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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Day, Stephen John
- British born in May 1967Registered addresses and corresponding companies
Day, Stephen John
- British Registered addresses and corresponding companies
Day, Stephen John
Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 3Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 4Becca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 5 IIF 6 IIF 7Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU
IIF 8110, Cannon Street, London, EC4N 6EU
IIF 93m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 10 IIF 11 IIF 12
- born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
IIF 13
- born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 14
- British born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesMytton Fold Farm, Langho, Blackburn, BB6 8AB
IIF 15Becca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65Becca House, Becca Lane, Aberford, Leeds, LS25 3BD, England
IIF 66110, Cannon Street, London, EC4N 6EU
IIF 673m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 68C/o Entrusted Group, The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 69The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 70 IIF 71 IIF 72The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 73The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 74 IIF 75 IIF 76 (more)(less)
- British director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesBecca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 79
- British born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 80Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 81Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 82Stephen Day, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 83 IIF 84 IIF 85
- born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 88
- Registered addresses and corresponding companies
Day, Stephen John
Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 89 IIF 90The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 91 IIF 92 IIF 93The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 94
- British born in May 1966
Day, Stephen
Resident in England
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 95
- British born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 96Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 97Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 98Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 99 IIF 1001/15, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 1011/15 Western Harbour, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 1021/15 Western Harbour, Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 103
- British born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWarmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 104Warmanbie House, Warmanbie Estate, Annan, Dumfriesshire, DG12 5LL
IIF 105Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 106 IIF 107 IIF 108 (more)(less)101, Asia House, 82 Princess Street, Manchester, Lancashire, M1 6BD, United Kingdom
IIF 1143m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 115 IIF 116The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 117 IIF 118 IIF 119The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 120 IIF 121
- British born in May 1967
Mr Stephen Day
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1967
Mr Stephen John Day
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Day, Stephen
- British born in August 2020
Mr Stephen Day
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
92
- 1
ACQUISITA LIMITED
- 2019-08-21 06949567Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2019-08-19 ~ 2021-04-14IIF 98 - Director → ME2009-07-01 ~ 2015-08-07IIF 62 - Director → MEPerson with significant control2019-08-19 ~ 2021-04-14IIF 123 - Has significant influence or control → OE - 2
ACQUSERV LIMITED
05823427Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 38 - Director → ME2006-05-19 ~ dissolvedIIF 5 - Secretary → ME - 3
ADVANCE COSMETICS LIMITED
05823823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-07-24Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)Officer2006-05-22 ~ 2007-02-01IIF 65 - Director → ME2006-05-22 ~ 2007-02-01IIF 7 - Secretary → ME - 4
- 5AMEY POWER SERVICES LIMITED - now
ENTERPRISE POWER SERVICES LIMITED
- 2014-05-29 05360868Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (28 parents)Officer2005-03-24 ~ 2006-04-16IIF 18 - Director → ME - 6ANNANDALE TRADING LIMITED - now
SILVER DAY ENTERPRISES LIMITED
- 2016-05-13 SC331532101 Rose Street Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2007-09-27 ~ 2015-08-07IIF 104 - Director → ME2007-09-27 ~ 2015-08-07IIF 3 - Secretary → ME - 7
- 8FACILITIES ENGINEERING SERVICES LIMITED - 1997-03-03AQUASECOND LIMITED - 1996-08-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1998-12-11 ~ 2004-08-17IIF 20 - Director → ME
- 9
- 10
- 11
AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
- 2018-06-26 OC320015ACQUISITA LIMITED LIABILITY PARTNERSHIP
- 2015-02-04 OC32001561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (12 parents, 19 offsprings)Officer2014-03-01 ~ 2015-08-07IIF 86 - LLP Designated Member → ME2016-02-21 ~ 2016-02-21IIF 13 - LLP Designated Member → ME2017-10-20 ~ 2018-12-24IIF 14 - LLP Designated Member → ME2015-09-20 ~ 2015-09-20IIF 87 - LLP Designated Member → ME2019-04-20 ~ 2021-04-14IIF 88 - LLP Designated Member → MEPerson with significant control2020-08-07 ~ 2021-04-14IIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control over the trustees of a trust → OE - 12
AQUMEN TECHNOLOGY LIMITED
06953307Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-07-06 ~ dissolvedIIF 114 - Director → ME - 13
- 14VMS URBAN PLC - 2020-11-24
ARGENDIUM PLC
- 2013-04-29 0846682961 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-01 ~ 2021-04-14IIF 99 - Director → ME2013-03-28 ~ 2015-08-07IIF 107 - Director → ME2013-03-28 ~ 2015-08-07IIF 131 - Secretary → MEPerson with significant control2020-12-01 ~ 2021-04-14IIF 124 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11FINSALE LIMITED - 1993-10-06West Point, Old Trafford, ManchesterDissolved Corporate (25 parents)Officer2004-09-07 ~ 2006-04-16IIF 28 - Director → ME - 16
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
04812800C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United KingdomActive Corporate (28 parents)Officer2006-09-25 ~ 2014-09-23IIF 33 - Director → ME2006-09-25 ~ 2014-09-23IIF 6 - Secretary → ME - 17
ASSURE DEVELOPMENTS (SPAIN) LIMITED
08489546The Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 77 - Director → ME - 18
ASSURE DEVELOPMENTS LIMITED
05339210Insolvency (Case 1) In administration
Administration started on 2014-07-31 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2005-01-21 ~ dissolvedIIF 67 - Director → ME2005-01-21 ~ dissolvedIIF 9 - Secretary → ME - 19
ASSURE HOLIDAY LETS LIMITED
- 2009-09-21 0584576561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-01 ~ 2021-04-14IIF 82 - Director → ME2016-02-21 ~ 2016-02-21IIF 95 - Director → ME2006-06-14 ~ 2015-08-07IIF 116 - Director → ME2016-11-01 ~ 2019-02-01IIF 130 - Secretary → ME2006-06-14 ~ 2015-08-07IIF 11 - Secretary → ME2016-02-01 ~ 2016-09-03IIF 132 - Secretary → ME - 20
- 21BABCOCK CAREERS GUIDANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-28CAREERS ENTERPRISE LIMITED
- 2012-08-21 029615881 New Street Square, LondonDissolved Corporate (66 parents, 3 offsprings)Officer2006-01-19 ~ 2006-04-18IIF 49 - Director → ME - 22BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27EXCO FINANCIAL SERVICES LIMITED - 1988-01-19MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07ASPENGAMBLE LIMITED - 1983-11-1111 Tennyson Avenue, King's Lynn, NorfolkDissolved Corporate (17 parents)Officer2005-04-29 ~ 2006-04-16IIF 61 - Director → ME
- 23
BOBORO LIMITED
SC550402Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2020-10-19 ~ 2021-04-14IIF 84 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-14IIF 129 - Ownership of shares – 75% or more → OE - 24
BOHACS GROUP LTD
SC561139Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2020-10-12 ~ 2021-04-14IIF 83 - Director → MEPerson with significant control2020-10-12 ~ 2021-04-14IIF 127 - Ownership of shares – 75% or more → OE - 25
- 26CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-18
Petition date on 2018-08-08
Conclusion of winding up on 2026-06-25MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
- 2006-05-24 03902700SKILLBASE MANAGEMENT SERVICES LIMITED
- 2002-04-05 03902700WATCHTRAVEL LIMITED
- 2000-09-29 039027004 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2000-09-28 ~ 2004-08-17IIF 25 - Director → ME - 27CARILLION MANAGED SERVICES LIMITED - nowMOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25 03130297FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1998-06-01 ~ 2004-08-17IIF 19 - Director → ME - 28CARILLION SERVICES 2006 LIMITED - nowMOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21 02684154AQUMEN SERVICES LIMITED
- 2003-12-30 02684154MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer1998-07-31 ~ 2004-08-17IIF 36 - Director → ME - 29CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
- 2006-05-24 01180475DAUBNEY SERVICES LIMITED
- 2004-02-10 01180475R. DAUBNEY & CO. LIMITED
- 2001-10-22 011804754 Abbey Orchard Street, LondonLiquidation Corporate (15 parents)Officer2001-10-22 ~ 2004-08-17IIF 50 - Director → ME - 30
CCMR LIMITED
04151029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11West Point, Old Trafford, ManchesterDissolved Corporate (17 parents)Officer2005-03-16 ~ 2006-04-16IIF 31 - Director → ME - 31
COMMISSIONING SUPPORT SOLUTIONS LTD
08390567Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ 2015-08-07IIF 74 - Director → ME - 32CPI COUNTRYWIDE LIMITED - 2001-06-12COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30ACTIONAFTER LIMITED - 1996-11-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-29 ~ 2006-04-16IIF 54 - Director → ME
- 33C & R WILJON LIMITED - 1998-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-07-28 ~ 2006-04-16IIF 16 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05GUARDCAUSE LIMITED - 1996-11-22West Point, Old Trafford, ManchesterDissolved Corporate (16 parents)Officer2005-07-29 ~ 2006-04-16IIF 56 - Director → ME - 35DBI ASSOCIATES LIMITED - 2000-10-04D.E. BARNARD SYSTEMS LIMITED - 1989-06-02SPRAYLIME LIMITED - 1984-03-0922 St. John Street, Manchester, EnglandDissolved Corporate (31 parents)Officer2005-03-16 ~ 2006-04-16IIF 63 - Director → ME
- 36
DOWNTON HOMECARE LTD
07873053Insolvency (Case 1) In administration
Administration started on 2014-10-02 during the appointment or period of control
Administration ended on 2016-09-07 during the appointment or period of control82 St John Street, LondonDissolved Corporate (11 parents)Officer2011-12-06 ~ dissolvedIIF 70 - Director → ME2011-12-06 ~ dissolvedIIF 91 - Secretary → ME - 37BOWER GROUP PLC - 1999-12-0124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (21 parents)Officer2000-07-31 ~ 2004-08-17IIF 60 - Director → ME
- 38UMS FACILITIES MANAGEMENT LIMITED - 1995-10-31UMBRELLA MAINTENANCE SERVICES LIMITED - 1995-07-1924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer2000-07-31 ~ 2004-08-17IIF 57 - Director → ME
- 39
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 2 offsprings)Officer2000-07-31 ~ 2004-08-17IIF 29 - Director → ME - 40ARBOUR MAINTENANCE LIMITED - 1994-10-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (13 parents)Officer2000-08-10 ~ 2004-08-17IIF 53 - Director → ME
- 41ENGAGEMIGHT LIMITED - 1996-12-04Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2005-07-29 ~ 2006-04-16IIF 45 - Director → ME
- 4290 Vicarage Hill, South Benfleet, EssexActive Corporate (12 parents)Officer2005-12-20 ~ 2006-04-18IIF 39 - Director → ME
- 43
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
0086821324 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2000-07-31 ~ 2004-08-17IIF 35 - Director → ME - 44ENTERPRISE (ERS) LIMITED - nowENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
TRINITY SOLUTIONS GROUP LIMITED
- 2007-03-13 04145936TSG SERVICES LIMITED - 2001-02-06Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (18 parents)Officer2005-08-02 ~ 2006-04-16IIF 27 - Director → ME - 45ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31A.R.M. SERVICES LIMITED - 2001-12-31A.R.M. UTILITY SERVICES LIMITED - 1999-12-20A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (69 parents, 12 offsprings)Officer2006-03-08 ~ 2006-04-16IIF 21 - Director → ME
- 46
ENTRUSTED COMMERCIAL LTD
07546822Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2015-08-07IIF 120 - Director → ME - 47ENTRUSTED CONTENT LTD - now
ENTRUSTED DEVELOPMENT LTD
- 2019-02-27 0812559714 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ 2015-08-07IIF 73 - Director → ME2012-07-02 ~ 2015-08-07IIF 90 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of controlENTRUST SERVICES LIMITED
