1
 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,180,414 GBP2024-04-30
Person with significant control
 2016-12-08 ~ 2016-12-08IIF 48  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
2
OFFSHELF 363 LTD. - 2009-04-21
 Federation House, Station Road, Stoke-on-trentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
 2009-03-13 ~ 2009-04-20IIF 16  - Director →  ME
3
ARTS REVIEW LTD. - 1993-03-23
OFFSHELF 169 LTD - 1992-08-25
 1-5 Honduras Street, LondonActive Corporate (6 parents)
Equity (Company account)
-2,421,362 GBP2024-12-31
Officer
 1992-06-05 ~ 1992-10-07IIF 35  - Director →  ME
 1992-06-05 ~ 1992-10-07IIF 57  - Secretary →  ME
4
 112 Spendmore Lane, Coppull, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
22,576 GBP2024-04-30
Officer
 2017-04-28 ~ 2017-06-21IIF 5  - Director →  ME
Person with significant control
 2017-04-28 ~ 2017-06-21IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
5
 C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterLiquidation Corporate (3 parents)
Officer
 2009-11-13 ~ 2009-12-15IIF 11  - Director →  ME
6
OFFSHELF 166 LTD. - 1992-08-04
 Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire.Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 1992-02-20 ~ 1992-07-31IIF 33  - Director →  ME
 1992-02-20 ~ 1992-07-31IIF 62  - Secretary →  ME
7
OFFSHELF 372 LIMITED - 2013-02-12
 Freeths Llp, Federation House, Station Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
 2012-05-25 ~ 2013-02-12IIF 10  - Director →  ME
8
OFFSHELF 143 LTD. - 1991-08-29
 Queens Road, Penkhull, Stoke-on-trentDissolved Corporate (1 parent)
Officer
 1991-05-02 ~ 1991-08-12IIF 31  - Director →  ME
 1991-05-02 ~ 1991-08-12IIF 60  - Secretary →  ME
9
OFFSHELF 161 LTD. - 1992-05-08
 Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
 1992-02-20 ~ 1992-06-05IIF 23  - Director →  ME
 1992-02-20 ~ 1992-06-05IIF 50  - Secretary →  ME
10
OFFSHELF 353 LTD - 2007-06-20
 Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2008-09-29 ~ 2009-04-09IIF 18  - Director →  ME
11
ENZA MOTORS (HOLDINGS) LIMITED - 2005-02-23
OFFSHELF 168 LTD - 1992-07-29
 The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 1992-06-05 ~ 1992-06-24IIF 28  - Director →  ME
 1992-06-05 ~ 1992-06-24IIF 61  - Secretary →  ME
12
 Johnson Home Farm, Eccleshall, Stafford, EnglandActive Corporate (2 parents)
Officer
 2018-10-22 ~ 2018-10-26IIF 12  - Director →  ME
Person with significant control
 2018-10-22 ~ 2018-10-26IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
13
 1 Lanehead Road, Etruria, Stoke-on-trent, Staffs, EnglandActive Corporate (1 parent)
Equity (Company account)
208,594 GBP2021-12-31
Officer
 2011-11-18 ~ 2011-11-21IIF 3  - Director →  ME
14
FREETH CARTWRIGHT LLP - 2014-05-30
FREETHCARTWRIGHT LLP - 2004-07-02
 80 Mount Street, Nottingham, NottinghamshireActive Corporate (183 parents, 13 offsprings)
Officer
 2010-08-02 ~ 2013-08-31IIF 20  - LLP Member →  ME
15
OFFSHELF 149 LTD. - 1992-02-11
 No1 Priorsfield, Marlborough, WiltsDissolved Corporate (2 parents)
Officer
 1991-08-05 ~ 1991-11-07IIF 25  - Director →  ME
 1991-08-05 ~ 1991-11-07IIF 64  - Secretary →  ME
16
H K LEVY CONSULTING LIMITED - 2015-04-07
OFFSHELF 367 LTD - 2010-10-04
 East Wing, Alum Bay House, Alum Bay Old Road, Totland Bay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2010-03-09 ~ 2010-09-23IIF 9  - Director →  ME
17
OFFSHELF 193 LTD - 1993-07-27
 4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
 1993-05-07 ~ 1993-06-11IIF 24  - Director →  ME
 1993-05-07 ~ 1993-06-11IIF 53  - Secretary →  ME
18
 Churchill House, Regent Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
 2012-03-23 ~ 2012-04-11IIF 4  - Director →  ME
19
 Cumberland Court, 80 Mount Street, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
 1998-07-01 ~ 2013-09-03IIF 15  - Director →  ME
 1998-07-01 ~ 2013-09-03IIF 66  - Secretary →  ME
20
KJD LLP - 2010-07-16
 Cumberland Court, 80 Mount Street, NottinghamDissolved Corporate (3 parents)
Officer
 2010-01-15 ~ 2013-08-31IIF 22  - LLP Designated Member →  ME
21
OFFSHELF 361 LTD - 2009-04-06
 Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
 2008-09-29 ~ 2009-04-03IIF 19  - Director →  ME
22
MORGANS BROKERS LTD - 1996-07-15
MORGAN INSURANCE BROKERS (WESTERN) LIMITED - 1996-06-20
MORGAN INSURANCE SERVICES (WESTERN) LTD - 1993-03-26
OFFSHELF 176 LTD - 1992-12-14
 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
 1992-10-27 ~ 1992-12-14IIF 40  - Director →  ME
