logo
explain how to read the page

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

Mabon, Sam Grant

    Related profiles found in government register
  • Mabon, Sam Grant
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mabon, Sam Grant
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Mabon, Sam Grant
    British born in December 1974

    Registered addresses and corresponding companies

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

      IIF 5
  • Mabon, Sam Grant
    British solicitor born in December 1974

    Registered addresses and corresponding companies
  • Mabon, Sam Grant

    Registered addresses and corresponding companies

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

      IIF 16
  • Mabon, Sam Grant
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Mabon, Sam Grant
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Mabon, Sam Grant
    British solicitor born in December 1974

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mabon, Sam Grant
    British solicitor born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 71
  • 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 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • 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 78 IIF 79
  • 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 80
child relation
Offspring entities and appointments 71
  • 1
    11 DEGREES LTD
    - now 14637472
    GH 103 LIMITED
    - 2023-03-02 14637472 14377675... (more)
    100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 2
    AB IMAGES LIMITED - now
    JCCO 382 LIMITED
    - 2015-06-05 09578410 09735268... (more)
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-06-04
    IIF 48 - Director → ME
  • 3
    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 2 - Secretary → ME
  • 4
    ALTRYN SPORTSWEAR LTD
    - now 14377675
    INNOCENT BAGS LIMITED
    - 2024-12-13 14377675
    GH 102 LIMITED
    - 2022-10-03 14377675 14377568... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2024-12-14
    IIF 29 - Director → ME
  • 5
    ASERTIS LTD - now
    JCCO 410 LIMITED
    - 2019-12-04 11269006 13088037... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    IIF 38 - Director → ME
  • 6
    ASTRAL CHEMICAL SOLUTIONS LIMITED - now
    ASTRAL CHEMICALS LIMITED
    - 2002-05-10 04039360
    FLEETNESS 296 LIMITED
    - 2000-09-29 04039360 07125224... (more)
    Impex House Leestone Road, Sharston Industrial Area, Manchester
    Active Corporate (10 parents)
    Officer
    2000-07-24 ~ 2001-09-14
    IIF 12 - Director → ME
  • 7
    ATLAS RISK MANAGEMENT LIMITED
    - now 04162305
    FLEETNESS 311 LIMITED
    - 2001-07-30 04162305 05318451... (more)
    109 Timber Wharf, 32 Worsley Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ 2001-08-09
    IIF 7 - Director → ME
  • 8
    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 34 - Director → ME
  • 9
    BARNES ESTATES LIMITED
    - now 04091657
    FLEETNESS 302 LIMITED
    - 2000-12-11 04091657 05063692... (more)
    25 Rochdale Road, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-17 ~ 2000-12-11
    IIF 15 - Director → ME
  • 10
    BLOOD BROTHER LIMITED
    - now 14377653
    GH 101 LIMITED
    - 2023-08-21 14377653 14377568... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 19 - Director → ME
  • 11
    BRABNERS CHAFFE STREET LLP
    - 2013-05-31 OC309501 03081927... (more)
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (205 parents, 23 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 18 - LLP Designated Member → ME
  • 12
    CABBAGE AND CURTAINRAIL LIMITED
    10375111
    55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 13
    CGF PARTNERSHIPS LTD
    - now 10380178
    JCCO 402 LIMITED
    - 2017-03-13 10380178 08039929... (more)
    8 Storeys Gate, London, England
    Active Corporate (15 parents)
    Officer
    2016-09-16 ~ 2017-04-10
    IIF 37 - Director → ME
  • 14
    CIRCLE LIVERPOOL LIMITED - now
    CIRCLE RECYCLING LIMITED - 2022-07-25
    CIRCLE 22 LIMITED - 2022-07-25
    CIRCLE HOLDINGS LIMITED - 2022-01-21
    SEDDON MACCLESFIELD LIMITED
    - 2003-09-12 04091587
    FLEETNESS 301 LIMITED
    - 2000-12-15 04091587 04129556... (more)
    Plodder Lane, Edge Fold, Bolton, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 6 - Director → ME
  • 15
    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 5 - Director → ME
  • 16
    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, 321 offsprings)
    Officer
    2011-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 17
    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, 399 offsprings)
    Officer
    2011-09-08 ~ now
    IIF 20 - Director → ME
  • 18
    CURTAIN MANAGEMENT HOLDINGS LIMITED
    - now 10304877
    JCCO 398 LIMITED
    - 2016-08-26 10304877 09898527... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2016-09-07
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 19
    CURTAIN MANAGEMENT LIMITED
    - now 10302346
    JCCO 397 LIMITED
    - 2016-08-01 10302346 08263909... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-29 ~ 2016-08-04
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
    CROW AERODROMES LIMITED
    - 2007-03-07 04129556
    FLEETNESS 308 LIMITED
    - 2001-01-25 04129556 04091657... (more)
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-02-12
    IIF 10 - Director → ME
  • 21
    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 27 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 22
    FINLAY JAMES ASSOCIATES HOLDINGS LIMITED
    - now 10231051 04716912
    JCCO 394 LIMITED
    - 2016-08-01 10231051 08203189... (more)
    Unit 6 Battersea Road, Heaton Mersey Industrial Estate, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2016-08-04
    IIF 50 - Director → ME
  • 23
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED
    - 2016-04-05 10059627 10230718... (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 61 - Director → ME
  • 24
    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 05030269... (more)
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2001-09-14
    IIF 14 - Director → ME
  • 25
    GAIMIN.IO LIMITED
    11237993
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 42 - Director → ME
  • 26
    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 23 - Director → ME
  • 27
    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 22 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-10-04
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 28
    GSMEG HOLDINGS LIMITED
    - now 10375171
    JCCO 400 LIMITED
    - 2016-09-26 10375171 10988178... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 29
    HAWLEY GROUP LIMITED
    - now 09578357
    JCCO 381 LIMITED
    - 2015-06-01 09578357 08199838... (more)
    Arcadia House, Maritime Walk, Ocean Village, Southampton, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2016-09-13
    IIF 49 - Director → ME
  • 30
    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 06641125... (more)
    Dte House Hollins Mount, Hollins Lane, Bury, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-02-27 ~ 2001-08-07
    IIF 13 - Director → ME
  • 31
    HTTPOOL HOLDINGS UK LIMITED
    - now 10375627
    JCCO 401 LIMITED
    - 2017-01-20 10375627 10988178... (more)
    100 Barbirolli Square, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2017-03-01
    IIF 47 - Director → ME
  • 32
    ICON LIFESAVER LIMITED
    - now 09778295
    JCCO 386 LIMITED
    - 2015-12-02 09778295 09578084... (more)
    Icon Lifesaver Hall Chase London Road, Marks Tey, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-12-04
    IIF 59 - Director → ME
  • 33
    ICON TECHNOLOGY SYSTEMS TRADING LIMITED - now
    ICON US TRADING COMPANY LIMITED
    - 2016-03-15 09735268
    JCCO 385 LIMITED
    - 2015-12-02 09735268 09898621... (more)
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2015-08-17 ~ 2015-12-04
    IIF 65 - Director → ME
  • 34
    ICON UK ALLIANCE LIMITED
    - now 09620055
    JCCO 384 LIMITED
    - 2015-12-02 09620055 09898621... (more)
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2015-06-02 ~ 2015-12-04
    IIF 67 - Director → ME
  • 35
    IDORU LIMITED - now
    SALVE SOCIAL LIMITED - 2020-04-15
    JCCO 409 LIMITED
    - 2020-03-26 11269236 10988178... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ 2020-03-24
    IIF 44 - Director → ME
  • 36
    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 24 - Director → ME
  • 37
    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 66 - Director → ME
  • 38
    JC DIRECTORS LIMITED
    04600195
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (8 parents, 134 offsprings)
    Officer
    2002-11-25 ~ dissolved
    IIF 25 - Director → ME
    2002-11-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    JC SECRETARIES LIMITED
    04600034 03782794
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2002-11-25 ~ dissolved
    IIF 26 - Director → ME
    2002-11-25 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    JCCO 104 LIMITED
    04571080 04621607... (more)
    The Grange Tanners Lane, Berkswell, Coventry, England
    Active Corporate (11 parents)
    Officer
    2002-10-23 ~ 2003-07-08
    IIF 1 - Secretary → ME
  • 41
    JCCO 334 LIMITED
    08537476 08203189... (more)
