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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

Kerns, Peter William

child relation
Offspring entities and appointments 84
  • 1
    BLUE BOX STRATEGY LTD
    11865187
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 48 - Director → ME
  • 3
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 15 - Director → ME
  • 4
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 42 - Director → ME
  • 5
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 33 - Director → ME
  • 6
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 40 - Director → ME
  • 7
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 26 - Director → ME
  • 8
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 31 - Director → ME
  • 9
    BRITANNIA SHIELD PROPERTY SERVICES LIMITED
    02017530
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 6 - Director → ME
  • 10
    C & I GROUP (NORTH WEST) LIMITED
    06311219
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-02 ~ 2010-02-16
    IIF 53 - Director → ME
  • 11
    CAMBRIAN CARE LIMITED
    - now 02701516
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 22 - Director → ME
  • 12
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED
    - 1999-11-25 03858339
    Cis Building, Miller Street, Manchester, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    1999-11-17 ~ 2006-03-17
    IIF 82 - Director → ME
    2007-02-01 ~ 2009-12-31
    IIF 21 - Director → ME
  • 13
    CIS CITY OFFICES LIMITED
    - now 04246679
    UPF OLD BROAD STREET LIMITED - 2002-06-27
    HAMSARD 2347 LIMITED - 2001-12-24
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 50 - Director → ME
  • 14
    CIS DEVELOPMENTS LIMITED
    - now 03858343
    MIDCOLOUR LIMITED
    - 1999-11-25 03858343
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 54 - Director → ME
  • 15
    CIS ENTERPRISES LIMITED
    - now 03857879
    MIDCHOOSE LIMITED
    - 1999-11-25 03857879
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 69 - Director → ME
  • 16
    CIS FINANCE LIMITED
    - now 03857870
    CHOOSERICH LIMITED
    - 1999-11-25 03857870
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 24 - Director → ME
  • 17
    CIS FINANCIAL ADVISERS LIMITED
    - now 03857883
    CHOOSERUBY LIMITED
    - 1999-11-25 03857883
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 23 - Director → ME
  • 18
    CIS FINANCIAL SERVICES LIMITED
    - now 03857888
    MINIBUY LIMITED
    - 1999-11-25 03857888
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 66 - Director → ME
  • 19
    CIS HOME LOANS LIMITED
    02442700
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 70 - Director → ME
  • 20
    CIS INVESTMENT MANAGERS LIMITED
    - now 03859008
    VALUEBAND LIMITED
    - 1999-11-25 03859008
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 67 - Director → ME
  • 21
    CIS INVESTMENT PRODUCTS LIMITED
    - now 03858981
    CHOOSETECH LIMITED
    - 1999-11-25 03858981
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 63 - Director → ME
  • 22
    CIS INVESTMENTS LIMITED
    - now 03859012
    TOPRUBY LIMITED
    - 1999-11-25 03859012
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 56 - Director → ME
  • 23
    CIS LIMITED
    - now 02442734
    CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 32 - Director → ME
  • 24
    CIS MARKETING LIMITED
    - now 03856919
    ONLYTRAVEL LIMITED
    - 1999-11-25 03856919
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 39 - Director → ME
  • 25
    CIS MORTGAGE FINANCE LIMITED
    02442855
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 55 - Director → ME
  • 26
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 61 - Director → ME
  • 27
    CIS MOTOR LIMITED
    - now 03856996
    ISSUESVALUE LIMITED
    - 1999-11-25 03856996
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 51 - Director → ME
  • 28
    CIS NOMINEE LIMITED
    04317902
    Cis Buildings, Miller Street, Manchester, Greater Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 57 - Director → ME
  • 29
    CIS POLICIES LIMITED
    - now 03856908
    ONLYTREND LIMITED
    - 1999-11-25 03856908
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 64 - Director → ME
  • 30
    CIS PORTFOLIO MANAGERS LIMITED
    - now 03858336
    TONEUNIQUE LIMITED
    - 1999-11-25 03858336
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 27 - Director → ME
  • 31
    CIS PROPERTY MANAGEMENT LIMITED
    - now 03857872
    TONEVALUE LIMITED
    - 1999-11-25 03857872
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 65 - Director → ME
  • 32
    CLEVELAND FINANCE LIMITED
    00641373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 8 - Director → ME
  • 33
    CLEVELAND GUARANTY LIMITED
    00809047
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 14 - Director → ME
  • 34
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 72 - Director → ME
  • 35
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 47 - Director → ME
  • 36
    CO-OPERATIVE HANDYCARD SERVICE LIMITED
    - now 00699248
    HAWKINS BAKERIES LIMITED - 1979-12-31
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 35 - Director → ME
  • 37
    DAY & SON(BUILDERS)LIMITED
    00341390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 29 - Director → ME
  • 38
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (41 parents)
    Officer
    2003-06-01 ~ 2007-10-17
    IIF 85 - Director → ME
  • 39
    FASTLINE CREDIT FINANCE LIMITED
    - now 02034844
    DIKAPPA (NUMBER 431) LIMITED - 1986-11-14
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 4 - Director → ME
  • 40
    FINDPRIOR LIMITED
    02288245
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 2 - Director → ME
  • 41
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 62 - Director → ME
  • 42
    FIRST PIONEERS LEASING LIMITED
    - now 02617594
    HUFENFEYDD DE CYMRU CYFYNGEDIG - 1994-08-03
    Po Box 101, 1 Balloon Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 44 - Director → ME
  • 43
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 18 - Director → ME
  • 44