- 2010-12-02 05807947Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (7 parents, 5 offsprings)Officer2006-05-05 ~ dissolvedIIF 30 - Director → ME2006-06-02 ~ dissolvedIIF 8 - Secretary → ME - 49
- 50
ENTRUSTED HEALTH PARTNERSHIP LTD
07596490Copia House, Great Cliffe Court, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2011-04-07 ~ 2015-07-21IIF 119 - Director → ME - 51
ENTRUSTED 123 LTD
- 2013-03-25 08449703Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-01 ~ 2021-04-15IIF 100 - Director → ME2013-03-18 ~ 2015-08-07IIF 113 - Director → ME2013-03-18 ~ 2015-08-07IIF 89 - Secretary → MEPerson with significant control2020-07-07 ~ 2021-04-14IIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control over the trustees of a trust → OE - 52
ENTRUSTED HEALTH SOLUTIONS LTD
- 2019-08-28 0828021814 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2019-08-22 ~ 2021-04-14IIF 97 - Director → ME2012-11-05 ~ 2015-08-07IIF 111 - Director → MEPerson with significant control2019-11-01 ~ 2021-04-14IIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OE - 53
ENTRUSTED RESULTS LTD
07561755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2011-03-11 ~ 2015-08-07IIF 117 - Director → ME - 54
ENVIROLOGICS LIMITED
06718159Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandActive - Proposal to Strike off Corporate (3 parents)Officer2008-10-08 ~ 2015-08-07IIF 112 - Director → ME2008-10-08 ~ 2015-08-07IIF 4 - Secretary → ME - 55
GO TO ENTRUSTED LTD
08390236Aqumen Group Llp, 3m Beehive Mill Jersey Street, ManchesterDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 76 - Director → ME - 56
MONEY SEARCH LTD
- 2020-01-09 1189900761 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2020-12-31 ~ 2021-04-14IIF 81 - Director → ME2020-01-06 ~ 2020-01-19IIF 80 - Director → MEPerson with significant control2020-12-31 ~ 2021-04-14IIF 126 - Ownership of shares – 75% or more → OE - 57
GTD ENTRUSTED LTD
08430949Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2015-08-07IIF 78 - Director → ME - 58
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (29 parents)Officer2005-02-04 ~ 2006-04-16IIF 58 - Director → ME - 59
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
02836437Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents)Officer2005-07-29 ~ 2006-04-16IIF 22 - Director → ME - 60
INTELLIGENT PRACTICE LTD
07937643Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-02-06 ~ 2015-08-07IIF 66 - Director → ME - 61LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31 02446924JMPC LIMITED - 2004-09-29JARVIS - MPC SYSTEMS LIMITED - 2004-04-08MPC INTERNATIONAL (UK) LIMITED - 2001-12-03Suite 11 Building 6, Croxley Business Park, Watford, United KingdomDissolved Corporate (29 parents)Officer2005-09-20 ~ 2006-04-16IIF 79 - Director → ME - 62
- 63GLADEHURST INDUSTRIES LIMITED - 1988-02-24Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-09-07 ~ 2006-04-18IIF 34 - Director → ME
- 64NEWPALE LIMITED - 1994-10-13Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-09-07 ~ 2006-04-16IIF 26 - Director → ME
- 65
MYTTON FOLD FARM HOTEL LIMITED
02129553Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-07-27C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2012-05-01 ~ 2014-12-18IIF 15 - Director → ME - 66HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer2001-07-30 ~ 2004-08-17IIF 43 - Director → ME
- 67
PIZZA MAFIA LIMITED
SC481574Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2020-10-12 ~ 2021-04-14IIF 85 - Director → MEPerson with significant control2020-10-12 ~ 2021-04-14IIF 128 - Ownership of shares – 75% or more → OE - 68
PIZZA MAFIA STIRLING LIMITED
SC512588Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (6 parents)Officer2020-09-01 ~ 2021-04-01IIF 101 - Director → ME - 69PME PARTNERSHIPS LIMITED - nowCARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
- 2006-05-24 03902730SKILLBASE SERVICES LIMITED
- 2004-03-02 03902730LOADFUN LIMITED
- 2000-10-03 03902730Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2000-09-28 ~ 2004-08-17IIF 23 - Director → ME - 70PME TECHNICAL SERVICES LIMITED - nowCARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
DUDLEY BOWER SERVICES LIMITED
- 2004-02-10 00531085DUDLEY BOWER BUILDING SERVICES LTD
