1
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-05-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
ACTIVE SYNERGIE CONSULTING LTD - now
SKYTREND CONSULTING LTD
- 2012-08-16
05922344 Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (6 parents, 1 offspring)
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
4
Bell Yard Bell Yard 7, Lower Ground Floor, London, England
Active Corporate (3 parents)
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
5
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ 2014-08-07
IIF 10 - Director → ME
6
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
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
7
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 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
8
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 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
9
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (6 parents, 60 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2010-04-30 ~ now
IIF 2 - Director → ME
2004-01-22 ~ 2008-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2009-12-05 ~ 2012-05-30
IIF 20 - Director → ME
11
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 13 - Director → ME
12
EDV & WEB ENGINEERING LIMITED - now
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
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
13
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 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
14
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
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
15
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
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
16
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2014-03-06
IIF 14 - Director → ME
17
DECORATION'S MALEREI LTD.
- 2011-04-08
05629805 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ 2012-03-07
IIF 11 - Director → ME
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
35,182 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2016-01-20
IIF 19 - Director → ME
20
INSOLUTION GROUP LTD
- 2017-11-22
09662933DINAMICO - BUSINESS - SOLUTIONS LTD - 2015-07-06
09673274 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 EUR2024-12-31
Officer
2015-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
INSOLUTION MANAGEMENT LTD
- now 04728940 Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (9 parents, 28 offsprings)
Equity (Company account)
74,782 GBP2024-12-31
Officer
2009-10-07 ~ now
IIF 1 - Director → ME
2003-04-09 ~ 2006-03-31
IIF 21 - Director → ME
2007-05-22 ~ 2010-07-01
IIF 49 - Secretary → ME
22
Carpenter Court Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (7 parents, 130 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-04-30 ~ now
IIF 5 - Director → ME
2010-04-30 ~ 2010-04-30
IIF 24 - Director → ME
2006-12-15 ~ 2008-10-01
IIF 22 - Secretary → ME
23
MASSA DIGITAL SOLUTIONS & CONSULTING LTD
13738018 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (4 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
24
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (4 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
26
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 12 - Director → ME
27
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 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
28
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,815 GBP2017-12-31
Person with significant control
2017-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
29
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 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
30
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
31
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ 2021-08-01
IIF 7 - Director → ME
32
RETROFIT INDUSTRY LIMITED
- now 07797166 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ 2012-09-13
IIF 8 - Director → ME
33
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 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
34
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
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
35
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-16,057 GBP2022-12-31
Officer
2018-11-09 ~ 2019-03-22
IIF 17 - Director → ME
36
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 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