1
46 Hamilton Square, Birkenhead, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-28 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (9 parents)
Officer
2020-05-28 ~ 2022-04-01
IIF 17 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENRICHED FINANCIAL SERVICES LIMITED
13091186 46 Hamilton Square, Birkenhead, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
FDL 123 LIMITED - now
FRAME DIGITAL LIMITED
- 2016-06-23
SC344478 Four Winds Pavilion, Pacific Quay, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2016-02-26
IIF 23 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Dissolved on 2024-10-08 during the appointment or period of control
C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-09-06 ~ 2020-02-10
IIF 20 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents)
Officer
2020-10-14 ~ 2022-04-01
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-23 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2020-03-02 ~ 2022-04-01
IIF 13 - Director → ME
Person with significant control
2021-02-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
RICHARD CAREW INDEPENDENT FINANCIAL ADVISERS LTD
- now 07854554RICHARD CAREW INDEPENDENT FINANCIAL ADVISOR LIMITED
- 2011-11-22
07854554RICHARD CAREW I.F.A. LIMITED
- 2011-11-21
07854554 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
979 Cathcart Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2023-08-06
Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (11 parents)
Officer
2019-03-08 ~ 2019-08-15
IIF 19 - Director → ME
Person with significant control
2019-06-27 ~ 2019-08-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
UBUNTU BAR AND RESTAURANTS LIMITED
12967282 33 Christleton Road, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ 2022-04-01
IIF 18 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE