1
Chartered Accountants, Griffin Court, 201 Chapel Street Salford, Manchester
Liquidation Corporate (6 parents)
Officer
2005-04-07 ~ 2009-03-13
IIF 18 - Director → ME
2005-04-07 ~ 2009-03-13
IIF 33 - Secretary → ME
2
C PLAS PROJECTS UK LIMITED
- now 07238943CELLPLAS UK MANAGEMENT SERVICES LIMITED
- 2010-07-20
07238943 Griffin Court, 201 Chapel Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-02-08
IIF 26 - Director → ME
3
CB MATRIX SOLUTIONS LIMITED
- now 11806211MY COMPANY AND ME LIMITED
- 2019-05-07
11806211 Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
60,000 GBP2024-07-31
Officer
2019-04-30 ~ now
IIF 10 - Director → ME
4
CB VECTOR SOLUTIONS LIMITED
- now 12522483CONFIRMED BUSINESS LIMITED
- 2020-05-04
12522483 Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
92,956 GBP2024-12-31
Officer
2020-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 12 - Has significant influence or control → OE
5
CELLPLAS GLOBAL MASTER LICENCES LIMITED
07237865 Griffin Court, 201 Chapel Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2012-02-08
IIF 29 - Director → ME
6
CELLPLAS UK GROUP HOLDINGS LIMITED
07238466 Griffin Court, 201 Chapel Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-02-08
IIF 30 - Director → ME
7
Griffin Court, 201 Chapel Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-02-08
IIF 24 - Director → ME
8
Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,047,562 GBP2024-04-30
Officer
2017-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
70 Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (3 parents)
Equity (Company account)
20,054 GBP2024-09-30
Officer
2020-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
4 Cromwell Road, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ 2009-03-13
IIF 21 - Director → ME
11
4 Cromwell Road, Northwich, Cheshire
Liquidation Corporate (4 parents)
Officer
2008-01-23 ~ 2009-03-13
IIF 23 - Director → ME
12
Griffin Court, 201 Chapel Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 28 - Director → ME
13
Griffin Court, 201 Chapel Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 27 - Director → ME
14
Griffin Court, 201 Chapel Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 25 - Director → ME
15
96 Bank Farm Buildings Chester Road, Aldford, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,544 GBP2024-11-30
Officer
2020-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
HAWK EYE PROPERTY INVESTMENTS LIMITED
06903901 4 Cromwell Road, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 20 - Director → ME
17
4 Cromwell Road, Northwich, Cheshire
Liquidation Corporate (4 parents)
Officer
2008-01-23 ~ 2009-03-13
IIF 22 - Director → ME
18
201 Chapel Street, Manchester
Liquidation Corporate (6 parents)
Officer
2005-06-27 ~ 2009-03-13
IIF 17 - Director → ME
2005-06-27 ~ 2009-03-13
IIF 32 - Secretary → ME
19
96 Bank Farm Buildings Chester Road, Aldford, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,524 GBP2024-03-31
Officer
2020-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
96 Bank Farm Buildings Chester Road, Aldford, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
285,085 GBP2024-11-30
Officer
2021-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-07 ~ 2024-10-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
SMILEY PLANET SOLUTIONS LIMITED
- now 07152660SMILEY PLANET PACKAGING SOLUTIONS LIMITED
- 2010-05-06
07152660 Griffin Court, 201 Chapel Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2010-02-10 ~ dissolved
IIF 31 - Director → ME
22
70 Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (2 parents)
Equity (Company account)
24,457 GBP2024-11-30
Officer
2019-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
TRANT SERVICES LIMITED - now
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2019-02-25
IIF 19 - Director → ME
Person with significant control
2016-06-05 ~ 2019-02-25
IIF 11 - Ownership of shares – 75% or more → OE