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 25 - Director → ME
  • 45
    GLAZEBONUS LIMITED
    02968984
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 10 - Director → ME
  • 46
    HALTERMANN CARLESS UK LIMITED - now
    PETROCHEM CARLESS LIMITED
    - 2015-05-18 00429315
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2003-08-14 ~ 2008-06-02
    IIF 83 - Director → ME
  • 47
    HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    01150224
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 17 - Director → ME
  • 48
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 30 - Director → ME
  • 49
    LARCHVALE LIMITED
    02352430
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 60 - Director → ME
  • 50
    LEEK UNITED FINANCIAL SERVICES LIMITED
    - now 04294118
    INHOCO 2390 LIMITED - 2001-10-04
    50 St Edward Street, Leek, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 79 - Director → ME
  • 51
    LEEK UNITED HOME LOANS LIMITED
    - now 02277333
    LEEK UNITED ENTERPRISES LIMITED - 1996-03-18
    50 St. Edward Street, Leek, Staffs
    Dissolved Corporate (19 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 80 - Director → ME
  • 52
    LEYBURN DEVELOPMENTS LIMITED
    00981337
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 1 - Director → ME
  • 53
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 73 - Director → ME
    2009-08-01 ~ 2009-08-01
    IIF 87 - Secretary → ME
  • 54
    MPB GARDEN LTD
    - now 08505550
    THE MALVERN COLLECTION LTD
    - 2017-09-21 08505550
    Granville Works, Station Road, Cradley Heath, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-04-26 ~ 2019-05-15
    IIF 77 - Director → ME
  • 55
    NEALE HOUSE (CALMAR) LIMITED
    02369721
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 68 - Director → ME
  • 56
    NEALE HOUSE HOLDINGS LIMITED
    - now 01542274
    LANDGALLEY LIMITED - 1981-12-31
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 38 - Director → ME
  • 57
    NEALE HOUSE MANAGEMENT LIMITED
    01181462
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 58 - Director → ME
  • 58
    PALMER TIMBER HOLDINGS LIMITED
    09191974
    Granville Works, Station Road, Cradley Heath, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 75 - Director → ME
  • 59
    PALMER TIMBER LIMITED
    - now 00365289
    W.H. PALMER (TIMBER) HOLDINGS LIMITED - 1983-04-18
    W.H.PALMER(TIMBER)LIMITED - 1977-12-31
    Granville Works, Station Road, Cradley Heath Warley, West Midlands
    Active Corporate (18 parents)
    Officer
    2001-09-17 ~ now
    IIF 76 - Director → ME
  • 60
    PETROCHEM UK LIMITED
    01601509
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-08-14 ~ 2008-06-02
    IIF 84 - Director → ME
  • 61
    PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
    - now 01482267
    ESMONCROWN LIMITED - 1980-12-31
    Cis Building, Miller Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 11 - Director → ME
  • 62
    PHOENIX CREDIT SERVICES LIMITED
    - now 00612432
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 59 - Director → ME
  • 63
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 9 - Director → ME
  • 64
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 41 - Director → ME
  • 65
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 45 - Director → ME
  • 66
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 3 - Director → ME
  • 67
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 71 - Director → ME
  • 68
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 34 - Director → ME
  • 69
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 52 - Director → ME
  • 70
    PLUM STERLING NO. 1 LIMITED - now
    PLUM STERLING NO. 1 PLC
    - 2012-09-25 03407687
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 13 - Director → ME
  • 71
    PRIMERA (FENCHURCH STREET) LIMITED
    - now 04009003
    MINMAR (513) LIMITED - 2000-06-06
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-04-22 ~ 2009-12-31
    IIF 19 - Director → ME
  • 72
    R.O.P.K. (1980) LIMITED
    - now 01115960
    KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
    Miller Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 5 - Director → ME
  • 73
    ROODHILL LEASING LIMITED
    02776185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 46 - Director → ME
  • 74
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED
    - 2008-08-28 03858994
    WEBPACK LIMITED
    - 1999-11-25 03858994
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-17 ~ 2008-11-13
    IIF 36 - Director → ME
  • 75
    SCOTTISH CO-OPERATIVE SOCIETY NOMINEES LIMITED
    SC045619
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 49 - Director → ME
  • 76
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 43 - Director → ME
  • 77
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 20 - Director → ME
  • 78
    SMILE.CO.UK LIMITED
    - now 02968968
    PAPERADVICE LIMITED - 1999-09-23
    1 Balloon Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 16 - Director → ME
  • 79
    THE MALVERN COLLECTION LTD
    - now 01084328
    MPB GARDEN BUILDINGS LTD
    - 2017-09-26 01084328
    POUND'S GARDEN BUILDINGS LIMITED - 2000-02-15
    D.W. POUND GARDEN BUILDINGS LIMITED - 1995-01-11
    FOUR ACRES CARAVANS LIMITED - 1979-12-31
    Granville Works, Station Road, Cradley Heath, West Midlands
    Active Corporate (19 parents)
    Officer
    2002-06-21 ~ now
    IIF 74 - Director → ME
  • 80
    THE MORTGAGE AGENCY LIMITED - now
    THE MORTGAGE AGENCY PLC
    - 2012-11-22 02221422
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 12 - Director → ME
  • 81
    THE MORTGAGE OUTLET LIMITED
    - now 05069107
    INHOCO 3054 LIMITED - 2004-07-15
    50 St Edward Street, Leek, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 81 - Director → ME
  • 82
    THIRD PIONEERS LEASING LIMITED
    - now 02617586
    LLAETHDAI CYMREIG CYFYNGEDIG - 1994-08-03
    Po Box 101, 1 Balloon Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 37 - Director → ME
  • 83
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 7 - Director → ME
  • 84
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.