1
ALDERLEY EDGE GOLF CLUB LIMITED
00901906 The Clubhouse, Brook Lane, Alderley Edge, Cheshire, England
Active Corporate (99 parents)
Equity (Company account)
199,216 GBP2024-03-31
Officer
2023-10-19 ~ now
IIF 11 - Director → ME
2
29a Stamford New Road, Altrincham
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-01-09
IIF 27 - Director → ME
3
ANGELFISH TRADING LIMITED
- now 08029725DEVILFISH GAMING LIMITED - 2014-03-12
06400833ANGELFISH INVESTMENTS LIMITED - 2012-04-30
06400833 Kings Court Offices, Railway Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-10-17 ~ dissolved
IIF 20 - Director → ME
4
Bartle House, Oxford Court, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-165,650 GBP2021-01-31
Officer
2019-05-22 ~ 2022-08-31
IIF 13 - Director → ME
5
BENEFICIAL DATA SOLUTIONS LTD - now
299 DATA SERVICES LIMITED - 2003-02-12
736 - 740, Wilmslow Road Didsbury, Manchester, England
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2007-06-04
IIF 9 - Director → ME
2003-10-01 ~ 2007-06-04
IIF 5 - Secretary → ME
6
BENEFICIAL INVESTMENTS HELPLINE LTD. - now
BENEFICIAL DEBT SOLUTIONS LIMITED - 2010-08-26
BENEFICIAL DATA SERVICES LIMITED
- 2010-05-13
05455257 First Floor 736 - 740, Wilmslow Road, Manchester, England
Dissolved Corporate (9 parents)
Officer
2005-05-18 ~ 2007-06-10
IIF 7 - Director → ME
2010-08-20 ~ 2011-09-18
IIF 2 - Secretary → ME
2005-10-01 ~ 2007-06-10
IIF 4 - Secretary → ME
7
Ford Lane, Northenden, Manchester
Active Corporate (118 parents, 1 offspring)
Equity (Company account)
823,362 GBP2024-03-31
Officer
1996-04-09 ~ 2005-10-08
IIF 8 - Director → ME
8
EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED
06989796 Kings Court Offices, Railway Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-138 GBP2015-08-31
Officer
2009-08-13 ~ dissolved
IIF 3 - Secretary → ME
9
GOLF RANGE SOLUTIONS LIMITED
- now 12790849TOTAL GOLF BUILD SOLUTIONS LTD
- 2023-01-30
12790849 18 Bancroft Road, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,666 GBP2024-02-28
Officer
2023-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Kings Court, Railway Street, Altrincham, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-11-23 ~ 2022-07-18
IIF 19 - Director → ME
12
INTEGRATED CAPITAL SOLUTIONS LIMITED
- now 08008227SUN POWERED LIMITED
- 2013-07-12
08008227 Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
10,850 GBP2017-03-31
Officer
2013-07-08 ~ 2014-09-26
IIF 24 - Director → ME
13
CMC PROTECT LIMITED
- 2010-05-12
07007534 Office 47, Atlantic Business Centre Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
191,296 GBP2024-09-30
Officer
2009-09-02 ~ 2011-03-01
IIF 1 - Secretary → ME
14
3 Abbotts Close, Walton-le-dale, Preston, England
Active Corporate (3 parents)
Equity (Company account)
-56,149 GBP2024-10-31
Officer
2012-01-03 ~ 2016-12-06
IIF 22 - Director → ME
15
JUST BEE HONEY LIMITED - now
JUST BEE DRINKS LIMITED
- 2022-01-21
09030555 The Hives, 24/25 Mosley Road, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
406,546 GBP2024-03-31
Officer
2019-04-09 ~ 2021-08-18
IIF 23 - Director → ME
16
First Floor, 736-740 Wilmslow Road, Manchester
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2011-01-27
IIF 6 - LLP Designated Member → ME
17
Angelfish Investments Plc, Kings Court Offices, Railway Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 26 - Director → ME
18
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 18 - Director → ME
19
25 Peel House Lane, Widnes, England
Dissolved Corporate (4 parents)
Officer
2024-02-01 ~ 2024-04-03
IIF 25 - Director → ME
20
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2014-09-26
IIF 28 - Director → ME
21
ARTIFICIAL IMPROVEMENT PLC
- 2024-10-21
14963616 Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
800 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 30 - Director → ME
22
TITANIA INVESTMENTS PLC - 2011-04-26
06980861URANIUM PROSPECTS PLC - 2009-08-29
URANIUM PROSPECTS LIMITED - 2007-06-20
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-10 ~ dissolved
IIF 29 - Director → ME
23
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 16 - Director → ME
24
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Equity (Company account)
471,303 GBP2023-12-31
Officer
1999-08-27 ~ 2003-05-02
IIF 10 - Director → ME
25
VIP CLUB LTD - 2017-12-19
3 Piccadilly Place, 11th Floor, Manchester, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-08-08 ~ 2020-02-14
IIF 12 - Director → ME
26
Salisbury House, London Wall, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
98,672 GBP2018-08-31
Officer
2018-06-18 ~ 2020-02-07
IIF 21 - Director → ME