The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, Gareth David
Morgan, Gareth David
British commercial director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Morgan, Gareth David
British director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 2 5, Oak Grove, Darlington, DL1 3GA, England
Morgan, Gareth David
British director and company secretary born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 3 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Morgan, Gareth David
British project manager born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 4 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England
Morgan, Gareth
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 5evolution Business Park, Evolution Business Park, Barrington Way, Darlington, DL1 4FA, England
Morgan, Gareth
British consultant born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Morgan, Gareth
British director born in September 1982Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 9 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
Morgan, Gareth
British chief executive born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England
Morgan, Gareth
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 12 6, Flemming Court, Castleford, WF10 5HW, England
IIF 13 Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England
IIF 14 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 15 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Morgan, Gareth
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 17 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom
IIF 18 Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom
IIF 19 IIF 20 IIF 21 Henwood House, Henwood, Ashford, TN24 8DH, England
IIF 22 10301059 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23 IIF 24 IIF 25 (more) 12, King Street, Leeds, LS1 2HL, England
IIF 27 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
IIF 28 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England
IIF 29 Bank House, Main Street, Heslington, York, YO10 5EB
IIF 30 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 31 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 32 IIF 33 Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 34 IIF 35 IIF 36 (more) 300, St. Marys Road, Garston, Liverpool, L19 0NQ
IIF 45 IIF 46 IIF 47 (more) 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 90 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 110 300, St Mary's Road, Liverpool, L19 0NQ, England
IIF 111 Suite 2rb, Marsland House, Marsland Road, Sale, M33 3AQ, England
Morgan, Gareth
British managing director born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Gareth, Prof
British doctor born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 118 West Street, Marlow, Buckinghamshire, SL7 2BR
Morgan, Gareth, Prof
British immunologist born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 119 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Mr Gareth Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British chief operating officer born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British chief risk and compliance officer born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 127 Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX
Morgan, Gareth
British co-chief executive born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 128 29, Windsor Place, Cardiff, CF10 3BZ, Wales
Morgan, Gareth
British director born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British risk consultant born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 131 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
Mr Gareth David Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 132 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Mr Gareth Morgan
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 133 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Mr Gareth Morgan
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 134 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 135 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 136 6, Flemming Court, Castleford, WF10 5HW, England
IIF 137 IIF 138 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England
IIF 139 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 140 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 141 45, Ropergate, Pontefract, WF8 1JY, England
IIF 142 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
born in May 1984Resident in England
Registered addresses and corresponding companiesMr Gareth Morgan
English born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 146 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Gareth Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British director secretaryRegistered addresses and corresponding companies
IIF 149 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
Morgan, Gareth
British operations director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 20-22, Wenlock Road, London, N1 7GU, England
Morgan, Gareth David
Registered addresses and corresponding companies
IIF 151 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Morgan, Gareth Keith
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Morgan
British born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British medical practitioner born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW
Morgan, Gareth
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR
Morgan, Gareth
British solicitor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Morgan, Gareth
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British consultant born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 272, Bath Street, Glasgow, G2 4JR, Scotland
Morgan, Gareth
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 IIF 176 IIF 177 Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 178 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 179 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom
IIF 180 119-121, Wincolmlee, Hull, HU2 8AH, England
IIF 181 IIF 182 12, King Street, Leeds, LS1 2HL, England
IIF 183 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 184 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 185 IIF 186 IIF 187 (more) Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
IIF 189 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 190 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 191 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 192 3, Cromwell Mount, Pontefract, WF8 1QN, England
IIF 193 IIF 194 IIF 195 (more) 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom
IIF 199 Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 200 IIF 201 IIF 202 (more) Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British director / entrepreneur born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British entrepreneur born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom
Morgan, Gareth
British managing director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth Thomas
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales
Morgan, Gareth Thomas
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 219 79, Caroline Street, Birmingham, B3 1UP
IIF 220 Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England
IIF 221 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales
IIF 222 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom
IIF 223 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales
IIF 224 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
IIF 225 IIF 226 Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 227 IIF 228 Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 229 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 230 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 231 IIF 232 Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom
Morgan, Gareth Thomas
British director of company born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom
Morgan, Gareth Thomas
British finance born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales
Morgan, Gareth Thomas
British financial adviser born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth Thomas
British ifa born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 237 Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales
Morgan, Gareth Thomas
British managing director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR
Morgan, Gareth
British director secretary born in May 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 239 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
Gareth Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 240 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Gareth Morgan
Welsh born in March 1993Resident in Wales
Registered addresses and corresponding companies
IIF 241 Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS
Morgan, Gareth
Registered addresses and corresponding companiesMr Gareth Morgan
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesDr Gareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Thomas Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 249 79, Caroline Street, Birmingham, B3 1UP
IIF 250 Unit B, Level Street, Brierley Hill, DY5 1XE, England
IIF 251 Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL
IIF 252 IIF 253 Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales
IIF 254 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 255 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 256 Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales
Gareth Morgan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom
Gareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 272, Bath Street, Glasgow, G2 4JR, Scotland
Gareth Morgan
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Keith Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 263 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Thomas Morgan
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer
2014-08-28 ~ dissolvedIIF 58 - Director → ME - 2 5 Oak Grove, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)35,857 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 3 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-11-07 ~ dissolvedIIF 52 - Director → ME
- 4ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 199 - Director → ME
- 5BMC Q2 LLP - 2012-03-27 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 6 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 166 - LLP Designated Member → ME
- 7 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 144 - LLP Designated Member → ME
- 8 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer 2011-05-03 ~ nowIIF 191 - Director → ME
- 9 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 97 - Director → ME
- 10 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)722 GBP2023-03-31Officer 2015-12-18 ~ nowIIF 106 - Director → ME
- 11 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 74 - Director → ME
- 12 35 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-04 ~ dissolvedIIF 14 - Director → ME
- 13CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14 Unit E Copse Walk, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer 2025-01-23 ~ nowIIF 225 - Director → ME
- 14 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)890 GBP2019-03-31Officer 2018-04-12 ~ dissolvedIIF 47 - Director → ME
- 15 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-03-31Officer 2018-05-12 ~ dissolvedIIF 105 - Director → ME
- 16 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 67 - Director → ME
- 17 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)545,531 GBP2022-09-30Person with significant control 2018-05-29 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-3,915,082 GBP2023-12-30Officer 2021-05-28 ~ nowIIF 25 - Director → ME
- 19 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2024-07-11 ~ nowIIF 207 - Director → ME
- 20 12 King Street, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-07-30 ~ nowIIF 208 - Director → ME
- 21 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-850,591 GBP2024-09-26Officer 2019-12-18 ~ nowIIF 209 - Director → ME
- 22 12 King Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,029,102 GBP2024-05-31Officer 2021-02-24 ~ nowIIF 182 - Director → ME
- 23 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-69,020 GBP2024-06-28Officer 2021-05-28 ~ nowIIF 23 - Director → ME
- 24 12 King Street, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-27,648 GBP2024-11-30Officer 2019-11-05 ~ nowIIF 181 - Director → ME
- 25 12 King Street, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)24,177 GBP2024-11-29Officer 2021-05-28 ~ nowIIF 24 - Director → ME
- 26 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-11-18 ~ dissolvedIIF 197 - Director → ME
- 27 Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)8,693 GBP2024-12-31Officer 2020-11-25 ~ nowIIF 232 - Director → ME
- 28 Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Equity (Company account)118 GBP2024-12-31Officer 2020-10-26 ~ nowIIF 236 - Director → ME
- 29CORNERSTONE LOANS LTD - 2019-05-02ONE PENSION LTD - 2016-01-12 Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)381,453 GBP2024-12-31Officer 2013-03-22 ~ nowIIF 224 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomActive Corporate (6 parents)Equity (Company account)-76,777 GBP2024-12-31Officer 2022-07-19 ~ nowIIF 222 - Director → ME
- 31CS PROTECT DIRECT LIMITED - 2021-01-18GJM HOLDINGS LIMITED - 2020-12-08 Unit B, Upper Boat Trading Estate, Pontypridd, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2020-11-30Officer 2019-11-14 ~ dissolvedIIF 231 - Director → MEPerson with significant control 2019-11-14 ~ dissolvedIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-07 ~ nowIIF 226 - Director → ME
- 33 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 123 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer 2022-05-05 ~ dissolvedIIF 185 - Director → ME
- 35 29 Windsor Place, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,424,336 GBP2024-03-31Officer 2024-12-01 ~ nowIIF 128 - Director → ME
- 36 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 80 - Director → ME
- 37 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)463 GBP2023-12-31Officer 2022-07-18 ~ nowIIF 96 - Director → ME
- 38 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (3 parents)Equity (Company account)493,922 GBP2018-02-28Officer 2015-01-21 ~ nowIIF 164 - Director → ME 2015-01-21 ~ nowIIF 244 - Secretary → ME
- 39 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 71 - Director → ME
- 40
DURO CONSTRUCT LIMITED
- nowGLAM BUILD LIMITED - 2022-06-08 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)88,623 GBP2023-05-30Officer 2019-11-06 ~ nowIIF 172 - Director → ME - 41EAST COURT LTD - 2014-10-15 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-08-01 ~ dissolvedIIF 46 - Director → ME
- 42 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 104 - Director → ME
- 43 Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)Officer 2015-08-13 ~ dissolvedIIF 89 - Director → ME
- 44 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2015-07-27 ~ dissolvedIIF 108 - Director → ME
- 45 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 99 - Director → ME
- 46 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 165 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OE
- 47 Fairfield, Brompton Regis, Dulverton, United KingdomActive Corporate (2 parents)Equity (Company account)87,195 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 160 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 15 - Director → ME
- 49 C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (4 parents)Equity (Company account)138,180 GBP2022-03-31Person with significant control 2018-05-12 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 300 St Marys Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2021-03-26 ~ dissolvedIIF 217 - Director → ME
- 51 4385, 10301059 - Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)39,810 GBP2024-03-31Officer 2016-07-28 ~ nowIIF 22 - Director → ME
- 52 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-515 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 162 - Director → ME 2022-09-23 ~ nowIIF 243 - Secretary → MEPerson with significant control 2022-09-23 ~ nowIIF 240 - Ownership of shares – More than 50% but less than 75% → OE
- 53 300 St. Marys Road, Garston, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)-129,269 GBP2019-03-31Officer 2014-06-17 ~ dissolvedIIF 110 - Director → ME
- 54 3rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (5 parents)Equity (Company account)66,118 GBP2018-03-31Officer 2016-10-20 ~ dissolvedIIF 10 - Director → ME
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,732 GBP2019-03-31Officer 2011-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OE
- 56 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-02 ~ nowIIF 190 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,155 GBP2023-05-31Officer 2020-03-24 ~ dissolvedIIF 184 - Director → ME
- 58 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)-45,065 GBP2023-05-30Officer 2020-03-31 ~ nowIIF 200 - Director → ME
- 59 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)-45,018 GBP2023-05-30Officer 2020-03-24 ~ nowIIF 201 - Director → ME
- 60 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-61,555 GBP2023-05-30Officer 2020-09-13 ~ dissolvedIIF 206 - Director → ME
- 61 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-03-30 ~ nowIIF 204 - Director → ME
- 62 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)56,419 GBP2023-05-30Officer 2019-11-06 ~ nowIIF 173 - Director → ME
- 63 1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-99,470 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 230 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 75 Cardiff Road Llandaff Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-07 ~ nowIIF 223 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Unit H4, Morton Park Way, Darlington, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 66 75 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)368,347 GBP2024-01-31Officer 2013-01-28 ~ nowIIF 221 - Director → MEPerson with significant control 2017-01-28 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
- 67 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2025-01-15 ~ nowIIF 12 - Director → ME
- 68
GZ HALIFAX LTD
- nowMRM GROUP (HALIFAX) LIMITED - 2024-03-02 12 King Street, Leeds, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,350 GBP2023-04-14 ~ 2024-04-30Officer 2023-04-14 ~ nowIIF 171 - Director → ME - 69 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 179 - Director → ME
- 70 12 King Street, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)228 GBP2023-04-13 ~ 2024-04-30Officer 2023-04-13 ~ nowIIF 169 - Director → ME
- 71IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20MONEY SMART (UK) LIMITED - 2010-03-10 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)437,290 GBP2019-02-28Officer 2011-06-01 ~ dissolvedIIF 219 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2025-02-04 ~ nowIIF 112 - Director → ME
- 73 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedIIF 161 - Director → ME
- 74 Windward House Reading Road, Cholsey, Wallingford, EnglandActive Corporate (6 parents)Equity (Company account)17,551 GBP2024-12-31Officer 2025-03-03 ~ nowIIF 8 - Director → ME
- 75 1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)165,012 GBP2024-04-30Officer 2017-04-25 ~ nowIIF 229 - Director → ME
- 76 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-185,023 GBP2024-01-31Officer 2021-05-28 ~ nowIIF 26 - Director → ME
- 77
IWC FINANCIAL LTD
- nowELKANAH FINANCE LIMITED - 2018-01-08IWC FINANCIAL LIMITED LIMITED - 2018-12-10IFAC FINANCE LTD - 2018-12-07 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)43,919 GBP2024-04-30Officer 2018-06-18 ~ nowIIF 235 - Director → ME - 78 1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)22,981 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 220 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 79 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 79 - Director → ME
- 80 300 St Mary's Road, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 215 - Director → ME
- 81
KGD 2 LTD
- nowCHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18 300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer 2024-11-06 ~ nowIIF 9 - Director → ME - 82 23 Hickman Road, Penarth, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-46,000 GBP2024-09-30Officer 2015-10-07 ~ nowIIF 129 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 23 Hickman Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)17,848 GBP2024-09-30Officer 2015-09-25 ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-62,961 GBP2024-09-30Officer 2021-04-22 ~ nowIIF 187 - Director → ME
- 85 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)3,869,293 GBP2023-09-27Officer 2017-02-03 ~ nowIIF 30 - Director → ME
- 86
M ESTATES LIMITED
- nowBEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 17 offsprings)Profit/Loss (Company account)210,833 GBP2022-09-28 ~ 2023-09-27Officer 2012-03-08 ~ nowIIF 202 - Director → ME - 87
M GLOBAL OPERATIONS LLP
- nowBMC OPERATIONS LLP - 2014-08-11 45 Ropergate, Pontefract, EnglandDissolved Corporate (2 parents)Officer 2014-01-24 ~ dissolvedIIF 143 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2023-09-28Officer 2019-11-06 ~ nowIIF 203 - Director → ME
- 89 45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)Officer 2015-05-22 ~ dissolvedIIF 88 - Director → ME
- 90 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)471,684 GBP2023-09-27Officer 2016-01-04 ~ nowIIF 13 - Director → ME
- 91 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)224,579 GBP2023-09-27Officer 2016-01-05 ~ nowIIF 174 - Director → ME
- 92 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2023-10-28 ~ nowIIF 170 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 93 23 Hickman Road, Penarth, WalesActive Corporate (2 parents)Profit/Loss (Company account)-105,375 GBP2023-06-01 ~ 2024-05-31Officer 2020-04-30 ~ nowIIF 126 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2016-01-11 ~ dissolvedIIF 62 - Director → ME
- 95 Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port TalbotDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,207 GBP2017-10-31Person with significant control 2016-10-10 ~ dissolvedIIF 241 - Has significant influence or control as a member of a firm → OEIIF 241 - Has significant influence or control over the trustees of a trust → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)Officer 2022-06-28 ~ dissolvedIIF 228 - Director → ME
- 97 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2024-03-06 ~ nowIIF 188 - Director → ME
- 98 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 70 - Director → ME
- 99 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2019-11-20 ~ dissolvedIIF 198 - Director → ME
- 100 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 61 - Director → ME
- 101 12 King Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,483 GBP2024-03-31Officer 2025-02-04 ~ nowIIF 113 - Director → ME
- 102 Unit B2 Compass Business Park, Pacific Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-220,500 GBP2019-11-30Officer 2015-05-01 ~ dissolvedIIF 233 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 103 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (1 parent, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-09-30Officer 2023-04-05 ~ nowIIF 117 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 104 Inglewood, Bovingdon Green, Marlow, BuckinghamshireActive Corporate (1 parent)Equity (Company account)39,099 GBP2024-10-31Officer 2013-10-16 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 105GLAM LIVING LIMITED - 2019-11-06GLAM GROUP LIMITED - 2022-06-08GMCD HOLDINGS LIMITED - 2024-11-28 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,113 GBP2024-05-29Officer 2017-11-14 ~ nowIIF 205 - Director → ME
- 106 14 Keats Grove, Stanley, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 192 - Director → ME
- 107 154-160 Fleet Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-3,921 GBP2023-07-01 ~ 2024-06-30Officer 2022-06-10 ~ nowIIF 186 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
- 108 1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)69 GBP2024-10-31Officer 2014-10-14 ~ nowIIF 163 - Director → ME 2014-10-14 ~ nowIIF 242 - Secretary → ME
- 109 Ground Floor, 6 Queen Street, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 183 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 110 5 Oak Grove, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)15,278 GBP2024-11-30Officer 2021-11-05 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 111 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 152 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE
- 112 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)63 GBP2019-03-31Officer 2017-03-17 ~ dissolvedIIF 83 - Director → ME
- 113 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-15 ~ dissolvedIIF 194 - Director → ME
- 114 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 195 - Director → ME
- 115 Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ dissolvedIIF 212 - Director → ME
- 116 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-18,864 GBP2024-07-31Officer 2023-05-22 ~ nowIIF 114 - Director → ME
- 117 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 193 - Director → ME
- 118 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 86 - Director → ME
- 119 Unit H3, Morton Park Way, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)156,891 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 120 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 69 - Director → ME
- 121 29 Windsor Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)133,646 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 125 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 122 Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)Equity (Company account)999 GBP2024-03-31Officer 2019-02-20 ~ nowIIF 21 - Director → ME
- 123 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 78 - Director → ME
- 124 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-245,877 GBP2024-03-31Officer 2016-01-14 ~ nowIIF 31 - Director → ME
- 125 12 King Street, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,408 GBP2024-11-30Officer 2023-04-10 ~ nowIIF 115 - Director → ME
- 126 12 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)306 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 116 - Director → ME
- 127 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 76 - Director → ME
- 128 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 64 - Director → ME
- 129 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2015-07-08 ~ dissolvedIIF 73 - Director → ME
- 130 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (5 parents)Equity (Company account)94,084 GBP2024-03-31Officer 2018-11-26 ~ nowIIF 111 - Director → ME
- 131 Unif F Copse Walk, Pontprennau, Cardiff, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-10-18 ~ dissolvedIIF 227 - Director → ME
- 132 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,004 GBP2024-11-30Officer 2014-10-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 133 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2015-08-13 ~ dissolvedIIF 68 - Director → ME
- 134 2 Peel Court, St Cuthberts Way, Darlington, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)64,429 GBP2024-07-31Officer 2016-08-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)Officer 2020-06-04 ~ nowIIF 19 - Director → ME
- 136 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2019-11-19 ~ dissolvedIIF 196 - Director → ME
- 137 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer 2018-07-06 ~ dissolvedIIF 94 - Director → ME
- 138 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-11-07 ~ dissolvedIIF 81 - Director → ME
- 139 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-11-07 ~ dissolvedIIF 57 - Director → ME
- 140 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 101 - Director → ME
- 141 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 84 - Director → ME
Ceased
89
- 1 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2016-11-17 ~ 2023-11-21IIF 33 - Director → ME
- 2 Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-03-27 ~ 2023-11-21IIF 48 - Director → ME
- 3 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-4,791,038 GBP2021-03-31Officer 2017-02-13 ~ 2022-10-01IIF 63 - Director → ME
- 4 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2014-11-06 ~ 2018-11-26IIF 50 - Director → ME
- 5 The New Hall 11 Fletchergate, Hedon, HullActive Corporate (2 parents)Net Assets/Liabilities (Company account)340,950 GBP2024-03-31Officer 2014-05-16 ~ 2014-07-03IIF 145 - LLP Designated Member → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)37,950 GBP2025-04-30Officer 2019-07-23 ~ 2021-09-01IIF 150 - Director → ME
- 7 Sinclair, 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)314 GBP2021-03-31Officer 2015-06-12 ~ 2022-10-01IIF 66 - Director → ME
- 8 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-08-10 ~ 2023-11-21IIF 95 - Director → ME
- 9 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-30Officer 2016-10-06 ~ 2018-11-26IIF 40 - Director → ME
- 10 Floor 3, 6 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-38,465 GBP2022-04-30Officer 2020-02-14 ~ 2022-04-27IIF 211 - Director → ME
- 11 Cardiff University Sbarc/spark, Maindy Road, Cardiff, WalesActive Corporate (12 parents)Officer 2004-06-20 ~ 2009-11-24IIF 158 - Director → ME
- 12 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2014-07-31 ~ 2018-11-26IIF 87 - Director → ME
- 13 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)545,531 GBP2022-09-30Officer 2016-10-25 ~ 2022-10-01IIF 189 - Director → ME
- 14 Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Equity (Company account)118 GBP2024-12-31Person with significant control 2020-10-26 ~ 2023-10-02IIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-20 ~ 2022-06-03IIF 124 - Director → ME
- 16 Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-11-17 ~ 2018-11-26IIF 38 - Director → ME
- 17 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-09-02 ~ 2019-05-17IIF 45 - Director → ME
- 18 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)219,380 GBP2022-03-31Officer 2018-02-19 ~ 2020-04-24IIF 72 - Director → ME
- 19 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,866,786 GBP2022-03-31Officer 2015-01-12 ~ 2024-02-12IIF 11 - Director → ME
- 20 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)4,285 GBP2024-08-31Officer 2015-07-27 ~ 2022-01-14IIF 56 - Director → ME
- 21 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)356,328 GBP2022-03-31Officer 2015-01-21 ~ 2024-01-17IIF 75 - Director → ME
- 22 C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (4 parents)Equity (Company account)138,180 GBP2022-03-31Officer 2018-05-12 ~ 2024-01-02IIF 91 - Director → ME
- 23 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)501 GBP2022-05-31Officer 2018-05-12 ~ 2024-01-02IIF 100 - Director → ME
- 24ROSS COURT VIEW LTD - 2015-03-13 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-280,930 GBP2024-03-31Officer 2019-07-23 ~ 2022-07-01IIF 35 - Director → ME
- 25 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 8 offsprings)Equity (Company account)3,506,872 GBP2021-03-31Officer 2015-07-27 ~ 2024-02-12IIF 54 - Director → ME
