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
Morgan, Gareth
British chief executive born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 3 6, Flemming Court, Castleford, WF10 5HW, England
IIF 4 Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England
IIF 5 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 6 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 7 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 8 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom
IIF 9 Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom
IIF 10 IIF 11 IIF 12 Henwood House, Henwood, Ashford, TN24 8DH, England
IIF 13 10301059 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 IIF 15 IIF 16 (more) 12, King Street, Leeds, LS1 2HL, England
IIF 18 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
IIF 19 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England
IIF 20 Bank House, Main Street, Heslington, York, YO10 5EB
IIF 21 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 22 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 23 IIF 24 Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 25 IIF 26 IIF 27 (more) 300, St. Marys Road, Garston, Liverpool, L19 0NQ
IIF 36 IIF 37 IIF 38 (more) 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 81 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more) 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 101 300, St Mary's Road, Liverpool, L19 0NQ, England
IIF 102 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
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 109 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
Morgan, Gareth
British consultant born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 110 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 company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 113 Unit 5evolution Business Park, Evolution Business Park, Barrington Way, Darlington, DL1 4FA, England
Morgan, Gareth
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 117 West Street, Marlow, Buckinghamshire, SL7 2BR
Morgan, Gareth, Prof
British immunologist born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 118 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Morgan, 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 123 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 124 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 127 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
Morgan, Gareth David
British commercial director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 128 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 129 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 130 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 131 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England
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 141 IIF 142 IIF 143 Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 144 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 145 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom
IIF 146 119-121, Wincolmlee, Hull, HU2 8AH, England
IIF 147 IIF 148 12, King Street, Leeds, LS1 2HL, England
IIF 149 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 150 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 151 IIF 152 IIF 153 (more) Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
IIF 155 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 156 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 157 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 158 3, Cromwell Mount, Pontefract, WF8 1QN, England
IIF 159 IIF 160 IIF 161 (more) 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom
IIF 165 Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 166 IIF 167 IIF 168 (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 171 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 172 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 companiesGareth Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British director secretaryRegistered addresses and corresponding companies
IIF 181 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
Morgan, Gareth
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 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 company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 190 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 191 6, Flemming Court, Castleford, WF10 5HW, England
IIF 192 IIF 193 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England
IIF 194 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 195 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 196 45, Ropergate, Pontefract, WF8 1JY, England
IIF 197 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British medical practitioner born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW
Morgan, Gareth
British director secretary born in May 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 199 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
Morgan, Gareth
British consultant born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 272, Bath Street, Glasgow, G2 4JR, Scotland
Morgan, Gareth
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 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 operations director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Morgan
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 205 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Mr Gareth Morgan
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 206 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companiesMorgan, Gareth David
Registered addresses and corresponding companies
IIF 210 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Gareth Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 211 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Morgan, Gareth
Registered addresses and corresponding companiesMorgan, Gareth Keith
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 20-22, Wenlock Road, London, N1 7GU, England
Morgan, Gareth Thomas
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 216 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 217 79, Caroline Street, Birmingham, B3 1UP
IIF 218 Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England
IIF 219 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales
IIF 220 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom
IIF 221 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales
IIF 222 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
IIF 223 IIF 224 Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 225 IIF 226 Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 227 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 228 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 229 IIF 230 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 231 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 232 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 235 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 236 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR
Mr Gareth Morgan
English born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 237 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Mr Gareth David Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 238 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Mr Gareth Morgan
British born in March 1978Resident in Wales
Registered addresses and corresponding companiesGareth Morgan
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Morgan
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesGareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 251 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Gareth Thomas Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 252 79, Caroline Street, Birmingham, B3 1UP
IIF 253 Unit B, Level Street, Brierley Hill, DY5 1XE, England
IIF 254 Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL
IIF 255 IIF 256 Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales
IIF 257 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 258 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 259 Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales
Dr Gareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 260 20-22, Wenlock Road, London, N1 7GU, England
Gareth Morgan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 261 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom
Mr Gareth Morgan
Welsh born in February 1993Resident in Wales
Registered addresses and corresponding companies
IIF 262 Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS
Mr 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 49 - Director → ME - 2 5 Oak Grove, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)35,857 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 129 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 43 - Director → ME
- 4ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 165 - Director → ME
- 5BMC Q2 LLP - 2012-03-27 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 133 - LLP Designated Member → ME
- 6 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 132 - LLP Designated Member → ME
- 7 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 8 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer 2011-05-03 ~ nowIIF 157 - Director → ME
- 9 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 88 - Director → ME
- 10 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)722 GBP2023-03-31Officer 2015-12-18 ~ nowIIF 97 - Director → ME
- 11 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 65 - Director → ME
- 12 35 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-04 ~ dissolvedIIF 5 - 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 223 - 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 38 - 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 96 - Director → ME
- 16 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 58 - 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 190 - 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 16 - Director → ME
- 19 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2024-07-11 ~ nowIIF 173 - Director → ME
- 20 12 King Street, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-07-30 ~ nowIIF 174 - Director → ME
- 21 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-850,591 GBP2024-09-26Officer 2019-12-18 ~ nowIIF 175 - 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 148 - Director → ME
- 23 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-69,020 GBP2024-06-28Officer 2021-05-28 ~ nowIIF 14 - 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 147 - 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 15 - Director → ME
- 26 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-11-18 ~ dissolvedIIF 163 - 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 230 - 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 234 - 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 222 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - 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 220 - 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 229 - 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 224 - Director → ME
- 33 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 119 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - 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 151 - 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 124 - Director → ME
- 36 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 71 - 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 87 - 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 184 - Director → ME 2015-01-21 ~ nowIIF 214 - Secretary → ME
- 39 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 62 - 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 138 - Director → ME - 41EAST COURT LTD - 2014-10-15 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-08-01 ~ dissolvedIIF 37 - Director → ME
- 42 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 95 - Director → ME
- 43 Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)Officer 2015-08-13 ~ dissolvedIIF 80 - Director → ME
- 44 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2015-07-27 ~ dissolvedIIF 99 - Director → ME
- 45 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 90 - Director → ME
- 46 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 200 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - 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 202 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - 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 6 - 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 195 - 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 189 - 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 13 - 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 182 - Director → ME 2022-09-23 ~ nowIIF 213 - Secretary → MEPerson with significant control 2022-09-23 ~ nowIIF 211 - 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 101 - 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 1 - Director → ME
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,732 GBP2019-03-31Officer 2011-03-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - 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 156 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - 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 150 - 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 166 - 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 167 - 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 172 - 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 170 - 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 139 - 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 228 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - 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 221 - 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 113 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - 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 219 - 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 3 - 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 137 - Director → ME - 69 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 145 - 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 135 - 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 217 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 72 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2025-02-04 ~ nowIIF 103 - Director → ME
- 73 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedIIF 203 - 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 112 - 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 227 - Director → ME
- 76 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-185,023 GBP2024-01-31Officer 2021-05-28 ~ nowIIF 17 - 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 233 - 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 218 - Director → MEPerson with significant control 2020-10-28 ~ 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
- 79 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 70 - 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 187 - 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 109 - 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 125 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - 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 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 243 - 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 153 - 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 21 - 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 168 - 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 114 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 196 - 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 169 - Director → ME
- 89 45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)Officer 2015-05-22 ~ dissolvedIIF 79 - 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 4 - 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 140 - Director → ME
- 92 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2023-10-28 ~ nowIIF 136 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - 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 122 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 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
- 94 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2016-01-11 ~ dissolvedIIF 53 - 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 262 - Has significant influence or control as a member of a firm → OEIIF 262 - Has significant influence or control over the trustees of a trust → OEIIF 262 - Right to appoint or remove directors → OEIIF 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
- 96 Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)Officer 2022-06-28 ~ dissolvedIIF 226 - 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 154 - Director → ME
- 98 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 61 - Director → ME
- 99 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2019-11-20 ~ dissolvedIIF 164 - Director → ME
- 100 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 52 - 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 104 - 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 231 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - 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 108 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - 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 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - 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 171 - Director → ME
- 106 14 Keats Grove, Stanley, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 158 - 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 152 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - 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 183 - Director → ME 2014-10-14 ~ nowIIF 212 - Secretary → ME
- 109 Ground Floor, 6 Queen Street, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 149 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - 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 130 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - 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 215 - 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 74 - Director → ME
