1
Begbies Traynor, 340 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2006-07-05 ~ 2006-07-17
IIF 12 - Director → ME
2
ATTICUS LEGAL (NOMINEES) LIMITED
- now 06685436 C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ now
IIF 2 - Director → ME
3
Woodhead House, 44-46 Market Street, Hyde, Cheshire
Dissolved Corporate (1 parent)
Officer
2002-10-31 ~ 2003-12-08
IIF 25 - Secretary → ME
4
BEACON COMPUTER SERVICES LIMITED
09470432 Work.life, Kings House, 174 Hammersmith Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-04 ~ 2017-06-26
IIF 4 - Director → ME
5
BELLEDORM LIMITED - now
Kearsley Mill, Stoneclough, Radcliffe, Manchester
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ 2006-07-25
IIF 11 - Director → ME
6
BEYOND CORPORATE LIMITED - now
BEYOND CORPORATE LIMITED - 2017-06-30
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,241,409 GBP2024-03-31
Officer
2017-08-09 ~ 2017-08-09
IIF 14 - Director → ME
7
BY CORPORATE LLP - now
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2017-07-03
IIF 20 - LLP Designated Member → ME
8
Dekko House, Margaret Street, Ashton-under-lyne, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-03 ~ 2020-03-10
IIF 13 - Director → ME
9
GILMOUR FAMILY INVESTMENT COMPANY
16613367 31 Belfield Road, Didsbury, Manchester
Active Corporate (3 parents)
Person with significant control
2025-07-29 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Fisher House, Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-10-02 ~ 2006-10-02
IIF 9 - Director → ME
11
INSPIRED CONSULTANCY SERVICES LIMITED
15417053 C/o Beyond Corporate, Bass Warehouse, 4 Castle Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Unit 17 B Deverill Road Trading Estate, Deverill Road, Ba127bz, Wiltshire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2006-11-01
IIF 5 - Director → ME
13
MMGG ACQUISITION LIMITED - now
MMGG ACQUISITION PLC - 2013-04-08
MMGG ACQUISITION LIMITED
- 2012-05-10
07976532 Adamson House, Centenary Way, Salford, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-05-08
IIF 18 - Director → ME
14
PARAMETER GENERATION EUROPE LIMITED - now
WIS TECHNOLOGY LTD
- 2015-07-09
07140136 Suite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,275 GBP2022-05-31
Officer
2010-01-29 ~ 2010-03-15
IIF 3 - Director → ME
15
Manchester International Office Centre Styal Road, Heald Green, Manchester
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2008-05-22
IIF 7 - Director → ME
16
Manchester International Office Centre Styal Road, Heald Green, Manchester
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2008-05-22
IIF 8 - Director → ME
17
Manchester International Office Centre Styal Road, Heald Green, Manchester
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2008-05-22
IIF 10 - Director → ME
18
Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 16 - Director → ME
19
Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 15 - Director → ME
20
Kearsley Mill Stoneclough, Radcliffe, Manchester, Greater Manchester
Active Corporate (9 parents)
Officer
2006-02-06 ~ 2006-02-27
IIF 6 - Director → ME
21
C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
WACKS CALLER (NOMINEES) LIMITED
- now 02468673WIDESCORE LIMITED - 1990-03-05
Atticus Legal Llp, 3rd Floor Castlefield House, 48 Liverpool Road, Manchester
Dissolved Corporate (3 parents, 75 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1997-12-23 ~ dissolved
IIF 24 - Secretary → ME
23
XP FACTORY PLC - now
ESCAPE HUNT PLC - 2021-12-03
DORCASTER PLC - 2017-05-02
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2016-05-17 ~ 2016-05-25
IIF 17 - Director → ME