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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Spence

    Related profiles found in government register
  • Mr Matthew Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 1
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 2

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3

    • 77-79, Ebury Street, London, SW1W 0NZ, United Kingdom

      IIF 4
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40 - 42, Regent Street, Clifton, Bristol, BS8 4HU, England

      IIF 5

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 6

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 7 IIF 8

    • Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England

      IIF 9
  • Spence, Matthew
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 10
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 11 IIF 12 IIF 13

    • Unit 7, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, England

      IIF 14

    • 340, Deansgate, Manchester, M3 4LY

      IIF 15

    • 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 16
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 58 Castle Street, Edinburgh, EH2 3LU

      IIF 17
  • Spence, Matthew Dawson
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, Ebury Street, London, SW1W 0NZ, United Kingdom

      IIF 18
  • Spence, Matthew
    British born in September 1969

    Registered addresses and corresponding companies
  • Spence, Matthew
    British company director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 23
  • Spence, Matthew
    British director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 24
  • Spence, Matthew
    British managing director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 25
  • Spence, Matthew
    British property management born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 26
  • Spence, Matthew Dawson
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dacre Bank 4, Vale Road, Bowdon, Altrincham, Manchester, WA14 3AB

      IIF 27 IIF 28

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 29 IIF 30 IIF 31

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 32

    • Independence House, C/o K2 Equity, Millfield Lane,nether Poppleton, York, YO26 6PH, England

      IIF 33
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 34

    • 1st, Floor Whitecroft, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 35

    • 1st Floor, Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 36
  • Spence, Matthew Dawson
    British c e o born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 37

    • 1st Floor, Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 38
  • Spence, Matthew Dawson
    British chief executive born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 39

    • 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 40
  • Spence, Matthew Dawson
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 41
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dacre Bank 4 Vale Road, Bowdon, Altrincham, Lancashire, M43 7WP

      IIF 42

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 43

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 44

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 1st Floor Witecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 51

    • Natural Retreats, 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 52
  • Spence, Matthew
    British chief executive officer born in September 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 53

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, England

      IIF 54
  • Spence, Matthew
    British

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 55
  • Spence, Matthew Dawson
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AA, United Kingdom

      IIF 56

    • 26th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD

      IIF 57 IIF 58

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 1st Floor, Whitecroft Hse, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 66

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 67

    • Whitecroft House, 51 Water Lane, Wilmslow, SK9 5BQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 57
  • 1
    BLUE SKY CAPITAL MANAGEMENT (UK) LLP
    - now OC327067
    Insolvency (Case 1) In administration
    Administration started on 2009-03-19 during the appointment or period of control
    Administration ended on 2010-03-18 during the appointment or period of control
    BLUE SKY CAPITAL MANAGEMENT LLP
    - 2007-04-16 OC327067
    K2 CAPITAL MANAGEMENT LLP
    - 2007-04-05 OC327067
    43-45 Portman Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 2
    CANADIAN RESORT ASSETS GP LIMITED
    05965864 LP011733
    2 3 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-10-31
    IIF 55 - Secretary → ME
  • 3
    CATALIST PARTNERS LLP
    OC435272
    77-79 Ebury Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CML REALISATIONS LIMITED
    - now SC043599
    Insolvency (Case 1) In administration
    Administration ended on 2019-07-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2022-09-10 during the appointment or period of control
    CAIRNGORM MOUNTAIN LTD.
    - 2019-01-16 SC043599
    Insolvency (Case 1) In administration
    Administration started on 2018-11-29 during the appointment or period of control
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (37 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 5
    CONTINENTAL SHELF 531 LIMITED
    07541647 07541787... (more)
    26th Floor City Tower, Piccadilly Plaza, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 6
    CORNWALL HIDEAWAYS LIMITED - now
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2018-11-30
    IIF 54 - Director → ME
  • 7
    CROFT LIVING LTD
    13386347
    Pavilion 2000 Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CUMBRIA CAPITAL LTD
    12177019
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-06-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    CUMBRIA TECHNOLOGIES LTD
    12355549
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    DOL PARK LIMITED
    07537490
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 11
    FCC PARAGON GROUP LTD
    16024786
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-11 ~ now
    IIF 34 - Director → ME
  • 12
    GDCV INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-08
    Commencement of winding up on 2019-05-13
    Conclusion of winding up on 2022-06-17
    Due to be dissolved on 2022-11-25
    WORLDWIDE SOLUTION LTD
    - 2010-09-07 04451938
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2006-12-31
    IIF 26 - Director → ME
  • 13
    GDF-I LLP (GP) LIMITED
    - now 06103392
    HALLCO 1447 LIMITED
    - 2007-03-16 06103392 06103374... (more)
    1st Floor Witecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2007-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 14
    GIBBON LAWSON MCKEE LTD.
    SC162310
    20 Torphichen Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-06 ~ 2016-12-22
    IIF 17 - Director → ME
  • 15
    GLOBAL DESTINATIONS FUND I (GP) LIMITED
    - now SC318631
    GLOBAL DESTINATIONS FUND 1 (GP) LIMITED
    - 2007-03-23 SC318631
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2014-03-10
    IIF 42 - Director → ME
  • 16
    HUMBERTS UK LIMITED
    - now 11367331
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10 during the appointment or period of control
    Administration ended on 2021-12-14 during the appointment or period of control
    THE GREAT UK PROPERTY COMPANY LIMITED
    - 2018-06-28 11367331
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    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
  • 17
    INTERNATIONAL PROPERTY CONSULTANTS (UK) LIMITED
    04895170
    317 Horn Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2003-12-01
    IIF 24 - Director → ME
  • 18
    JOG 2 LIMITED
    07685930 OC371366
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ 2020-01-08
    IIF 56 - Director → ME
  • 19
    JOHN O'GROATS HIGHLANDS LIMITED
    07537459
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 60 - Director → ME
  • 20
    K2 CAPITAL PARTNERS LIMITED
    - now 05953264
    ATLAS CAPITAL PARTNERS LIMITED
    - 2006-10-25 05953264
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2013-12-10
    IIF 47 - Director → ME
  • 21
    K2 EQUITY PARTNERS LLP
    OC323527
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-10-27 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MINI GEMS LIMITED
    - now 08026971
    CONTINENTAL SHELF 558 LIMITED
    - 2012-05-30 08026971 07872957... (more)
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 62 - Director → ME
  • 23
    NA LEWS CASTLE LIMITED
    - now 07541741
    SNOWDONIA LAND LIMITED
    - 2014-07-02 07541741
    CONTINENTAL SHELF 535 LIMITED
    - 2011-04-21 07541741 07669758... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ 2020-01-09
    IIF 64 - Director → ME
  • 24
    NATURAL ASSETS INVESTMENTS LIMITED
    - now 07541643
    CONTINENTAL SHELF 530 LIMITED
    - 2011-03-02 07541643 07541659... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 65 - Director → ME
    2011-02-24 ~ 2011-02-24
    IIF 58 - Director → ME
  • 25
    NATURAL LAND 3 LIMITED
    - now 07050162 OC347835... (more)
    HALLCO 1722 LIMITED
    - 2010-01-02 07050162 07118801... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2009-12-21 ~ 2020-01-09
    IIF 49 - Director → ME
  • 26
    NATURAL LAND 3 MANAGEMENT LIMITED
    08149795
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ 2020-01-09
    IIF 50 - Director → ME
  • 27
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 30 - LLP Designated Member → ME
  • 28
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    NATURAL OUTFITTERS LIMITED
    - now 07777423
    CONTINENTAL SHELF 529 LIMITED
    - 2011-12-16 07777423 07458478... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ 2020-01-09
    IIF 66 - Director → ME
  • 30
    NATURAL RETREATS MANAGEMENT LIMITED
    - now 07232600
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 46 - Director → ME
  • 31
    NATURAL RETREATS NOMINEE LIMITED
    - now 06454488
    HALLCO 1570 LIMITED - 2008-01-22
    1st Floor Whitecroft, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 35 - Director → ME
  • 32
    NATURAL RETREATS PENSION LLP
    OC323563
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (17 parents)
    Officer
    2006-10-31 ~ 2007-07-25
    IIF 27 - LLP Designated Member → ME
    2008-11-25 ~ now
    IIF 31 - LLP Designated Member → ME
  • 33
    NL3 COTTAGES MANAGEMENT LIMITED
    08576265
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2020-01-09
    IIF 48 - Director → ME
  • 34
    NORTH YORK MOORS LIMITED
    07535663
    Glass House, Alderley Park, Macclesfield, England
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 59 - Director → ME
  • 35
    NR GLOBAL LIMITED
    - now 06849293
    HALLCO 1686 LIMITED - 2009-06-16
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 41 - Director → ME
  • 36
    OPENBRIX LTD
    11305881
    40 - 42 Regent Street, Clifton, Bristol, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 5 - Director → ME
  • 37
    PAY A TRADE LTD
    16454093
    Independence House Millfield Lane, Nether Poppleton, York, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 9 - Director → ME
  • 38
    PENTIRE FISTRAL BEACH LIMITED
    07537593
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 39
    PENTIRE MANAGEMENT LIMITED
    08149794
    Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2017-07-31
    IIF 45 - Director → ME
  • 40
    PHOENIX BIDCO LIMITED
    12139778
    The Exchange, 5 Bank Street, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    PROJECT NATURAL RETREATS LIMITED
    - now 05882484
    HALLCO 1370 LIMITED - 2006-10-12
    The Exchange, 5 Bank Street, Bury, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 42
    PROJECT WPR LIMITED
    - now 05975347
    HALLCO 1387 LIMITED - 2006-11-07
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2014-02-01
    IIF 38 - Director → ME
  • 43
    REAL ESTATE PARTNERS 1 LLP
    OC431697
    Independence House C/o K2 Equity, Millfield Lane,nether Poppleton, York, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 44
    RICHMOND SWALE VALLEY COMMUNITY INITIATIVE
    04956722
    11 Finkle Street, Richmond, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2003-11-07 ~ 2005-07-18
    IIF 25 - Director → ME
  • 45
    ROLLING HILLS ESTATE PROPERTY LIMITED
    11368918
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 46
    STIRLING ASSETS LLC
    FC026162
    245 South Street, Morristown, New Jersey 07960-6018, Usa, United States
    Active Corporate (3 parents)
    Officer
    2005-08-18 ~ now
    IIF 20 - Director → ME
  • 47
    THE GREAT TRAVEL COMPANY LIMITED
    11026063 07232597
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 48
    THE UK GREAT TRAVEL COMPANY LIMITED
    - now 07232597 11026063
    Insolvency (Case 1) In administration
    Administration started on 2020-02-03 during the appointment or period of control
    Administration ended on 2022-02-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    Dissolved on 2024-09-01 during the appointment or period of control
    NATURAL RETREATS UK LIMITED
    - 2017-11-01 07232597 11031026
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-06-24 ~ dissolved
    IIF 43 - Director → ME
  • 49
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ 2020-01-09
    IIF 67 - Director → ME
  • 50
    WORLDWIDE CURRENCY SOLUTIONS LIMITED
    04854544
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2006-12-01
    IIF 19 - Director → ME
  • 51
    WORLDWIDE INVESTMENT SOLUTIONS LIMITED
    04950151
    Waulk Mill 2.2 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-10-31
    IIF 21 - Director → ME
  • 52
    WORLDWIDE PRIVATE RESIDENCES EQUITY LLP
    OC324497
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2013-12-01
    IIF 32 - LLP Designated Member → ME
  • 53
    WORLDWIDE PRIVATE RESIDENCES MANAGEMENT LIMITED
    - now 05975350
    HALLCO 1386 LIMITED - 2006-11-16
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 54
    WORLDWIDE PROPERTY SOLUTIONS LTD.
    - now 04381302
    IBERIAN PROPERTY SALES LIMITED
    - 2002-06-12 04381302
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-02-25 ~ 2006-12-31
    IIF 22 - Director → ME
  • 55
    WORLDWIDE SOLUTIONS GROUP LIMITED
    05235552
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-04
    Commencement of winding up on 2010-03-29
    Conclusion of winding up on 2013-08-01
    Dissolved on 2013-11-21
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2006-12-31
    IIF 23 - Director → ME
  • 56
    WPR PROPERTY LLP (GP) LIMITED
    - now 06247776
    HALLCO 1491 LIMITED
    - 2007-06-27 06247776 06297002... (more)
    Natural Retreats 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 57
    YORKSHIRE DALES LIMITED
    - now 07777045
    CONTINENTAL SHELF 523 LIMITED
    - 2011-10-26 07777045 07457428... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-10-24 ~ 2020-01-09
    IIF 68 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.