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

Mr Mark Williams

    Related profiles found in government register
  • Mr Mark Williams
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 1
  • Mr Mark Williamson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b Barton Road, Worsley, Manchester, Greater Manchester, M28 2PD, United Kingdom

      IIF 2
  • Mr Mark Williams
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 338, London Road, Portsmouth, PO2 9JY, England

      IIF 3
  • Mr Mark Williams
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 4
  • Mr Mark Williamson
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 5

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 6 IIF 7

    • Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 8

    • Bass Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 9

    • C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 10
  • Mark Williams
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 11
  • Williamson, Mark
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lealta House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

      IIF 12
  • Williamson, Mark
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Barton Road, Worsley, Manchester, M28 2PD

      IIF 13
  • Williams, Mark
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 338, London Road, Portsmouth, PO2 9JY, England

      IIF 14 IIF 15

    • 144, Cannock Road, Stafford, ST17 0QH, England

      IIF 16
  • Williams, Mark
    British born in August 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen - Y - Parc Farm, Raglan, Monmouthshire, NP15 2BX, United Kingdom

      IIF 17
  • Williams, Mark
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 32 IIF 33

    • 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 34

    • Cuillins, 8 Manor Road, Reigate, Surrey, RH2 9LB, England

      IIF 35 IIF 36 IIF 37
  • Williams, Mark
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 38
  • Williams, Mark
    British insurance clain adjuster born in August 1975

    Registered addresses and corresponding companies

    • 44 Chaucer Drive, Bermondsey, London, SE1 5TA

      IIF 39
  • Williamson, Mark
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 40

    • 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 41 IIF 42 IIF 43

    • Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 44

    • Bass Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 45

    • C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 46 IIF 47

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 48
  • Williamson, Mark
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kirkgate House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

      IIF 49

    • Lealta House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 50

    • 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 51

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 52

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 53

    • 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 54 IIF 55 IIF 56

    • No. 1, St Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 58

    • 3rd Floor Castlefield House, Liverpool Road, Manchester, M3 4SB, England

      IIF 59

    • 3rd Floor Giant's Basin, Potato Wharf, Manchester, M3 4NB, England

      IIF 60

    • Castlefield House, 3rd Floor, Liverpool Road, Manchester, Greater Manchester, M3 4SB, United Kingdom

      IIF 61

    • Castlefield House, C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, M3 4SB, England

      IIF 62

    • Centurion House 2nd Floor, 129 Deansgate, Manchester, Greater Manchester, M3 3WR

      IIF 63

    • C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 64

    • Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 65

    • Giants Basin, Potato Wharf, Castlefield, Manchester, M3 4NB, United Kingdom

      IIF 66 IIF 67

    • Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool, FY4 2PR

      IIF 68

    • 4b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 69

    • Suite H3 Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 70
  • Williamson, Mark
    British born in November 1965

    Registered addresses and corresponding companies

    • 88 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SP

      IIF 71
  • Williamson, Mark
    British company director born in November 1965

    Registered addresses and corresponding companies

    • 94 Ringley Road, Whitefield, Manchester, M45 7UV

      IIF 72 IIF 73
  • Williamson, Mark
    British director born in November 1965

    Registered addresses and corresponding companies

    • 88 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SP

      IIF 74

    • 94 Ringley Road, Whitefield, Manchester, M45 7UV

      IIF 75
  • Williamson, Mark
    British financial controller born in November 1965

    Registered addresses and corresponding companies
  • Williams, Mark
    British

    Registered addresses and corresponding companies
  • Williams, Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 87
  • Williamson, Mark
    British

    Registered addresses and corresponding companies
  • Williamson, Mark
    British director

    Registered addresses and corresponding companies

    • Lealta House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 91

    • 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 92

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 93 IIF 94

    • 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 95 IIF 96 IIF 97

    • 5b Barton Road, Worsley, Manchester, Lancashire, M28 2PD

      IIF 99 IIF 100

    • Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool, FY4 2PR

      IIF 101
  • Williams, Mark
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 102
  • Williamson, Mark
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 103
  • Williamson, Mark

    Registered addresses and corresponding companies

    • Centurion House 2nd Floor, 129 Deansgate, Manchester, Greater Manchester, M3 3WR

      IIF 104
child relation
Offspring entities and appointments 78
  • 1
    ABERLA NORTH WEST LIMITED - now
    US ABERLA LIMITED
    - 2016-04-13 10094771 10104345
    Suite H3 Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2016-04-05
    IIF 70 - Director → ME
  • 2
    ABERLA SERVICES LIMITED
    09458948
    Insolvency (Case 1) In administration
    Administration started on 2022-07-12
    Administration ended on 2024-07-10
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-02 ~ 2021-04-30
    IIF 69 - Director → ME
  • 3
    BLACKBUCK PROPERTIES LIMITED
    09063177
    3rd Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-07-30
    IIF 59 - Director → ME
  • 4
    BRIDGEWATER CHAMBERS MANAGEMENT LIMITED
    - now 05796797
    WEIGHTCO 2006 (2) LIMITED
    - 2006-08-30 05796797 06609744... (more)
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-08-22 ~ 2013-07-11
    IIF 55 - Director → ME
    2006-08-22 ~ 2013-07-11
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CANADIAN & CRAWLEY LIMITED
    15901029
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 18 - Director → ME
  • 6
    CANADIAN & KINGSTON LIMITED
    16499472
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 24 - Director → ME
  • 7
    CANADIAN & NORTHAMPTON LIMITED
    15616691
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 29 - Director → ME
  • 8
    CANADIAN & PORTLAND DEVELOPMENTS LIMITED
    03037164
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ now
    IIF 28 - Director → ME
  • 9
    CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    09194545
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 20 - Director → ME
  • 10
    CANADIAN & PORTLAND ESTATES LIMITED
    - now 01676411
    CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
    BRADCREST LIMITED - 1984-05-25
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 26 - Director → ME
  • 11
    CANADIAN & READING LIMITED
    15913522
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 19 - Director → ME
  • 12
    CANADIAN & RIVERSIDE ESTATES LIMITED
    09208731
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 27 - Director → ME
  • 13
    CANADIAN & TEWKESBURY LIMITED
    16093208
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 25 - Director → ME
  • 14
    CANADIAN & WEST END LIMITED
    09943076
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-03-31 ~ now
    IIF 23 - Director → ME
  • 15
    CLYTHE MANAGEMENT LIMITED
    - now 08710910
    GWL MANAGEMENT LIMITED - 2014-02-26
    MC SURREY LIMITED - 2014-01-10
    8/10 South Street, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2021-09-01
    IIF 32 - Director → ME
  • 16
    COLLEY WOOD SYNDICATE,LIMITED(THE)
    00204611
    8-10 South Street, Epsom, Surrey
    Active Corporate (14 parents)
    Officer
    1997-08-19 ~ now
    IIF 31 - Director → ME
    1998-03-01 ~ now
    IIF 83 - Secretary → ME
  • 17
    CORDANT DYNAMIC PEOPLE LTD - now
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED
    - 2005-01-25 02223177
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1996-11-12 ~ 1997-12-11
    IIF 80 - Director → ME
  • 18
    CORDANT LIMITED - now
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED
    - 2005-01-25 00878443
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1996-11-12 ~ 1998-07-24
    IIF 79 - Director → ME
  • 19
    CORDANT MEDICAL SALES LIMITED - now
    PREMIERE PERSONNEL SERVICES LIMITED
    - 2014-04-24 03112561
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1996-01-02 ~ 1998-07-24
    IIF 75 - Director → ME
  • 20
    CORDANT OCCUPATIONAL HEALTH LTD - now
    PREMIERE CARE SERVICES LIMITED
    - 2014-07-07 03250211
    COOL JAZZ LIMITED
    - 1996-10-02 03250211
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1996-10-02 ~ 1998-07-24
    IIF 72 - Director → ME
  • 21
    CORDANT PROCUREMENT RECRUITMENT LIMITED - now
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 2003-12-11 02720955 02963711... (more)
    PREMIERE EMPLOYMENT LIMITED
    - 1995-01-03 02720955 02963711
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-05-20 ~ 1998-07-24
    IIF 77 - Director → ME
  • 22
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - now
