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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

Sam Mabon

    Related profiles found in government register
  • Sam Mabon
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 1 IIF 2
  • Mr Sam Grant Mabon
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 3
  • Mabon, Sam Grant
    British solicitor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 4
  • Mabon, Sam Grant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mabon, Sam Grant
    British solicitor born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 28
  • Mr Sam Grant Mabon
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Crossfields, 85/87 High Street West, Glossop, SK13 8AZ, England

      IIF 29

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England

      IIF 30 IIF 31

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 32

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 33 IIF 34
  • Mabon, Sam Grant
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mabon, Sam Grant
    British solicitor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 58

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 59 IIF 60

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 61 IIF 62
  • Mabon, Sam Grant
    British born in December 1974

    Registered addresses and corresponding companies
  • Mabon, Sam Grant
    British

    Registered addresses and corresponding companies

    • Bridge House, 1 Milton Crescent, Cheadle, Cheshire, SK8 1NT

      IIF 75 IIF 76

    • 29 Larkhall Rise, Sharston, Manchester, M22 4PB, United Kingdom

      IIF 77 IIF 78

    • 9 Joseph Johnson Mews, Northenden, Manchester, M22 4UF

      IIF 79
  • Mabon, Sam Grant
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 1 Milton Crescent, Cheadle, , SK8 1NT,

      IIF 80

    • Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 81
child relation
Offspring entities and appointments 72
  • 1
    11 DEGREES LTD
    - now 14637472
    GH 103 LIMITED
    - 2023-03-02 14637472 14377653... (more)
    100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AAIM GROUP LIMITED - now
    AAIM GROUP PLC - 2006-12-14
    JCCO 100 PLC
    - 2006-10-09 05895819 06446288... (more)
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-08-03 ~ 2006-08-25
    IIF 63 - Director → ME
  • 3
    AB IMAGES LIMITED - now
    JCCO 382 LIMITED
    - 2015-06-05 09578410 08751139... (more)
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-06-04
    IIF 13 - Director → ME
  • 4
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-03 ~ 2002-08-23
    IIF 78 - Secretary → ME
  • 5
    ALTRYN SPORTSWEAR LTD
    - now 14377675
    INNOCENT BAGS LIMITED
    - 2024-12-13 14377675
    GH 102 LIMITED
    - 2022-10-03 14377675 14377653... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2024-12-14
    IIF 39 - Director → ME
  • 6
    ASERTIS LTD - now
    JCCO 410 LIMITED
    - 2019-12-04 11269006 12043641... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    IIF 50 - Director → ME
  • 7
    ASTRAL CHEMICAL SOLUTIONS LIMITED - now
    ASTRAL CHEMICALS LIMITED
    - 2002-05-10 04039360
    FLEETNESS 296 LIMITED
    - 2000-09-29 04039360 03552733... (more)
    Impex House Leestone Road, Sharston Industrial Area, Manchester
    Active Corporate (10 parents)
    Officer
    2000-07-24 ~ 2001-09-14
    IIF 70 - Director → ME
  • 8
    ATLAS RISK MANAGEMENT LIMITED
    - now 04162305
    FLEETNESS 311 LIMITED
    - 2001-07-30 04162305 04162319... (more)
    109 Timber Wharf, 32 Worsley Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ 2001-08-09
    IIF 65 - Director → ME
  • 9
    ATSG APPAREL LIMITED
    14721364
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2024-06-12
    IIF 60 - Director → ME
  • 10
    BARNES ESTATES LIMITED
    - now 04091657
    FLEETNESS 302 LIMITED
    - 2000-12-11 04091657 05314755... (more)
    25 Rochdale Road, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-17 ~ 2000-12-11
    IIF 73 - Director → ME
  • 11
    BLOOD BROTHER LIMITED
    - now 14377653
    GH 101 LIMITED
    - 2023-08-21 14377653 14377675... (more)
    100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-26 ~ dissolved
    IIF 41 - Director → ME
  • 12
    BRABNERS CHAFFE STREET LLP
    - 2013-05-31 OC309501 03081927... (more)
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (206 parents, 23 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 81 - LLP Designated Member → ME
  • 13
    CABBAGE AND CURTAINRAIL LIMITED
    10375111
    55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 14
    CGF PARTNERSHIPS LTD
    - now 10380178
    JCCO 402 LIMITED
    - 2017-03-13 10380178 10375627... (more)
    8 Storeys Gate, London, England
    Active Corporate (15 parents)
    Officer
    2016-09-16 ~ 2017-04-10
    IIF 61 - Director → ME
  • 15
    CIRCLE LIVERPOOL LIMITED - now
    CIRCLE 22 LIMITED - 2022-07-25
    CIRCLE RECYCLING LIMITED - 2022-07-25
    CIRCLE HOLDINGS LIMITED - 2022-01-21
    SEDDON MACCLESFIELD LIMITED
    - 2003-09-12 04091587
    FLEETNESS 301 LIMITED
    - 2000-12-15 04091587 06570683... (more)
    Plodder Lane, Edge Fold, Bolton, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 64 - Director → ME
  • 16
    CONVERGYS HOLDINGS (UK) LIMITED - now
    LBM HOLDINGS (UK) LIMITED
    - 2014-08-04 03935005 NF004037
    FLEETNESS 287 LIMITED
    - 2000-07-05 03935005 05309807... (more)
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2000-07-17
    IIF 74 - Director → ME
  • 17
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (17 parents, 331 offsprings)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (18 parents, 416 offsprings)
    Officer
    2011-09-08 ~ now
    IIF 44 - Director → ME
  • 19
    CURTAIN MANAGEMENT HOLDINGS LIMITED
    - now 10304877
    JCCO 398 LIMITED
    - 2016-08-26 10304877 10230718... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2016-09-07
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    CURTAIN MANAGEMENT LIMITED
    - now 10302346
    JCCO 397 LIMITED
    - 2016-08-01 10302346 09898621... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-29 ~ 2016-08-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
    CROW AERODROMES LIMITED
    - 2007-03-07 04129556
    FLEETNESS 308 LIMITED
    - 2001-01-25 04129556 01717239... (more)
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-02-12
    IIF 68 - Director → ME
  • 22
    ENVIRONMENTAL FARM MANAGEMENT LIMITED
    12317841 04192380... (more)
    Crossfields, 85/87 High Street West, Glossop, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    FINLAY JAMES ASSOCIATES HOLDINGS LIMITED
    - now 10231051 04716912
    JCCO 394 LIMITED
    - 2016-08-01 10231051 08986521... (more)
    Unit 6 Battersea Road, Heaton Mersey Industrial Estate, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2016-08-04
    IIF 19 - Director → ME
  • 24
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED
    - 2016-04-05 10059627 08039614... (more)
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-12 ~ 2016-04-19
    IIF 28 - Director → ME
  • 25
    FUSIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    Dissolved on 2025-03-30
    K POSITION LIMITED - 2005-11-16
    FLEETNESS 313 LIMITED
    - 2001-10-16 04162319 04347764... (more)
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2001-09-14
    IIF 72 - Director → ME
  • 26
    GAIMIN.IO LIMITED
    11237993
    35 The Drive, Prestwich, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 54 - Director → ME
  • 27
    GREYSTONE HOUSE BRANDS LIMITED
    14328166
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-31 ~ now
    IIF 48 - Director → ME
  • 28
    GREYSTONE HOUSE LIMITED
    13934664
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-10-04
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    GSMEG HOLDINGS LIMITED
    - now 10375171
    JCCO 400 LIMITED
    - 2016-09-26 10375171 10375627... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 30
    HAWLEY GROUP LIMITED
    - now 09578357
    JCCO 381 LIMITED
    - 2015-06-01 09578357 09390804... (more)
    Arcadia House, Maritime Walk, Ocean Village, Southampton, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2016-09-13
    IIF 16 - Director → ME
  • 31
    HJM RECRUITMENT LIMITED
    - now 04169090
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2001-08-15
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2001-08-15
    FLEETNESS 310 LIMITED
    - 2001-08-06 04169090 05149323... (more)
    Dte House Hollins Mount, Hollins Lane, Bury, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-02-27 ~ 2001-08-07
    IIF 71 - Director → ME
  • 32
    HTTPOOL HOLDINGS UK LIMITED
    - now 10375627
    JCCO 401 LIMITED
    - 2017-01-20 10375627 12043641... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2017-03-01
    IIF 10 - Director → ME
  • 33
    ICON LIFESAVER LIMITED
    - now 09778295
    JCCO 386 LIMITED
    - 2015-12-02 09778295 09578410... (more)
    Icon Lifesaver Hall Chase London Road, Marks Tey, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-12-04
    IIF 15 - Director → ME
  • 34
    ICON TECHNOLOGY SYSTEMS TRADING LIMITED - now
    ICON US TRADING COMPANY LIMITED
    - 2016-03-15 09735268
    JCCO 385 LIMITED
    - 2015-12-02 09735268 09578490... (more)
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2015-08-17 ~ 2015-12-04
    IIF 22 - Director → ME
  • 35
    ICON UK ALLIANCE LIMITED
    - now 09620055
    JCCO 384 LIMITED
    - 2015-12-02 09620055 09578410... (more)
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2015-06-02 ~ 2015-12-04
    IIF 24 - Director → ME
  • 36
    IDORU LIMITED - now
    SALVE SOCIAL LIMITED - 2020-04-15
    JCCO 409 LIMITED
    - 2020-03-26 11269236 10375627... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ 2020-03-24
    IIF 55 - Director → ME
  • 37
    ITESA LIMITED
    - now 06446295
    JCCO 182 LIMITED - 2008-07-21
    1 Moss Farm Barns Littledales Lane, Gorstage, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-02-23
    IIF 35 - Director → ME
  • 38
    JAYWING INNOVATION LIMITED
    10205157 04082323
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-28 ~ 2016-07-01
    IIF 23 - Director → ME
  • 39
    JC DIRECTORS LIMITED
    04600195
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (8 parents, 160 offsprings)
    Officer
    2002-11-25 ~ dissolved
    IIF 36 - Director → ME
    2002-11-25 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    JC SECRETARIES LIMITED
    04600034 03782794
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (8 parents, 176 offsprings)
    Officer
    2002-11-25 ~ dissolved
    IIF 37 - Director → ME
    2002-11-25 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    JCCO 104 LIMITED
    04571080 04610005... (more)
    The Grange Tanners Lane, Berkswell, Coventry, England
    Active Corporate (11 parents)
    Officer
    2002-10-23 ~ 2003-07-08
    IIF 77 - Secretary → ME
  • 42
    JCCO 334 LIMITED
    08537476 08526854... (more)
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 43
    JCCO 387 LIMITED
    09898621 07875563... (more)
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2015-12-22
    IIF 9 - Director → ME
  • 44
    JCCO 390 LIMITED
    09898529 08313439... (more)
    Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-02 ~ 2016-06-09
    IIF 21 - Director → ME
  • 45
    JCCO 406 LIMITED
    - now 10988178 10375627... (more)
    SYNTRI MEDIA GROUP LIMITED
    - 2018-03-20 10988178 10988491
    JCCO 406 LIMITED
    - 2018-03-20 10988178 10375627... (more)
    Unit 8a Newby Road, Hazel Grove, Stockport, England
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2018-03-22
    IIF 52 - Director → ME
  • 46
    JCCO 408 LIMITED
    10988036 10375627... (more)
    55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 51 - Director → ME
  • 47
    JCCO 413 LIMITED
    13088037 14610357... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 45 - Director → ME
  • 48
    JCCO ADM LIMITED
    - now 09898527 09969691
    GATEAU CAKE & COMPANY LIMITED
    - 2016-02-02 09898527 09969691... (more)
    JCCO 388 LIMITED
    - 2016-01-20 09898527 09078071... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 49
    JDG PROMOTIONS LTD - now
    JOE GOMEZ FOOTBALL LIMITED - 2015-07-06
    JCCO 380 LIMITED
    - 2015-06-01 09578084 08313439... (more)
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ 2015-05-28
    IIF 12 - Director → ME
  • 50
    KEMPTON HOMES LIMITED - now
    ORIENT HOUSE PROPERTIES LIMITED
    - 2003-01-09 03925327
    Spring Court Spring Road, Hale, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2000-12-08
    IIF 79 - Secretary → ME
  • 51
    MAXIA PROPERTY HOLDINGS LIMITED
    - now 10230786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-05
    Commencement of winding up on 2024-11-20
    JCCO 393 LIMITED
    - 2016-07-07 10230786 07961494... (more)
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2016-06-14 ~ 2016-07-07
    IIF 11 - Director → ME
  • 52
    MCINERNEY GROUP LIMITED
    04326859
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2022-12-05
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-11-22 ~ 2001-12-19
    IIF 66 - Director → ME
  • 53
    MCR COLLECTIVE LIMITED
    - now 14377568
    GH 100 LIMITED
    - 2022-11-17 14377568 14377675... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-03-29
    IIF 58 - Director → ME
  • 54
    METALLICUS BLOCKCHAIN TECHNOLOGIES LIMITED
    11237936
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 49 - Director → ME
  • 55
    MICHO BROOK LIMITED
    13963342
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 56
    MIDDLETON MANUFACTURING LIMITED - now
    JCCO 405 LIMITED
    - 2017-07-25 10644991 10375627... (more)
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-03
    IIF 62 - Director → ME
  • 57
    MYX PROPERTIES (HOLDINGS) LIMITED
    09578380
    68 High Street, Tarporley, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 14 - Director → ME
  • 58
    MYX PROPERTIES LIMITED
    09580385
    68 High Street, Tarporley, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 25 - Director → ME
  • 59
    OAKMERE TECHNICAL SERVICES (HOLDINGS) LIMITED
    09578539
    Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 18 - Director → ME
  • 60
    PHANES VENTURES LIMITED
    15801632
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ 2024-07-30
    IIF 59 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-07-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 61
    POSTAL APPAREL LIMITED
    16008991
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2024-11-06
    IIF 4 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 62
    SOPER GROUP HOLDINGS LTD
    10378242
    1-3 Wood Street, Lytham St. Annes, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-09-16 ~ 2016-12-15
    IIF 5 - Director → ME
  • 63
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-11-08
    IIF 80 - LLP Designated Member → ME
  • 64
    SYNTRI GROUP LIMITED
    - now 10381655
    JCCO 404 LIMITED
    - 2017-08-11 10381655 10375627... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-17 ~ 2018-03-23
    IIF 53 - Director → ME
  • 65
    SYNTRI LIMITED
    - now 10380154
    JCCO 403 LIMITED
    - 2017-08-11 10380154 10375627... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ 2018-03-23
    IIF 56 - Director → ME
  • 66
    SYNTRI MEDIA GROUP LIMITED
    - now 10988491 10988178
    JCCO 407 LIMITED
    - 2018-03-22 10988491 10375627... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-29 ~ 2018-03-23
    IIF 57 - Director → ME
  • 67
    THE HEARING AID REPAIR SHOP (UK ) LIMITED
    - now 04136307 04091682
    FLEETNESS 303 LIMITED
    - 2001-05-24 04136307 04129556... (more)
    Arlington Manor, Snelsmore Common, Newbury
    Active Corporate (20 parents)
    Officer
    2001-01-05 ~ 2001-09-14
    IIF 69 - Director → ME
  • 68
    THE HEARING AID REPAIR SHOP LIMITED
    - now 04091682 04136307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-01-05
    FLEETNESS 299 LIMITED
    - 2000-12-13 04091682 03049036... (more)
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-03-20
    IIF 67 - Director → ME
  • 69
    V9 MEDIA LIMITED
    - now 09578490
    JCCO 383 LIMITED
    - 2015-08-18 09578490 09735268... (more)
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-08-18
    IIF 26 - Director → ME
  • 70
    VIABLE APPLICATIONS LIMITED
    - now 10230718
    JCCO 392 LIMITED
    - 2016-07-04 10230718 08199752... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 20 - Director → ME
  • 71
    WM LAWRENCE LIMITED - now
    J H BIRTWISTLE LIMITED
    - 2016-06-16 08815081 06912780... (more)
    JCCO 345 LIMITED - 2014-02-06
    Grane Road Mill Grane Road, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-01-25 ~ 2016-01-25
    IIF 7 - Director → ME
  • 72
    YOUNIFI LIMITED
    - now 09898687
    JCCO 389 LIMITED
    - 2016-03-02 09898687 09578490... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-02 ~ 2016-08-23
    IIF 17 - Director → ME

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