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 42
    JCCO 387 LIMITED
    09898621 06659496... (more)
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2015-12-22
    IIF 55 - Director → ME
  • 43
    JCCO 390 LIMITED
    09898529 09578084... (more)
    Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-02 ~ 2016-06-09
    IIF 64 - Director → ME
  • 44
    JCCO 406 LIMITED
    - now 10988178 11269236... (more)
    SYNTRI MEDIA GROUP LIMITED
    - 2018-03-20 10988178 10988491
    JCCO 406 LIMITED
    - 2018-03-20 10988178 11269236... (more)
    Unit 8a Newby Road, Hazel Grove, Stockport, England
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2018-03-22
    IIF 40 - Director → ME
  • 45
    JCCO 408 LIMITED
    10988036 08124796... (more)
    55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 39 - Director → ME
  • 46
    JCCO 413 LIMITED
    13088037 08203216... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 47
    JCCO ADM LIMITED
    - now 09898527 09969691
    GATEAU CAKE & COMPANY LIMITED
    - 2016-02-02 09898527 09969691... (more)
    JCCO 388 LIMITED
    - 2016-01-20 09898527 09735268... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 48
    JDG PROMOTIONS LTD - now
    JOE GOMEZ FOOTBALL LIMITED - 2015-07-06
    JCCO 380 LIMITED
    - 2015-06-01 09578084 09898527... (more)
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ 2015-05-28
    IIF 57 - Director → ME
  • 49
    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 16 - Secretary → ME
  • 50
    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 56 - Director → ME
  • 51
    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 8 - Director → ME
  • 52
    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 28 - Director → ME
  • 53
    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 36 - Director → ME
  • 54
    MICHO BROOK LIMITED
    13963342
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    MIDDLETON MANUFACTURING LIMITED - now
    JCCO 405 LIMITED
    - 2017-07-25 10644991 06816873... (more)
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-03
    IIF 43 - Director → ME
  • 56
    MYX PROPERTIES (HOLDINGS) LIMITED
    09578380
    Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 58 - Director → ME
  • 57
    MYX PROPERTIES LIMITED
    09580385
    Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 68 - Director → ME
  • 58
    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 62 - Director → ME
  • 59
    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 33 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-07-30
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 60
    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 71 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-06
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 61
    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 52 - Director → ME
  • 62
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-11-08
    IIF 17 - LLP Designated Member → ME
  • 63
    SYNTRI GROUP LIMITED
    - now 10381655
    JCCO 404 LIMITED
    - 2017-08-11 10381655 10988178... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-17 ~ 2018-03-23
    IIF 41 - Director → ME
  • 64
    SYNTRI LIMITED
    - now 10380154
    JCCO 403 LIMITED
    - 2017-08-11 10380154 10988178... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ 2018-03-23
    IIF 45 - Director → ME
  • 65
    SYNTRI MEDIA GROUP LIMITED
    - now 10988491 10988178
    JCCO 407 LIMITED
    - 2018-03-22 10988491 10380178... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-29 ~ 2018-03-23
    IIF 46 - Director → ME
  • 66
    THE HEARING AID REPAIR SHOP (UK ) LIMITED
    - now 04136307 04091682
    FLEETNESS 303 LIMITED
    - 2001-05-24 04136307 07193755... (more)
    Arlington Manor, Snelsmore Common, Newbury
    Active Corporate (20 parents)
    Officer
    2001-01-05 ~ 2001-09-14
    IIF 11 - Director → ME
  • 67
    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 9 - Director → ME
  • 68
    V9 MEDIA LIMITED
    - now 09578490
    JCCO 383 LIMITED
    - 2015-08-18 09578490 08379528... (more)
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-08-18
    IIF 69 - Director → ME
  • 69
    VIABLE APPLICATIONS LIMITED
    - now 10230718
    JCCO 392 LIMITED
    - 2016-07-04 10230718 08751139... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 70
    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 51 - Director → ME
  • 71
    YOUNIFI LIMITED
    - now 09898687
    JCCO 389 LIMITED
    - 2016-03-02 09898687 09898527... (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 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.