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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bold, Stephen Paul

    Related profiles found in government register
  • Bold, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 1

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 2

    • 31, Dickens Place, Wigan, Lancashire, WN3 5HZ, United Kingdom

      IIF 3

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Bold, Stephen Paul

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 8

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 9

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 10

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 11

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 12 IIF 13

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 14 IIF 15 IIF 16

    • 6, Moor Street, London, SW3 2QN, England

      IIF 17

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 18

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 19

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 20
  • Bold, Stephen

    Registered addresses and corresponding companies

    • 27, 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 21

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 27 IIF 28

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 29

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 30

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 31 IIF 32

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 33

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 34

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 35

    • 4, Moore Street, London, SW3 2QN, United Kingdom

      IIF 36

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 37

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 38

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 39
  • Bold, Stephen Paul
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 40

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 41 IIF 42

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 43
  • Bold, Stephen Paul
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 44

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 45

    • 25, Moorgate, London, EC2R 6AY

      IIF 46

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 47

    • 31, Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 48

    • 4 Marrick Close, Wigan, , WN3 5RE,

      IIF 49 IIF 50
  • Bold, Stephen Paul
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 51

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 58

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 59

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 60

    • 27, 27 Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 61

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 62 IIF 63

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 64 IIF 65

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 66

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 67

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 68

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 69

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 70

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 71 IIF 72

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 78

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 79 IIF 80 IIF 81
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 82
  • Bold, Stephen Paul
    British self employed business consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 83
  • Mr Stephen Bold
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 84
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 85

    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 86

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90 IIF 91 IIF 92 IIF 93 IIF 94

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 95

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 96
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 97

    • 27, Templand Park, Allithwaite, La11 7qs, Grange Over Sands, LA11 7QS, United Kingdom

      IIF 98

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 99
  • Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 47
  • 1
    ASF HOLDINGS (UK) LTD
    - now 09431414
    REFLEXA FOOTWEAR LTD
    - 2015-06-11 09431414
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 24 - Secretary → ME
    2016-02-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    B & P INVESTMENT CONSULTANTS LTD
    - now 08324289
    THE QNUPS EXPERT LIMITED
    - 2013-11-13 08324289
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-12-10 ~ now
    IIF 64 - Director → ME
    2012-12-10 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE RAE LTD
    09066189
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 55 - Director → ME
    2014-06-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    BRILLIANT AND CRAZY LTD
    14193259
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    IIF 13 - Secretary → ME
  • 5
    BTG TAX LLP
    - now OC327306 03990211
    BTG FINANCIAL PARTNERS LLP
    - 2008-10-06 OC327306
    340 Deansgate, Manchester
    Active Corporate (23 parents)
    Officer
    2007-05-01 ~ 2011-11-25
    IIF 49 - LLP Member → ME
  • 6
    C R 7 LLP
    OC316141
    C/o Ips Law Llp, 5 Ridgefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 7
    CHILLERS MEDIA LTD
    07420889
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 51 - Director → ME
    2010-10-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    CITY ROAD HOLDINGS LIMITED
    13059674
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    DEEP VIEW (UK) LTD
    06755340
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 62 - Director → ME
    2008-11-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    DISPENSA ITALIA LTD
    10285471
    C/ Kay Johnson Gee, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 56 - Director → ME
  • 11
    DOMED CITY LTD
    - now 11545161
    AXA2238 UK LIMITED - 2018-09-24
    117 Laidon Avenue, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    EKTIZO TECHNOLOGY LIMITED
    06393687
    27 Templand Park, Allithwaute, Cumbria, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 76 - Director → ME
    2007-10-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    FAMILY OFFICE (UK) LTD
    04643837
    31 Dickens Place, Wigan, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 74 - Director → ME
    2003-02-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    FARADIC TECHNOLOGIES LTD
    - now 13891149
    THE PRIVATE AGENCY LIMITED
    - 2025-04-01 13891149
    73 Hamilton Road, Feltham, England
    Active Corporate (11 parents)
    Officer
    2025-06-16 ~ now
    IIF 65 - Director → ME
    2022-02-03 ~ 2025-04-07
    IIF 83 - Director → ME
    2023-09-28 ~ now
    IIF 15 - Secretary → ME
  • 15
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2018-03-30 ~ now
    IIF 48 - LLP Member → ME
  • 16
    GEMINI RE LIMITED
    - now 10540414
    GEMININ RE LIMITED
    - 2017-01-05 10540414
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ 2018-01-13
    IIF 25 - Secretary → ME
  • 17
    GEPRO (UK) LTD
    - now 06755352
    WOMBATS MEDIA LTD
    - 2012-09-28 06755352
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 57 - Director → ME
    2008-11-21 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    GEPRO INVESTMENTS PARTNERS LTD - now
    GEPRO TECHNICAL SERVICES LTD
    - 2017-04-21 09210413 11306295
    EURO-MED RECRUITMENT LTD
    - 2015-10-07 09210413
    SOUTH ITALY REAL ESTATE 001 LTD
    - 2015-05-05 09210413
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2017-03-28
    IIF 63 - Director → ME
    2014-09-09 ~ 2017-03-27
    IIF 29 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-03-29
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    GPF REAL ESTATE (UK) LTD
    - now 09210398
    BM GROUP FINANCIAL PROJECT LTD
    - 2015-09-01 09210398
    SALENTO REAL ESTATE (UK) LTD
    - 2015-05-14 09210398
    4 Moor Steet, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2017-01-05
    IIF 67 - Director → ME
    2014-09-09 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    GRN ENERGY LTD
    15002128 09880399
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    LIGHT SPACE 360 LTD
    07206168
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 78 - Director → ME
    2010-03-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    MA-C NUMBER ONE LIMITED
    14095398
    C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 59 - Director → ME
    2023-08-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    MA-C NUMBER THREE LIMITED
    14095194
    100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 70 - Director → ME
    2023-08-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    MATERIAL ADVERSE CHANGE LIMITED
    - now 09709224
    THE MOONFIRE ORGANISATION LIMITED
    - 2018-11-15 09709224
    MOONFIRE CONSULTING LTD
    - 2017-08-04 09709224
    SPECIAL SITUATIONS CONSULTING LIMITED
    - 2016-11-07 09709224
    27 27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-06-02 ~ now
    IIF 61 - Director → ME
    2015-07-29 ~ 2020-03-22
    IIF 58 - Director → ME
    2023-09-28 ~ now
    IIF 16 - Secretary → ME
    2015-07-29 ~ 2020-05-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-09-28
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    MYSTIC MEDIA LTD
    05911731
    C/o Btg Tax, 340 Deansgate, Manchester, Lancs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 75 - Director → ME
    2006-08-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    NEW DIGITAL TALENT LTD
    - now 14478072
    PERMACRISIS LTD
    - 2024-11-05 14478072
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ 2024-07-06
    IIF 82 - Director → ME
    2022-11-11 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NORTHERN ART LIMITED
    07397824
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 28
    NRG ENERGY LTD
    - now 09880399 15002128
    NRG ENERGY SYSTEMS LTD
    - 2019-02-18 09880399
    ECOSYS CONSTRUCTION LIMITED
    - 2019-02-01 09880399
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ 2019-02-26
    IIF 71 - Director → ME
    2020-11-11 ~ dissolved
    IIF 41 - Director → ME
    2015-11-19 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 29
    OAKFIELD FINANCIAL LTD
    12697835
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-11-21 during the appointment or period of control
    124 City Road, London
    Voluntary Arrangement Corporate (9 parents)
    Person with significant control
    2020-09-30 ~ now
    IIF 94 - Has significant influence or control → OE
  • 30
    OAKSWARD FINANCIAL LIMITED
    12862742
    C/o Whk Llp, Suite No. S29, Genesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-24 ~ now
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    PROMOS HOLDINGS (UK) LTD
    - now 09168254
    LOGISTICS ADVANTAGE (UK) LTD
    - 2016-08-04 09168254
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-07-07
    IIF 79 - Director → ME
    2017-06-12 ~ dissolved
    IIF 54 - Director → ME
    2014-08-08 ~ 2015-02-12
    IIF 72 - Director → ME
    2014-08-08 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 32
    REACH UP HIGH ENTERPRISES LIMITED
    05678645
    89 Seymour Grove, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2013-01-27
    IIF 77 - Director → ME
    2006-03-15 ~ 2013-01-27
    IIF 6 - Secretary → ME
  • 33
    RENISANS INVESTMENTS LTD
    12999857
    4 Moore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-05 ~ 2021-07-29
    IIF 40 - Director → ME
    2021-06-16 ~ 2022-02-16
    IIF 36 - Secretary → ME
  • 34
    SINO EU TRADING LTD
    - now 09387372
    PROMOS FOUND LIMITED
    - 2016-02-12 09387372
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 53 - Director → ME
    2015-02-20 ~ 2015-09-24
    IIF 80 - Director → ME
    2015-02-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    SMITH & WILLIAMSON TAX LLP
    - now OC369871
    SMITH & WILLIAMSON BTG LLP - 2011-11-18
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-11-26 ~ 2012-07-31
    IIF 46 - LLP Member → ME
  • 36
    SOCIETE FINANCIER DE SUISSE LTD
    - now 09210378
    RED HOUSE LUXURY (UK) LTD
    - 2015-04-29 09210378
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-09-05
    IIF 81 - Director → ME
    2016-02-15 ~ 2016-05-25
    IIF 27 - Secretary → ME
    2015-12-30 ~ dissolved
    IIF 19 - Secretary → ME
    2014-09-09 ~ 2015-10-15
    IIF 39 - Secretary → ME
  • 37
    STERLING MEDIA MARKETING LTD
    12154645
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-13 ~ 2023-09-14
    IIF 43 - Director → ME
    2019-08-13 ~ 2023-09-14
    IIF 32 - Secretary → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 38
    STOLZ INTERNATIONAL SHIPPING LTD
    09474846
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-07 ~ 2017-01-05
    IIF 68 - Director → ME
    2015-03-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    STRATEGIC MATERIAL RESOURCES LTD
    - now 14095421
    MA-C NUMBER TWO LIMITED
    - 2025-04-24 14095421
    73 Hamilton Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2023-08-16 ~ 2025-05-09
    IIF 60 - Director → ME
    2023-08-16 ~ now
    IIF 11 - Secretary → ME
  • 40
    SYNC GROWTH PARTNERS LTD
    15524719
    11a Barnard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-27 ~ 2024-10-14
    IIF 31 - Secretary → ME
  • 41
    TFO TAX GLOBAL LIMITED - now
    TFO PROJECTS LTD
    - 2017-03-09 06968085
    BOLD ADVICE LIMITED
    - 2014-07-17 06968085
    112 Spendmore Lane, Coppull, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2016-01-25
    IIF 73 - Director → ME
    2009-07-21 ~ 2016-12-07
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 42
    TFO TAX LLP
    OC374902
    112 Spendmore Lane, Coppull, Chorley, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2016-12-31
    IIF 45 - LLP Designated Member → ME
  • 43
    THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD
    - now 08817736
    VSIH (2014) LTD
    - 2014-12-29 08817736
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2020-10-03
    IIF 66 - Director → ME
    2013-12-17 ~ 2020-10-03
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    THE TEMPLAND PARTNERSHIP LLP
    OC421243
    27 Templand Park, Allithwaite, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    UNIZARRE INTERNATIONAL FILM & TV PRODUCTIONS LIMITED
    05353851
    David Bowles, 117 Laidon Avenue, Crewe
    Active Corporate (4 parents)
    Officer
    2018-12-02 ~ now
    IIF 14 - Secretary → ME
  • 46
    VISIONPRO SPORTS EUROPE LLP
    OC365636
    Chatsworth House, 29 Broadway, Maidenhead, England
    Dissolved Corporate (18 parents)
    Officer
    2011-06-16 ~ 2015-04-10
    IIF 47 - LLP Designated Member → ME
  • 47
    WHITE ANGELS PRODUCTIONS LTD
    - now 11306295
    GEPRO TECHNICAL SERVICES LIMITED
    - 2019-02-01 11306295 09210413
    6 Moor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-02-10
    IIF 52 - Director → ME
    2018-08-28 ~ dissolved
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.