1
ADVANCED BUSINESS VENTURES LIMITED
10929975 28 Mill Street, Ottery St. Mary, England
Liquidation Corporate (3 parents)
Officer
2017-08-23 ~ 2017-08-24
IIF 6 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ 2026-01-07
IIF 1 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 36 - Has significant influence or control → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
5
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
Brulimar House, Jubilee Road, Middleton
Active Corporate (5 parents)
Officer
2020-07-28 ~ 2023-09-01
IIF 4 - Director → ME
2013-10-08 ~ 2016-11-03
IIF 5 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-01
IIF 44 - Ownership of shares – 75% or more → OE
7
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
INSIGHT BUSINESS MANAGEMENT LTD
15857623 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-10-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 50 - Has significant influence or control → OE
12
Brulimar House Jubilee Road, Middleton, Manchester
Active Corporate (2 parents)
Person with significant control
2022-09-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Griffin Court, 201 Chapel Street, Manchester, Lancs
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2013-03-21
IIF 19 - Director → ME
2013-03-14 ~ dissolved
IIF 18 - Director → ME
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-23 ~ 2019-06-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2026-01-07
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2017-09-04 ~ 2017-09-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 47 - Has significant influence or control → OE
19
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (3 parents)
Officer
2010-09-02 ~ 2010-09-17
IIF 26 - Director → ME
20
NATIONAL MEDIA ENTERPRISES LIMITED
09973786 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
23
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 51 - Has significant influence or control → OE
24
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 31 - Has significant influence or control → OE
26
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 48 - Has significant influence or control → OE
27
VERITY COMMERCIAL SERVICES LTD
- now 10944215FCS MANAGEMENT SERVICES LIMITED
- 2023-05-18
10944215 2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Person with significant control
2017-09-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ 2026-01-07
IIF 7 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE