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.
Fairclough, Geoffrey Charles
- British Registered addresses and corresponding companies
Fairclough, Geoffrey Charles
- British chartered accountantRegistered addresses and corresponding companies
Fairclough, Geoffrey Charles
- Registered addresses and corresponding companies
Fairclough, Geoffrey Charles
- born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies13 St. James's Square, Bath, , BA1 2TR,
IIF 913 St. James's Square, Bath, BA1 2TR
IIF 10 IIF 112, Lansdown Place West, Bath, BA1 5EZ
IIF 1228, Carraige Court, Circus Mews, Bath, BA1 2PW, United Kingdom
IIF 1328, Carriage Court, Circus Mews, Bath, BA1 2PW, England
IIF 14Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, United Kingdom
IIF 15Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 163, Southernhay West, Exeter, Devon, EX1 1JG
IIF 173, Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
IIF 186, Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
IIF 199 Western Road, Launceston, Cornwall, PL15 7AR, United Kingdom
IIF 2055a, Neal Street, London, WC2H 9PJ, England
IIF 214, Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 22
- British born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Ashley Road, Altrincham, Cheshire, WA14 2UT, United Kingdom
IIF 2313, St James's Square, Bath, Avon, BA1 2TR
IIF 24 IIF 25 IIF 26 (more)(less)2, Lansdown Place West, Bath, BA1 5EZ
IIF 332, Lansdown Place West, Bath, BA1 5EZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
IIF 41Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 424th Floor, Merchants House, Crook Street, Chester, Cheshire, CH1 2BE, United Kingdom
IIF 4318, 18 Manthorpe Lodge, Lodge Way, Grantham, NG31 8XL, England
IIF 4411-13, Victoria Street, Liverpool, L2 5QQ, England
IIF 45Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 46Pacific Chambers, Victoria Street, Liverpool, L2 5QQ, England
IIF 47 IIF 48 IIF 4955a, Neal Street, London, WC2H 9PJ, England
IIF 50 IIF 51 IIF 5255a, Neal Street, London, WC2H 9PJ, United Kingdom
IIF 53
- British accountant born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 58 IIF 59 IIF 60Bridge House, Ashley Road, Altrincham, Cheshire, WA14 2UT, United Kingdom
IIF 6113, St James's Square, Bath, Avon, BA1 2TR
IIF 62 IIF 63 IIF 642, Lansdown Place West, Bath, BA1 5EZ, United Kingdom
IIF 65 IIF 66Kinoith, Lansdown Road, Bath, Somerset, BA1 5RB
IIF 67Pulteney Mews, Bath, BA2 4DS, United Kingdom
IIF 68Bath House, 6 - 8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 69Bath House, 6-8 Bath Street, Bristol, BS1 6HL, England
IIF 70Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 71Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL, United Kingdom
IIF 72Trust House, 10 Guildhall Street, Grantham, Lincolnshire, NG31 6NJ, United Kingdom
IIF 73Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ
IIF 74Pacific Chambers, Victoria Street, Liverpool, L2 5QQ, England
IIF 7555a, Neal Street, London, WC2H 9PJ, England
IIF 766, Chesterfield Gardens, London, W1J 5BQ
IIF 7781, Station Road, Marlow, Bucks, SL7 1NS
IIF 781 Abbots Quay Monks Ferry, Birkenhead, Merseyside, CH41 5LH
IIF 7911a Park House Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 80
- British director born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies13, St James's Square, Bath, Avon, BA1 2TR
IIF 81 IIF 822, Lansdown Place West, Bath, BA1 5EZ, United Kingdom
IIF 8328, Carriage Court, Circus Mews, Bath, Somerset, BA1 2PW, England
IIF 84120 - 124 Towngate, Leyland, Lancashire, PR25 2LQ, England
IIF 85C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 864, &5 Kings Row Armstrong Road, Maidstone, Kent, ME15 6AQ, United Kingdom
IIF 87
- British born in October 1955
Mr Geoffrey Charles Fairclough
Resident in England
Registered addresses and corresponding companies55a, Neal Street, London, WC2H 9PJ, England
IIF 88
- British born in October 1955
Mr Geoffrey Charles Fairclough
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Ashley Road, Altrincham, Cheshire, WA14 2UT
IIF 89 IIF 9028, Carriage Court, Circus Mews, Bath, Somerset, BA1 2PW, England
IIF 91Pulteney Mews, Bath, BA2 4DS, United Kingdom
IIF 92Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, England
IIF 93Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 94Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 95 IIF 96Bath House 6-8, Bath Street, Redcliffe, Bristol, BS1 6HL
IIF 97Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL, England
IIF 983, Southernhay West, Exeter, Devon, EX1 1JG
IIF 99120 - 124 Towngate, Leyland, Lancashire, PR25 2LQ, England
IIF 100C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 101Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
IIF 10255a, Neal Street, London, WC2H 9PJ, England
IIF 10355a, Neal Street, London, WC2H 9PJ, United Kingdom
IIF 104
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ART AT THE EDGE CIC
07105682Kinoith, Lansdown Road, Bath, SomersetDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 67 - Director → ME2009-12-15 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-12-18 ~ dissolvedIIF 91 - Has significant influence or control → OE - 2
BATH RECREATION LIMITED
10735297Pulteney Mews, Bath, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-04-21 ~ 2021-03-31IIF 68 - Director → MEPerson with significant control2017-04-21 ~ 2018-01-02IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BJA KENT LLP - now
HAINES WATTS KENT LLP
- 2019-02-11 OC346268Victoria Court, 17 - 21 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (8 parents)Officer2009-06-09 ~ 2016-06-30IIF 22 - LLP Designated Member → ME - 4
- 5
CHESTER ACCOUNTING SERVICES LIMITED
04443341Military House, 24 Castle Street, Chester, CheshireActive Corporate (10 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 49 - Director → ME - 6
CREATIVE TAX RELIEFS LIMITED
10603053Pacific Chambers, 11-13 Victoria Street, Liverpool, EnglandActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 52 - Director → ME - 7DJH LIVERPOOL LIMITED - now
HAINES WATTS LIVERPOOL LIMITED
- 2025-09-04 07169050Pacific Chambers, 11-13 Victoria Street, LiverpoolActive Corporate (17 parents)Officer2010-02-25 ~ 2021-03-31IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 102 - Has significant influence or control → OE - 8DJH WIRRAL & CHESTER LIMITED - now
HAINES WATTS WIRRAL LIMITED
- 2025-09-04 03275171PRIORY PRACTICE LIMITED - 2018-09-05QUAY PRESENTATIONS LIMITED - 2001-10-111 Abbots Quay Monks Ferry, Birkenhead, MerseysideActive Corporate (24 parents)Officer2018-09-07 ~ 2021-03-31IIF 79 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of controlEIS LONDON LIMITED
- 2005-04-26 02426565EURO-INDUSTRIAL SECURITIES LIMITED
- 2004-06-18 02426565MOATLANE LIMITED - 1989-10-19340 Deansgate, ManchesterDissolved Corporate (13 parents, 59 offsprings)Officer2004-05-11 ~ dissolvedIIF 66 - Director → ME - 10
EIS NOMINEES LIMITED
03206029Holbrook Court Cumberland Business Centre, Northumberland Road, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2008-05-31 ~ dissolvedIIF 40 - Director → ME - 11BENTINCK PROPERTY SERVICES LIMITED - 2003-06-04Holbrook Court Cumberland Business Centre, Northumberland Road, PortsmouthDissolved Corporate (14 parents)Officer2008-02-25 ~ dissolvedIIF 39 - Director → ME
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EXPENSE CONTROL LLP
OC333142Astral House, Granville Way, Bicester, OxfordshireActive Corporate (6 parents)Officer2009-10-19 ~ 2025-04-01IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 93 - Has significant influence or control → OE - 13DOUGLAS SHANKS LIMITED - 1996-11-06RULING ORDER LIMITED - 1993-08-1711a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1997-01-14 ~ 2003-05-08IIF 26 - Director → ME
- 14
GANLEY BURT LIMITED
08911430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-05-091st Floor The Outset, Sankey Street, WarringtonDissolved Corporate (6 parents)Officer2014-02-25 ~ 2015-10-21IIF 54 - Director → ME - 15
GEOFFREY FAIRCLOUGH LIMITED
0810634655a Neal Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2012-06-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 16GRAVITA AUDIT WESTERN LIMITED - now
GOLDWYNS (BRISTOL) LIMITED
- 2018-10-02 059900752nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-28 ~ 2025-02-07IIF 70 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 17GRAVITA WESTERN I LIMITED - now2nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2017-07-10 ~ 2025-02-07IIF 72 - Director → MEPerson with significant control2017-07-10 ~ 2025-02-07IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18GRAVITA WESTERN II LIMITED - now
SULLY PARTNERSHIP LIMITED
- 2017-10-11 071457122nd Floor South, One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (11 parents)Officer2017-09-29 ~ 2025-02-07IIF 42 - Director → ME - 19GRAVITA WESTERN III LIMITED - now
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED
- 2025-02-10 13370587Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-03 ~ 2025-02-07IIF 69 - Director → ME - 20GRAVITA WESTERN LIMITED - now
HW BRISTOL LIMITED
- 2013-07-19 05948878BNS HW LIMITED
- 2006-12-18 059488782nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-11 ~ 2025-02-07IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
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- 23120-124 Towngate, Leyland, LancashireDissolved Corporate (6 parents)Officer2004-10-28 ~ dissolvedIIF 33 - Director → ME
- 24
HAINES WATTS PARTNERSHIP LIMITED
- 2017-09-11 10926398Bath House 6-8 Bath Street, Redcliffe, Bristol, United KingdomDissolved Corporate (2 parents)Officer2017-08-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 25
BKR HAINES WATTS CONSULTING LIMITED
- 2003-04-08 03231833NUMERICA SERVICES LIMITED
- 2001-08-21 03231833BKR HAINES WATTS CONSULTING LIMITED
- 2001-06-28 03231833HAINES WATTS CONSULTING LIMITED
- 1998-12-23 0323183311a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1996-10-04 ~ 2009-10-29IIF 27 - Director → ME1996-10-04 ~ 2003-11-20IIF 1 - Secretary → ME - 26
HAINES WATTS CORPORATE FINANCE SOUTH LLP
OC426166Advantage, 87 Castle Street, Reading, Berkshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2019-02-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2019-02-25 ~ dissolvedIIF 94 - Has significant influence or control → OE - 2711a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer2004-10-15 ~ 2009-10-29IIF 29 - Director → ME
- 28
- 29
BKR HAINES WATTS LIMITED
- 2003-04-08 02195982Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (30 parents, 14 offsprings)Officer1992-11-01 ~ 2010-04-30IIF 59 - Director → ME2012-05-09 ~ 2013-05-28IIF 60 - Director → ME1992-11-01 ~ 2000-02-21IIF 7 - Secretary → ME - 30BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-0811a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer2007-01-04 ~ 2010-04-30IIF 58 - Director → ME
- 3155a Neal Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-06-08 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 99 - Has significant influence or control as a member of a firm → OE2025-02-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HAINES WATTS WALES LLP
OC3460575th Floor Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2009-06-01 ~ 2010-06-30IIF 10 - LLP Member → ME - 33
HANOVER VERITI LIMITED
03378733Sterling House, 177-181 Farnham, Road, Slough, BerkshireDissolved Corporate (8 parents)Officer1997-05-30 ~ 2010-02-16IIF 63 - Director → ME - 34
HW ALTRINCHAM LIMITED
07964868Bridge House, Ashley Road, Altrincham, CheshireDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 35
HW PAYROLL SOLUTIONS LIMITED
- 2022-06-15 07881472Bridge House, Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer2011-12-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 3611a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents, 6 offsprings)Officer2003-03-13 ~ 2009-10-29IIF 9 - LLP Designated Member → ME
- 37
HW EXPENSE CONTROL LIMITED
05898344Moss House, 15-16 Brooks Mews, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 24 - Director → ME - 38
HW FINANCE LIMITED
0339518511a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (9 parents)Officer1997-06-30 ~ 2010-04-30IIF 64 - Director → ME1997-06-30 ~ 1999-06-30IIF 5 - Secretary → ME - 39HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (48 parents)Officer1993-09-20 ~ 2010-01-14IIF 77 - Director → ME1993-12-01 ~ 2006-08-01IIF 4 - Secretary → ME
- 40
HAINES WATTS ENTERPRISES LIMITED
- 2006-10-26 00932971BKR HAINES WATTS ENTERPRISES LIMITED
- 2003-04-08 00932971HAINES WATTS ENTERPRISES LIMITED
- 2000-05-04 00932971BUSINESS ENTERPRISES LIMITED
- 1992-10-27 00932971Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (27 parents)Officer~ 2010-04-30IIF 80 - Director → ME - 41
HAINES WATTS OVERSEAS LIMITED
- 2008-11-19 03231891BKR HAINES WATTS OVERSEAS LIMITED
- 2003-04-08 03231891HAINES WATTS MOSCOW LIMITED
- 1996-10-30 0323189111a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (10 parents)Officer1996-10-04 ~ 2010-04-30IIF 62 - Director → ME1996-10-04 ~ 2003-11-20IIF 3 - Secretary → ME - 42
HW READING LIMITED
07185146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-17 during the appointment or period of control
Dissolved on 2015-11-12 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2010-03-10 ~ dissolvedIIF 78 - Director → ME - 43
HAINES WATTS TRAINING SERVICES LIMITED
- 2008-06-10 02757796BKR HAINES WATTS TRAINING SERVICES LIMITED
- 2003-04-08 02757796HAINES WATTS TRAINING SERVICES LIMITED
- 1998-12-23 02757796MOFFAT COLOUR LIMITED - 1993-03-30MUSDON LIMITED - 1992-10-3011a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (9 parents)Officer2003-11-20 ~ 2009-10-29IIF 28 - Director → ME1994-05-17 ~ 2003-11-20IIF 2 - Secretary → ME - 44
HWCA (BRIGHTON) LIMITED
06008300Cawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (9 parents)Officer2006-12-12 ~ 2009-08-10IIF 82 - Director → ME - 45
- 46
HWCA DIRECTOR LIMITED
0503396811a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents, 11 offsprings)Officer2004-02-05 ~ dissolvedIIF 34 - Director → ME - 47
- 48
- 49
HWCA SECRETARY LIMITED
0503393511a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents, 10 offsprings)Officer2004-02-05 ~ dissolvedIIF 36 - Director → ME - 50HWNW LIMITED - now
BKR HAINES WATTS (MANCHESTER) LIMITED
- 2003-03-19 03171807HAINES WATTS (MANCHESTER) LIMITED - 1998-12-233rd Floor Northern Assurance Buildings, 9-21 Princess Street, ManchesterDissolved Corporate (16 parents)Officer1999-08-01 ~ 2010-12-10IIF 65 - Director → ME1999-08-01 ~ 2009-03-26IIF 6 - Secretary → ME - 51PIMCO 2570 LIMITED - 2006-11-2866 Chiltern Street, LondonDissolved Corporate (15 parents)Officer2006-11-29 ~ 2009-02-09IIF 81 - Director → ME
- 52
LWC (NORTH WEST) LIMITED
1667020455a Neal Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 53
HAINES WATTS LIVERPOOL (HOLDINGS) LTD
- 2025-09-16 1007125655a Neal Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2016-03-18 ~ 2024-03-31IIF 86 - Director → ME2025-03-31 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 101 - Has significant influence or control → OE - 54
- 55
- 56MIKE FENELEY RURAL BUSINESS LLP - now
HAINES WATTS RURAL BUSINESS LLP
- 2021-04-03 OC365572Little Orchard Homeliving Farm, Germansweek, Beaworthy, Devon, EnglandActive Corporate (8 parents)Officer2011-06-15 ~ 2021-04-01IIF 18 - LLP Designated Member → ME - 57
- 58
- 59
- 60
HAINES WATTS NORTH DEVON LLP
- 2016-04-10 OC3655719 Western Road, Launceston, EnglandActive Corporate (10 parents)Officer2011-06-15 ~ nowIIF 20 - LLP Designated Member → ME - 61POLESTAR CF LLP - now
HW CORPORATE FINANCE LLP
- 2019-03-21 OC31890214-16 Haydon Place Haydon Place, Guildford, EnglandActive Corporate (16 parents)Officer2006-04-05 ~ 2019-02-28IIF 19 - LLP Designated Member → ME - 62CHERRITON LIMITED - 2002-07-31Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (10 parents, 1 offspring)Officer2021-03-02 ~ dissolvedIIF 75 - Director → ME
- 63
R & D INVESTMENT RELIEF LIMITED
162951232nd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 41 - Director → ME - 64RTH LIMITED - 2003-10-30C/o R F Miller & Co, Bellevue, Princes Street, Ulverston, CumbriaDissolved Corporate (8 parents)Officer2005-05-31 ~ dissolvedIIF 30 - Director → ME
- 65
- 66HAINES WATTS (PRESTON) LIMITED - 2013-07-04BT DEAL LIMITED - 2009-06-02Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (10 parents, 5 offsprings)Officer2014-08-01 ~ 2019-08-20IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-20IIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OE
- 67
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 55 - Director → ME - 68
S. JOHNSTON & CO. HOLDINGS LIMITED
0404045124 Picton House, Hussar Court, Waterlooville, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2002-06-01 ~ 2003-02-01IIF 56 - Director → ME - 69SAVU TECHNOLOGIES LIMITED - now
TRUST BATTERY HOLDINGS LIMITED
- 2010-09-24 07254687Unit 1 Poplars Court, Nottingham, EnglandActive Corporate (7 parents)Officer2010-05-14 ~ 2015-02-19IIF 73 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2006-10-04 ~ 2023-04-06IIF 21 - LLP Member → ME - 71SIXFIVENINETWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Dissolved on 2021-12-02HW KENT LIMITED
- 2019-02-11 07416592C/o Augusta Kent Limited The Clocktower Clocktower Square, St. Georges Street, Canterbury, KentDissolved Corporate (5 parents, 1 offspring)Officer2010-10-22 ~ 2016-06-30IIF 87 - Director → ME - 72Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-16 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-12 during the appointment or period of controlHWCA LIMITED
- 2009-10-28 055061313 Southernhay West, Exeter, DevonDissolved Corporate (47 parents, 5 offsprings)Officer2005-07-12 ~ dissolvedIIF 83 - Director → ME - 73
THE REEL TWO PARTNERSHIP LLP
OC31600282 St John Street, LondonDissolved Corporate (45 parents)Officer2006-03-29 ~ 2022-03-22IIF 13 - LLP Member → ME - 74Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of controlHAINES WATTS CENTRAL LONDON LLP
- 2010-01-11 OC346442340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2009-06-24 ~ dissolvedIIF 12 - LLP Designated Member → ME - 75
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