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
Mr Peter Mark Evans Halliwell
- British born in October 1961
Mr Peter Mark Evans Halliwell
Resident in England
Registered addresses and corresponding companiesC/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, WA15 8HJ, United Kingdom
IIF 1 IIF 21 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 3Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 4Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 5Noah's Ark Barns, Spen Green, Smallwood, Sandbach, Cheshire, CW11 2UZ, England
IIF 6Noahs Ark Farm, Spen Green, Sandbach, Cheshire, CW11 2UZ, United Kingdom
IIF 7 IIF 8
- British born in October 1961
Halliwell, Peter Mark Evans
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1961
Halliwell, Peter Mark Evans
Resident in England
Registered addresses and corresponding companies65-67, Parkfield Road, Aigburth, Liverpool, L17 4LE, England
IIF 12C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
IIF 13Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Noahs Ark Farm, Spen Green Smallwood, Sandbach, Cheshire, CW11 2UZ
IIF 18 IIF 19 IIF 20Noahs Ark Farm, Spen Green Smallwood, Sandbach, Cheshire, CW11 2UZ, United Kingdom
IIF 21 IIF 22
- born in October 1961
Halliwell, Peter Mark Evans
Resident in England
Registered addresses and corresponding companies3, Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB
IIF 23Ship Canal House 98, King Street, Manchester, M2 4WU
IIF 24Ship Canal House, 98 King Street, Manchester, M2 4WU, England
IIF 25Noahs Ark Farm, Spen Green, Smallwood, Sandbach, CW11 2UZ
IIF 26 IIF 27Noahs Ark Farm, Spen Green, Smallwood, Sandbach, Cheshire, CW11 2UZ
IIF 28Noahs Ark Farm, Spen Green, Smallwood, Sandbach, Cheshire, CW11 2UZ, United Kingdom
IIF 29 IIF 30
- British born in October 1961Registered addresses and corresponding companies
Halliwell, Peter Mark Evans
- British solicitor born in October 1961Registered addresses and corresponding companies
Halliwell, Peter Mark Evans
- British born in October 1961
Halliwell, Peter Mark Evans
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1961
Halliwell, Peter Mark Evans
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Halliwell, Peter Mark Evans
- British solicitorRegistered addresses and corresponding companies
Halliwell, Peter Mark Evans
- born in October 1961
Halliwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNoahs Ark Farm, Spen Green, Smallwood, Sandbach, CW11 2UZ
IIF 51
- British born in October 1961
Halliwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1961
Halliwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1961
Halliwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
BESPOKE FUNDING GENERAL PARTNERS LIMITED
07637421Ship Canal House, 98 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 41 - Director → ME - 2Ship Canal House, 98 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 15 - Director → ME
- 3
BESPOKE LENDING LIMITED
07662628Ship Canal House, 98 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 14 - Director → ME - 4Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2012-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2012-01-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6
EAST RIVERSIDE (LP) LIMITED
SC415303Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-01-24 ~ dissolvedIIF 21 - Director → ME - 7
EAST RIVERSIDE INVESTMENTS LIMITED PARTNERSHIP
SL010163Exchange Tower, 19 Canning Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 4 - Has significant influence or control → OE - 8C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2024-02-12 ~ dissolvedIIF 13 - Director → ME
- 9
H. L. NOMINEES LIMITED
- 2004-10-12 01754694MAINEXTRA LIMITED - 1984-01-18Ship Canal House, 98 King Street, ManchesterActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer1997-02-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06 03129716HL DIRECTORS LIMITED
- 2006-06-08 03129716Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents)Officer1995-11-23 ~ dissolvedIIF 42 - Director → ME - 11
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06 03129732HL SECRETARIES LIMITED
- 2006-06-08 03129732Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer1995-11-23 ~ dissolvedIIF 40 - Director → ME - 12HALLCO 1425 LIMITED - 2007-03-19 00058189, 00299926, 00668773... (more)Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 20 - Director → ME
- 13Noah's Ark Farm Spen Green, Smallwood, Sandbach, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 22 - Director → ME
- 1427/28 Eastcastle Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-09-24 ~ dissolvedIIF 26 - LLP Member → ME
- 15Noah's Ark Barns Spen Green, Smallwood, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2016-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1627/28 Eastcastle Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-03-28 ~ dissolvedIIF 29 - LLP Member → ME
- 1727/28 Eastcastle Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-08-11 ~ dissolvedIIF 30 - LLP Member → ME
- 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents)Officer2012-03-06 ~ dissolvedIIF 28 - LLP Member → ME
- 19ENSCO 916 LIMITED - 2012-03-06 00512966, 00980794, 01229038... (more)Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Equity (Company account)202,731 GBP2017-02-28Officer2014-10-15 ~ nowIIF 47 - Secretary → ME
- 2024238, Sc311883 - Companies House Default Address, EdinburghDissolved Corporate (5 parents)Officer2006-11-14 ~ dissolvedIIF 18 - Director → ME
- 2124238, Sc311884 - Companies House Default Address, EdinburghDissolved Corporate (5 parents)Officer2006-11-14 ~ dissolvedIIF 19 - Director → ME
- 22
WEST RIVERSIDE INVESTMENTS LIMITED PARTNERSHIP
SL0059041 Exchange Crescent, Conference Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 3 - Has significant influence or control → OE
Ceased
120
- 1'C' PRODUCTS HOLDINGS LIMITED - now13 Bell Close, Plympton, Plymouth, DevonLiquidation Corporate (3 parents)Equity (Company account)52,257 GBP2023-12-31Officer2009-03-17 ~ 2009-06-18IIF 136 - Director → ME
- 2C/o Frp Advisory Llp, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Equity (Company account)-782,747 GBP2017-10-31Officer2013-11-04 ~ 2013-11-05IIF 12 - Director → ME
- 3AEGIS DESIGN LIMITED - nowGatehead Business Park Delph New Road, Delph, Saddleworth, OldhamActive Corporate (2 parents)Equity (Company account)-1,956 GBP2024-07-31Officer2009-06-10 ~ 2009-08-13IIF 112 - Director → ME
- 4AIR ENERGI HOLDINGS LIMITED - nowDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (4 parents, 1 offspring)Officer2009-03-17 ~ 2009-07-14IIF 122 - Director → ME
- 5Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2009-03-17 ~ 2009-07-14IIF 115 - Director → ME
- 6ALLENBY SQUARE LIMITED - nowWHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-023rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-341,376 GBP2024-12-31Officer2010-04-22 ~ 2010-06-01IIF 60 - Director → ME
- 7APP-DNA GROUP LIMITED - now81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2010-06-16 ~ 2010-11-15IIF 71 - Director → ME
- 8BIG RETAIL LIMITED - nowPAUSE RETAIL LIMITED - 2010-05-13Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston, EnglandDissolved Corporate (1 parent)Officer2010-03-16 ~ 2010-04-19IIF 63 - Director → ME
- 9BOARD24 (PRESTON) LIMITED - now2 Franks Road, Coalville, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ 2008-12-03IIF 143 - Director → ME
- 10BOARD24 (SCOTLAND) LIMITED - now2 Franks Road, Coalville, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ 2008-12-03IIF 150 - Director → ME
- 11BRACONASH PLANT LIMITED - nowUnit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2010-01-07 ~ 2010-03-15IIF 72 - Director → ME
