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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

Bate, Simon Donald

    Related profiles found in government register
  • Bate, Simon Donald
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, East Downs Road, Bowden, WA14 2LQ

      IIF 1
  • Bate, Simon Donald
    British chief executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ, United Kingdom

      IIF 2
  • Bate, Simon Donald
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bate, Simon Donald
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 10
  • Bate, Simon Donald
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ

      IIF 11

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ, England

      IIF 12

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ, United Kingdom

      IIF 13

    • 20, East Downs Road, Bowdon, WA14 2LQ

      IIF 14 IIF 15 IIF 16

    • Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 21 IIF 22 IIF 23

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 28 IIF 29

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 30

    • 5th Floor, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 31

    • Clarence House, 3rd Floor, Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 32

    • Colwyn Chambers, 19 York Street, Manchester, M2 3BA, United Kingdom

      IIF 33

    • The Old, School House, George Leigh Street, Manchester, M4 6AF

      IIF 34

    • The Pinnacle, 5th Floor, 73 - 79 King Street, Manchester, M2 4NG, England

      IIF 35 IIF 36

    • The Pinnacle 5th, Floor, 73-79 King Street, Manchester, Greater Manchester, M2 4NG, United Kingdom

      IIF 37
  • Bate, Simon Donald
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, George Leigh Sreet, Manchester, M4 6AF

      IIF 38
  • Bate, Simon Donald
    British property consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 39
  • Bate, Simon Donald
    British property developer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 40
  • Bate, Simon Donald
    British director born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 41
  • Mr Simon Donald Bate
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 42

    • Colwyn Chambers, 19 York Street, Manchester, M2 3BA, United Kingdom

      IIF 43
  • Bate, Simon Donald
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

      IIF 44

    • London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, England

      IIF 45

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 46 IIF 47 IIF 48

    • Beechwood, Draycote, Rugby, CV23 9RB, United Kingdom

      IIF 49

    • Vmc House, Northfield Rd, Southam, Warwickshire, CV47 0FG

      IIF 50
  • Bate, Simon Donald
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 51 IIF 52 IIF 53

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 54

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 55 IIF 56

    • Beechwood, Draycote, Rugby, CV23 9RB, England

      IIF 57
  • Bate, Simon Donald
    British finance consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 58
  • Simon Donald Bate
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 59
  • Bate, Simon Donald
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 60
  • Bate, Simon Donald
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 61
  • Bate, Simon Donald
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 62 IIF 63
  • Bate, Simon Donald
    born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 64
  • Bate, Simon Donald
    British consultant born in August 1958

    Registered addresses and corresponding companies

    • 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

      IIF 65
  • Bate, Simon Donald
    British director born in August 1958

    Registered addresses and corresponding companies
  • Bate, Simon Donald
    British management consultant born in August 1958

    Registered addresses and corresponding companies
  • Bate, Simon David
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Red Fish Accounts Unit 2, Coolham Road, West Grinstead, Horsham, RH13 8LN, England

      IIF 75
  • Mr Simon Donald Bate
    British born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 76

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 77
  • Bate, Simon Donald
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 78
  • Bate, Simon Donald
    British company director

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 79
  • Bate, Simon Donald
    British consultant

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 80
  • Bate, Simon Donald
    British director

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 81

    • 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

      IIF 82
  • Mr Simon Donald Bate
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vmc House, Northfield Rd, Southam, Warwickshire, CV47 0FG

      IIF 83
  • Simon Donald Bate
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 84 IIF 85

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 86

    • Beechwood, Draycote, Rugby, CV23 9RB, England

      IIF 87
  • Mr Simon David Bate
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ

      IIF 88

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 89 IIF 90

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 91 IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 30
  • 1
    15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,221,278 GBP2024-03-31
    Officer
    2015-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARNARVON STREET ONE LIMITED - 2017-09-29
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    838,216 GBP2024-11-30
    Officer
    2016-01-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,109,002 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-18 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Greengate Works, Salford
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 67 - Director → ME
  • 7
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-10-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Colwyn Chambers, 19 York Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ now
    IIF 78 - LLP Designated Member → ME
  • 10
    Greengate Works, Salford
    Dissolved Corporate (4 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 68 - Director → ME
  • 11
    5th Floor 61 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 12
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 14
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EAST MANCHESTER REGENERATION LIMITED - 2000-03-15
    C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    913 GBP2017-03-31
    Officer
    2010-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 16
    EVER 2120 LIMITED - 2003-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 2 - Director → ME
  • 17
    Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,688 GBP2024-03-31
    Officer
    2017-02-24 ~ now
    IIF 75 - Director → ME
  • 18
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RECONSTRUCT AND DESIGN (WEST YORKSHIRE) LIMITED - 1997-01-28
    HAVERSKIL LIMITED - 1990-01-17
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    Beechwood, Draycote, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 22
    London Bioscience Innovation Centre, Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,569 GBP2023-11-30
    Officer
    2020-01-10 ~ now
    IIF 45 - Director → ME
  • 23
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -427,120 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 44 - Director → ME
  • 24
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    243,075 GBP2024-11-30
    Officer
    2025-09-10 ~ now
    IIF 63 - Director → ME
  • 25
    UNAGIUK (MAYFIELD) LIMITED - 2021-10-21
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    66,280 GBP2024-11-30
    Officer
    2025-09-10 ~ now
    IIF 61 - Director → ME
  • 26
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    129,098 GBP2024-11-30
    Officer
    2025-09-10 ~ now
    IIF 62 - Director → ME
  • 27
    15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    71,727 GBP2024-11-30
    Officer
    2021-06-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 85 - Has significant influence or control → OE
  • 28
    Beechwood, Draycote, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,429 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 49 - Director → ME
  • 29
    VENDING MICRO CIRCUITS (VMC) LIMITED - 2004-03-10
    Vmc House, Northfield Rd, Southam, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,633,537 GBP2024-12-31
    Officer
    2015-08-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Gaw End Farm Gaw End Lane, Lyme Green, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 3 - Director → ME
Ceased 44
  • 1
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,188,475 GBP2022-03-31
    Officer
    2003-09-24 ~ 2010-03-26
    IIF 8 - Director → ME
  • 2
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2006-08-16 ~ 2010-03-26
    IIF 23 - Director → ME
  • 3
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 16 - Director → ME
  • 4
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 20 - Director → ME
  • 5
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 15 - Director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 12 - Director → ME
  • 7
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2015-12-24
    IIF 6 - Director → ME
  • 8
    EVER 2018 LIMITED - 2003-03-26
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2013-08-31
    IIF 9 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 11 - Director → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-19 ~ 2013-08-31
    IIF 7 - Director → ME
  • 11
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-06-02 ~ 2015-12-24
    IIF 32 - Director → ME
    2012-05-25 ~ 2013-08-31
    IIF 37 - Director → ME
  • 12
    HALLCO 1520 LIMITED - 2007-12-19
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 17 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2013-08-31
    IIF 36 - Director → ME
  • 14
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2013-08-31
    IIF 35 - Director → ME
  • 15
    HALLCO 1558 LIMITED - 2008-01-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2013-08-31
    IIF 26 - Director → ME
  • 16
    HALLCO 1512 LIMITED - 2009-04-01
    3rd Floor Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 18 - Director → ME
  • 17
    ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10
    EVER 1601 LIMITED - 2001-10-08
    2 Waterside Drive, Theale, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-04 ~ 2005-09-01
    IIF 53 - Director → ME
  • 18
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,800 GBP2016-12-31
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 19 - Director → ME
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ 2013-08-31
    IIF 4 - Director → ME
  • 20
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-18 ~ 2004-11-12
    IIF 81 - Secretary → ME
  • 21
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2009-08-07 ~ 2010-03-26
    IIF 34 - Director → ME
  • 22
    TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED - 2017-08-25
    DUNLOP GRG HOLDINGS LIMITED - 2016-01-11
    EVER 1073 LIMITED - 1999-02-26
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents)
    Officer
    1999-02-05 ~ 2005-11-08
    IIF 52 - Director → ME
  • 23
    15 Carnarvon Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ 2019-10-11
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2018-02-21 ~ 2019-10-11
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2013-08-31
    IIF 5 - Director → ME
    2002-09-25 ~ 2006-03-31
    IIF 79 - Secretary → ME
  • 25
    7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2010-07-16 ~ 2013-08-31
    IIF 13 - Director → ME
  • 26
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ 2019-09-04
    IIF 42 - Has significant influence or control → OE
  • 27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-05 ~ 2013-08-31
    IIF 27 - Director → ME
  • 28
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-15 ~ 2015-12-24
    IIF 54 - Director → ME
  • 29
    10 Durling Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,992 GBP2023-12-31
    Officer
    2001-01-29 ~ 2002-11-18
    IIF 66 - Director → ME
  • 30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 69 - Director → ME
  • 31
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 65 - Director → ME
  • 32
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-25 ~ 2013-08-31
    IIF 25 - Director → ME
    1998-11-25 ~ 1999-12-16
    IIF 82 - Secretary → ME
  • 33
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 14 - Director → ME
  • 34
    CROSBY WESTPORT LIVERPOOL LIMITED - 1999-12-01
    CLASSYSPEC LIMITED - 1999-09-14
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2013-08-31
    IIF 39 - Director → ME
  • 35
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2024-12-31
    Officer
    2003-02-27 ~ 2005-02-09
    IIF 51 - Director → ME
  • 36
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 74 - Director → ME
  • 37
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 72 - Director → ME
  • 38
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 73 - Director → ME
  • 39
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 70 - Director → ME
  • 40
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 71 - Director → ME
  • 41
    HALLCO 1519 LIMITED - 2007-12-21
    3 Knowsley Place, Duke Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 1 - Director → ME
  • 42
    HALLCO 1557 LIMITED - 2008-01-04
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-12-31
    Officer
    2008-01-02 ~ 2013-08-31
    IIF 21 - Director → ME
  • 43
    FLAGSTEM LIMITED - 1997-10-15
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-06-06 ~ 2013-08-31
    IIF 10 - Director → ME
    1997-06-06 ~ 2004-11-12
    IIF 80 - Secretary → ME
  • 44
    ASK PROJECTS LIMITED - 2017-06-23
    EVER 2336 LIMITED - 2004-11-11
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,666,275 GBP2024-09-30
    Officer
    2005-10-20 ~ 2013-08-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.