1
AGILE SOFTWARE TECHNOLOGY LIMITED
14045420 Suite 18 Regency House, Leighton Way, Belper, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-28 ~ 2023-01-08
IIF 15 - Director → ME
2
BLUE CANNON ADMINISTRATION SERVICES LIMITED
09933393 Gunner Cooke Llp, 53 King Street, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 2 - Director → ME
3
C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2012-10-15 ~ dissolved
IIF 3 - Director → ME
5
Villa Farm Jack Haws Lane, Barnack, Stamford
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-04-01
IIF 6 - Director → ME
6
GRAFTERS ONSITE SERVICES LTD
- now 04363931BLUE CANNON ONSITE SERVICES LIMITED
- 2004-05-13
04363931 Lewis Alexander & Connaughton, Boulton House, 17-21 Chorlton Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-01-30 ~ dissolved
IIF 4 - Director → ME
7
JSB RAIL LIMITED - now
MECX RAIL LTD - 2012-09-20
Owls Barn 38 Salts Avenue, Loose, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
2001-11-08 ~ 2003-10-31
IIF 5 - Director → ME
8
COVOUT LIMITED - 2021-06-09
Hadfield House Suite 14, Hadfield House, Gordon Street, Stockport, England
Dissolved Corporate (4 parents)
Officer
2021-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
124 City Road, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
10
RULLION BUILD LIMITED - now
RULLION ALLTRADES LIMITED
- 2012-04-13
02663378JADEWALL LIMITED - 1992-03-20
Suite 11, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
1998-03-09 ~ 2001-06-26
IIF 8 - Director → ME
11
TIP ADVISOR LIMITED
- 2021-02-27
11838227 124 City Road, London, England
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 13 - Director → ME
2019-02-20 ~ 2021-05-28
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-02-20 ~ 2021-05-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
SUPER FAN FANTASY LEAGUE LIMITED
SC712745 0/2 684 Alexandra Parade, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUPER FAN INTERNATIONAL LIMITED
SC835025 0/2 684 Alexandra Parade, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
THE SANGUINE WRITING HOUSE LIMITED
12856642 124 City Road, London, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
15
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
VANTAGE SPORTS INTERNATIONAL LIMITED
13931589 20 Furrow Close, Rugby, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-14 ~ 2023-09-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2022-03-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
BLUE CANNON ADMINISTRATION LIMITED
- 2017-11-24
09617358 71 Ridgeway Road, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
0/2 684 Alexandra Parade, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE