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
born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British chief executive born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4
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 5 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 6 6, Flemming Court, Castleford, WF10 5HW, England
IIF 7 Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England
IIF 8 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 9 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 10 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 11 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom
IIF 12 Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom
IIF 13 IIF 14 IIF 15 Henwood House, Henwood, Ashford, TN24 8DH, England
IIF 16 10301059 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17 IIF 18 IIF 19 (more) 12, King Street, Leeds, LS1 2HL, England
IIF 21 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
IIF 22 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England
IIF 23 Bank House, Main Street, Heslington, York, YO10 5EB
IIF 24 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 25 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 26 IIF 27 Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 28 IIF 29 IIF 30 (more) 300, St. Marys Road, Garston, Liverpool, L19 0NQ
IIF 39 IIF 40 IIF 41 (more) 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 84 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 104 300, St Mary's Road, Liverpool, L19 0NQ, England
IIF 105 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 112 300, 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 113 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 116 Unit 5evolution Business Park, Evolution Business Park, Barrington Way, Darlington, DL1 4FA, England
Morgan, Gareth
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth David
Registered addresses and corresponding companies
IIF 120 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Morgan, Gareth
Registered addresses and corresponding companiesMorgan, Gareth
British director secretaryRegistered addresses and corresponding companies
IIF 124 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
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 129 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 130 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 133 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
Morgan, Gareth
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR
Morgan, Gareth, Prof
British doctor born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 135 West Street, Marlow, Buckinghamshire, SL7 2BR
Morgan, Gareth, Prof
British immunologist born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 136 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Morgan, Gareth David
British commercial director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 137 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 138 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 139 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 140 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England
Morgan, 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 147 IIF 148 IIF 149 Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 150 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 151 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom
IIF 152 119-121, Wincolmlee, Hull, HU2 8AH, England
IIF 153 IIF 154 12, King Street, Leeds, LS1 2HL, England
IIF 155 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 156 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 157 IIF 158 IIF 159 (more) Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
IIF 161 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 162 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 163 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 164 3, Cromwell Mount, Pontefract, WF8 1QN, England
IIF 165 IIF 166 IIF 167 (more) 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom
IIF 171 Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 172 IIF 173 IIF 174 (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 177 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 178 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 company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 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 195 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 196 6, Flemming Court, Castleford, WF10 5HW, England
IIF 197 IIF 198 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England
IIF 199 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 200 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 201 45, Ropergate, Pontefract, WF8 1JY, England
IIF 202 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 203 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 204 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 205 272, Bath Street, Glasgow, G2 4JR, Scotland
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 208 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Morgan
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 209 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Mr Gareth Morgan
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 210 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 companiesMr Gareth Morgan
English born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 214 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Gareth Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 215 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Gareth Morgan
Welsh born in February 1993Resident in Wales
Registered addresses and corresponding companies
IIF 216 Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS
Mr Gareth Morgan
British born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth Keith
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 222 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 223 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 224 79, Caroline Street, Birmingham, B3 1UP
IIF 225 Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England
IIF 226 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales
IIF 227 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom
IIF 228 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales
IIF 229 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
IIF 230 IIF 231 Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 232 IIF 233 Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 234 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 235 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 236 IIF 237 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 238 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 239 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 242 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 243 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR
Mr Gareth David Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 244 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Gareth 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 companiesMr 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
Gareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 260 272, Bath Street, Glasgow, G2 4JR, Scotland
Dr Gareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 261 20-22, Wenlock Road, London, N1 7GU, England
Gareth Morgan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 262 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom
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 52 - Director → ME - 2 5 Oak Grove, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)35,857 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 138 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - 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 46 - Director → ME
- 4ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 171 - Director → ME
- 5BMC Q2 LLP - 2012-03-27 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 6 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 7 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 8 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer 2011-05-03 ~ nowIIF 163 - Director → ME
- 9 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 91 - Director → ME
- 10 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)722 GBP2023-03-31Officer 2015-12-18 ~ nowIIF 100 - Director → ME
- 11 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 68 - Director → ME
- 12 35 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-04 ~ dissolvedIIF 8 - 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 230 - 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 41 - 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 99 - Director → ME
- 16 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 61 - 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 195 - 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 19 - Director → ME
- 19 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2024-07-11 ~ nowIIF 179 - Director → ME
- 20 12 King Street, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-07-30 ~ nowIIF 180 - Director → ME
- 21 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-850,591 GBP2024-09-26Officer 2019-12-18 ~ nowIIF 181 - 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 154 - Director → ME
- 23 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-69,020 GBP2024-06-28Officer 2021-05-28 ~ nowIIF 17 - 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 153 - 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 18 - Director → ME
- 26 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-11-18 ~ dissolvedIIF 169 - 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 237 - 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 241 - 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 229 - 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 227 - 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 236 - 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 231 - Director → ME
- 33 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 125 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - 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 157 - 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 130 - Director → ME
- 36 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 74 - 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 90 - 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 189 - Director → ME 2015-01-21 ~ nowIIF 123 - Secretary → ME
- 39 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 65 - 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 144 - Director → ME - 41EAST COURT LTD - 2014-10-15 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-08-01 ~ dissolvedIIF 40 - Director → ME
- 42 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 98 - Director → ME
- 43 Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)Officer 2015-08-13 ~ dissolvedIIF 83 - Director → ME
- 44 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2015-07-27 ~ dissolvedIIF 102 - Director → ME
- 45 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 93 - Director → ME
- 46 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 205 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - 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 206 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 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
- 48 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 9 - 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 200 - 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 194 - 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 16 - 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 187 - Director → ME 2022-09-23 ~ nowIIF 122 - Secretary → MEPerson with significant control 2022-09-23 ~ nowIIF 215 - 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 104 - 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 4 - Director → ME
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,732 GBP2019-03-31Officer 2011-03-29 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - 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 162 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - 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 156 - 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 172 - 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 173 - 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 178 - 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 176 - 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 145 - 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 235 - 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 228 - 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 116 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - 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 226 - 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 6 - 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 143 - Director → ME - 69 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 151 - 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 141 - 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 224 - 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 106 - Director → ME
- 73 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedIIF 207 - 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 115 - 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 234 - Director → ME
- 76 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-185,023 GBP2024-01-31Officer 2021-05-28 ~ nowIIF 20 - 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 240 - 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 225 - 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 73 - 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 192 - 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 112 - 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 131 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - 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 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - 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 159 - 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 24 - 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 174 - 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 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 201 - 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 175 - Director → ME
- 89 45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)Officer 2015-05-22 ~ dissolvedIIF 82 - 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 7 - 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 146 - Director → ME
- 92 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2023-10-28 ~ nowIIF 142 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 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
- 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 128 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - 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 56 - 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 216 - Has significant influence or control as a member of a firm → OEIIF 216 - Has significant influence or control over the trustees of a trust → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - 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 233 - 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 160 - Director → ME
- 98 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 64 - Director → ME
- 99 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2019-11-20 ~ dissolvedIIF 170 - Director → ME
- 100 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 55 - 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 107 - 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 238 - 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 111 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - 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 136 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - 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 177 - Director → ME
- 106 14 Keats Grove, Stanley, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 164 - 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 158 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - 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 188 - Director → ME 2014-10-14 ~ nowIIF 121 - Secretary → ME
- 109 Ground Floor, 6 Queen Street, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 155 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - 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 139 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - 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 222 - 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 77 - Director → ME
- 113 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-15 ~ dissolvedIIF 166 - Director → ME
- 114 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 167 - Director → ME
- 115 Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ dissolvedIIF 184 - Director → ME
- 116 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-18,864 GBP2024-07-31Officer 2023-05-22 ~ nowIIF 108 - Director → ME
- 117 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 165 - Director → ME
- 118 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 80 - 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 137 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - 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 63 - Director → ME
- 121 29 Windsor Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)133,646 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 127 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - 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 15 - Director → ME
- 123 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 72 - 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 25 - 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 109 - Director → ME
- 126 12 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)306 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 110 - Director → ME
- 127 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 70 - Director → ME
- 128 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 58 - 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 67 - 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 105 - 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 232 - 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 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE
- 133 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2015-08-13 ~ dissolvedIIF 62 - 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 140 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - 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 13 - Director → ME
- 136 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2019-11-19 ~ dissolvedIIF 168 - Director → ME
- 137 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer 2018-07-06 ~ dissolvedIIF 88 - Director → ME
- 138 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-11-07 ~ dissolvedIIF 75 - Director → ME
- 139 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-11-07 ~ dissolvedIIF 51 - Director → ME
- 140 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 95 - Director → ME
- 141 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 78 - 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 27 - 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 42 - 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 57 - 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 44 - 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 3 - 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 208 - 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 60 - 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 89 - 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 34 - 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 183 - Director → ME
- 11 Cardiff University Sbarc/spark, Maindy Road, Cardiff, WalesActive Corporate (12 parents)Officer 2004-06-20 ~ 2009-11-24IIF 203 - 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 81 - 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 161 - 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 126 - 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 32 - 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 39 - 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 66 - 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 5 - 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 50 - 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 69 - 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 85 - 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 94 - 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 29 - 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 48 - Director → ME
- 26 300 St Marys Road, Liverpool, United KingdomDissolved CorporateOfficer 2021-03-26 ~ 2023-08-01IIF 193 - 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 26 - 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 103 - 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 150 - 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 147 - 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 149 - 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 101 - 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 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - 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 86 - 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 96 - 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 12 - Director → ME
- 37 12 King Street, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2025-01-15 ~ 2025-03-11IIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - 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 97 - 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 36 - 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 84 - 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 190 - 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 152 - Director → ME
- 45 16b The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2010-04-13 ~ 2011-06-01IIF 243 - 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 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - 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 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - 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 10 - 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 198 - 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 21 - Director → ME 2014-05-22 ~ 2014-08-22IIF 23 - 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 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - 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 197 - 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 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - 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 11 - 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 191 - 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 71 - Director → ME
- 57 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandDissolved CorporateOfficer 2013-11-08 ~ 2014-11-14IIF 22 - 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 135 - 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 33 - Director → ME
- 60 Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (63 parents, 10 offsprings)Officer 2007-02-22 ~ 2013-05-15IIF 134 - 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 30 - 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 204 - Director → ME 2005-11-03 ~ 2010-09-22IIF 124 - 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 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - 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 182 - Director → ME
- 65 Beeches, Heol Don, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)6 GBP2024-09-30Officer 2016-09-29 ~ 2025-04-02IIF 242 - 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 87 - 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 148 - 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 119 - 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 37 - 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 38 - 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 14 - 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 31 - 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 133 - 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 43 - 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 35 - 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 49 - 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 79 - 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 120 - Secretary → ME
- 79 Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (10 parents, 2 offsprings)Officer 2018-11-29 ~ 2021-03-30IIF 129 - 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 239 - 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 54 - 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 47 - 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 53 - 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 45 - 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 92 - 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 59 - 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 76 - 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 28 - 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 223 - Director → ME
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