1
STEEL BOX TECHNOLOGY LIMITED
- 2019-03-13
10480721SMART INTEGRATED TECHNOLOGY LIMITED
- 2018-10-25
10480721FLEET EYE LIVE LIMITED
- 2018-09-26
10480721THE STEEL TRAIN COMPANY LIMITED
- 2017-04-05
10480721 12 Beecham Court, Wigan, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 17 - Director → ME
2
BREATHE WELLNESS LIMITED
- 2025-10-02
16695664 3 Beecham Court, Wigan, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Beecham Court, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 15 - Director → ME
4
3 Beecham Court, Wigan, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
INTELLI EYE SOLUTIONS LIMITED
- 2004-10-01
04623117 Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ dissolved
IIF 22 - Director → ME
6
ENCOM HOLDINGS LIMITED
- 2004-10-04
04623118 3 Beecham Court, Wigan, England
Active Corporate (5 parents)
Officer
2002-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
J W Minton & Co, Chartered Accountants, 103a High Street, Lees, Oldham
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2007-01-31
IIF 19 - Secretary → ME
8
5 Piccadilly Place, Manchester, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Beecham Court, Wigan, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
3 Beecham Court, Wigan, England
Active Corporate (8 parents)
Officer
2010-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
REFORM DESIGNER CLOTHING LIMITED
16118107 3 Beecham Court, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-12-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
JWS MOBILE SOLUTIONS LIMITED
- 2007-08-03
05821348 The Technology Centre, 28/29 Bridgeman Terrace, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-18 ~ dissolved
IIF 23 - Director → ME
13
NORTHERN TRADE SMART LIMITED
- 2013-10-29
07911889 28 & 29 Bridgeman Terrace, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 24 - Director → ME
14
3 Beecham Court, Wigan, England
Active Corporate (1 parent)
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2018-04-05 ~ 2019-01-24
IIF 16 - Director → ME
Person with significant control
2018-05-15 ~ 2019-03-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE