1
7 Billinge Avenue, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
39,399 GBP2024-10-31
Person with significant control
2021-05-19 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
AE PAYROLL ADMINISTRATION LIMITED
09877069 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
7,566 GBP2024-11-30
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
3
AMS ACCOUNTANTS GROUP HOLDINGS LIMITED
- 2020-04-16
11977633 1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (3 parents, 14 offsprings)
Profit/Loss (Company account)
1,638,813 GBP2023-01-01 ~ 2023-12-30
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-03 ~ 2025-06-09
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AMS ACCOUNTANTS NOMINEES LTD
- now 10711690 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-12-30
Officer
2017-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2020-01-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMS ACCOUNTING MEDICAL LIMITED
- now 09021051AMS ACCOUNTANTS (MCR) LTD
- 2025-06-05
09021051 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
522,027 GBP2021-12-31
Officer
2014-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-23 ~ 2020-03-08
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
AMS ACCOUNTS (MCR) LIMITED
- now 07662746AMS ACCOUNTANTS MEDICAL LTD
- 2025-06-05
07662746 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
107,652 GBP2021-12-31
Officer
2012-10-01 ~ now
IIF 46 - Director → ME
2011-06-08 ~ 2011-06-08
IIF 48 - Director → ME
7
AMS ADVISORY MIDCO LIMITED
- now 14385439 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-09-29 ~ now
IIF 22 - Director → ME
8
AMS AUDIT LIMITED - now
AMS ACCOUNTANTS CORPORATE LTD
- 2025-06-05
07766813 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
96,686 GBP2023-12-31
Officer
2011-09-08 ~ 2013-03-01
IIF 43 - Director → ME
2013-03-12 ~ 2017-09-21
IIF 81 - Secretary → ME
Person with significant control
2016-09-08 ~ 2025-06-04
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
10
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-10-13 ~ now
IIF 10 - Director → ME
11
9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
AMS PRIVATE CLIENT LIMITED
- now 08281817 1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
595,268 GBP2023-12-30
Officer
2012-11-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-04
IIF 63 - Ownership of shares – 75% or more → OE
14
9 Portland Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 61 - Has significant influence or control → OE
15
AMS TAX INNOVATIONS LIMITED
- now 10600176SIGNATURE TAX INNOVATIONS LIMITED
- 2025-06-05
10600176SIGNATURE TAX R&D LIMITED
- 2020-04-17
10600176 1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1,226,827 GBP2021-12-31
Officer
2017-02-03 ~ now
IIF 13 - Director → ME
16
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-11-26 ~ now
IIF 9 - Director → ME
17
AMS WEALTH MANAGEMENT MIDCO LTD
- now 14975991SIGNATURE WEALTH CONSULTING MIDCO LTD
- 2025-06-05
14975991 1 Hardman Street, Spinningfields, Manchester, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
18
AREANDE COLLECTIONS LIMITED
- now 10711666 9 Portland Street, 2nd Floor, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
259 GBP2022-12-31
Officer
2017-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
AU NEXUS BUSINESS NETWORK LIMITED
- now 09367811CLEAR BLUE WATER LIMITED - 2015-01-20
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-01-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
20
9 Portland Street, 2nd Floor, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2016-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
Queens Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 37 - Director → ME
22
9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-09 ~ 2025-07-24
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
24
Jubilee Street, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
2021-02-18 ~ 2023-09-26
IIF 38 - Director → ME
25
2/3 Park Road, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2025-09-09 ~ now
IIF 31 - Director → ME
26
11 Wellfield Mews Wellfield Mews, Staincliffe, Dewsbury, England
Dissolved Corporate (5 parents)
Officer
2018-03-19 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to surplus assets - 75% or more → OE
27
CHADWICK & COMPANY (MANCHESTER) LIMITED
04351426 Capital House, 272 Manchester, Road, Droylsden, Manchester
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,480,851 GBP2024-06-30
Officer
2024-07-05 ~ now
IIF 28 - Director → ME
28
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
46,939 GBP2021-12-31
Officer
2013-12-02 ~ now
IIF 44 - Director → ME
29
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
27,232 GBP2023-09-30
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
30
9 Portland Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,821 GBP2023-12-31
Officer
2018-07-05 ~ now
IIF 23 - Director → ME
31
ELECT CAPITAL ALLOWANCES LIMITED
08911095 Auto Plan House Stowe Court, Stowe Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 4 - Director → ME
32
Unit B5, Buckshaw Link Ordnance Road, Buckshaw Village, Chorley, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2021-05-31
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
FIRST HEALTHCARE HOLDINGS LIMITED
14230886 The Studio Bath Road, Hare Hatch, Reading, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-07-13 ~ 2023-02-28
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
34
HNA SERVICES LTD - now
25 Lambeth Street, Blackburn
Active Corporate (3 parents)
Equity (Company account)
15,988 GBP2024-03-31
Officer
2013-01-16 ~ 2013-01-16
IIF 55 - Director → ME
35
Trust House St James Business Park, New Augustus Street, Bradford, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
116,533 GBP2024-12-31
Officer
2025-06-09 ~ now
IIF 3 - Director → ME
36
ISAACS CORPORATE SOLUTIONS LIMITED
07314533 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
29,306 GBP2024-12-31
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
37
The Chambers, 13 Police Street, Manchester
Active Corporate (7 parents)
Equity (Company account)
164,672 GBP2024-12-31
Officer
2022-04-01 ~ 2025-11-21
IIF 30 - Director → ME
38
NAMS ACCOUNTANTS LTD - now
AMS ACCOUNTANTS SBU LTD
- 2025-06-10
07662775 Wesley Place Wesley Place, Wellington Road, Dewsbury, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
253,085 GBP2023-12-31
Officer
2011-06-08 ~ 2023-05-04
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-04
IIF 82 - Ownership of shares – 75% or more → OE
39
PEN ASSOCIATES LTD - now
Tadis House, 455 Whalley New Road, Blackburn
Dissolved Corporate (3 parents)
Equity (Company account)
1,602 GBP2019-03-31
Officer
2013-08-01 ~ 2015-01-04
IIF 53 - Director → ME
2011-06-15 ~ 2011-07-05
IIF 40 - Director → ME
2009-10-01 ~ 2013-07-31
IIF 80 - Secretary → ME
40
REGENCY ACQUISITIONS LIMITED - now
REGENCY PROPCO LIMITED - 2018-02-26
JUICE PROPCO LIMITED
- 2018-02-20
11159146 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-19 ~ 2018-02-15
IIF 50 - Director → ME
Person with significant control
2018-01-19 ~ 2018-02-15
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
41
REGENCY BRANDS LIMITED - now
JUICE TOPCO LIMITED
- 2018-02-20
11159185 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-19 ~ 2018-02-15
IIF 52 - Director → ME
Person with significant control
2018-01-19 ~ 2018-02-15
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
42
REGENCY RETAIL LIMITED - now
REGENCY OPCO 01 LIMITED - 2018-02-26
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-19 ~ 2018-02-15
IIF 51 - Director → ME
Person with significant control
2018-01-19 ~ 2018-02-15
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
43
REGENCY TRADING LIMITED - now
REGENCY OPCO 02 LIMITED - 2018-02-26
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,295 GBP2023-12-31
Officer
2018-01-19 ~ 2018-02-15
IIF 49 - Director → ME
Person with significant control
2018-01-19 ~ 2018-02-15
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
44
SE PEREGRINE INVESTMENTS LIMITED
13473923 9 Portland Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-29
Officer
2021-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-01-04 ~ dissolved
IIF 56 - Director → ME
46
9 Portland Street, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
47
SIGNATURE TAX INVESTIGATIONS LIMITED
13437585 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2021-06-03 ~ now
IIF 14 - Director → ME
48
1 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2023-07-04 ~ now
IIF 15 - Director → ME
49
9 Portland Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-29
Officer
2021-06-24 ~ now
IIF 27 - Director → ME
50
9 Portland Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-29
Officer
2021-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
51
ST ADVISORS LIMITED - now
ST CLAIMS LIMITED - 2015-05-13
TD ACCOUNTANTS LIMITED
- 2014-11-19
08348222 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-21,851 GBP2023-12-31
Officer
2013-01-07 ~ 2013-01-07
IIF 47 - Director → ME
52
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 20 - Director → ME
53
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
54
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 12 - Director → ME
55
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
56
455 Whalley New Road, Blackburn, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,750 GBP2022-07-31
Person with significant control
2018-07-11 ~ 2019-09-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
57
9 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
88,395 GBP2023-12-31
Officer
2019-03-15 ~ now
IIF 24 - Director → ME
58
Floor 2 9 Portland Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE