1
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 144 - Director → ME
2
Bcr House, 3 Bredbury Business, Pk, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 153 - Director → ME
3
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2020-08-31
IIF 256 - Director → ME
Person with significant control
2017-03-09 ~ 2020-08-31
IIF 45 - Has significant influence or control → OE
4
7 Duncombe Street, Kempston, Bedford, England
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2020-06-27
IIF 284 - Director → ME
Person with significant control
2017-02-26 ~ 2020-06-27
IIF 51 - Has significant influence or control → OE
5
Flat 2 82, Station Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2011-11-01
IIF 242 - Director → ME
6
409-411 Croydon Road, Beckenham, England
Active Corporate (5 parents)
Officer
2009-09-29 ~ 2010-03-10
IIF 206 - Director → ME
2009-09-29 ~ 2010-03-10
IIF 351 - Secretary → ME
7
ACTIVE CONTRACT MANAGEMENT LIMITED
13227342 318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ 2023-03-01
IIF 177 - Director → ME
Person with significant control
2021-02-25 ~ 2023-03-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
145a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-03-07
IIF 239 - Director → ME
9
CALLSAVE CONSULTANTS LIMITED
- 2017-12-01
07818576 31 Wyndcliff Road, Small Heath, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 221 - Director → ME
11
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 109 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
AL-SAADI CONSULTANCY LIMITED
- now 08892087RLE PROPERTY SERVICES LIMITED
- 2016-03-07
08892087 129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2016-03-10
IIF 162 - Director → ME
13
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-03-20 ~ 2016-04-25
IIF 97 - Director → ME
14
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 316 - Director → ME
15
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 229 - Director → ME
16
AMPLE MANAGEMENT CONSULTANTS LIMITED
07128856 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2015-04-13
IIF 325 - Director → ME
17
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2014-02-06 ~ 2016-03-31
IIF 312 - Director → ME
18
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 110 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
Cohen & Co Accountants, 129 Station Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2013-11-06
IIF 127 - Director → ME
20
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2020-08-31
IIF 257 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-31
IIF 48 - Has significant influence or control → OE
21
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 100 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
11 Woodford Avenue, Gants Hill, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2014-10-30
IIF 126 - Director → ME
23
45/47 School Lane, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ 2011-04-08
IIF 212 - Director → ME
2009-08-04 ~ 2011-04-08
IIF 370 - Secretary → ME
24
38-43 Lincoln's Inn Fields, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2009-01-05 ~ 2009-01-05
IIF 194 - Director → ME
25
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2015-02-17
IIF 326 - Director → ME
26
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 191 - Director → ME
27
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 213 - Director → ME
2009-09-08 ~ dissolved
IIF 344 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 59 - Has significant influence or control → OE
28
318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2011-08-03 ~ now
IIF 102 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
29
51 Mytchett Road, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2020-06-24
IIF 304 - Director → ME
Person with significant control
2017-04-16 ~ 2020-06-24
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
Kemp House, 152 -160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-03 ~ 2020-05-25
IIF 300 - Director → ME
2011-05-18 ~ 2014-09-15
IIF 272 - Director → ME
Person with significant control
2017-05-18 ~ 2020-05-25
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ 2015-06-18
IIF 252 - Director → ME
2011-08-03 ~ 2015-06-18
IIF 301 - Director → ME
32
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ 2014-10-20
IIF 268 - Director → ME
33
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 55 - Has significant influence or control → OE
34
BEN HOPPER LTD - now
PROSUM PERSPECTUS PROSPERITAS LTD
- 2010-01-27
06750229 129 Station Road, London
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2009-04-01
IIF 216 - Director → ME
35
Albert House, 42 Seymour Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 330 - Director → ME
36
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 150 - Director → ME
37
