08-12 ~ 2018-03-13IIF 44 - Director → ME
- 6 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 10 - Director → ME
- 7 11a Well Tower Park, Ayton, Berwickshire, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)50,215 GBP2024-05-31Officer 2006-05-15 ~ 2021-06-29IIF 54 - Director → ME
- 8 Bartle House, Oxford Court, ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,246 GBP2017-03-31Officer 2014-10-10 ~ 2018-09-04IIF 101 - Director → ME
- 9 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 1 - Director → ME
- 10 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 5 - Director → ME
- 11 208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-08-13IIF 9 - Director → ME
- 12 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 6 - Director → ME
- 13 81 Royal Court Drive, Bolton, EnglandDissolved Corporate (1 offspring)Officer 2018-01-29 ~ 2021-04-05IIF 24 - Director → MEPerson with significant control 2018-01-29 ~ 2021-04-05IIF 60 - Ownership of shares – 75% or more → OE
- 14 11a Well Tower Park, Ayton, Berwickshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,199,438 GBP2024-11-30Officer 2003-12-01 ~ 2018-06-27IIF 55 - Director → ME
- 15 64 Wellington Road, Hampton, Middlesex, EnglandDissolved CorporateOfficer 2015-04-27 ~ 2015-04-27IIF 13 - Director → ME
- 16 81 Royal Court Drive, Bolton, EnglandActive Corporate (1 parent)Officer 2020-05-05 ~ 2021-05-04IIF 23 - Director → MEPerson with significant control 2020-05-05 ~ 2021-05-04IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Platform 2 Ashley Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-06-24 ~ 2015-06-24IIF 12 - Director → ME
- 18 5 Barnfield Crescent, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,297 GBP2024-04-30Officer 2022-04-25 ~ 2022-06-01IIF 37 - Director → MEPerson with significant control 2022-04-25 ~ 2022-08-08IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 19 14 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer 2015-06-16 ~ 2015-06-16IIF 14 - Director → ME
- 20 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-11-28IIF 15 - Director → ME
- 21 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-05-25 ~ 2015-11-28IIF 72 - Director → ME
- 22 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 7 - Director → ME
- 23 Prospect House, Rouen Road, NorwichDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 8 - Director → ME
- 24PE PRINT AND DESIGN LIMITED - 2016-02-18 7 Station Approach, Leigh House, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2016-01-12IIF 74 - Director → ME
- 25 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved CorporateOfficer 2015-05-30 ~ 2015-05-30IIF 3 - Director → ME
- 26 Cathmona Town Street, Shiptonthorpe, York, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,893 GBP2024-01-31Person with significant control 2016-04-06 ~ 2021-12-23IIF 82 - Has significant influence or control → OE
- 27 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-06-24 ~ 2015-06-24IIF 11 - Director → ME
- 28 Coppull Mill Enterprise Centre Mill Lane, Coppull, Chorley, EnglandLiquidation Corporate (1 parent)Officer 2017-12-05 ~ 2019-04-08IIF 58 - Director → MEPerson with significant control 2017-12-05 ~ 2017-12-05IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
P BRANNAN LTD
- nowP BRANNAN LTD - 2022-01-28CROFT NW LTD - 2022-06-22 Prospect House Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, EnglandActive Corporate (1 parent)Officer 2018-09-20 ~ 2022-03-03IIF 100 - Director → MEPerson with significant control 2018-09-20 ~ 2022-02-01IIF 124 - Has significant influence or control → OE - 30 Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,014,598 GBP2024-09-30Officer 2018-06-22 ~ 2020-09-30IIF 43 - Director → ME
- 31 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 81 - LLP Designated Member → ME
- 32
PR ROLLING LIMITED
- nowPRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21STORM BULLION LIMITED - 2016-06-03 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-07-12IIF 4 - Director → ME - 33 First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,819 GBP2020-02-12Officer 2017-01-11 ~ 2019-07-09IIF 36 - Director → MEPerson with significant control 2017-01-11 ~ 2019-02-18IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 64 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2015-05-30IIF 2 - Director → ME
- 35 81 Royal Court Drive, Bolton, EnglandDissolved CorporateOfficer 2016-02-22 ~ 2021-04-05IIF 50 - Director → MEPerson with significant control 2016-07-22 ~ 2020-02-05IIF 105 - Ownership of shares – 75% or more → OE
- 36 C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,662 GBP2017-03-31Officer 2016-12-01 ~ 2018-01-29IIF 57 - Director → MEPerson with significant control 2016-12-01 ~ 2017-01-29IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
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