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
parent relation
Individuals in focus

Mr Gareth Morgan

    Related profiles found in government register
  • Mr Gareth Morgan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 1
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 2

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 3

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 4

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 5 IIF 6

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 7

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 8

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 9
  • Mr Gareth Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 10

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 11

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 12
  • Mr Gareth Morgan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 14 IIF 15
  • Mr Gareth Morgan
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 16
  • Mr Gareth Morgan
    British born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 17

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 18

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 19

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 20

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 21
  • Gareth David Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 22
  • Gareth Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 23
  • Morgan, Gareth, Prof
    British doctor born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • West Street, Marlow, Buckinghamshire, SL7 2BR

      IIF 24
  • Morgan, Gareth, Prof
    British immunologist born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 25
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 26

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 27

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 28
  • Morgan, Gareth
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 29
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 30
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 31

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 32

    • Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 33

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 34

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 35
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 36

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 37

    • Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 38

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 39 IIF 40 IIF 41

    • 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 43

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 44

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 45

    • 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 46

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, DE55 4RF, England

      IIF 47

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 48

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4RF, United Kingdom

      IIF 49

    • Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 50
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 132 IIF 133

    • Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 134

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 135

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 136

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 137
  • Mr Gareth Morgan
    Welsh born in February 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS

      IIF 138
  • Dr Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 139
  • Morgan, Gareth
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 140
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 141
  • Morgan, Gareth
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 142
  • Morgan, Gareth David
    British commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 143
  • Morgan, Gareth David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 144
  • Morgan, Gareth David
    British director and company secretary born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 145
  • Morgan, Gareth David
    British project manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England

      IIF 146
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 147

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 148

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 149

    • 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 150
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 151

    • Unit B, Level Street, Brierley Hill, DY5 1XE, England

      IIF 152

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL

      IIF 153

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 154 IIF 155

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 156

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 157

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 158
  • Gareth Morgan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom

      IIF 159
  • Mr Gareth Keith Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 160
  • Morgan, Gareth
    British chief operating officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 161 IIF 162

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 163

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 164
  • Morgan, Gareth
    British chief risk and compliance officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX

      IIF 165
  • Morgan, Gareth
    British co-chief executive born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 166
  • Morgan, Gareth
    British director born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 167

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 168
  • Morgan, Gareth
    British risk consultant born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 169
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 170

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 171

    • Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 172
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 173

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 174

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 175

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 176
  • Morgan, Gareth
    British medical practitioner born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW

      IIF 177
  • Morgan, Gareth
    British director secretary

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 178
  • Morgan, Gareth
    British operations director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 179
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 189 IIF 190 IIF 191

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 192

    • 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 193

    • 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 194

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 195 IIF 196

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 197 IIF 198

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 199

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 200 IIF 201 IIF 202

    • Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 203 IIF 204 IIF 205

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 207

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 208

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 209

    • 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 210

    • 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 211 IIF 212 IIF 213

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 217
  • Morgan, Gareth
    British director / entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 218
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 219
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clover Nook Road, Cotes Park Ind Est, Somercotes, DE55 4RF, United Kingdom

      IIF 220
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 221

    • Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 222

    • Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 223

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 224
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 225

    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 226

    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 227

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 228 IIF 229
  • Morgan, Gareth Thomas
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales

      IIF 230
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 231

    • Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England

      IIF 232

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 233

    • 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom

      IIF 234

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 235

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 236

    • Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 237 IIF 238

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 239 IIF 240

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 241

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 242

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 243 IIF 244
  • Morgan, Gareth Thomas
    British director of company born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom

      IIF 245
  • Morgan, Gareth Thomas
    British finance born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales

      IIF 246
  • Morgan, Gareth Thomas
    British financial adviser born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 247

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 248
  • Morgan, Gareth Thomas
    British ifa born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 249
  • Morgan, Gareth Thomas
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 250
  • Morgan, Gareth
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 251
  • Morgan, Gareth
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, Devon, EX9 6JP, United Kingdom

      IIF 252

    • Seaforth, 29 Victoria Place, Budleigh Salterton, Devon, EX9 6SP, United Kingdom

      IIF 253
  • Morgan, Gareth
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 254
  • Morgan, Gareth
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 255

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 256
  • Morgan, Gareth Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 257
  • Morgan, Gareth
    British director secretary born in May 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 258
  • Morgan, Gareth David

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 259
  • Morgan, Gareth

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 260

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 261

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 262
child relation
Offspring entities and appointments
Active 138
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 78 - director → ME
  • 2
    5 Oak Grove, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    -7,669 GBP2023-07-31
    Officer
    2021-04-01 ~ now
    IIF 144 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 72 - director → ME
  • 4
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 217 - director → ME
  • 5
    BMC Q2 LLP - 2012-03-27
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 181 - llp-designated-member → ME
  • 6
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 180 - llp-designated-member → ME
  • 7
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 171 - llp-designated-member → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Officer
    2011-05-03 ~ now
    IIF 209 - director → ME
  • 9
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 117 - director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 126 - director → ME
  • 11
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 94 - director → ME
  • 12
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 34 - director → ME
  • 13
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 237 - director → ME
  • 14
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 67 - director → ME
  • 15
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2018-05-12 ~ dissolved
    IIF 125 - director → ME
  • 16
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 87 - director → ME
  • 17
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Floor 5 3 Wellington Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    2021-05-28 ~ now
    IIF 43 - director → ME
  • 19
    15 Clover Nook Road, Cotes Park Ind Est, Somercotes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 220 - director → ME
  • 20
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -16,692 GBP2023-09-27
    Officer
    2019-12-18 ~ now
    IIF 224 - director → ME
  • 21
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,761,894 GBP2023-05-31
    Officer
    2021-02-24 ~ now
    IIF 196 - director → ME
  • 22
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2023-06-29
    Officer
    2021-05-28 ~ now
    IIF 48 - director → ME
  • 23
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 195 - director → ME
  • 24
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,888 GBP2023-11-29
    Officer
    2021-05-28 ~ now
    IIF 49 - director → ME
  • 25
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 215 - director → ME
  • 26
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,162 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 244 - director → ME
  • 27
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 248 - director → ME
  • 28
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    119,871 GBP2023-12-31
    Officer
    2013-03-22 ~ now
    IIF 236 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 234 - director → ME
  • 30
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 238 - director → ME
  • 32
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 161 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 203 - director → ME
  • 34
    29 Windsor Place, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,424,336 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 166 - director → ME
  • 35
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 100 - director → ME
  • 36
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    -17,522 GBP2022-12-31
    Officer
    2022-07-18 ~ now
    IIF 116 - director → ME
  • 37
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    493,922 GBP2018-02-28
    Officer
    2015-01-21 ~ now
    IIF 256 - director → ME
    2015-01-21 ~ now
    IIF 262 - secretary → ME
  • 38
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 91 - director → ME
  • 39
    GLAM BUILD LIMITED - 2022-06-08
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 184 - director → ME
  • 40
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 66 - director → ME
  • 41
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 124 - director → ME
  • 42
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 109 - director → ME
  • 43
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 128 - director → ME
  • 44
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 119 - director → ME
  • 45
    Fairfield, Brompton Regis, Dulverton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,430 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 252 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 35 - director → ME
  • 47
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 229 - director → ME
  • 49
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Officer
    2016-07-28 ~ now
    IIF 42 - director → ME
  • 50
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 254 - director → ME
    2022-09-23 ~ now
    IIF 261 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 130 - director → ME
  • 52
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    2016-10-20 ~ dissolved
    IIF 30 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2019-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 208 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    2020-03-24 ~ dissolved
    IIF 202 - director → ME
  • 56
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    2020-03-31 ~ now
    IIF 200 - director → ME
  • 57
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    2020-03-24 ~ now
    IIF 201 - director → ME
  • 58
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    2020-09-13 ~ dissolved
    IIF 219 - director → ME
  • 59
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-30 ~ now
    IIF 206 - director → ME
  • 60
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 187 - director → ME
  • 61
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -99,470 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 242 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    75 Cardiff Road Llandaff Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 235 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 63
    Unit H4, Morton Park Way, Darlington, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 140 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 64
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    368,347 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 233 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 65
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 32 - director → ME
  • 66
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 188 - director → ME
  • 67
    6 Ground Floor, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 193 - director → ME
  • 68
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 185 - director → ME
  • 69
    IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    437,290 GBP2019-02-28
    Officer
    2011-06-01 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 70
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 135 - director → ME
  • 71
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 253 - director → ME
  • 72
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 241 - director → ME
  • 73
    15 Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, England
    Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    2021-05-28 ~ now
    IIF 47 - director → ME
  • 74
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 247 - director → ME
  • 75
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 232 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 99 - director → ME
  • 77
    300 St Mary's Road, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 227 - director → ME
  • 78
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-11-06 ~ now
    IIF 29 - director → ME
  • 79
    23 Hickman Road, Penarth, South Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,162 GBP2023-09-30
    Officer
    2015-10-07 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 80
    23 Hickman Road, Penarth, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-04-22 ~ now
    IIF 205 - director → ME
  • 82
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    2017-02-03 ~ now
    IIF 44 - director → ME
  • 83
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    2012-03-08 ~ now
    IIF 197 - director → ME
  • 84
    BMC OPERATIONS LLP - 2014-08-11
    45 Ropergate, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 170 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    2019-11-06 ~ now
    IIF 198 - director → ME
  • 86
    45 Ropergate, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 108 - director → ME
  • 87
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    2016-01-04 ~ now
    IIF 33 - director → ME
  • 88
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    2016-01-05 ~ now
    IIF 183 - director → ME
  • 89
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 186 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 90
    23 Hickman Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,036 GBP2023-05-31
    Officer
    2020-04-30 ~ now
    IIF 164 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 91
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 82 - director → ME
  • 92
    Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port Talbot
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,207 GBP2017-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 93
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 240 - director → ME
  • 94
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 90 - director → ME
  • 95
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 216 - director → ME
  • 96
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 81 - director → ME
  • 97
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 136 - director → ME
  • 98
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 245 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 99
    6 Queen Street - Ground Floor, Leeds, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2023-04-05 ~ now
    IIF 133 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 100
    Inglewood, Bovingdon Green, Marlow, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,521 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 101
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Officer
    2017-11-14 ~ now
    IIF 218 - director → ME
  • 102
    14 Keats Grove, Stanley, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 210 - director → ME
  • 103
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-10 ~ now
    IIF 204 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    36,330 GBP2023-10-31
    Officer
    2014-10-14 ~ now
    IIF 255 - director → ME
    2014-10-14 ~ now
    IIF 260 - secretary → ME
  • 105
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 199 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 106
    5 Oak Grove, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    13,208 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 107
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 257 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 108
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 103 - director → ME
  • 109
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 212 - director → ME
  • 110
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 213 - director → ME
  • 111
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 223 - director → ME
  • 112
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2023-05-22 ~ now
    IIF 137 - director → ME
  • 113
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 211 - director → ME
  • 114
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 106 - director → ME
  • 115
    Unit H3, Morton Park Way, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    180,720 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 143 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 116
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 89 - director → ME
  • 117
    29 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 41 - director → ME
  • 119
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 40 - director → ME
  • 120
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 98 - director → ME
  • 121
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    Officer
    2016-01-14 ~ now
    IIF 51 - director → ME
  • 122
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-04-10 ~ now
    IIF 132 - director → ME
  • 123
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 134 - director → ME
  • 124
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 96 - director → ME
  • 125
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 84 - director → ME
  • 126
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-08 ~ dissolved
    IIF 93 - director → ME
  • 127
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2018-11-26 ~ now
    IIF 131 - director → ME
  • 128
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ now
    IIF 239 - director → ME
  • 129
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -120,906 GBP2023-11-30
    Officer
    2014-10-21 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 130
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 88 - director → ME
  • 131
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 132
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 39 - director → ME
  • 133
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 214 - director → ME
  • 134
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 114 - director → ME
  • 135
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 101 - director → ME
  • 136
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 77 - director → ME
  • 137
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 121 - director → ME
  • 138
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 104 - director → ME
Ceased 88
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 53 - director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 68 - director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 83 - director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 70 - director → ME
  • 5
    The New Hall 11 Fletchergate, Hedon, Hull
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 172 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,001 GBP2024-04-30
    Officer
    2019-07-23 ~ 2021-09-01
    IIF 179 - director → ME
  • 7
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 86 - director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 115 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-30
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 60 - director → ME
  • 10
    Floor 3, 6 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 222 - director → ME
  • 11
    Cardiff University Sbarc/spark, Maindy Road, Cardiff, Wales
    Corporate (12 parents)
    Officer
    2004-06-20 ~ 2009-11-24
    IIF 177 - director → ME
  • 12
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 107 - director → ME
  • 13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 207 - director → ME
  • 14
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ 2023-10-02
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 15
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ 2022-06-03
    IIF 162 - director → ME
  • 16
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 58 - director → ME
  • 17
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 65 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 92 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 31 - director → ME
  • 20
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    398,760 GBP2023-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 76 - director → ME
  • 21
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 95 - director → ME
  • 22
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 111 - director → ME
  • 23
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 120 - director → ME
  • 24
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2023-03-31
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 55 - director → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 74 - director → ME
  • 26
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 228 - director → ME
  • 27
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 52 - director → ME
  • 28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 129 - director → ME
  • 29
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 192 - director → ME
  • 30
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 189 - director → ME
  • 31
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 191 - director → ME
  • 32
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 127 - director → ME
  • 33
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    2020-09-13 ~ 2021-01-13
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ 2021-02-03
    IIF 112 - director → ME
  • 35
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 122 - director → ME
  • 36
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 38 - director → ME
  • 37
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 123 - director → ME
  • 39
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 156 - Has significant influence or control → OE
  • 40
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 62 - director → ME
  • 42
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 110 - director → ME
  • 43
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    134,533 GBP2023-04-30
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 225 - director → ME
  • 44
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    2012-12-19 ~ 2015-05-06
    IIF 194 - director → ME
  • 45
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 250 - director → ME
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 47
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 36 - director → ME
  • 49
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 45 - director → ME
    2014-05-22 ~ 2014-08-22
    IIF 50 - director → ME
  • 51
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    2019-11-06 ~ 2024-03-22
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 37 - director → ME
  • 55
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 226 - director → ME
  • 56
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 97 - director → ME
  • 57
    5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 46 - director → ME
  • 58
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-12-09 ~ 2016-09-30
    IIF 24 - director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 59 - director → ME
  • 60
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2013-05-15
    IIF 251 - llp-member → ME
  • 61
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 56 - director → ME
  • 62
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2005-11-03 ~ 2010-10-19
    IIF 258 - director → ME
    2005-11-03 ~ 2010-09-22
    IIF 178 - secretary → ME
  • 63
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2020-02-14 ~ 2022-02-17
    IIF 221 - director → ME
  • 65
    Beeches, Heol Don, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 249 - director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 113 - director → ME
  • 67
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 190 - director → ME
  • 68
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    ROWLEY JOINERY LLP - 2014-01-29
    The New Hall Fletchergate, Hedon, Hull
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2014-07-04
    IIF 182 - llp-designated-member → ME
  • 69
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 63 - director → ME
  • 70
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 64 - director → ME
  • 71
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 57 - director → ME
  • 72
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-14
    IIF 169 - director → ME
  • 73
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 69 - director → ME
  • 74
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 61 - director → ME
  • 75
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 75 - director → ME
  • 76
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 105 - director → ME
  • 77
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ 2017-04-20
    IIF 259 - secretary → ME
  • 78
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    IIF 165 - director → ME
  • 79
    Wern Farm, Tredunnock, Usk, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -247,513 GBP2023-09-29
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 246 - director → ME
  • 80
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 80 - director → ME
  • 81
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 73 - director → ME
  • 82
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 79 - director → ME
  • 83
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 71 - director → ME
  • 84
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    380,117 GBP2023-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 118 - director → ME
  • 85
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    350,975 GBP2023-08-31
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 85 - director → ME
  • 86
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 102 - director → ME
  • 87
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 54 - director → ME
  • 88
    MY NEW HOME PLUS LIMITED - 2010-09-09
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 230 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.