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
    - 2001-03-30 03245098
    ACTIONAFTER LIMITED
    - 1996-11-22 03245098
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-01 ~ 1997-01-01
    IIF 84 - Secretary → ME
  • 23
    DANESHOT1 LIMITED
    - now 13277487 13995336
    3 SHOTTENDANE ROAD LIMITED
    - 2024-02-12 13277487
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 30 - Director → ME
  • 24
    DATAMERSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-26
    Dissolved on 2017-01-11
    NATIONWIDE CLAIMS SERVICES LIMITED
    - 2004-07-05 03264508
    GUARDCAUSE LIMITED
    - 1996-11-22 03264508
    West Point, Old Trafford, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-11-01 ~ 1997-01-01
    IIF 86 - Secretary → ME
  • 25
    DURLEY GROUP HOLDINGS LIMITED
    - now 03263355
    ENGAGEMIGHT LIMITED
    - 1996-12-04 03263355
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-01-01
    IIF 85 - Secretary → ME
  • 26
    ENV SURVEYS LIMITED
    04490449
    338 London Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2013-07-05 ~ now
    IIF 15 - Director → ME
  • 27
    FOOD SCORE LTD
    05930855
    381a Brindle Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ 2010-03-09
    IIF 71 - Director → ME
  • 28
    GIMME IP LIMITED - now
    MWJF LIMITED
    - 2012-03-07 07747059
    GIMME LIMITED
    - 2011-09-21 07747059 07785197... (more)
    Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-19 ~ 2012-03-06
    IIF 61 - Director → ME
  • 29
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    Due to be dissolved on 2015-08-06
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-23 ~ 2012-02-09
    IIF 63 - Director → ME
    2011-09-23 ~ 2012-02-09
    IIF 104 - Secretary → ME
  • 30
    GIMME365 LIMITED
    - now 07556393 07747059... (more)
    VALUBUBBLE LIMITED
    - 2011-08-18 07556393
    Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-03-05
    IIF 62 - Director → ME
  • 31
    GREEN DELIVERY MACHINE LIMITED
    10726495
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 32
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    1996-07-01 ~ 1997-08-18
    IIF 38 - Director → ME
    1996-07-01 ~ 1997-08-18
    IIF 87 - Secretary → ME
  • 33
    GROSVENOR BOSTON LIMITED - now
    PREMIERE NURSING & CARE LIMITED
    - 2014-04-24 02966851
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1995-01-03 ~ 1998-07-24
    IIF 81 - Director → ME
  • 34
    HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
    00949504
    Pendell Court, Bletchingley, Surrey
    Active Corporate (82 parents)
    Officer
    2005-06-28 ~ 2017-12-06
    IIF 34 - Director → ME
  • 35
    JQM PROPERTY LTD
    07827719
    338 London Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2011-10-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LEALTA BENEFITS LIMITED
    06024643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2017-01-12 during the appointment or period of control
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 57 - Director → ME
    2006-12-11 ~ dissolved
    IIF 98 - Secretary → ME
  • 37
    LEALTA CONTRACTS LIMITED
    - now 06024677
    LEALTA GOLF LIMITED
    - 2007-02-20 06024677
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 54 - Director → ME
    2006-12-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 38
    LEALTA LIMITED
    05989810
    Insolvency (Case 1) In administration
    Administration started on 2012-12-14
    Administration ended on 2013-12-12
    The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-06 ~ 2012-05-31
    IIF 56 - Director → ME
    2006-11-06 ~ 2012-05-31
    IIF 95 - Secretary → ME
  • 39
    LEALTA LOCAL LIMITED
    - now 05718925
    MY LOCAL DISCOUNT CARD LIMITED
    - 2007-08-03 05718925
    MY LOCAL DISCOUNT LIMITED
    - 2007-03-26 05718925
    PREMIER BENEFIT HOLDINGS LIMITED
    - 2007-02-20 05718925
    E 2 E MEDIA LIMITED - 2006-10-31
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (6 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 42 - Director → ME
    2007-02-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 40
    LEALTA REWARDS LIMITED
    - now 05976133
    WALVERDENE LIMITED - 2007-05-29
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 41 - Director → ME
    2007-05-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    LEALTA TRAVEL LIMITED
    06014518
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 43 - Director → ME
    2006-11-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 42
    MATCH EMPLOYMENT (IRELAND) LIMITED
    - now 03365390
    PREMIERE IRELAND LIMITED
    - 1998-07-02 03365390
    CARIBBEAN NIGHTS LIMITED
    - 1997-08-01 03365390
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1997-07-10 ~ 1998-07-24
    IIF 78 - Director → ME
  • 43
    MELVYN WILLIAM HOLDINGS LIMITED
    13412510
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    MMK PROPERTIES LLP
    - now OC327969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-26
    Commencement of winding up on 2015-07-13
    Conclusion of winding up on 2019-07-12
    Dissolved on 2020-01-10
    LEALTA PROPERTIES LLP
    - 2007-05-15 OC327969
    Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-02 ~ 2012-12-01
    IIF 13 - LLP Designated Member → ME
  • 45
    OXLEY PARK M.C. LIMITED
    02564503
    12 Ensign House Admirals Way, London, England
    Active Corporate (39 parents)
    Officer
    2004-01-16 ~ 2005-09-12
    IIF 39 - Director → ME
  • 46
    PAVED GREEN HOLDINGS LIMITED
    - now 09943033
    CANADIAN & ARCADIA LIMITED
    - 2022-08-05 09943033
    14 Berkeley Street, Mayfair, London, England
    Receiver Action Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-08-10
    IIF 22 - Director → ME
  • 47
    PAYROLL SPECIALIST SERVICES LIMITED - now
    PREMIERE EMPLOYMENT LIMITED
    - 2007-08-29 02963711 02720955
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 1995-01-03 02963711 12449309... (more)
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1995-01-03 ~ 1998-07-24
    IIF 76 - Director → ME
  • 48
    PRAETURA ENERGY TRADING LIMITED
    11132594
    Regent House, Kendal Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-04 ~ 2020-08-19
    IIF 67 - Director → ME
  • 49
    PRAETURA HEALTHCARE PROPERTIES LIMITED
    09597094
    No. 1 St Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 58 - Director → ME
  • 50
    PRAETURA PROPERTIES (BALGARTH) LIMITED
    - now 08104013
    ENSCO 941 LIMITED
    - 2012-07-03 08104013 01229038... (more)
    Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Active Corporate (8 parents)
    Officer
    2012-07-02 ~ now
    IIF 48 - Director → ME
  • 51
    PRAETURA PROPERTIES LLP
    OC377062
    Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 52
    PREMIER BENEFIT CARDS LIMITED
    05476622
    Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-11-15 ~ 2012-05-31
    IIF 50 - Director → ME
    2006-11-15 ~ 2012-05-31
    IIF 91 - Secretary → ME
  • 53
    PREMIER GOLF CARD LIMITED
    05697044
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ 2012-05-31
    IIF 68 - Director → ME
    2007-01-29 ~ 2012-05-31
    IIF 101 - Secretary → ME
  • 54
    REGENT ENERGY LEASING LIMITED
    - now 11087075
    PRAETURA AIRSOURCE TRADING LIMITED
    - 2018-09-25 11087075
    Regent House, Kendal Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-29 ~ 2019-05-28
    IIF 66 - Director → ME
  • 55
    Bass Warehouse, Castle Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2018-08-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 56
    SGHW REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-10-06
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    Insolvency (Case 1) In administration
    Administration started on 2020-03-02
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED
    - 2014-04-24 02958051
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-01-03 ~ 1998-07-24
    IIF 82 - Director → ME
  • 57
    TASC ADVISORY LIMITED
    - now 06006849
    CLUBHOUSE INFORMATION SYSTEMS LIMITED
    - 2018-09-28 06006849
    T2G PUBLICATIONS LIMITED
    - 2008-09-16 06006849
    Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 53 - Director → ME
    2008-08-14 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TASC VENTURES LIMITED
    - now 11566841
    TASC ENERGY LIMITED
    - 2019-06-19 11566841
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2018-09-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 59
    THAMES STREET PROPERTIES LIMITED
    11023677
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 21 - Director → ME
  • 60
    THE PEAR TREE AT PURTON LIMITED
    - now 02104833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-29 during the appointment or period of control
    Dissolved on 2020-04-08 during the appointment or period of control
    EVERYDELIGHT LIMITED - 1987-08-04
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (11 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 37 - Director → ME
  • 61
    THE PREMIERE GROUP LIMITED
    03182753
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-04-25 ~ 1998-07-24
    IIF 73 - Director → ME
  • 62
    THE ROYAL SCHOOL, WOLVERHAMPTON
    - now 09250153 00454793... (more)
    THE WOLVERHAMPTON FREE SCHOOL - 2016-01-29
    The Royal School Wolverhampton, Penn Road, Wolverhampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 16 - Director → ME
  • 63
    TRAVEL TV LIMITED
    - now 05719113
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-01
    Commencement of winding up on 2013-06-10
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-19
    TRAVEL TV PLC
    - 2010-02-26 05719113
    TRAVEL TV LIMITED - 2007-09-12
    Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2012-05-31
    IIF 12 - Director → ME
    2008-03-28 ~ 2009-09-25
    IIF 99 - Secretary → ME
  • 64
    URBAN BASES LIMITED
    04122357
    Insolvency (Case 1) In administration
    Administration started on 2008-05-01
    Administration ended on 2009-05-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-06
    Dissolved on 2013-09-28
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-12 ~ 2008-01-21
    IIF 74 - Director → ME
    2008-01-21 ~ 2008-03-01
    IIF 100 - Secretary → ME
  • 65
    URBANGUIDE LIMITED
    04802820
    Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2003-06-19 ~ now
    IIF 40 - Director → ME
    2003-06-19 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 66
    US ABERLA LIMITED
    - now 10104345 10094771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Dissolved on 2024-04-25 during the appointment or period of control
    ABERLA NORTH WEST LIMITED - 2016-04-13
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 52 - Director → ME
  • 67
    USK SHOWGROUND LIMITED
    04606519
    Pen - Y - Parc Farm, Raglan, Monmouthshire
    Active Corporate (16 parents)
    Officer
    2024-03-20 ~ now
    IIF 17 - Director → ME
  • 68
    VELLUBA LIMITED
    10861438
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 69
    VELUBA LIMITED
    10853670
    Kad House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ 2019-03-12
    IIF 35 - Director → ME
  • 70
    VICINITY GROUP LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2014-11-07
    Administration ended on 2016-10-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-11
    Due to be dissolved on 2018-04-02
    WRT LIMITED
    - 2012-10-08 07119662
    VIVO 2 LTD
    - 2011-09-02 07119662
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 49 - Director → ME
  • 71
    VILLASHARE LIMITED
    04090938 03990731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    45-53 Chorley New Road, Bolton, Gtr Manchester
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 51 - Director → ME
    2000-10-20 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WEST QUAY DEVELOPMENTS (POOLE) LIMITED
    - now 06257030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15
    Due to be dissolved on 2025-08-14
    MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
    NIKAL (HOLES BAY) LIMITED - 2007-11-07
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-07-10 ~ 2019-07-11
    IIF 65 - Director → ME
  • 73
    WILD ESCAPES (FULLERTON) LIMITED
    14895168
    C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 64 - Director → ME
  • 74
    WILD ESCAPES LEVELS VINEYARD LTD
    14042605
    C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ now
    IIF 46 - Director → ME
  • 75
    WILD ESCAPES LIMITED
    12207101
    C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WILLIAMS & CO EPSOM LLP
    OC439601
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2021-10-20 ~ 2022-07-01
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 77
    WILLIAMS MARINE LIMITED
    10766084
    3 Murray Street, Llanelli, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    ZENZI LIMITED
    - now 09232760
    PRAETURA (ROCKSALT ESHER) LIMITED
    - 2015-11-17 09232760
    8 Church Street, Esher, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ 2016-06-08
    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.