1
INSOLUTION INET LTD - 2017-11-21 Appointment / Control
SKYTREND CONSULTING LTD - 2012-08-16 Appointment / Control
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1,947,515 GBP2024-12-31
Officer
2012-08-16 ~ 2017-11-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bell Yard Bell Yard 7, Lower Ground Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
23,048 GBP2023-12-31
Person with significant control
2020-11-02 ~ 2021-04-28
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2014-08-07
IIF 10 - Director → ME
4
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-04-26 ~ 2019-05-24
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-29 ~ 2018-10-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ 2018-10-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (2 parents, 30 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2004-01-22 ~ 2008-10-01
IIF 23 - Secretary → ME
8
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2009-12-05 ~ 2012-05-30
IIF 20 - Director → ME
9
GLOBALPOOL LTD - 2019-06-14 Appointment / Control
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
-97,863 GBP2018-12-31
Officer
2015-03-31 ~ 2019-06-13
IIF 16 - Director → ME
Person with significant control
2016-06-16 ~ 2018-10-16
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
10
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-11
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-04-25 ~ 2018-10-18
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,553 GBP2019-12-31
Person with significant control
2017-06-27 ~ 2019-04-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2014-03-06
IIF 14 - Director → ME
14
- now Appointment / Control DECORATION'S MALEREI LTD. - 2011-04-08 Appointment / Control
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ 2012-03-07
IIF 11 - Director → ME
15
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ 2016-01-20
IIF 19 - Director → ME
16
INSOLUTION LTD - 2021-09-08 Appointment / Control
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
74,782 GBP2024-12-31
Officer
2003-04-09 ~ 2006-03-31
IIF 21 - Director → ME
2007-05-22 ~ 2010-07-01
IIF 49 - Secretary → ME
17
- now Appointment / Control PS EDER LTD - 2007-01-22
Carpenter Court Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (2 parents, 69 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-04-30 ~ 2010-04-30
IIF 24 - Director → ME
2006-12-15 ~ 2008-10-01
IIF 22 - Secretary → ME
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
-16,819 GBP2023-12-31
Person with significant control
2021-11-11 ~ 2023-09-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
99,809 GBP2024-06-30
Person with significant control
2017-07-24 ~ 2022-09-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ 2018-10-18
IIF 15 - Director → ME
Person with significant control
2018-01-10 ~ 2019-04-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-26 ~ 2017-07-31
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
22
- now Appointment / Control DIGGI FORCE LTD - 2020-02-24 Appointment / Control
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-08-01
IIF 7 - Director → ME
23
- now Appointment / Control INNOVATIVE LIFESTYLE SOLUTIONS LIMITED - 2012-07-02 Appointment / Control
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ 2012-09-13
IIF 8 - Director → ME
24
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-23,642 GBP2021-12-31
Person with significant control
2016-08-31 ~ 2018-10-18
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-02-02 ~ 2018-02-19
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-16,057 GBP2022-12-31
Officer
2018-11-09 ~ 2019-03-22
IIF 17 - Director → ME
27
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-25 ~ 2018-03-15
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE