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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAKING A DIFFERENCE - TAMESIDE

GB-COH 04426252Inc. 29 Apr 2002private limited guarant nsc limited exemptionGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-04-29
Legal form
private limited guarant nsc limited exemption
Activity
86900
Registered office
The Haven, 168 Clarendon Road, Hyde, Cheshire, SK14 2JY
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04426252
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2002-04-29
Registered office
The Haven, 168 Clarendon Road, Hyde, Cheshire, SK14 2JY
SIC
86900
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-08
/05

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALLEN, Amanda Jayne
    • director · British · appointed 2026-03-19 · Companies House
  • HOGG, Spencer William
    • director · British · appointed 2016-12-12 · Companies House
    • individual PSC · significant influence or control · since 2026-03-19 · CH · PSC register
  • LYONS, Jack
    • director · British · appointed 2022-09-28 · Companies House
  • MCKINNEY, Lynda
    • director · British · appointed 2018-06-04 · Companies House
  • ALLEN, Amanda
    • director · British · appointed 2018-06-04 · resigned · Companies House
  • BENNETT, Peter Herbert
    • director · British · appointed 2005-11-28 · resigned · Companies House
  • BUCKLEY, Jean
    • director · British · appointed 2007-11-26 · resigned · Companies House
  • COOPER, Kathleen
    • secretary · British · appointed 2005-01-01 · resigned · Companies House
    • director · British · appointed 2005-01-01 · resigned · Companies House
  • COOPER, Michael
    • director · British · appointed 2005-01-01 · resigned · Companies House
  • FISHER, Matthew
    • director · British · appointed 2007-11-26 · resigned · Companies House
  • HAMER, Anthony
    • director · British · appointed 2011-11-21 · resigned · Companies House
  • HEATHCOTE, Dennis
    • director · British · appointed 2011-11-21 · resigned · Companies House
  • LEECH, John Kenneth
    • secretary · British · appointed 2002-04-29 · resigned · Companies House
  • MACDONALD, Karen
    • director · British · appointed 2009-11-16 · resigned · Companies House
  • MASSEY, Keith
    • director · British · appointed 2008-11-24 · resigned · Companies House
  • MCCABE, Michael
    • director · British · appointed 2004-09-07 · resigned · Companies House
  • Michael Whittle
    • individual PSC · significant influence or control · ceased 2026-03-13 · CH · PSC register
  • TOOTALL, Martin Paul
    • director · British · appointed 2002-04-29 · resigned · Companies House
  • WAINRIGHT, Paul
    • director · British · appointed 2022-09-28 · resigned · Companies House
  • WARNER, Alexander Joseph
    • director · British · appointed 2005-02-07 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAKING A DIFFERENCE - TAMESIDE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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