1
ACTON TERRACE MANAGEMENT CO. LIMITED
02665539 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (13 parents)
Officer
2003-06-16 ~ now
IIF 39 - Director → ME
2003-06-16 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
2
Bank Chambers, St. Petersgate, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
123 Wellington Road South, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ 2014-09-11
IIF 24 - Director → ME
4
AZTEC COMMUNICATIONS GROUP LIMITED
- now 02398828Insolvency (Case 1) In administration
Administration started on 2007-02-09
Administration ended on 2007-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-12
Dissolved on 2010-04-04
AZTEC CORPORATE COMMUNICATIONS LIMITED
- 1999-04-30
02398828AZTEC VIDEO LIMITED
- 1996-06-12
02398828OVAL (545) LIMITED - 1989-09-08
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
1996-03-11 ~ 2004-08-02
IIF 32 - Director → ME
5
Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 31 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
97 Leigh Road, Eastleigh, Hampshire
Liquidation Corporate (8 parents)
Officer
2002-12-17 ~ now
IIF 38 - Director → ME
7
BLUE SQUARE ASSIST LIMITED
- now 11438506BLUE SQUARE CIVIL ENGINEERING LTD
- 2019-12-23
11438506 Unit 29 Tweedale Industrial Estate, Madeley, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
BLUE SQUARE BUILDING LIMITED
- now 04338214Insolvency (Case 1) In administration
Administration started on 2018-05-01 during the appointment or period of control
Administration ended on 2019-04-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-12 during the appointment or period of control
Dissolved on 2026-02-12 during the appointment or period of control
JONES AND HAMPTON LTD - 2016-04-21
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (12 parents)
Officer
2017-12-05 ~ dissolved
IIF 4 - Director → ME
2017-12-05 ~ dissolved
IIF 64 - Secretary → ME
9
BLUE SQUARE FACILITIES MANAGEMENT LTD
11391286 Unit 29 Tweedale Industrial Estate, Park North, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
10
BLUE SQUARE PROPERTY MAINTENANCE LTD
11232261Insolvency (Case 1) In administration
Administration started on 2022-06-06 during the appointment or period of control
Administration ended on 2023-12-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-20 during the appointment or period of control
Commencement of winding up on 2023-12-01 during the appointment or period of control
C/o Revive Business Recovery Ltd, 7 Jetstream Drive Auckley, Doncaster, South Yorkshire
Liquidation Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
11
PARACHUTE ECO LIMITED
- 2015-12-08
09649865 Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 20 - Director → ME
12
12 Jacksons Lane, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 22 - Director → ME
13
Croft House, St. Georges Square, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ 2015-07-02
IIF 28 - Director → ME
2014-12-10 ~ 2015-03-06
IIF 60 - Secretary → ME
14
Croft House, St. Georges Square, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ dissolved
IIF 29 - Director → ME
2014-12-11 ~ 2015-03-06
IIF 61 - Secretary → ME
15
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 42 - Director → ME
16
Wessex House, Upper Market, Street, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 36 - Director → ME
17
COOPER WILLIAMSON TAX SOLUTIONS LTD
- now 07332200COOPER WILLIAMSON TAX ASSIST LIMITED
- 2011-01-14
07332200 Suite 4, 2nd Floor Aus-bore House, Manchester Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 12 - Director → ME
18
Wessex House, Upper Market Street, Eastleigh
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
Braecroft Sandwich Road, Eastry, Sandwich, England
Active Corporate (9 parents)
Officer
2005-11-15 ~ 2006-03-01
IIF 41 - Director → ME
20
123 Wellington Road South, Stockport, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2017-07-18
IIF 23 - Director → ME
Person with significant control
2016-07-06 ~ 2017-07-18
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
22
5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
24
Bank Chambers, St. Petersgate, Stockport, Greater Manchester, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
HIVE ESTATE PLANNING LIMITED
- now 12078971 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
26
INTERNATIONAL PROPERTY LINK LIMITED
05511835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-02 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
Dte House, Hollins Mount, Bury
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ dissolved
IIF 6 - Director → ME
27
LATER LIFE FINANCIAL SERVICES LIMITED
12891785 5300 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
28
BEXLEY COURIERS LIMITED
- 2015-11-13
02947844 19/21 Swan Street, West Malling, Kent, England
Dissolved Corporate (5 parents)
Officer
1995-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
MAGNO CONSTRUCTION LIMITED
- 2002-02-08
04049738 Unit 1 11 Eagle Parade, Buxton, Derbyshire
Active Corporate (6 parents)
Officer
2002-02-04 ~ 2003-05-20
IIF 66 - Secretary → ME
30
Unit 1 11 Eagle Parade, Buxton, Derbyshire
Active Corporate (6 parents)
Officer
2002-02-04 ~ 2003-05-20
IIF 65 - Secretary → ME
31
Unit 5a Westthorpe Fields Business Park, Killamarsh, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ 2009-12-03
IIF 47 - Director → ME
32
15 2 Mountfort House, 15 Barnsbury Square, London, England
Active Corporate (14 parents)
Officer
1998-02-06 ~ 2016-06-06
IIF 37 - Director → ME
2012-05-01 ~ 2016-05-31
IIF 62 - Secretary → ME
33
Park Lodge, Hooks Lane, Havant, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-24 ~ dissolved
IIF 13 - Director → ME
2017-10-24 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 45 - Has significant influence or control → OE
34
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 33 - Director → ME
2018-05-14 ~ now
IIF 63 - Secretary → ME
35
7 The Oval, Scartho, Grimsby, N.e. Lincolnshire
Dissolved Corporate (2 parents)
Officer
2003-06-18 ~ dissolved
IIF 30 - Director → ME
36
12 Beckett House 14 Billing Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 1 - Director → ME
37
5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
38
PAUL JOHNSON TAX & BUSINESS SOLUTIONS LIMITED
08142540 Pepper House 1 Pepper Road, Hazel Grove, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 15 - Director → ME
39
Sloe Wood Rhododendron Avenue, Culverstone Green, Meopham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 4 Stalbridge Drive, Runcorn, Cheshire, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Church Court, Nicklin Llp, Stourbridge Road, Halesowen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-25 ~ dissolved
IIF 17 - Director → ME
2017-06-05 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
42
1 Unit 4, Hanson Street, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-27
Dissolved on 2011-06-29
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-01-01 ~ 2004-01-28
IIF 5 - Director → ME
44
SPECIALIST INVESTIGATORS LTD
- now 04142140DEEP BUSINESS LIMITED
- 2001-02-14
04142140 41 Pledwick Crescent, Wakefield
Dissolved Corporate (4 parents)
Officer
2001-01-16 ~ dissolved
IIF 48 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-04-06
Commencement of winding up on 2004-07-20
Conclusion of winding up on 2024-08-23
Due to be dissolved on 2025-02-07
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2002-07-11
IIF 49 - Director → ME
46
SWIFT (HEEL & KEY BARS) LIMITED
01453920 4 Ring Road, Halton, Leeds
Active Corporate (7 parents)
Officer
2005-04-01 ~ now
IIF 2 - Director → ME
47
Beechen Cliff School, Alexandra Park, Bath
Active Corporate (39 parents)
Officer
2010-03-24 ~ 2017-11-06
IIF 40 - Director → ME
48
TRINITY SHADE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-07-31
ATHENA SELECT LIMITED - 2023-04-17
BLUE SQUARE GROUP LTD
- 2022-06-07
11438885BLUE SQUARE CONSTRUCTION AND DEVELOPMENTS LTD
- 2022-04-05
11438885 8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-06-28 ~ 2022-04-01
IIF 26 - Director → ME
Person with significant control
2018-06-28 ~ 2022-05-12
IIF 56 - Ownership of shares – 75% or more → OE
49
174 London Road London Road, Hazel Grove, Stockport, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ now
IIF 70 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
50
3 Chantry Court, Forge Street, Crewe, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2021-06-07
IIF 50 - Director → ME
Person with significant control
2018-04-25 ~ 2021-06-07
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Pepper House 1 Pepper Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 14 - Director → ME