3rd Floor, 86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2020-05-19
IIF 315 - Director → ME
Person with significant control
2017-05-15 ~ 2020-05-20
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
BLACKROCK DEMOLITION SERVICES LIMITED
05608194 Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 148 - Director → ME
39
BLH LONDON LTD - now
PREMIER SPEED DATING (UK) LIMITED
- 2020-07-27
05267697 12 Upper Talbot Walk, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-18 ~ 2020-02-01
IIF 262 - Director → ME
Person with significant control
2016-10-22 ~ 2020-07-23
IIF 47 - Has significant influence or control → OE
40
318a Palatine Road, Manchester, England
Active Corporate (4 parents)
Officer
2006-10-04 ~ now
IIF 107 - Director → ME
2006-10-04 ~ now
IIF 373 - Secretary → ME
Person with significant control
2018-11-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
41
PURPLE ARROW SOLUTIONS LIMITED
- 2023-05-23
13219730 318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 103 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
100 High Street, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2011-12-21
IIF 240 - Director → ME
43
94 Kew Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2012-03-01
IIF 231 - Director → ME
44
BOLTON COURIER & REMOVALS LIMITED
05265310 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
45
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2020-08-31
IIF 292 - Director → ME
Person with significant control
2016-10-17 ~ 2020-08-31
IIF 63 - Has significant influence or control → OE
46
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 146 - Director → ME
47
288 Stretford Road, Urmston, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2011-09-30
IIF 249 - Director → ME
48
Flat 7 7-9 Hewett Road, Dagenham, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2025-06-11
IIF 114 - Director → ME
Person with significant control
2021-02-23 ~ 2025-06-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
49
Unit 5 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2020-06-24
IIF 321 - Director → ME
Person with significant control
2017-05-15 ~ 2020-06-24
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
50
51 Mytchett Road, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2020-06-24
IIF 309 - Director → ME
Person with significant control
2017-05-15 ~ 2020-06-24
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
51
9 Hammond Close, Greenford, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2025-06-11
IIF 96 - Director → ME
Person with significant control
2021-02-24 ~ 2025-06-11
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
52
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2020-06-26
IIF 254 - Director → ME
Person with significant control
2017-06-03 ~ 2020-06-26
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
53
B22 New Smithfield Market, Openshaw, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2012-05-28
IIF 184 - Director → ME
2009-09-30 ~ 2012-05-28
IIF 357 - Secretary → ME
54
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28
IIF 210 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 352 - Secretary → ME
55
BUSINESS CREDIT RATINGS LIMITED
02678303 Mottram House, 43 Greek Street, Stockport, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
1992-02-05 ~ now
IIF 307 - Director → ME
1992-02-05 ~ 1992-02-05
IIF 372 - Secretary → ME
1992-02-05 ~ now
IIF 375 - Secretary → ME
56
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2011-11-02
IIF 211 - Director → ME
2009-09-30 ~ 2011-12-02
IIF 368 - Secretary → ME
57
171 Farmstead Road, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-02-27
IIF 243 - Director → ME
58
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 105 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
59
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2011-05-17
IIF 247 - Director → ME
60
Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 131 - Director → ME
61
10a 10a Hankinson Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-07-04 ~ 2020-06-24
IIF 320 - Director → ME
Person with significant control
2016-07-04 ~ 2020-06-24
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
62
2 Kendal Rd, Crumpsal, England
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 244 - Director → ME
63
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2015-07-15
IIF 258 - Director → ME
64
CHEF NABI LIMITED - now
REALLY HAPPY PILLS LTD
- 2020-07-22
08892169 Flat 10 Lotus Court, 6 St Andrews Road, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-07-20
IIF 136 - Director → ME
2014-02-12 ~ 2016-11-25
IIF 338 - Director → ME
Person with significant control
2017-02-26 ~ 2020-07-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
65
CITYGATE CAPITAL PLC - now
B & D MANAGEMENT LIMITED
- 2012-04-12
05230718 34 Lime Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-05 ~ 2012-04-03
IIF 220 - Director → ME
66
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2011-07-21
IIF 226 - Director → ME
67
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2020-08-31
IIF 293 - Director → ME
Person with significant control
2016-09-18 ~ 2020-08-31
IIF 70 - Has significant influence or control → OE
68
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 314 - Director → ME
69
29 Langland Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28
IIF 188 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 346 - Secretary → ME
70
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ 2012-08-06
IIF 204 - Director → ME
2009-09-26 ~ 2012-08-06
IIF 358 - Secretary → ME
71
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2019-12-20
IIF 139 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-20
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
72
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 111 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
73
C/o, 149 Cranham Gardens, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2010-04-01
IIF 196 - Director → ME
2009-04-03 ~ 2010-04-01
IIF 369 - Secretary → ME
74
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ dissolved
IIF 374 - Secretary → ME
75
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 101 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
76
64 Drake Street, Rochdale, England
Active Corporate (3 parents)
Officer
2016-05-16 ~ 2019-10-11
IIF 124 - Director → ME
Person with significant control
2017-05-15 ~ 2019-10-11
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
77
CUSTOMER CLUB LIMITED - now
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ 2009-07-24
IIF 193 - Director → ME
2009-07-24 ~ 2009-07-24
IIF 362 - Secretary → ME
78
The Barn, 16 Nascot Place, Watford, England
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2014-09-05
IIF 288 - Director → ME
79
DAL MAR SUPPORT SERVICES LIMITED
05400461 281 Osmaston Park Road, Derby, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2020-06-26
IIF 265 - Director → ME
Person with significant control
2017-03-07 ~ 2020-06-26
IIF 50 - Has significant influence or control → OE
80
219 Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-07-04
IIF 197 - Director → ME
2009-09-29 ~ 2012-07-04
IIF 353 - Secretary → ME
81
Warehouse 7, Wincham Lane Wincham, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2011-11-19
IIF 236 - Director → ME
82
61 Ardwick Green North, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2011-06-01
IIF 233 - Director → ME
83
Mottram House, 43 Greek Street, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2020-04-16
IIF 322 - Director → ME
2009-09-29 ~ 2020-04-16
IIF 371 - Secretary → ME
Person with significant control
2016-09-29 ~ 2020-06-06
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
84
Jas Foodservice Tweedale Industrial Estate, Madeley, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2012-01-31
IIF 202 - Director → ME
2009-09-29 ~ 2012-01-31
IIF 361 - Secretary → ME
85
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 143 - Director → ME
86
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 98 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
87
The Barn 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2016-04-20
IIF 132 - Director → ME
88
129 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-11-12
IIF 246 - Director → ME
89
Colourstyle House, Lees Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2011-08-26
IIF 251 - Director → ME
90
6 High Trees, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2020-06-26
IIF 278 - Director → ME
Person with significant control
2017-04-23 ~ 2020-06-26
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
91
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 310 - Director → ME
92
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 147 - Director → ME
93
42 Fir Tree Gardens, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ 2019-12-04
IIF 129 - Director → ME
Person with significant control
2017-02-19 ~ 2019-12-04
IIF 11 - Has significant influence or control → OE
94
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 145 - Director → ME
95
ECOMONITOR HOLDINGS (UK) LIMITED - now
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-09-24 ~ 2009-09-24
IIF 207 - Director → ME
2009-09-24 ~ 2009-09-24
IIF 365 - Secretary → ME
96
ECOMONITOR LIMITED - now
BUSINESS BREAKS LTD
- 2009-10-17
06889322 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ 2009-09-24
IIF 199 - Director → ME
2009-04-28 ~ 2009-09-24
IIF 355 - Secretary → ME
97
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 112 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
98
EQUI-NINE LIMITED - now
CHERISHED (UK) LIMITED
- 1999-11-24
03876050 509 Wilmslow Road, Withington, Manchester
Dissolved Corporate (4 parents)
Officer
1999-11-12 ~ 1999-11-19
IIF 339 - Secretary → ME
99
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 186 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 349 - Secretary → ME
100
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 214 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 356 - Secretary → ME
101
FAST EXPORT & DISTRIBUTION LIMITED
05601348 27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2012-01-12 ~ 2020-05-20
IIF 121 - Director → ME
Person with significant control
2016-10-24 ~ 2020-05-20
IIF 61 - Has significant influence or control → OE
102
318a Palatine Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
103
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2014-09-01
IIF 264 - Director → ME
104
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 115 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
105
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 160 - Director → ME
106
151 Abbots Park, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 164 - Director → ME
Person with significant control
2016-10-14 ~ 2019-12-04
IIF 14 - Has significant influence or control → OE
107
FRE3SCH LIMITED - now
CIMTYELVY HEALTHCARE LTD
- 2011-08-09
07387650 Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2011-03-01
IIF 223 - Director → ME
108
130 Tedder Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-08-10
IIF 155 - Director → ME
Person with significant control
2016-10-24 ~ 2020-08-10
IIF 9 - Has significant influence or control → OE
109
Flat 2, 24 Barons Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2019-12-06
IIF 175 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-06
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
110
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2012-09-04
IIF 250 - Director → ME
111
34 Lady Margaret Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-07 ~ 2009-11-25
IIF 337 - Director → ME
112
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 170 - Director → ME
113
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2009-09-29 ~ 2009-10-01
IIF 117 - Director → ME
2009-09-29 ~ 2009-10-01
IIF 359 - Secretary → ME
114
71 Grand Parade, Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-10-29
IIF 302 - Director → ME
115
GRIMLEYS LTD - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents)
Officer
2009-09-26 ~ 2009-10-14
IIF 190 - Director → ME
2009-09-26 ~ 2009-10-14
IIF 367 - Secretary → ME
116
H S KITCHENS & BATHROOMS LIMITED
05121240 85 The Waterloo, Cirencester, England
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ 2019-12-09
IIF 323 - Director → ME
Person with significant control
2017-05-06 ~ 2019-12-09
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
117
HANOVER CAPITAL INVESTMENT PROPERTIES LTD - now
GORGEOUS GEORGE ENTERPRISES LTD
- 2014-04-04
08759266 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2014-01-21 ~ 2014-01-29
IIF 308 - Director → ME
118
HARTAGE LIMITED - now
APPROVED BUILDING CLAIMS SPECIALIST LTD
- 2013-07-25
06824408APPROVED BUILDING CLAIMS SPECIALISTS LTD
- 2009-03-24
06824408 50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ 2010-06-01
IIF 203 - Director → ME
2009-02-19 ~ 2010-06-01
IIF 350 - Secretary → ME
119
Company House 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2011-08-16 ~ 2012-05-07
IIF 217 - Director → ME
120
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-08-31
IIF 267 - Director → ME
Person with significant control
2016-09-08 ~ 2020-08-31
IIF 89 - Has significant influence or control → OE
121
53 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 334 - Director → ME
122
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ 2020-08-31
IIF 289 - Director → ME
Person with significant control
2016-12-18 ~ 2020-08-31
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
123
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2015-07-15
IIF 159 - Director → ME
124
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2012-10-11 ~ 2015-07-15
IIF 290 - Director → ME
125
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ 2020-08-31
IIF 269 - Director → ME
Person with significant control
2016-10-03 ~ 2020-08-31
IIF 58 - Has significant influence or control → OE
126
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 113 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
127
HOZE HOLDINGS LIMITED - now
HOZE INVESTMENT LTD - 2016-06-27
HOE INVESTMENT LTD - 2014-04-03
FLEET BUSINESS SECURITY (MIDLANDS) LIMITED
- 2014-03-19
08514490 04315966, 07017117, 08026537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Fitzalan Road, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2013-09-04 ~ 2013-09-04
IIF 128 - Director → ME
128
HYDE ROAD FMC LTD - now
ACTIVE MANAGEMENT GRP LIMITED
- 2021-02-27
13203369 20 Dane Road, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-02-26
IIF 133 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
129
Unit 1 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ 2015-11-23
IIF 122 - Director → ME
130
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 104 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
131
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 151 - Director → ME
132
INDEPENDENT TRAVEL (UK) LIMITED
05498570 74 Mount Pleasant Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-25 ~ 2014-07-31
IIF 303 - Director → ME
133
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2015-07-29
IIF 134 - Director → ME
134
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2014-04-29
IIF 297 - Director → ME
135
IOS COMPANY UK LIMITED - now
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (4 parents)
Officer
2009-01-28 ~ 2009-01-29
IIF 209 - Director → ME
136
1 Station Hill, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ 2011-09-06
IIF 237 - Director → ME
137
J W CLINICAL RESEARCH LIMITED - now
A LITTLE SOMETHING LIMITED
- 2000-01-24
03876030 41 Green Lane, Heaton Moor, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-11-12 ~ 2000-01-20
IIF 340 - Secretary → ME
138
JD TOWBARS LIMITED - now
Mottram House, 43 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-05-16
IIF 317 - Director → ME
Person with significant control
2017-05-15 ~ 2017-05-16
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
139
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 219 - Director → ME
140
22 Rees Gardens, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2019-12-02
IIF 156 - Director → ME
Person with significant control
2017-02-18 ~ 2019-12-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
141
Unit 22c New Smithfield Market, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2013-11-22
IIF 282 - Director → ME
142
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (4 parents)
Officer
1999-08-03 ~ 1999-08-04
IIF 377 - Secretary → ME
143
KIRMANI INVESTMENTS LIMITED - now
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2011-10-27
IIF 169 - Director → ME
144
7 Duncombe Street, Kempston, Bedford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-06-27
IIF 263 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 88 - Has significant influence or control → OE
145
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2013-10-24
IIF 296 - Director → ME
146
129 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-10-02
IIF 215 - Director → ME
2009-04-28 ~ 2009-12-16
IIF 364 - Secretary → ME
147
LITTLE GREEN ACORN DEVELOPMENT LTD
07596640 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2020-06-26
IIF 130 - Director → ME
Person with significant control
2016-04-08 ~ 2020-06-26
IIF 67 - Has significant influence or control → OE
148
LOCATION WALES ONLINE LIMITED - now
45 Vale Street, Denbigh, Clwyd
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-10-16
IIF 189 - Director → ME
2009-09-24 ~ 2009-10-16
IIF 348 - Secretary → ME
149
LONDON 14 LTD - now
1ST VIRTUAL OFFICE LIMITED
- 2020-08-17
04170151 6 Chase Road, London, England
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2020-06-26
IIF 120 - Director → ME
Person with significant control
2017-02-28 ~ 2020-06-26
IIF 71 - Has significant influence or control → OE
150
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 222 - Director → ME
151
72 Clent Court Vicarage Prospect, Dudley, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-09
IIF 157 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-09
IIF 12 - Has significant influence or control → OE
152
LUTHERS CONSTRUCTION LTD - now
CHELFORD AUTOS LIMITED
- 2020-08-18
05601225 3 Cherry Tree Avenue, Yiewsley, West Drayton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-08-10
IIF 218 - Director → ME
Person with significant control
2016-10-24 ~ 2020-08-10
IIF 44 - Has significant influence or control → OE
153
Unit 10 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-07-05 ~ 2020-06-27
IIF 306 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 87 - Has significant influence or control → OE
154
13 Spencer Park, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2020-06-26
IIF 271 - Director → ME
Person with significant control
2016-10-24 ~ 2020-06-26
IIF 69 - Has significant influence or control → OE
155
Ref Mj, 6 C/o Sasha Associates, Pennine Drive, London, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2023-11-24
IIF 171 - Director → ME
Person with significant control
2021-02-23 ~ 2023-11-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
156
MATFEN CONSULTANCY LTD - now
Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2014-10-01
IIF 168 - Director → ME
157
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ 2020-08-31
IIF 283 - Director → ME
Person with significant control
2016-10-20 ~ 2020-08-31
IIF 76 - Has significant influence or control → OE
158
3 Hylands House, Salehurst Road, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2019-08-01
IIF 158 - Director → ME
Person with significant control
2016-10-21 ~ 2019-10-20
IIF 13 - Has significant influence or control → OE
159
NATURAL BUILDING CONTRACTORS LIMITED
07165186 185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 227 - Director → ME
160
2/4 Bentinck Street Industrial Estate, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2012-05-28
IIF 228 - Director → ME
161
104 Russell Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2019-12-09
IIF 180 - Director → ME
Person with significant control
2017-06-03 ~ 2019-12-09
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
162
Stonebrow Kestor Lane, Longridge, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2016-08-01
IIF 182 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
163
OPAL RECRUITMENT CONSULTANCY LIMITED
04719986 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ 2020-08-31
IIF 291 - Director → ME
Person with significant control
2017-04-02 ~ 2020-08-31
IIF 66 - Has significant influence or control → OE
164
PAHASU FOODS LIMITED - 2009-08-28
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2017-06-18 ~ dissolved
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
165
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 99 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
166
PETROCHEM INTERNATIONAL LIMITED
05496197 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2013-01-01
IIF 152 - Director → ME
167
PETROLEUM FINANCE PLC - now
PETROLEUM FINANCE LIMITED - 2016-06-13
HPE CONSORTIUM LIMITED
- 2016-06-02
07818579 100 Pall Mall, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2011-10-21 ~ 2016-05-31
IIF 279 - Director → ME
168
PETROLEUM GAZ PLC - now
PETROLEUM GAZ LTD - 2016-06-13
GREYWOOD FUELS LIMITED
- 2016-06-02
05594494 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (17 parents)
Officer
2012-01-12 ~ 2016-05-31
IIF 255 - Director → ME
169
PGJ168 LIMITED - now
NEW DAY ENTERPRISES UK LTD
- 2012-03-16
07034257 91a Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2011-05-17
IIF 192 - Director → ME
2009-09-30 ~ 2011-05-17
IIF 366 - Secretary → ME
170
71 Kimberley Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-18 ~ 2019-12-09
IIF 141 - Director → ME
Person with significant control
2017-01-17 ~ 2019-12-09
IIF 7 - Has significant influence or control → OE
171
175b High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-08-21
IIF 235 - Director → ME
172
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 185 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 342 - Secretary → ME
173
385 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-29
IIF 260 - Director → ME
174
PRECISION DESIGNS LIMITED
- now 05601300MARLE PLASTICS LIMITED - 2005-12-21
11a Essex Close, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-01-04
IIF 142 - Director → ME
Person with significant control
2016-10-24 ~ 2020-06-26
IIF 56 - Has significant influence or control → OE
175
PROFESSIONAL CONTRACT MANAGEMENT LIMITED
13220933 318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 106 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
176
80 Bartle Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ 2020-06-27
IIF 261 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 86 - Has significant influence or control → OE
177
QATTAN LIMITED - now
37 The Broadway, Joel Street, Northwood Hills, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ 2012-03-01
IIF 161 - Director → ME
178
QQ IMPORT & DISTRIBUTION LTD - now
65-71 Cornwall Street, Plymouth, England
Dissolved Corporate (7 parents)
Officer
2012-02-28 ~ 2014-03-20
IIF 179 - Director → ME
179
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2012-02-28 ~ 2016-05-05
IIF 176 - Director → ME
180
34 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-06-28
IIF 238 - Director → ME
181
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2011-10-21 ~ 2016-04-20
IIF 183 - Director → ME
182
59 Gladstone Park Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-03-18
IIF 230 - Director → ME
183
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-02-28 ~ 2016-04-20
IIF 280 - Director → ME
184
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 332 - Director → ME
185
43 - 45 Data House, Stamford Hill, London
Live but Receiver Manager on at least one charge Corporate (4 parents, 610 offsprings)
Officer
1996-04-03 ~ 2004-05-04
IIF 329 - Director → ME
1996-04-03 ~ 2004-05-04
IIF 376 - Secretary → ME
186
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2008-11-19
IIF 201 - Director → ME
2008-10-31 ~ 2008-11-19
IIF 354 - Secretary → ME
187
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 173 - Director → ME
188
Mottram House, 43 Greek Street, Stockport
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 331 - Director → ME
189
ROVENTS LIMITED - 2008-03-04
7 Bell Yard, London, Bell Yard, London, England
Active Corporate (7 parents)
Officer
2008-04-01 ~ 2014-03-01
IIF 295 - Director → ME
190
14 Bradfield Close, Leicester, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 181 - Director → ME
Person with significant control
2016-10-14 ~ 2019-12-04
IIF 42 - Has significant influence or control → OE
191
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-02-14
IIF 335 - Director → ME
Person with significant control
2016-10-27 ~ 2017-02-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
192
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2015-03-17
IIF 275 - Director → ME
193
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2014-09-05
IIF 266 - Director → ME
194
2 Park Lane, Swindon, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 324 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-04
IIF 92 - Has significant influence or control → OE
195
Unit 10 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2020-06-27
IIF 277 - Director → ME
Person with significant control
2017-06-18 ~ 2020-06-27
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
196
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2019-10-11
IIF 327 - Director → ME
Person with significant control
2017-05-15 ~ 2019-10-11
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
197
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2026-02-10
IIF 95 - Director → ME
Person with significant control
2021-02-23 ~ 2026-02-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
198
Unit 3a, Waterloo Park Industrial Estate, Upper Brook Street, Stockport, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-02-10
IIF 311 - Director → ME
199
27 St. Cuthberts Street, Bedford, England
Active Corporate (7 parents)
Officer
2012-03-21 ~ 2020-05-20
IIF 135 - Director → ME
Person with significant control
2016-07-05 ~ 2020-05-20
IIF 1 - Has significant influence or control → OE
200
SMR AKHTAR LTD - now
ACMI CONTRACTS LIMITED
- 2015-03-24
08887999 Park View, 183-189 The Vale, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-07-31
IIF 125 - Director → ME
201
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 49 - Has significant influence or control → OE
202
116-120 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ 2009-10-06
IIF 198 - Director → ME
2009-09-24 ~ 2009-10-06
IIF 345 - Secretary → ME
203
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2019-09-27
IIF 140 - Director → ME
Person with significant control
2017-05-15 ~ 2019-09-27
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
204
Spendabit House Longford Trading Estate, Thomas Street, Stretford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2012-02-03
IIF 205 - Director → ME
2009-09-29 ~ 2012-02-03
IIF 347 - Secretary → ME
205
129 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2012-10-12
IIF 259 - Director → ME
206
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2011-10-21 ~ 2016-04-25
IIF 287 - Director → ME
207
SUDLEY REGISTRARS LIMITED
- now 00193970CHILDS & SMITH LIMITED - 1983-01-24
7 Bell Yard, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-02-25 ~ 2021-08-07
IIF 285 - Director → ME
Person with significant control
2016-09-30 ~ 2021-08-01
IIF 73 - Has significant influence or control → OE
208
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 163 - Director → ME
209
Unit 12 Riverside Compstall Mill, Andrew Street, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-20 ~ 2018-04-25
IIF 123 - Director → ME
Person with significant control
2017-03-20 ~ 2018-04-25
IIF 46 - Has significant influence or control → OE
210
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2014-05-23
IIF 294 - Director → ME
211
Unit 24 Harkness Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-26 ~ 2011-10-02
IIF 208 - Director → ME
2009-09-26 ~ 2011-10-02
IIF 363 - Secretary → ME
212
SUPREME SECRETARIAL SERVICES LIMITED
05557185 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-08-31
IIF 270 - Director → ME
Person with significant control
2016-09-08 ~ 2020-08-31
IIF 90 - Has significant influence or control → OE
213
The Barn 16 Nascot Place, Watford, England
Active Corporate (9 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 172 - Director → ME
214
SWISS SOLUTION ENTERPRISE LIMITED - now
115 Clifton Road, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-03-06
IIF 200 - Director → ME
2009-09-29 ~ 2012-03-06
IIF 343 - Secretary → ME
215
T - SCAN MONITORING SOLUTIONS LIMITED - now
YOUR IN BUSINESS LTD
- 2009-10-17
06889350 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ 2009-09-24
IIF 187 - Director → ME
2009-04-28 ~ 2009-09-24
IIF 360 - Secretary → ME
216
Blackwell House, Guildhall Yard, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ 2012-09-30
IIF 241 - Director → ME
217
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2012-07-10 ~ 2016-04-25
IIF 118 - Director → ME
218
THE CAREER CONSULTANCY (LONDON) LTD
07674014 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ 2016-09-05
IIF 174 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-21
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
219
87 Station Road, Kirkham, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-11-13
IIF 234 - Director → ME
220
THE MARKETING INNOVATION GROUP LIMITED - now
Lee Cottage Slade Lane, Mobberley, Knutsford, England
Active Corporate (8 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 195 - Director → ME
2009-07-16 ~ 2009-07-16
IIF 341 - Secretary → ME
221
THE NATIONS HEARING SERVICE LTD
08187297 Unit 1c Station Road, Docking, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2012-08-29
IIF 336 - Director → ME
222
36 Lily Gardens, Wembley, England
Active Corporate (5 parents)
Officer
2012-03-22 ~ 2012-06-29
IIF 224 - Director → ME
223
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 225 - Director → ME
224
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2014-09-01
IIF 167 - Director → ME
225
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 149 - Director → ME
226
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 232 - Director → ME
227
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 166 - Director → ME
228
183-189 The Vale, London
Active Corporate (4 parents)
Officer
2012-03-20 ~ 2013-09-09
IIF 165 - Director → ME
229
TREAD SAFE FLOORING LTD - now
Z CONTRACTS LIMITED
- 2013-03-14
07966786 Somerville House 20-22, Harborne Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-03-01
IIF 248 - Director → ME
230
Unit 3a Waterloo Business Park Industrial Estate, Upper Brook Street, Stockport, Cheshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-02-10
IIF 313 - Director → ME
231
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-03-20 ~ 2016-04-25
IIF 154 - Director → ME
232
29 Langland Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2015-12-23
IIF 319 - Director → ME
233
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2012-01-12 ~ 2020-07-16
IIF 119 - Director → ME
Person with significant control
2016-10-20 ~ 2020-07-16
IIF 64 - Has significant influence or control → OE
234
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 146 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 305 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 53 - Has significant influence or control → OE
235
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 276 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 77 - Has significant influence or control → OE
236
UK CORPORATE SECRETARIES LIMITED
05028867 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents, 295 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 253 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 75 - Has significant influence or control → OE
237
UK VIRTUAL SERVICES LIMITED
- now 04724459GKM INSURANCE SERVICES LIMITED
- 2015-01-13
04724459 318a Palatine Road, Manchester, England
Liquidation Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 108 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
238
UK-GG LIMITED - now
ELB CONSULTANCY LIMITED
- 2011-09-16
07761417 Peine House, Hind Hill Street, Heywood, Lancashire, England
Active Corporate (6 parents)
Officer
2011-09-05 ~ 2011-09-05
IIF 245 - Director → ME
239
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2019-12-16
IIF 138 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-16
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
240
Pbc 32 Sovereign St, Leeds
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 333 - Director → ME
241
434 St. Ann's Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2014-09-05
IIF 273 - Director → ME
242
WE BUILD EXTENSIONS LIMITED - now
MB PROPERTY DEVELOPERS LIMITED
- 2014-04-10
05606813 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2013-10-14
IIF 299 - Director → ME
243
U SOFT LIMITED - 2009-03-31
South View, 318a Palatine Road, Manchester, England
Active Corporate (8 parents)
Officer
2012-04-20 ~ now
IIF 116 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 40 - Has significant influence or control → OE
244
YOU CLICK LIMITED - now
GLENAVON MANAGEMENT LIMITED
- 2018-02-14
10181380 318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ 2017-12-01
IIF 318 - Director → ME
Person with significant control
2017-05-15 ~ 2017-12-01
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
245
ZOIA MEDIA LIMITED - now
1ST NET SOLUTIONS LIMITED
- 2020-07-21
041701581ST NET LIMITED - 2001-04-23
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2020-07-20
IIF 274 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-20
IIF 65 - Has significant influence or control → OE