1
AUTHORISED CORPORATE DIRECTOR LIMITED
12286574 111 Piccadilly, 8th Floor, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
C4C DIRECTOR LIMITED
- 2015-03-02
08672205CAPITAL 4C LIMITED
- 2014-11-26
08672205 9th Floor, 111 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 22 - Director → ME
3
C4C MANAGEMENT (UK) LIMITED
- 2015-03-02
08680836 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 7 - Director → ME
4
BURDENS (WESTERN) LIMITED - 2006-09-06
BONISLAM LIMITED - 1998-12-07
Castlefield Partners Ltd, 111 Piccadilly, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-09-30 ~ 2015-12-01
IIF 15 - Director → ME
5
Castlefield, 111 Piccadilly, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
6
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
2001-09-18 ~ 2002-05-31
IIF 27 - Director → ME
7
1st Floor Offices 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (6 parents, 16 offsprings)
Officer
2014-06-05 ~ 2020-12-22
IIF 10 - Director → ME
8
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-03
IIF 11 - Director → ME
Person with significant control
2016-04-12 ~ 2022-01-10
IIF 41 - Has significant influence or control → OE
9
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (11 parents, 13 offsprings)
Officer
2013-10-03 ~ 2020-12-22
IIF 23 - Director → ME
10
CASTLEFIELD ADVISORY PARTNERS LIMITED
- now 06584365BARCHESTER GREEN INVESTMENT LIMITED
- 2015-10-15
06584365BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
111 Piccadilly, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 36 - Has significant influence or control → OE
11
CASTLEFIELD CAPITAL EBT LIMITED
06943998 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 21 - Director → ME
12
CASTLEFIELD CORPORATE ADVISORY PARTNERS LIMITED
11031312 8th Floor 111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
CASTLEFIELD INVESTMENT PARTNERS LLP
OC302833 111 Piccadilly, Manchester, England
Active Corporate (22 parents)
Officer
2002-08-14 ~ 2023-08-31
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 33 - Has significant influence or control → OE
14
CASTLEFIELD PARTNERS LIMITED
- now 06942320CASTLEFIELD CAPITAL LIMITED
- 2015-10-02
06942320 111 Piccadilly, Manchester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2009-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
15
CASTLEFIELD WEALTH MANAGEMENT LIMITED
- now 06370314IN HOUSE ADVICE LIMITED
- 2010-03-22
06370314 111 Piccadilly, Manchester, England
Active Corporate (9 parents)
Officer
2007-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 35 - Has significant influence or control → OE
16
Oakley House, Mabe Burnthouse, Penryn, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2011-12-09
IIF 26 - LLP Designated Member → ME
17
CONBRIO FUND PARTNERS LIMITED
- now 04605261CASTLEFIELD FUND PARTNERS LIMITED
- 2020-07-24
04605261CASTLEFIELD GAEIA LIMITED
- 2016-03-10
04605261THE GAEIA PARTNERSHIP LIMITED
- 2012-01-18
04605261BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2011-09-09 ~ 2023-12-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 37 - Has significant influence or control → OE
18
18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
Active Corporate (9 parents)
Officer
2005-03-10 ~ 2020-11-19
IIF 13 - Director → ME
19
HIRE AND SUPPLIES HOLDINGS LIMITED - now
HIRE AND SUPPLIES (EBT) LIMITED
- 2019-01-16
08938613 1st Floor Offices, Whitebridge Lane, Stone, Staffs, England
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 8 - Director → ME
20
Rose's Cottage The Green, Broadwell, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2007-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
21
PEER HOWE INVESTMENTS LIMITED
- now 00289326W.M.RODGER LIMITED
- 2005-09-05
00289326 18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-10 ~ 2020-11-19
IIF 14 - Director → ME
22
C/o Castlefield Partners Ltd, 111, Piccadilly, Manchester, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
PICCADILLY TRUSTEE LIMITED
- now 09451328PICCADILLY EMPLOYEE TRUSTEE LIMITED - 2015-08-14
111 Piccadilly, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
SANFORD DELAND ASSET MANAGEMENT LTD
07197573 7 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-26 ~ 2019-11-01
IIF 30 - Director → ME
25
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (14 parents)
Officer
2011-04-07 ~ 2014-06-05
IIF 6 - Director → ME
26
THE CHARITY SERVICE LIMITED
- now 02538910ACTIONARM LIMITED - 1991-01-10
Jactin House 24 Hood Street, Ancoats, Manchester, England
Active Corporate (43 parents)
Officer
1998-09-15 ~ 2023-11-09
IIF 19 - Director → ME
27
TOOLS AND EQUIPMENT (EBT) LIMITED
08493053 Dumfield Company Secretarial Dept Garner Street Business Centre, Garner Street, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 9 - Director → ME
28
INHOCO 3392 LIMITED
- 2007-08-29
06289010 06263133, 05733388, 06263123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ 2015-03-01
IIF 16 - Director → ME
29
WTB EMPLOYEE BENEFIT TRUST LIMITED
- now 04184674WTB ESOP TRUSTEE LIMITED - 2005-06-20
INHOCO 2295 LIMITED - 2001-04-09
Durnfield, Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-15 ~ 2014-04-01
IIF 18 - Director → ME
30
WTB GROUP LIMITED - 2002-07-01
W.T.BURDEN LIMITED - 1999-01-19
BURDENS (WESTERN) LIMITED - 1985-11-01
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2009-11-25
IIF 12 - Director → ME