- 113 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-15 ~ dissolvedIIF 160 - Director → ME
- 114 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 161 - Director → ME
- 115 Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ dissolvedIIF 178 - Director → ME
- 116 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-18,864 GBP2024-07-31Officer 2023-05-22 ~ nowIIF 105 - Director → ME
- 117 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 159 - Director → ME
- 118 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 77 - 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 128 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - 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 60 - Director → ME
- 121 29 Windsor Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)133,646 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 121 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - 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 12 - Director → ME
- 123 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 69 - 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 22 - 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 106 - Director → ME
- 126 12 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)306 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 107 - Director → ME
- 127 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 67 - Director → ME
- 128 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 55 - 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 64 - 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 102 - 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 225 - 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 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 133 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2015-08-13 ~ dissolvedIIF 59 - 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 131 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - 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 10 - Director → ME
- 136 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2019-11-19 ~ dissolvedIIF 162 - Director → ME
- 137 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer 2018-07-06 ~ dissolvedIIF 85 - Director → ME
- 138 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-11-07 ~ dissolvedIIF 72 - Director → ME
- 139 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-11-07 ~ dissolvedIIF 48 - Director → ME
- 140 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 92 - Director → ME
- 141 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 75 - 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 24 - 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 39 - 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 54 - 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 41 - 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 116 - 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 204 - 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 57 - 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 86 - 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 31 - 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 177 - Director → ME
- 11 Cardiff University Sbarc/spark, Maindy Road, Cardiff, WalesActive Corporate (12 parents)Officer 2004-06-20 ~ 2009-11-24IIF 198 - 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 78 - 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 155 - 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 255 - Right to appoint or remove directors → OEIIF 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
- 15 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-20 ~ 2022-06-03IIF 120 - 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 29 - 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 36 - 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 63 - 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 2 - 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 47 - 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 66 - 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 82 - 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 91 - 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 26 - 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 45 - Director → ME
- 26 300 St Marys Road, Liverpool, United KingdomDissolved CorporateOfficer 2021-03-26 ~ 2023-08-01IIF 188 - 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 23 - 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 100 - 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 144 - 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 141 - 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 143 - 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 98 - 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 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - 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 83 - 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 93 - 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 9 - Director → ME
- 37 12 King Street, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2025-01-15 ~ 2025-03-11IIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - 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 94 - 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 257 - 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 259 - 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 33 - 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 81 - 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 185 - 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 146 - Director → ME
- 45 16b The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2010-04-13 ~ 2011-06-01IIF 236 - 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 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - 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 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - 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 7 - 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 193 - 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 2014-11-11 ~ 2022-07-01IIF 18 - Director → ME 2014-05-22 ~ 2014-08-22IIF 20 - 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 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - 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 192 - 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 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - 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 8 - 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 186 - 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 68 - Director → ME
- 57 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandDissolved CorporateOfficer 2013-11-08 ~ 2014-11-14IIF 19 - 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 117 - 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 30 - Director → ME
- 60 Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (63 parents, 10 offsprings)Officer 2007-02-22 ~ 2013-05-15IIF 201 - 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 27 - 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 199 - Director → ME 2005-11-03 ~ 2010-09-22IIF 181 - 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 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - 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 176 - Director → ME
- 65 Beeches, Heol Don, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)6 GBP2024-09-30Officer 2016-09-29 ~ 2025-04-02IIF 235 - 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 84 - 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 142 - 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 134 - 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 34 - 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 35 - 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 11 - 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 28 - 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 127 - 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 40 - 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 32 - 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 46 - 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 76 - 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 210 - Secretary → ME
- 79 Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (10 parents, 2 offsprings)Officer 2018-11-29 ~ 2021-03-30IIF 123 - 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 232 - 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 51 - 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 44 - 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 50 - 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 42 - 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 89 - 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 56 - 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 73 - 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 25 - 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 216 - Director → ME
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