1
4th Floor Office, 205 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
BRAND NEW CO (320) LIMITED - 2006-06-13
6 Lynwood Grove, Heaton Chapel, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ 2009-03-13
IIF 5 - Director → ME
3
107 Kirkgate, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
COLOR AGENCY LIMITED
- 2012-04-12
07571626 1 Beech Avenue, Northenden, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 15 - Director → ME
5
BRIGHTEN INDUSTRIES LIMITED
- now 09781222ZINC CONCIERGE LIMITED
- 2016-09-29
09781222 163 Palatine Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 13 - Director → ME
6
BUMP CLOUD SYSTEMS LIMITED
- now 11391565HELIX SYSTEMS LIMITED
- 2018-08-07
11391565 163 Palatine Road West Didsbury, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 24 - Has significant influence or control → OE
7
DANGEROUS INCORPORATED LTD
- now 09781323PLAY VENTURES LIMITED
- 2015-10-09
09781323 163 Palatine Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-25 during the appointment or period of control
Date of completion or termination of CVA on 2010-01-28 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-01-08 during the appointment or period of control
Administration ended on 2010-11-15 during the appointment or period of control
Basil Chambers 65 High Street, First Floor, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-26 ~ dissolved
IIF 7 - Director → ME
9
163 Palatine Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 17 - Director → ME
10
Moffatt & Co, 396 Wilmslow Road, Manchester
Dissolved Corporate (3 parents)
Officer
2005-04-25 ~ dissolved
IIF 4 - Director → ME
2004-09-30 ~ dissolved
IIF 28 - Secretary → ME
11
LA CREME INDUSTRIES LTD
- 2020-10-04
10611398 The Firs, Squirrel's Jump, Alderley Edge, Cheshire, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
1 Beech Avenue, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
13
TEKI COGNITIVE TECHNOLOGY LIMITED
- 2022-04-13
10543484HEAD TO HEAD GAMING LIMITED
- 2021-03-15
10543484 Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 3 - Director → ME
2021-02-22 ~ 2021-04-19
IIF 19 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-22 ~ 2021-04-14
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
14
IMPOSSIBLE CONSULTING LTD
- now 13538304 The Firs, Squirrel's Jump, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
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
15
The Firs, Squirrel's Jump, Alderley Edge, Cheshire
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) In administration
Administration started on 2017-01-23
Administration ended on 2018-01-26
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2014-10-03 ~ 2016-11-03
IIF 27 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2016-11-02 during the appointment or period of control
Administration ended on 2018-11-15 during the appointment or period of control
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2011-03-23 ~ dissolved
IIF 9 - Director → ME
18
1 Beech Avenue, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 11 - Director → ME
19
Position Lab, Basil Chambers, 65 High Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-10-13 ~ dissolved
IIF 6 - Director → ME
2005-10-13 ~ dissolved
IIF 29 - Secretary → ME
20
112-114 Witton Street, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
The Firs, Squirrel's Jump, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 20 - Director → ME
22
88 Ventnor Drive, London, England
Active Corporate (2 parents)
Officer
2012-04-02 ~ 2014-10-20
IIF 8 - Director → ME