- 26 300 St Marys Road, Liverpool, United KingdomDissolved CorporateOfficer 2021-03-26 ~ 2023-08-01IIF 216 - Director → ME
- 27
FQ 4 MANAGEMENT LTD
- nowDUNN HOUSE LTD - 2023-10-06 Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2019-08-30Officer 2016-11-17 ~ 2021-07-15IIF 32 - Director → ME - 28 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)7,456 GBP2021-03-31Officer 2015-12-15 ~ 2022-10-07IIF 109 - Director → ME
- 29FURNESS QUAY PHASE 1 LIMITED - 2017-06-23HERRESHOFF LTD - 2017-06-29 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,690,966 GBP2021-03-31Officer 2016-07-28 ~ 2022-07-18IIF 178 - Director → ME
- 30DANFORTH APARTMENTS LTD - 2017-06-29DARNFORTH APARTMENTS LTD - 2017-06-26FURNESS QUAY PHASE 2 LIMITED - 2017-06-23 Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)-4,036,633 GBP2021-03-31Officer 2016-07-28 ~ 2022-07-18IIF 175 - Director → ME
- 31FURNESS QUAY PHASE 3 LIMITED - 2017-06-23GRAPNEL LTD - 2017-06-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)768,403 GBP2021-03-31Officer 2016-07-28 ~ 2023-04-04IIF 177 - Director → ME
- 32 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-990 GBP2022-03-31Officer 2019-03-14 ~ 2024-02-07IIF 107 - Director → ME
- 33 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-61,555 GBP2023-05-30Person with significant control 2020-09-13 ~ 2021-01-13IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer 2017-10-04 ~ 2021-02-03IIF 92 - Director → ME
- 35 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2017-10-05 ~ 2021-02-03IIF 102 - Director → ME
- 36 35 Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)36,117 GBP2024-12-31Officer 2018-09-07 ~ 2019-01-25IIF 18 - Director → ME
- 37 12 King Street, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2025-01-15 ~ 2025-03-11IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 38 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Equity (Company account)2,481 GBP2024-03-31Officer 2017-09-08 ~ 2019-07-26IIF 103 - Director → ME
- 39 1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)165,012 GBP2024-04-30Person with significant control 2017-04-25 ~ 2021-09-29IIF 254 - Has significant influence or control → OE
- 40
IWC FINANCIAL LTD
- nowELKANAH FINANCE LIMITED - 2018-01-08IWC FINANCIAL LIMITED LIMITED - 2018-12-10IFAC FINANCE LTD - 2018-12-07 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)43,919 GBP2024-04-30Person with significant control 2018-06-18 ~ 2021-09-29IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 42 - Director → ME
- 42
KGD 2 LTD
- nowCHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18 300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer 2023-07-18 ~ 2024-02-07IIF 90 - Director → ME - 43 Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-10,223 GBP2024-04-29Officer 2020-04-03 ~ 2024-02-12IIF 213 - Director → ME
- 44KRG ELECTRICAL SERVICES LTD - 2016-12-29KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01KRG ELECTRICAL SERVICES LIMITED - 2015-02-11KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15 C/o Wilson Field Limited, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)193,163 GBP2016-03-31Officer 2012-12-19 ~ 2015-05-06IIF 180 - Director → ME
- 45 16b The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2010-04-13 ~ 2011-06-01IIF 238 - Director → ME
- 46 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-62,961 GBP2024-09-30Person with significant control 2021-04-22 ~ 2023-07-19IIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OE
- 47 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)3,869,293 GBP2023-09-27Person with significant control 2017-02-03 ~ 2024-03-22IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
M DEVELOPMENTS LIMITED
- nowMORGAN CONSULTING LTD - 2014-07-07 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)1,597,102 GBP2024-03-31Officer 2012-02-20 ~ 2023-11-09IIF 16 - Director → ME - 49
M ESTATES LIMITED
- nowBEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 17 offsprings)Profit/Loss (Company account)210,833 GBP2022-09-28 ~ 2023-09-27Person with significant control 2016-04-06 ~ 2023-11-06IIF 138 - Ownership of shares – 75% or more → OE - 50
M FREEHOLDS LTD
- nowBEAUMONT MORGAN LIMITED - 2014-11-13CLEAVERS INSOLVENCY LIMITED - 2014-05-06MSF MANAGEMENT (UK) LTD - 2015-01-30PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2014-05-22 ~ 2014-08-22IIF 29 - Director → ME 2014-11-11 ~ 2022-07-01IIF 27 - Director → ME - 51 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2023-09-28Person with significant control 2019-11-06 ~ 2024-03-22IIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)471,684 GBP2023-09-27Person with significant control 2016-04-06 ~ 2024-03-22IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)224,579 GBP2023-09-27Person with significant control 2016-04-06 ~ 2024-03-22IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
M3 BUILD LTD
- nowFURNESS QUAY PHASE 5 LIMITED - 2022-01-05 Suite 3 16 Kingsway, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,679 GBP2023-03-31Officer 2016-07-28 ~ 2024-10-31IIF 17 - Director → ME - 55 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-20 ~ 2022-07-01IIF 214 - Director → ME
- 56 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-01-11 ~ 2018-11-26IIF 77 - Director → ME
- 57 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandDissolved CorporateOfficer 2013-11-08 ~ 2014-11-14IIF 28 - Director → ME
- 58
MARLOW EDUCATION TRUST
- nowSIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13 West Street, Marlow, BuckinghamshireActive Corporate (9 parents)Officer 2013-12-09 ~ 2016-09-30IIF 118 - Director → ME - 59 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-11-17 ~ 2018-11-26IIF 39 - Director → ME
- 60 Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (63 parents, 10 offsprings)Officer 2007-02-22 ~ 2013-05-15IIF 159 - LLP Member → ME
- 61 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 36 - Director → ME
- 62 Unit B2 Compass Business Park, Pacific Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-220,500 GBP2019-11-30Officer 2005-11-03 ~ 2010-10-19IIF 239 - Director → ME 2005-11-03 ~ 2010-09-22IIF 149 - Secretary → ME
- 63GLAM LIVING LIMITED - 2019-11-06GLAM GROUP LIMITED - 2022-06-08GMCD HOLDINGS LIMITED - 2024-11-28 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,113 GBP2024-05-29Person with significant control 2017-11-14 ~ 2021-09-22IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 64 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-18,864 GBP2024-07-31Officer 2020-02-14 ~ 2022-02-17IIF 210 - Director → ME
- 65 Beeches, Heol Don, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)6 GBP2024-09-30Officer 2016-09-29 ~ 2025-04-02IIF 237 - Director → MEPerson with significant control 2016-09-29 ~ 2025-04-02IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
QUBE LETTINGS LTD
- nowQUBE RESIDENTIAL LTD - 2020-01-09 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2018-07-10 ~ 2023-12-22IIF 93 - Director → ME - 67
QUBE RESIDENTIAL LTD
- nowFORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09 300 St. Marys Road, Garston, LiverpoolActive Corporate (4 parents)Equity (Company account)156,102 GBP2024-12-31Officer 2016-10-10 ~ 2023-12-22IIF 176 - Director → ME - 68
R&J OPERATIONS LLP
- nowBEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16ROWLEY JOINERY LLP - 2014-01-29 The New Hall Fletchergate, Hedon, HullDissolved Corporate (2 parents)Officer 2013-02-19 ~ 2014-07-04IIF 168 - LLP Designated Member → ME - 69 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 43 - Director → ME
- 70 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-10-06 ~ 2018-11-26IIF 44 - Director → ME
- 71 Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,082,368 GBP2024-03-31Officer 2020-06-24 ~ 2025-05-01IIF 20 - Director → ME
- 72 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 37 - Director → ME
- 73ELDON INSURANCE SERVICES LIMITED - 2019-12-06 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolActive Corporate (9 parents, 2 offsprings)Officer 2016-02-15 ~ 2017-02-14IIF 131 - Director → ME
- 74 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2014-09-02 ~ 2018-11-26IIF 49 - Director → ME
- 75 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 41 - Director → ME
- 76 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2015-07-08 ~ 2018-11-26IIF 55 - Director → ME
- 77 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (5 parents)Equity (Company account)94,084 GBP2024-03-31Officer 2015-07-06 ~ 2018-11-26IIF 85 - Director → ME
- 78 2 Peel Court, St Cuthberts Way, Darlington, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)64,429 GBP2024-07-31Officer 2016-08-08 ~ 2017-04-20IIF 151 - Secretary → ME
- 79 Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (10 parents, 2 offsprings)Officer 2018-11-29 ~ 2021-03-30IIF 127 - Director → ME
- 80 Wern Farm, Tredunnock, Usk, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)-219,406 GBP2024-09-29Officer 2016-03-22 ~ 2017-02-02IIF 234 - Director → ME
- 81 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-303,069 GBP2021-03-31Officer 2018-01-11 ~ 2022-06-01IIF 60 - Director → ME
- 82 300 St Mary's Road, Garston, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)529,830 GBP2021-03-31Officer 2015-10-19 ~ 2022-06-01IIF 53 - Director → ME
- 83 300 St Mary's Road, Garston, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)845,884 GBP2021-03-31Officer 2015-07-06 ~ 2022-06-01IIF 59 - Director → ME
- 84 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-08-10 ~ 2019-05-17IIF 51 - Director → ME
- 85 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)619,822 GBP2024-08-31Officer 2019-08-19 ~ 2019-08-19IIF 98 - Director → ME
- 86
XENIA LETTINGS LTD
- nowFORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)194,960 GBP2024-08-31Officer 2014-03-06 ~ 2023-08-01IIF 65 - Director → ME - 87 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (3 parents, 31 offsprings)Equity (Company account)8,023 GBP2024-08-31Officer 2022-01-14 ~ 2023-11-06IIF 82 - Director → ME
- 88 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-10-06 ~ 2018-11-26IIF 34 - Director → ME
- 89MY NEW HOME PLUS LIMITED - 2010-09-09 Cardiff House, Priority Business Park, Barry, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2010-08-24 ~ 2011-06-01IIF 218 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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