- 12BROADFIELD PARK HOTEL LIMITED - nowThe Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2008-10-01 ~ 2008-11-25IIF 141 - Director → ME
- 13BROOKSHAW DEVELOPMENTS LIMITED - nowEtihad Stadium, Etihad Campus, ManchesterActive Corporate (7 parents, 2 offsprings)Officer2010-01-07 ~ 2010-03-17IIF 93 - Director → ME
- 14CAMWOOD ENTERPRISES LIMITED - now53 New Broad Street, LondonDissolved Corporate (3 parents)Equity (Company account)230,881 GBP2019-03-31Officer2010-03-16 ~ 2010-11-15IIF 57 - Director → ME
- 158 Manchester Square, LondonActive Corporate (3 parents)Officer2010-01-07 ~ 2010-07-27IIF 91 - Director → ME
- 16CANTERBURY LIMITED - now8 Manchester Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-06-10 ~ 2009-07-21IIF 133 - Director → ME
- 17CANTERBURY OF NEW ZEALAND LIMITED - now8 Manchester Square, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2009-06-11 ~ 2009-07-21IIF 132 - Director → ME
- 18Cleardebt, Nelson House Park Road, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer2010-03-16 ~ 2010-04-14IIF 79 - Director → ME
- 19CEO4 LIMITED - now6 Station View, Hazel Grove, Stockport, EnglandDissolved Corporate (2 parents)Equity (Company account)3,963 GBP2020-06-30Officer2008-12-17 ~ 2009-01-27IIF 131 - Director → ME
- 20CETRA IT LIMITED - now9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)118,404 GBP2018-05-31Officer2010-03-16 ~ 2010-04-14IIF 94 - Director → ME
- 214b Ledbury Mews North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2008-12-17 ~ 2009-07-13IIF 109 - Director → ME
- 22CITY FOOTBALL TREASURY MANAGEMENT LIMITED - nowCITY FOOTBALL IMAGE RIGHTS LIMITED - 2023-04-19MANCHESTER CITY DEVELOPMENTS LIMITED - 2014-12-17City Football Hq, 400 Ashton New Road, Manchester, EnglandActive Corporate (6 parents)Officer2009-06-10 ~ 2009-10-01IIF 117 - Director → ME
- 23CLOCK ELECTRICALS LIMITED - now2 Wellington Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-12-17 ~ 2009-03-16IIF 100 - Director → ME
- 24CORE 10 HOLDINGS LIMITED - now500, C/o Deloitte Llp 2, Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2010-01-07 ~ 2010-02-04IIF 61 - Director → ME
- 25
CORNER OAK PROPERTY LIMITED
10826631C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,219 GBP2020-12-31Officer2017-06-20 ~ 2018-02-01IIF 16 - Director → MEPerson with significant control2017-06-20 ~ 2018-02-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 26CPG PROPERTY DEVELOPMENTS LIMITED - nowHadfield House, Hadfield Street, Northwich, CheshireDissolved Corporate (3 parents, 1 offspring)Officer2009-06-10 ~ 2009-10-12IIF 105 - Director → ME
- 27CPW SILKWORKS LIMITED - now56 London Road, Alderley Edge, CheshireDissolved Corporate (4 parents)Officer2009-06-10 ~ 2009-10-12IIF 130 - Director → ME
- 28CSP2 LIMITED - now15 Carnarvon Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2009-10-20 ~ 2010-01-11IIF 66 - Director → ME
- 29CULTIVAR LIMITED - nowUnit 2 Vauxhall Business Centre Vauxhall Industrial Estate, Ruabon, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)171,260 GBP2024-12-31Officer2009-03-17 ~ 2009-05-12IIF 118 - Director → ME
- 30D&P HOLLAND LIMITED - now9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)150,977 GBP2018-05-31Officer2009-03-17 ~ 2009-06-10IIF 104 - Director → ME
- 31Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (5 parents, 1 offspring)Officer2010-04-22 ~ 2010-05-21IIF 64 - Director → ME
- 32DESK CENTRE LIMITED - nowDarwen House, Walker Park, Blackburn, LancashireDissolved Corporate (5 parents)Officer2009-06-10 ~ 2009-07-30IIF 121 - Director → ME
- 33Parsons Green House, 27 Parsons Green Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)3,667 GBP2024-12-31Officer2009-10-20 ~ 2009-11-05IIF 58 - Director → ME
- 34DIAMOND H TRANSPORT GROUP LIMITED - nowLeonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (1 parent)Officer2008-10-01 ~ 2008-10-24IIF 144 - Director → ME
