1
INFORM CPI LIMITED - 2025-02-17
5th Floor Ship Canal House, 98 King Street, ManchesterIn Administration Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,166,237 GBP2022-09-29
Officer
2006-03-06 ~ nowIIF 25 - Director → ME
2
ANJUNA RESTAURANTS LIMITED - 2020-11-10
Stamford House, Northenden Road, Sale, CheshireIn Administration Corporate (3 parents)
Equity (Company account)
-551,334 GBP2023-09-30
Officer
2020-09-10 ~ nowIIF 37 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
20 Eglwys Teg, WrexhamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor 5 New York Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-09 ~ dissolvedIIF 33 - Director → ME
5
St Georges Court, Winnington Avenue, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-04-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
St Georges Court, Winnington Avenue, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Eccleston Paddocks Paddock Road, Eccleston, Chester, United KingdomActive Corporate (1 parent)
Officer
2023-07-19 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
2nd Floor 5 New York Street, Manchester, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
77,896 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
9
St Georges Court, Winnington Avenue, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
5th Floor Ship Canal House, 98 King Street, ManchesterIn Administration Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
534,034 GBP2021-09-30 ~ 2022-09-29
Officer
2009-03-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
EXACTA SOFTWARE (UK) LTD - 2009-07-15
EXACTA ONLINE LTD - 2008-09-24
2 St Johns Court, Vicars Lane, Chester, CheshireDissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolvedIIF 43 - Director → ME
12
5th Floor Ship Canal House, 98 King Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
1,005,940 GBP2022-09-29
Officer
2009-11-19 ~ nowIIF 23 - Director → ME
13
PRINTER JUICE LTD - 2007-05-23
2 St Johns Court, Vicars Lane, ChesterDissolved Corporate (1 parent)
Officer
2007-02-02 ~ dissolvedIIF 44 - Director → ME
14
2 St Johns Court, Vicars Lane, ChesterDissolved Corporate (1 parent)
Officer
2004-02-06 ~ dissolvedIIF 39 - Director → ME
15
GBK EXACTA NETWORK LIMITED - 2006-04-05
2 St Johns Court, Vicars Lane, Chester, CheshireDissolved Corporate (1 parent)
Officer
2006-03-06 ~ dissolvedIIF 42 - Director → ME
16
2 St Johns Court, Vicars Lane, Chester, CheshireDissolved Corporate (1 parent)
Officer
2006-03-06 ~ dissolvedIIF 46 - Director → ME
17
2nd Floor 5 New York Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-11 ~ dissolvedIIF 30 - Director → ME
18
FLYANALYSE LIMITED - 2020-01-29
2nd Floor 5 New York Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2019-04-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
5 New York Street, Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2022-05-31
Officer
2018-05-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
2nd Floor 5 New York Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
2 St John's Court, Vicars Lane, Chester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-439,696 GBP2022-12-31
Officer
2018-12-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)
Officer
2024-10-15 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5th Floor, Ship Canal House, 98 King Street, ManchesterIn Administration Corporate (4 parents)
Equity (Company account)
27,955 GBP2022-09-29
Officer
2016-06-02 ~ nowIIF 26 - Director → ME
25
CHESTER CENTURIONS FC LIMITED - 2018-12-07
2 St John's Court, Vicars Lane, Chester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,030,533 GBP2023-03-31
Officer
2018-04-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
2nd Floor 5 New York Street, Manchester, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
TP GEN3 LTD - 2020-01-29
OPTIMISE TIDAL SOLUTIONS LIMITED - 2015-10-03
Lumley House Paddock Road, Eccleston, Chester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-354,458 GBP2022-08-31
Officer
2015-08-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE