logo
explain how to read the page

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
parent relation
Individuals in focus

Waugh, Andrew Arthur

    Related profiles found in government register
  • Waugh, Andrew Arthur
    British

    Registered addresses and corresponding companies
  • Waugh, Andrew Arthur
    British solicitor

    Registered addresses and corresponding companies
  • Waugh, Andrew Arthur

    Registered addresses and corresponding companies

    • icon of address 65, Prestbury Road, Wilmslow, Cheshire, SK9 2LL, England

      IIF 64 IIF 65
  • Waugh, Andrew Arthur
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53n 9-13, Silver Street, Bury

      IIF 66

    • icon of address Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD

      IIF 67 IIF 68

    • icon of address 136, C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, CW2 6AX, England

      IIF 69

    • icon of address 76, King Street, Manchester, M2 4NH, England

      IIF 70

    • icon of address 9, Midge Hall Drive, Bamford, Rochdale, Lancashre, OL11 4AX, England

      IIF 71
  • Waugh, Andrew Arthur
    British corporate & legal affairs director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Llay Road, Llay, Wrexham, Clwyd, LL12 0TL

      IIF 72
  • Waugh, Andrew Arthur
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

      IIF 73

    • icon of address C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 74 IIF 75 IIF 76

    • icon of address Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 77

    • icon of address Southgate House, Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 78

    • icon of address 9 Midge Hall Drive, Bamford, Rochdale, Lancashire, OL11 4AX, England

      IIF 79

    • icon of address C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 80 IIF 81

    • icon of address 81, Chapel Lane, Wilmslow, Cheshire, SK9 5JH, England

      IIF 82 IIF 83 IIF 84
  • Waugh, Andrew Arthur
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, King Street, Manchester, M2 4NH, England

      IIF 85
  • Waugh, Andrew Arthur
    British solicitor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

      IIF 86 IIF 87 IIF 88

    • icon of address Stephenson House, Moorside Road, Edgworth, Bolton, BL7 0JY, England

      IIF 91

    • icon of address Stephenson House, Moorside Road, Turton, Bolton, BL7 0JY, England

      IIF 92 IIF 93

    • icon of address Stephenson House, Moorside Road, Turton, Bolton, Lancashire, BL7 0JY, England

      IIF 94

    • icon of address Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, BL9 0EU, United Kingdom

      IIF 95 IIF 96

    • icon of address Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom

      IIF 97 IIF 98

    • icon of address Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 99

    • icon of address 65, Prestbury Road, Wilmslow, SK9 2LL, England

      IIF 100

    • icon of address 81, Chapel Lane, Wilmslow, Cheshire, SK9 5JH, England

      IIF 101 IIF 102
  • Waigh, Andrew Arthur
    British blank born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barton's Cottage, Prestbury Road, Wilmslow, SK9 2LL, England

      IIF 103
  • Mr Andrew Arthur Waugh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    53N V2 LIMITED - 2008-07-14
    icon of address Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2007-11-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    icon of address 81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 84 - Director → ME
    icon of calendar 2014-01-07 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 3
    icon of address 9 Midge Hall Drive, Bamford, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    icon of address 53n Limited, Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 95 - Director → ME
  • 5
    icon of address 81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,239 GBP2024-03-31
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 6
    icon of address 81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,482 GBP2024-03-31
    Officer
    icon of calendar 2000-10-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 7
    HOMEWORK (DEVELOPMENTS) LTD - 2016-10-07
    icon of address 81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 83 - Director → ME
    icon of calendar 2013-09-20 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 109 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 8
    icon of address Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 77 - Director → ME
  • 9
    icon of address Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 78 - Director → ME
  • 10
    YELLOW JERSEY COFFEE LLP - 2015-07-25
    icon of address Cw2 6ax, 136 C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 11
    icon of address 81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Officer
    icon of calendar 2008-06-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 12
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (9 parents)
    Equity (Company account)
    14,652 GBP2024-12-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 103 - Director → ME
  • 13
    AGHOCO 1014 LIMITED - 2010-02-09
    icon of address Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 98 - Director → ME
  • 14
    icon of address Victoria Buildings 9-13 Silver Street, Bury, Lancs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 97 - Director → ME
  • 15
    icon of address The Glebe House, Middleton, Ludlow, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,956 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 100 - Director → ME
  • 16
    icon of address 53n 9-13 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 66 - LLP Designated Member → ME
Ceased 75
  • 1
    53N V3 LIMITED - 2010-01-19
    53N INVESTMENTS LIMITED - 2014-02-13
    icon of address Stephenson House Moorside Road, Edgworth, Bolton
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    445,682 GBP2024-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2013-12-24
    IIF 91 - Director → ME
    icon of calendar 2007-11-20 ~ 2013-12-24
    IIF 42 - Secretary → ME
  • 2
    UKLP (KING STREET) LIMITED - 2011-06-07
    icon of address Barnby Hall Front Street, Barnby In The Willows, Newark
    Active Corporate (2 parents)
    Equity (Company account)
    2,506,024 GBP2024-03-31
    Officer
    icon of calendar 2011-06-01 ~ 2015-05-22
    IIF 85 - Director → ME
  • 3
    icon of address Barnby Hall Front Street, Barnby In The Willows, Newark, Notts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2015-05-22
    IIF 71 - LLP Designated Member → ME
  • 4
    EXCESSCHECK LIMITED - 1992-06-09
    icon of address Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 35 - Secretary → ME
  • 5
    icon of address Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 33 - Secretary → ME
  • 6
    icon of address Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-10-10
    IIF 14 - Secretary → ME
  • 7
    icon of address Timber Wharf, 16-22 Worsley St, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-31
    IIF 24 - Secretary → ME
  • 8
    icon of address Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-21 ~ 2005-10-10
    IIF 50 - Secretary → ME
  • 9
    icon of address Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2005-10-10
    IIF 32 - Secretary → ME
  • 10
    CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06
    ALTCOM 395 LIMITED - 2006-03-02
    icon of address Llay Road, Llay, Wrexham, Clwyd
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -2,874,185 GBP2019-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2020-06-09
    IIF 72 - Director → ME
  • 11
    BRAND NEW CO (137) LIMITED - 2002-06-10
    icon of address C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2005-10-10
    IIF 60 - Secretary → ME
  • 12
    EMELINE (MANCHESTER) MANAGEMENT LIMITED - 2015-02-19
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-31
    IIF 13 - Secretary → ME
  • 13
    MAINLAND PROPERTY LIMITED - 2000-02-29
    URBAN BOX LIMITED - 2003-05-29
    URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
    URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
    FORAY 1092 LIMITED - 1998-04-17
    icon of address Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,135,735 GBP2018-12-31
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 48 - Secretary → ME
  • 14
    FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
    icon of address C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -901 GBP2017-10-31
    Officer
    icon of calendar 2016-04-18 ~ 2019-06-05
    IIF 81 - Director → ME
  • 15
    BRITMAX DEVELOPMENTS LIMITED - 2018-08-21
    icon of address Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,642 GBP2023-10-31
    Officer
    icon of calendar 2016-02-29 ~ 2019-03-29
    IIF 80 - Director → ME
  • 16
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2005-01-11
    IIF 8 - Secretary → ME
  • 17
    HAMSARD 2644 LIMITED - 2003-07-04
    icon of address Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2018-02-28
    Officer
    icon of calendar 2003-10-07 ~ 2005-01-11
    IIF 37 - Secretary → ME
  • 18
    icon of address 81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,482 GBP2024-03-31
    Officer
    icon of calendar 2000-10-15 ~ 2001-03-13
    IIF 63 - Secretary → ME
  • 19
    icon of address Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2014-11-25
    IIF 68 - LLP Designated Member → ME
  • 20
    I53 CROSSLEY MANAGEMENT LLP - 2011-11-01
    icon of address C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2011-11-25
    IIF 67 - LLP Designated Member → ME
  • 21
    IMPORTAMBER LIMITED - 1998-12-29
    icon of address Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-08-16
    IIF 30 - Secretary → ME
  • 22
    icon of address C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,053,672 GBP2018-09-30
    Officer
    icon of calendar 2017-05-11 ~ 2019-02-27
    IIF 75 - Director → ME
  • 23
    FASTDIGIT LIMITED - 1998-06-26
    icon of address Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-05
    IIF 16 - Secretary → ME
  • 24
    NETONLY LIMITED - 1999-12-07
    icon of address Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-05
    IIF 2 - Secretary → ME
  • 25
    icon of address Union, Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2005-08-22
    IIF 29 - Secretary → ME
  • 26
    53N (ALBANY) LLP - 2010-05-20
    icon of address Stephenson House Moorside Road, Edgworth, Bolton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2013-12-24
    IIF 70 - LLP Designated Member → ME
  • 27
    53N V1 LIMITED - 2014-04-03
    icon of address Stephenson House Moorside Road, Turton, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2013-06-12
    IIF 94 - Director → ME
    icon of calendar 2007-11-20 ~ 2013-06-12
    IIF 45 - Secretary → ME
  • 28
    URBAN SPLASH SIX LIMITED - 2008-11-11
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 18 - Secretary → ME
  • 29
    URBAN SPLASH ONE LIMITED - 2006-07-05
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 4 - Secretary → ME
  • 30
    URBAN SPLASH TWO LIMITED - 2006-07-05
    icon of address Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 38 - Secretary → ME
  • 31
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2007-10-31
    IIF 89 - Director → ME
  • 32
    icon of address Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2005-10-10
    IIF 22 - Secretary → ME
  • 33
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    icon of address Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 5 - Secretary → ME
  • 34
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 41 - Secretary → ME
  • 35
    POCHIN (DESIGN & BUILD) LIMITED - 2002-06-06
    POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 40 - Secretary → ME
  • 36
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2005-07-26
    IIF 53 - Secretary → ME
  • 37
    PIPELINE DRILLERS LIMITED - 2006-06-21
    icon of address C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2005-10-10
    IIF 61 - Secretary → ME
  • 38
    POCHIN HOMES LIMITED - 2012-05-29
    BRAND NEW CO (167) LIMITED - 2003-02-04
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2005-10-10
    IIF 55 - Secretary → ME
  • 39
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-07-29
    IIF 31 - Secretary → ME
  • 40
    POCHIN CONCRETE PUMPING LIMITED - 2013-09-17
    POCHIN PLANT LIMITED - 2009-05-05
    CONTRACTORS PLANT (NORTH WEST) LIMITED - 1989-07-14
    icon of address Bdo Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 12 - Secretary → ME
  • 41
    icon of address Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,735 GBP2018-09-30
    Officer
    icon of calendar 2015-12-01 ~ 2019-03-29
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2019-03-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KALLIS PRIDAY LTD - 2012-03-09
    icon of address C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -216,306 GBP2022-09-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-03-29
    IIF 99 - Director → ME
  • 43
    53N V4 LIMITED - 2010-12-06
    53N BOWLAND LIMITED - 2013-12-20
    icon of address Stephenson House Moorside Road, Turton, Bolton
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,320,816 GBP2024-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2013-11-21
    IIF 92 - Director → ME
    icon of calendar 2007-11-20 ~ 2013-11-21
    IIF 44 - Secretary → ME
  • 44
    53N LTD - 2013-12-27
    icon of address Stephenson House Moorside Road, Turton, Bolton
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    358,212 GBP2024-03-31
    Officer
    icon of calendar 2007-07-18 ~ 2013-12-24
    IIF 93 - Director → ME
    icon of calendar 2007-07-18 ~ 2013-12-24
    IIF 43 - Secretary → ME
  • 45
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    384 GBP2018-09-30
    Officer
    icon of calendar 2017-05-03 ~ 2019-02-27
    IIF 76 - Director → ME
  • 46
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,218,549 GBP2018-09-30
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-27
    IIF 74 - Director → ME
  • 47
    icon of address C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 21 - Secretary → ME
  • 48
    BRAND NEW CO (182) LIMITED - 2003-04-16
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-10
    IIF 56 - Secretary → ME
  • 49
    BRAND NEW CO (123) LIMITED - 2001-08-24
    NATHAN DEVELOPMENTS LIMITED - 2007-07-26
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-01-11
    IIF 51 - Secretary → ME
  • 50
    FLEETNESS 515 LIMITED - 2006-11-29
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-10-31
    IIF 88 - Director → ME
    icon of calendar 2006-12-13 ~ 2007-10-31
    IIF 54 - Secretary → ME
  • 51
    URBAN SPLASH THREE LIMITED - 2009-12-14
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 15 - Secretary → ME
  • 52
    URBAN SPLASH FOUR LIMITED - 2007-05-23
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 23 - Secretary → ME
  • 53
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    IIF 10 - Secretary → ME
  • 54
    EVER 1520 LIMITED - 2001-07-24
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 59 - Secretary → ME
  • 55
    URBAN SPLASH PROJECTS LIMITED - 2005-08-02
    SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
    icon of address Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 47 - Secretary → ME
  • 56
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents, 27 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2007-10-31
    IIF 73 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-10-31
    IIF 28 - Secretary → ME
  • 57
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 39 - Secretary → ME
  • 58
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 86 - Director → ME
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 49 - Secretary → ME
  • 59
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2007-10-31
    IIF 17 - Secretary → ME
  • 60
    URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
    URBAN SPLASH HOMES LIMITED - 2008-01-21
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-10-31
    IIF 36 - Secretary → ME
  • 61
    URBAN SPLASH TEN LIMITED - 2008-01-31
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 20 - Secretary → ME
  • 62
    URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
    URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    IIF 6 - Secretary → ME
  • 63
    MODELSURVEY COMPANY LIMITED - 1993-07-19
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 87 - Director → ME
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 57 - Secretary → ME
  • 64
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-10-31
    IIF 11 - Secretary → ME
  • 65
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 9 - Secretary → ME
  • 66
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 34 - Secretary → ME
  • 67
    icon of address Kroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-31
    IIF 1 - Secretary → ME
  • 68
    URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    IIF 3 - Secretary → ME
  • 69
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    IIF 27 - Secretary → ME
  • 70
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2007-02-13
    URBAN SPLASH SOUTH WEST FOUR LIMITED - 2006-10-30
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    IIF 7 - Secretary → ME
  • 71
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2007-10-31
    IIF 25 - Secretary → ME
  • 72
    URBAN SPLASH FIVE LIMITED - 2010-11-26
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-31
    IIF 26 - Secretary → ME
  • 73
    FINEMARSH LIMITED - 1991-03-22
    SPLASH HOLDINGS LIMITED - 1995-12-05
    URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
    icon of address Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 90 - Director → ME
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 58 - Secretary → ME
  • 74
    EVER 1298 LIMITED - 2000-06-09
    URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    IIF 62 - Secretary → ME
  • 75
    icon of address C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-10
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.