1
1 Winckley Court, Chapel Street, Preston, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-01-18 ~ dissolved
IIF 55 - Director → ME
2004-09-30 ~ 2006-01-07
IIF 25 - Director → ME
2006-06-14 ~ dissolved
IIF 13 - Secretary → ME
2
ADS ELECTRICAL (PRESTON) LIMITED
- 2017-05-04
08014932 21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (9 parents)
Officer
2016-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
3
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
ADS FACILITIES MANAGEMENT LIMITED
08614117 21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
21-23 Dollywaggon Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
6
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
ADS MECHANICAL LIMITED
- 2010-06-02
05591437 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (12 parents)
Officer
2006-08-21 ~ dissolved
IIF 45 - Director → ME
2005-10-13 ~ 2006-01-24
IIF 24 - Director → ME
2009-09-22 ~ dissolved
IIF 12 - Secretary → ME
8
A11 Pimlico Place, Guildhouse Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
9
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
CARE HOME TECHNICAL SERVICES LIMITED
08612885 120-124 Towngate, Leyland, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 52 - Director → ME
11
CYBERSPACE ASSOCIATES NETWORK LIMITED
03116842 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-10-23 ~ 1995-10-23
IIF 20 - Director → ME
12
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-04 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
Unit 1 George Reynolds Ind Est, Shildon, Co Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-31 ~ dissolved
IIF 53 - Director → ME
14
ES TALENT MANAGEMENT LIMITED - now
BDO TALENT MANAGEMENT LIMITED
- 2025-05-12
FC037536 42 Westland Row, Dublin 2, Dublin D02 Yr86, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-02-28
IIF 36 - Director → ME
15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
1997-02-11 ~ 2024-03-01
IIF 31 - Director → ME
2002-11-08 ~ 2024-03-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 57 - Ownership of shares – 75% or more → OE
16
138 University Street, Belfast
Dissolved Corporate (5 parents)
Officer
2001-04-24 ~ 2001-04-25
IIF 19 - Director → ME
17
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ dissolved
IIF 56 - Director → ME
2007-10-12 ~ dissolved
IIF 14 - Secretary → ME
18
London Road, Holyhead, Anglesey
Dissolved Corporate (9 parents)
Officer
1997-03-24 ~ 1997-03-24
IIF 21 - Director → ME
1997-03-24 ~ 1997-03-24
IIF 16 - Secretary → ME
19
GWYNEDD SHIPPING LOGISTICS LIMITED - now
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1997-04-01 ~ 1997-04-01
IIF 22 - Director → ME
1997-04-01 ~ 1997-04-01
IIF 17 - Secretary → ME
20
HEALTHY ESTATES FACILITIES MANAGEMENT LTD
12263843 21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 44 - Director → ME
2019-10-15 ~ 2019-11-12
IIF 51 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IAC INFORMATION ANALYSIS COMPANY LIMITED - now
I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED
- 1999-05-26
03048137 03720193 100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (18 parents)
Officer
1995-04-19 ~ 1995-04-19
IIF 23 - Director → ME
1995-04-19 ~ 1995-04-19
IIF 11 - Secretary → ME
23
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (15 parents)
Officer
2023-09-01 ~ dissolved
IIF 37 - Director → ME
24
ITG PAYPHONES (UK) LIMITED - now
ITG PAYPHONES (UK) PLC
- 2003-06-18
02067648U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 2001-02-27
IIF 1 - Secretary → ME
25
123 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-20 ~ 2012-09-18
IIF 34 - Director → ME
26
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
PAYZONE PROPERTY LIMITED - now
PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
ITG GROUP HOLDINGS (UK) LIMITED
- 2002-12-02
03743041 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-03-29 ~ 2001-02-27
IIF 3 - Secretary → ME
28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-03-20 ~ 1997-11-27
IIF 15 - Director → ME
29
Shires Limited, Beckside Road, Bradford
Dissolved Corporate (6 parents)
Officer
1997-02-11 ~ 1997-11-27
IIF 18 - Director → ME
1997-02-11 ~ 1997-11-27
IIF 2 - Secretary → ME
30
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
31
SMART M & E SERVICES LIMITED
- now 07305043SMART RECYCLING (SURREY) LTD
- 2010-11-25
07305043 C/o M E Ball & Associates Ltd, Global House, 1, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ dissolved
IIF 54 - Director → ME
32
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (17 parents)
Officer
2023-09-01 ~ now
IIF 27 - Director → ME
33
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2022-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED
- 2001-05-09
03102137 4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-07-21 ~ 2001-02-27
IIF 4 - Secretary → ME
35
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 28 - Director → ME
36
THE PARISHES MANAGEMENT COMPANY LIMITED
- now 05371668FORSTERS SHELFCO 221 LIMITED - 2005-05-13
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 26 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 5 - Secretary → ME
37
THE PARISHES ONE LIMTED
- 2010-01-25
05109913 31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 33 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 9 - Secretary → ME
38
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 35 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 10 - Secretary → ME
39
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 30 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 7 - Secretary → ME
40
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 32 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 8 - Secretary → ME
41
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2023-09-01 ~ now
IIF 29 - Director → ME