 1992-10-27 ~ 1992-12-14IIF 56  - Secretary →  ME
23
OFFSHELF 174 LTD - 1992-12-24
 41 Gay Street, BathActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-462,247 GBP2024-04-30
Officer
 1992-10-27 ~ 1992-12-15IIF 37  - Director →  ME
 1992-10-27 ~ 1992-12-15IIF 70  - Secretary →  ME
24
OFFSHELF 175 LTD - 1992-12-22
MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
 41 Gay Street, Bath, AvonActive Corporate (2 parents)
Equity (Company account)
781,007 GBP2024-04-30
Officer
 1992-10-27 ~ 1992-12-15IIF 32  - Director →  ME
 1992-10-27 ~ 1992-12-15IIF 68  - Secretary →  ME
25
OFFSHELF 142 LTD - 1991-10-02
 Byron Street Works, Buxton, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
80,209 GBP2024-09-30
Officer
 1991-05-02 ~ 1991-10-14IIF 39  - Director →  ME
 1991-05-02 ~ 1991-10-14IIF 69  - Secretary →  ME
26
UCM MAGNESIA LIMITED - 2013-12-20
IMERYS FUSED MINERALS HULL LIMITED - 2019-03-06
ELECTRO FURNACE PRODUCTS LTD. - 2008-12-01
OFFSHELF 182 LTD. - 1993-03-25
 Hull Road, Salt End Hull, East Riding Of YorkshireActive Corporate (4 parents)
Officer
 1992-11-17 ~ 1993-01-27IIF 30  - Director →  ME
 1992-11-17 ~ 1993-01-27IIF 67  - Secretary →  ME
27
OFFSHELF 158 LTD - 1992-03-03
 11 Grosvenor Gardens, Sharston, ManchesterDissolved Corporate (2 parents)
Officer
 1992-01-14 ~ 1992-03-24IIF 27  - Director →  ME
 1992-01-14 ~ 1992-03-24IIF 59  - Secretary →  ME
28
MITLOCK LLP - 2012-03-07
 Mcl Composites Ltd New Street, Biddulph Moor, Stoke-on-trentDissolved Corporate (4 parents)
Officer
 2012-02-20 ~ 2012-02-28IIF 21  - LLP Designated Member →  ME
29
 112 Spendmore Lane, Coppull, Chorley, Lancs, EnglandActive Corporate (2 parents)
Equity (Company account)
2,500 GBP2024-02-28
Officer
 2018-02-06 ~ 2019-10-18IIF 8  - Director →  ME
Person with significant control
 2018-02-06 ~ 2019-10-18IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
30
 Cumberland Court, 80 Mount Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
  ~ 1995-02-17IIF 51  - Secretary →  ME
31
OFFSHELF 170 LTD - 1992-10-09
 78 Stafford Road, Stone, StaffordshireActive Corporate (3 parents)
Equity (Company account)
215,257 GBP2025-03-31
Officer
 1992-06-05 ~ 1992-10-09IIF 34  - Director →  ME
 1992-06-05 ~ 1992-10-09IIF 63  - Secretary →  ME
32
TRAVEL BY LILLINGSTON LIMITED - 2021-06-23
 168 Church Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
-76,171 GBP2024-03-31
Officer
 2017-02-01 ~ 2017-03-13IIF 13  - Director →  ME
Person with significant control
 2017-02-01 ~ 2018-01-31IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
33
 1 Lanehead Road, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-11-30
Officer
 2011-11-25 ~ 2013-07-17IIF 6  - Director →  ME
34
OFFSHELF 178 LTD. - 1993-01-08
 Walsage House, Roston, Ashbourne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
 1992-11-17 ~ 1993-02-01IIF 26  - Director →  ME
 1992-11-17 ~ 1993-02-01IIF 52  - Secretary →  ME
35
OFFSHELF 172 LTD - 1992-11-06
 6 Ridge House Ridgehouse Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
 1992-06-05 ~ 1992-10-21IIF 36  - Director →  ME
 1992-06-05 ~ 1992-10-21IIF 58  - Secretary →  ME
36
 Park Drive Off Whitmore Road, Trentham Park, Trentham, Staffordshire, EnglandActive Corporate (9 parents)
Equity (Company account)
142,092 GBP2025-03-31
Person with significant control
 2016-12-14 ~ 2025-07-24IIF 42  - Right to appoint or remove directors →  OE
37
UCFB BURNLEY LIMITED - 2018-04-06
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - 2022-10-24
CALDER HOUSE (BURNLEY) LIMITED - 2017-04-05
 14th Floor 111 Piccadilly, Manchester, EnglandActive Corporate (2 parents)
Officer
 2014-11-11 ~ 2015-11-30IIF 1  - Director →  ME
38
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
OFFSHELF 171 LTD - 1992-10-16
 Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
 1992-06-05 ~ 1992-10-26IIF 29  - Director →  ME
 1992-06-05 ~ 1992-10-26IIF 55  - Secretary →  ME
39
OFFSHELF 181 LTD. - 1993-03-25
 Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (4 parents)
Officer
 1992-11-17 ~ 1993-01-27IIF 38  - Director →  ME
 1992-11-17 ~ 1993-01-27IIF 49  - Secretary →  ME
40
 Whiting Landscape Wildmoor Lane, Wildmoor, Bromsgrove, United KingdomActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
1,883,092 GBP2023-07-01 ~ 2024-06-30
Officer
 2019-01-04 ~ 2019-02-04IIF 7  - Director →  ME
Person with significant control
 2019-01-04 ~ 2019-02-04IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE