1
AUTUMN BLAZE LIMITED - 1994-02-15
C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-28 ~ 2000-04-18
IIF 10 - Director → ME
2
Millennium Business Centre, Humber Road, Staples Corner, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,155,532 GBP2014-12-31
Officer
2006-02-18 ~ 2010-12-08
IIF 26 - Director → ME
2006-02-18 ~ 2008-09-01
IIF 7 - Secretary → ME
3
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,158 GBP2018-07-31
Officer
2015-07-06 ~ 2019-04-10
IIF 28 - Director → ME
2015-07-06 ~ 2019-04-10
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stafford Park 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-236,367 GBP2016-08-31
Officer
2015-03-01 ~ dissolved
IIF 33 - Director → ME
2015-03-01 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
A-STANDARD EUROPE LIMITED - 2011-11-16
TVM (UK) LIMITED - 2000-09-04
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2015-03-01 ~ dissolved
IIF 32 - Director → ME
2015-03-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
6
FRASER CAMPBELL LIMITED - now
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,590 GBP2025-01-31
Officer
2019-05-17 ~ 2019-09-03
IIF 30 - Director → ME
Person with significant control
2019-05-17 ~ 2025-10-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
77 Station Street, Burton-on-trent, England
Active Corporate (2 parents)
Person with significant control
2024-11-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-12-14 ~ dissolved
IIF 29 - Director → ME
2012-12-14 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
9
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
105,937 GBP2016-03-31
Officer
2014-04-01 ~ 2018-02-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2005-11-18
IIF 31 - Director → ME
2002-07-04 ~ 2004-01-01
IIF 8 - Secretary → ME
2005-02-02 ~ 2005-08-18
IIF 9 - Secretary → ME
11
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
362,494 GBP2024-12-31
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
12
QUIN BUTTERWORTH SPANGENTHAL LIMITED - 1993-10-05
Q.B. SYSTEMS LIMITED - 1989-08-22
RAPID 2811 LIMITED - 1987-04-23
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
6,180,353 GBP2020-03-31
Officer
2018-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
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
13
QBS TECHNOLOGY GROUP LIMITED
- now 09959968GNR TECHNOLOGY LIMITED
- 2019-02-11
09959968C & W DISTRIBUTORS LIMITED
- 2017-05-15
09959968C&W BUSES LIMITED - 2017-02-01
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (11 parents, 6 offsprings)
Profit/Loss (Company account)
155,842 GBP2019-04-01 ~ 2020-03-31
Officer
2017-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-09 ~ 2022-01-31
IIF 48 - Ownership of shares – 75% or more → OE
14
QUANTUM BREAKTHROUGH STRATEGIES
16121213 Shortacre, Whitebarn Road, Alderley Edge, Cheshire
Active Corporate (2 parents)
Officer
2024-12-05 ~ 2025-12-08
IIF 23 - Director → ME
2024-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
RELISYS LIMITED - now
TECO INFORMATION SYSTEMS EUROPE LIMITED
- 2004-12-29
04357000 3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (8 parents)
Officer
2002-04-02 ~ 2002-07-31
IIF 11 - Director → ME
16
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-23 ~ now
IIF 13 - Director → ME
2017-10-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-10-23 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 18 - Director → ME
18
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 16 - Director → ME
19
QBS MSP SOFTWARE LTD
- 2021-02-24
06696400GS TECHNOLOGY HOLDINGS LIMITED - 2017-05-22
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 17 - Director → ME
20
ALPHA GENERATION DISTRIBUTION LTD
- 2021-02-24
08415877 Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 15 - Director → ME
21
Queen's Court, Wilmslow Road, Alderley Edge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 22 - Director → ME
22
STEVINSON BALANCED SECURITIES LIMITED
16105574 Shortacre, Whitebarn Road, Alderley Edge, Cheshire, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
23
The Coppice, Beechfield Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 27 - Director → ME
2015-12-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
24
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
25
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
349,404 GBP2020-07-31
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
Vip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-16 ~ 2012-10-05
IIF 34 - Director → ME
27
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-13 ~ now
IIF 20 - Director → ME