Company · Manchester Liquidation
Project Sword Midco 1 Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 10
- Sharon Baylay-Bell 2025-2025 View profile
- Keven David Parker 2024-2025 View profile
- Stephen Neil Trowbridge 2023-2025 View profile
- Nicola Helen Mcquaid 2021-2025 View profile
- Nigel Derek Hammond 2019-2025 View profile
- Raymond Stenton 2019-2024 View profile
- Robert John Haxton 2019-2020 View profile
- Andrew Charles Lawton 2019-2023 View profile
- Phillip Thomas Frame 2019-2021 View profile
- Dominic Marius Dennis Anthony Wheatley 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 04/06/2019
- Registered office
- Manchester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project Sword Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
Group
- Project Sword Midco 1 Limited
is controlled by Project Sword Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04 · source: Companies House PSC register - Project Sword Topco Limited
is controlled by Northedge Capital Nominee Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-04 · source: Companies House PSC register - Northedge Capital Nominee Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-03 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
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- 08106529
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12032315
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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