- 35DIGITAL PROJECTION HOLDINGS LIMITED - nowDIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24 04319160Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer1996-12-18 ~ 1996-12-19IIF 31 - Director → ME1996-12-18 ~ 1996-12-19IIF 44 - Secretary → ME
- 36DIGITAL PROJECTION LIMITED - now 03087730
PIXEL CRUNCHER LIMITED
- 1996-12-23 03287264Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-12-31Officer1996-12-18 ~ 1996-12-19IIF 33 - Director → ME1996-12-18 ~ 1996-12-19IIF 45 - Secretary → ME - 37DP DATA SYSTEMS LIMITED - now 027184939th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)-1,508,485 GBP2018-05-31Officer2010-01-07 ~ 2010-02-18IIF 80 - Director → ME
- 38DP MEDIMAGING LIMITED - now 0746819015 Carnarvon Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)-380,185 GBP2023-05-31Officer2009-06-11 ~ 2009-09-21IIF 126 - Director → ME
- 39EQUITY RELEASE ASSURED LIMITED - nowBaines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (4 parents)Officer2008-10-01 ~ 2008-12-15IIF 140 - Director → ME
- 40
FARRAT HOLDINGS LIMITED
10827155C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2017-06-20 ~ 2018-02-01IIF 17 - Director → MEPerson with significant control2017-06-20 ~ 2018-02-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 41FREEDOM FINANCE INSURANCE SERVICES LIMITED - nowFreedom House, Church Street, Wilmslow, CheshireDissolved CorporateOfficer2008-10-01 ~ 2008-11-25IIF 139 - Director → ME
- 42GABELLI SECURITIES INTERNATIONAL UK LIMITED - now3 St James's Place, St. James's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)118,795 GBP2023-12-31Officer2010-01-07 ~ 2010-01-28IIF 77 - Director → ME
- 43GAIA CAPITAL LIMITED - now
GAIA POWER MIDLANDS LIMITED
- 2010-06-21 0705012371a High Street, Yarm, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-10-20 ~ 2010-06-16IIF 89 - Director → ME - 44GAIA METALS LIMITED - now
GAIA POWER SOUTH EAST LIMITED
- 2010-06-21 0705020071a High Street, Yarm, North Yorkshire, EnglandDissolved Corporate (5 parents)Officer2009-10-20 ~ 2010-06-16IIF 84 - Director → ME - 4571a High Street, Yarm, Tees Valley, EnglandDissolved Corporate (5 parents)Officer2009-06-10 ~ 2010-01-13IIF 113 - Director → ME
- 46
GAIA TEES VALLEY LIMITED
- 2009-06-27 0684914245 Ernest Grove, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-3,012 GBP2023-03-31Officer2009-03-17 ~ 2009-07-06IIF 54 - Director → ME - 47
HBJ GATELEY WAREING (MANCHESTER) LLP
- 2011-05-03 OC356401Ship Canal House 98, King Street, ManchesterDissolved Corporate (2 parents)Officer2010-07-20 ~ 2023-03-20IIF 24 - LLP Member → ME - 48GATELEY HERITAGE LLP - nowOne Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (1 parent)Officer2012-05-01 ~ 2015-05-29IIF 25 - LLP Member → ME
- 49GAYNOR SPORTS LIMITED - nowGaynor Sports Limited, Market Cross, Ambleside, CumbriaActive Corporate (4 parents, 1 offspring)Equity (Company account)4,990,545 GBP2019-01-31Officer2010-01-07 ~ 2010-03-01IIF 83 - Director → ME
- 50GKA INTERNATIONAL ASSET MANAGEMENT LIMITED - now 101958966th Floor 55 King Street, ManchesterActive Corporate (2 parents)Equity (Company account)515,466 GBP2024-04-28Officer2010-04-22 ~ 2010-05-18IIF 86 - Director → ME
- 51GREAT BEAR HOLDINGS LIMITED - nowStellar House Barbour Square, Field Lane, Tattenhall, ChesterActive Corporate (4 parents)Officer2009-09-02 ~ 2009-09-17IIF 137 - Director → ME
- 52GREAT FRIDAYS LIMITED - nowGFGP LIMITED - 2009-01-28C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-187,770 GBP2023-12-31Officer2008-10-01 ~ 2008-10-27IIF 142 - Director → ME
- 53Ten Gables, Bridlington Road, Driffield, East YorkshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)27,410 GBP2024-03-31Officer2009-06-10 ~ 2009-06-19IIF 107 - Director → ME
- 544th Floor 40 Duke Place, London, EnglandDissolved Corporate (3 parents)Officer2009-10-20 ~ 2010-01-11IIF 68 - Director → ME
- 55Mill Estate Church Lane, Hotham, YorkActive Corporate (1 parent, 5 offsprings)Officer2010-06-16 ~ 2010-10-15IIF 78 - Director → ME
- 56
HALLIWELLS LLP
OC307980C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2004-05-12 ~ 2010-09-02IIF 23 - LLP Member → ME - 57HALLMARK HOTELS (GLOUCESTER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-16 ~ 2010-07-30IIF 73 - Director → ME
- 58HARTLEY BOTANIC UK LIMITED - now 030541752 Wellington Road, Greenfield, OldhamDissolved Corporate (4 parents)Officer2010-03-16 ~ 2010-05-21IIF 59 - Director → ME
- 59HBJGW MANCHESTER DIRECTORS LIMITED - nowHALLIWELLS DIRECTORS LIMITED - 2010-12-06
HL DIRECTORS LIMITED
- 2006-06-08 03129716Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents)Officer1995-11-23 ~ 2000-10-02IIF 50 - Secretary → ME - 60HBJGW MANCHESTER SECRETARIES LIMITED - nowHALLIWELLS SECRETARIES LIMITED - 2010-12-06
HL SECRETARIES LIMITED
- 2006-06-08 03129732Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer1995-11-23 ~ 2000-10-02IIF 49 - Secretary → ME - 61IPEC FURNITURE GROUP LTD - 2011-11-08VEHICLE RADAR PRODUCTS LIMITED - 2010-09-1420 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)Officer2008-10-01 ~ 2008-11-06IIF 152 - Director → ME
- 62INFINITY STUDIOS LIMITED - nowInfinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2010-06-16 ~ 2010-12-10IIF 96 - Director → ME
- 63Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)8,080,179 GBP2017-12-31Officer2009-10-20 ~ 2010-03-08IIF 76 - Director → ME
- 64ITP 2009 LIMITED - now76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-12-17 ~ 2009-03-31IIF 103 - Director → ME
- 65KIDS ALLOWED GROUP LIMITED - nowBaird House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2008-10-01 ~ 2008-10-23IIF 148 - Director → ME
- 66KINSALE MONEY GROUP LIMITED - nowARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED
- 2013-11-27 0693023111-12 Hanover Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-06-10 ~ 2009-10-05IIF 55 - Director → ME - 67L&D REAL ESTATE LIMITED - nowC.r.laurence Of Europe Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, LancashireDissolved Corporate (2 parents)Officer2009-06-11 ~ 2009-08-17IIF 98 - Director → ME
- 68
L.M. NOMINEES LIMITED
02592423C/o Blm, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer1994-12-16 ~ 1995-09-22IIF 35 - Director → ME - 69
MAULPARK ESTATES LIMITED
- 1995-03-01 02269442C/o Blm, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer~ 1995-07-31IIF 34 - Director → ME~ 1995-07-31IIF 46 - Secretary → ME - 70
PICKHALL NOMINEES LIMITED
- 1995-03-01 02693405C/o Blm, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer1992-02-27 ~ 1995-07-31IIF 32 - Director → ME1992-02-27 ~ 1995-07-31IIF 43 - Secretary → ME - 71LAMONS UK LIMITED - now 02009570LAMONS UK LIMITED - 2016-01-04 0200957044 Scudamore Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2010-03-16 ~ 2010-05-17IIF 81 - Director → ME
- 72LINDOW BRIDGING FINANCE LIMITED - nowECF BRIDGING FINANCE LIMITED - 2011-07-01Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, LancashireDissolved Corporate (2 parents)Officer2010-04-22 ~ 2010-05-21IIF 65 - Director → ME
- 73LPC FRESH PARKS LIMITED - nowMentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-3,063,873 GBP2024-04-30Officer2009-06-10 ~ 2010-04-20IIF 97 - Director → ME
- 74LPC LAKESIDE LIMITED - nowCanada House, Unit 3c, Broadgate Oldham Broadway B, Chadderton, Oldham, England, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,244,025 GBP2016-04-30Officer2009-06-10 ~ 2010-04-20IIF 125 - Director → ME
- 75M & G 2009 LIMITED - now76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-12-17 ~ 2009-03-31IIF 114 - Director → ME
- 76MCCAFFERTY ASSET MANAGEMENT LIMITED - now 04004894Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,197 GBP2024-04-30Officer2008-10-01 ~ 2009-01-23IIF 138 - Director → ME
- 77Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,360 GBP2024-12-31Officer1999-04-30 ~ 2001-06-08IIF 36 - Director → ME
- 78MICHAEL NICHOL-SMITH LIMITED - nowSECONDARY PROPCO LIMITED - 2013-12-05EDEN RESIDUAL PROPERTIES LIMITED - 2010-11-29Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,700,121 GBP2024-12-31Officer2010-06-16 ~ 2010-08-18IIF 87 - Director → ME
- 79MICRO FUSION 2003-5 LLP - 2004-06-11 OC304259, OC304649, OC305056... (more)27/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer2005-01-28 ~ 2023-06-26IIF 51 - LLP Member → ME
- 80MIDLAND GLASS SUPPLIES NOTTS LIMITED - nowMIDLAND GLASS SUPPLIES 2009 LIMITED - 2010-01-15Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (4 parents)Officer2009-10-20 ~ 2009-11-23IIF 88 - Director → ME
- 81MORTGAGE INTELLIGENCE HOLDINGS LIMITED - nowRoddis House, Old Christchurch Road, BournemouthActive Corporate (4 parents, 2 offsprings)Officer2008-12-17 ~ 2009-03-11IIF 111 - Director → ME
- 82Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)-1,938,991 GBP2024-12-31Officer2009-10-20 ~ 2009-12-21IIF 85 - Director → ME
- 83NATURAL RETREATS MANAGEMENT LIMITED - now1st Floor Whitecroft House, 51 Water Lane, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2010-04-22 ~ 2010-05-10IIF 67 - Director → ME
- 84NETSERVICES UK LIMITED - nowMelbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2010-01-07 ~ 2010-03-03IIF 52 - Director → ME
- 85NORTHUMBERLAND FOODS LIMITED - now9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-12-17 ~ 2009-01-30IIF 128 - Director → ME
- 861st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-17 ~ 2009-06-17IIF 108 - Director → ME
- 87PAGODA FURNITURE LIMITED - nowEastham House, Copse Road, FleetwoodActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2008-12-17 ~ 2009-03-10IIF 129 - Director → ME
- 88PATRONUS GROUP LIMITED - nowRiverside, New Bailey Street, ManchesterDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-02-28Officer2008-10-01 ~ 2008-10-29IIF 151 - Director → ME
- 89PC STONE LIMITED - nowWestbrook Barn, Boxford, Newbury, BerkshireDissolved Corporate (2 parents)Officer2009-03-17 ~ 2009-05-12IIF 110 - Director → ME
- 90POLEPLATE STUDIOS UK LIMITED - now201 Chapel Street, Salford, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2010-04-22 ~ 2010-06-15IIF 69 - Director → ME
- 91PRINCIPAL HAYLEY HP LIMITED - now 06137931
HAWKSTONE PARK LIMITED
- 2016-06-15 03977187HALLCO 431 LIMITED - 2000-06-28 00058189, 00299926, 00668773... (more)The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2000-06-29 ~ 2007-04-04IIF 39 - Director → ME - 92RADCLYFFE PARK (ORDSALL) MANAGEMENT COMPANY LIMITED - now41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-12-31Officer2010-06-16 ~ 2010-11-02IIF 70 - Director → ME
- 93RBBE LIMITED - now145 - 157, St. John Street, LondonDissolved Corporate (1 parent)Officer2009-10-20 ~ 2009-12-16IIF 74 - Director → ME
- 94REKOOP LIMITED - nowGREYSTONE MANAGED SERVICES LIMITED - 2011-04-155 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,021,062 GBP2023-06-30Officer2008-10-01 ~ 2008-12-19IIF 147 - Director → ME
- 95ROMACO LIMITED - now15 Carnarvon Street, ManchesterActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)852,428 GBP2024-01-01 ~ 2024-12-31Officer2010-04-22 ~ 2010-06-08IIF 92 - Director → ME
- 96S W ENERGY 2 LIMITED - now 07503995Burlington House 4th Floor, Crosby Road North, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)114,135 GBP2023-12-31Officer2010-03-16 ~ 2010-04-21IIF 82 - Director → ME
- 97SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - nowMEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14 040785011 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents)Officer2008-10-01 ~ 2008-12-19IIF 56 - Director → ME
- 98Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2009-03-17 ~ 2009-06-15IIF 106 - Director → ME
- 99L33 7ug, Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2009-03-17 ~ 2009-06-15IIF 102 - Director → ME
- 100Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2009-03-17 ~ 2009-06-15IIF 127 - Director → ME
- 101Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2009-03-17 ~ 2009-06-15IIF 135 - Director → ME
- 102STOREFU LIMITED - nowOstlers Barn Bale Road, Gunthorpe, Melton Constable, EnglandActive Corporate (1 parent)Equity (Company account)21,227 GBP2023-03-31Officer2008-12-17 ~ 2009-02-02IIF 53 - Director → ME
- 103
T.I.M. CO. (DIDSBURY) LIMITED
02772530634 Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)4,526,259 GBP2024-12-31Officer1992-12-10 ~ 2004-04-29IIF 38 - Director → ME - 104C/o Kpmg Llp, 1 St. Peters Square, ManchesterDissolved Corporate (3 parents)Officer2010-04-22 ~ 2010-07-09IIF 95 - Director → ME
- 105THE FOOTBALLCAGE LIMITED - nowICONIC FOOTBALL MEDIA LIMITED - 2016-05-24Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2010-01-07 ~ 2010-01-15IIF 62 - Director → ME
- 106THE JOLLY GROUP EBT LIMITED - nowUnit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, LancashireDissolved Corporate (2 parents)Officer2009-06-10 ~ 2009-10-01IIF 124 - Director → ME
- 107Blenheim House Ackhurst Park, Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)Officer2009-03-17 ~ 2009-07-07IIF 101 - Director → ME
- 108THE UK GREAT TRAVEL COMPANY LIMITED - now 11026063NATURAL RETREATS UK LIMITED - 2017-11-01 11031026Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (4 parents)Officer2010-04-22 ~ 2010-05-10IIF 90 - Director → ME
- 109TRADE RECYCLING CENTRE LIMITED - nowEverite Road, Widnes, CheshireDissolved Corporate (1 parent)Officer2010-03-16 ~ 2010-04-20IIF 75 - Director → ME
- 110TROLEX HOLDINGS LIMITED - now10a Newby Road, Hazel Grove, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)-6,149 GBP2019-12-31Officer2008-10-01 ~ 2008-10-17IIF 149 - Director → ME
- 111TRP 2009 LIMITED - now64 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-12-17 ~ 2009-03-31IIF 99 - Director → ME
- 112UNION SQUARE REGENERATION PARTNERSHIP LIMITED - nowGatehead Business Park Delph New Road, Delph, OldhamDissolved Corporate (1 parent)Officer2009-06-10 ~ 2009-10-12IIF 123 - Director → ME
- 113VF FOODS LIMITED - now249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2008-10-01 ~ 2009-01-16IIF 146 - Director → ME
- 114WAVE LENDING LIMITED - now 06023404FREEDOM FUNDING LIMITED - 2007-06-25 06023404FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26 02360035
THE FREEDOM FINANCE CORPORATION LIMITED
- 2003-02-20 033122462 King Edward Street, LondonActive Corporate (5 parents)Officer1997-02-25 ~ 1999-09-30IIF 48 - Secretary → ME - 115WD CHATHAM LIMITED - nowE I PROPERTIES LIMITED - 2015-02-10Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-10-01 ~ 2008-11-05IIF 145 - Director → ME
- 116WHITESMOCKS LLP - nowBaltal, Whitesmocks, DurhamDissolved Corporate (2 parents)Officer2004-05-21 ~ 2009-04-30IIF 27 - LLP Designated Member → ME
- 117WINTON ENGINEERING HOLDINGS LIMITED - nowUnits 21 & 22 Admiralty Way, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2009-03-17 ~ 2009-06-18IIF 119 - Director → ME
- 118WM R WINTON HOLDINGS LIMITED - nowThe Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,000 GBP2024-12-31Officer2009-03-17 ~ 2009-06-18IIF 116 - Director → ME
- 119WM R WINTON REALISATIONS LIMITED - nowC/o Michael Colin John Sanders Macintyre Hudson Llp, New Bridge Street House, LondonLiquidation Corporate (1 parent)Officer2009-03-17 ~ 2009-06-18IIF 134 - Director → ME
- 120The Brewery Building, 69 Bondway, LondonDissolved Corporate (3 parents)Officer2009-03-17 ~ 2009-06-30IIF 120 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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