- 2000-08-15 00531085DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31R.H. MURCOTT LIMITED - 1994-03-10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2000-07-31 ~ 2004-08-17IIF 44 - Director → ME - 71REFULGENT LIMITED - nowINHOCO 2740 LIMITED - 2003-07-31Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, GloucestershireDissolved Corporate (13 parents)Officer2008-02-27 ~ 2014-06-04IIF 37 - Director → ME
- 72RESOURCE (UNITED KINGDOM) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2016-03-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2020-11-04CARILLION PALL MALL LIMITED - 2007-11-12MOWLEM PALL MALL LIMITED
- 2006-05-31 03341350PALL MALL SUPPORT SERVICES LIMITED
- 2004-02-10 03341350TRUSHELFCO (NO.2227) LIMITED - 1997-04-03Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2001-07-30 ~ 2004-08-17IIF 41 - Director → ME - 73RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED
- 2007-11-12 01510864COMPASS CLEANING LIMITED
- 2004-02-10 01510864COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27COMPASS CLEANING LIMITED - 1993-01-20Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (27 parents)Officer2001-07-30 ~ 2004-08-17IIF 40 - Director → ME - 74
SCOTIA ALIVE LTD
SC367820Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ 2021-04-01IIF 103 - Director → ME2009-11-02 ~ 2015-08-07IIF 105 - Director → ME - 75
SHAPING HEALTH INTERNATIONAL LTD
07885049Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South YorkshireDissolved Corporate (4 parents)Officer2011-12-16 ~ 2014-07-11IIF 71 - Director → ME2011-12-16 ~ 2014-07-11IIF 93 - Secretary → ME - 76
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents)Officer1998-12-11 ~ 2004-08-17IIF 51 - Director → ME - 77
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer1999-03-09 ~ 2004-08-17IIF 42 - Director → ME - 78
- 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27 during the appointment or period of control
Commencement of winding up on 2014-10-20 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlThe Flint Glass Works, 64 Jersey Street, Manchester, LancashireDissolved Corporate (4 parents)Officer2012-02-16 ~ dissolvedIIF 72 - Director → ME2012-02-16 ~ dissolvedIIF 92 - Secretary → ME - 80
STEPHEN DAY ASSOCIATES LIMITED
06155755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2007-03-13 ~ 2015-08-07IIF 115 - Director → ME2007-03-13 ~ 2015-08-07IIF 10 - Secretary → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2010-10-09E.R.C. (U.K.) LIMITED - 1987-05-05LOYALSHIRE LIMITED - 1985-08-2963 Walter Road, SwanseaDissolved Corporate (28 parents)Officer2005-04-29 ~ 2006-04-16IIF 52 - Director → ME - 82
STRUCTURAL CHANGE CONSULTANTS LIMITED
04460576Cuffern House, Roch, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (17 parents)Officer2005-04-29 ~ 2006-04-16IIF 64 - Director → ME - 83SVITZER MARINE LIMITED - nowWIJSMULLER MARINE LIMITED - 2002-09-30
CORY TOWAGE LIMITED
- 2000-04-03 00069494CORY SHIP TOWAGE LIMITED - 1985-11-01Tees Wharf, Dockside Road, MiddlesbroughActive Corporate (48 parents, 5 offsprings)Officer1997-10-01 ~ 1998-05-31IIF 1 - Director → ME - 84SVITZER MARINE PENSION TRUST - nowWIJSMULLER MARINE PENSION TRUST - 2004-04-14CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23 03353270Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (30 parents)Officer1998-04-01 ~ 1998-05-31IIF 2 - Director → ME - 85
- 86
TRINITY GROUP HOLDINGS LIMITED
04146180Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2005-08-02 ~ 2006-04-16IIF 47 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06West Point, Old Trafford, ManchesterDissolved Corporate (15 parents)Officer2005-08-02 ~ 2006-04-16IIF 46 - Director → ME - 88
- 89
VMS HIGHWAYS LTD
08162602Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2012-07-31 ~ 2015-08-07IIF 110 - Director → ME - 90
VMS TECHNOLOGY GROUP LTD
08167426Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2012-08-03 ~ 2015-08-07IIF 108 - Director → ME - 91
WARMANBIE LIMITED
05867958Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-22 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of controlAqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2006-07-05 ~ dissolvedIIF 68 - Director → ME2006-07-05 ~ dissolvedIIF 12 - Secretary → ME - 92
WEST RIDING CLEANING COMPANY LIMITED
00165376Innovation House Bullerthorpe Lane, Colton, LeedsActive Corporate (23 parents)Officer2001-07-30 ~ 2004-08-17IIF 48 - Director → ME
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