1
ADVANCED CHECKING SERVICES LIMITED
SC294766 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-07-27 ~ dissolved
IIF 33 - Director → ME
2
ADVANCED TRAVEL PARTNERS UK LTD - now
MELLOR LIMITED - 1990-10-17
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
1998-07-13 ~ 2001-12-31
IIF 43 - Director → ME
1998-07-13 ~ 2001-12-31
IIF 8 - Secretary → ME
3
ATPI GROUP LIMITED - now
MINERVA TECHNOLOGY SERVICES LTD
- 2010-03-11
01856279SEAFORTHS TRAVEL (SCOTLAND) LIMITED - 1996-06-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
1998-07-13 ~ 2001-12-31
IIF 45 - Director → ME
1998-07-13 ~ 2001-12-31
IIF 7 - Secretary → ME
4
Broadoak Primary School Fairmount Road, Swinton, Manchester
Active Corporate (32 parents)
Officer
2011-07-25 ~ 2013-11-08
IIF 14 - Director → ME
5
PRINTPACT LIMITED - 1976-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2011-11-04 ~ 2017-04-01
IIF 34 - Director → ME
6
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-04 ~ 2017-04-01
IIF 25 - Director → ME
7
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
2014-10-31 ~ dissolved
IIF 19 - Director → ME
8
ASSURAMED HEALTHCARE LIMITED - 2009-09-22
ASSURAMED LIMITED - 2001-03-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-07-02 ~ 2017-04-01
IIF 23 - Director → ME
9
DANYMAK DRIVING AND LABOUR LIMITED
05617140 199 Monton Road, Monton, Manchester
Dissolved Corporate (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 10 - Secretary → ME
10
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307NEWCO (796) LIMITED - 2004-10-27
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-07-06 ~ 2017-04-01
IIF 39 - Director → ME
11
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-06 ~ 2017-04-01
IIF 38 - Director → ME
12
DRIVERS DIREKT LTD - 2001-08-21
C/o Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-09-01 ~ 2009-02-18
IIF 1 - Secretary → ME
13
DSW ANGELS (CARRIED INTEREST) LLP
OC420714 7400 Daresbury Park, Daresbury, Cheshire
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2018-01-22 ~ 2021-04-21
IIF 13 - LLP Member → ME
14
PHONELINK LIMITED - 1993-05-14
TALPMERE LIMITED - 1993-04-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ dissolved
IIF 18 - Director → ME
1994-03-01 ~ 2002-01-11
IIF 12 - Secretary → ME
15
EDIT TECHNOLOGIES LIMITED
- now 03433251LOOKSHAPE LIMITED - 1997-11-27
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-380,166 GBP2024-03-31
Officer
2000-12-01 ~ 2017-03-07
IIF 42 - Director → ME
16
EWARE INTERACTIVE LIMITED
- now 03908823EWARE INTEGRATION LIMITED - 2000-03-03
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2017-04-01
IIF 28 - Director → ME
17
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-10-29 ~ 2017-04-01
IIF 17 - Director → ME
18
MBM SHELFCO (38) LIMITED - 2007-02-05
25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-07-06 ~ 2017-04-01
IIF 37 - Director → ME
19
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1998-07-13 ~ 2017-04-01
IIF 27 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 2 - Secretary → ME
20
THE GB GROUP LIMITED
- 2002-02-21
03232037 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-13 ~ 2017-04-01
IIF 26 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 4 - Secretary → ME
21
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
1995-06-07 ~ 2017-03-31
IIF 15 - Director → ME
1993-12-21 ~ 2002-01-11
IIF 6 - Secretary → ME
22
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-13 ~ 2017-04-01
IIF 31 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 3 - Secretary → ME
23
GBG SOLUTIONS LIMITED - now
ID SCAN BIOMETRICS LIMITED
- 2025-02-05
04779960NEWS @ 10 LIMITED - 2008-03-17
TRAVELSOURCE LIMITED - 2003-07-11
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-04-01
IIF 32 - Director → ME
24
GBG TECHNOLOGIES LIMITED - now
CITIZENSAFE LIMITED
- 2025-02-06
03865293 The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-10-26 ~ 2017-04-01
IIF 24 - Director → ME
1999-10-26 ~ 2002-01-11
IIF 9 - Secretary → ME
25
69 Chatsworth Road, Worsley, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,154 GBP2017-09-30
Officer
2016-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
26
69 Chatsworth Road, Worsley
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 56 - Has significant influence or control → OE
27
69 Chatsworth Road, Worsley, Manchester
Active Corporate (4 parents)
Equity (Company account)
616,692 GBP2025-04-30
Officer
2012-04-17 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
28
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2014-10-31 ~ 2017-04-01
IIF 30 - Director → ME
29
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (11 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-04-27 ~ 2017-04-01
IIF 22 - Director → ME
30
MANAGED ANALYTICS LIMITED
- now SC315172MBM SHELFCO (41) LIMITED - 2007-03-12
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-07-06 ~ 2017-04-01
IIF 40 - Director → ME
31
16 Blackfriars Street, Salford, England
Dissolved Corporate (4 parents)
Equity (Company account)
75 GBP2017-04-30
Officer
2015-04-20 ~ 2015-04-20
IIF 36 - Director → ME
32
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
09196055 The Foundation Herons Way, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-07-01 ~ 2017-04-01
IIF 35 - Director → ME
33
SYNERGI CONSULTANTS LIMITED
- now 03826888SYNGERI CONSULTANTS LIMITED
- 2001-03-22
03826888DOTCOM CONSULTING LTD
- 2001-02-22
03826888 69 Chatsworth Road, Worsley, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
1999-08-20 ~ dissolved
IIF 44 - Director → ME
34
TELME GLOBAL TRAVELLER LIMITED
- now 03898015 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (6 parents)
Officer
1999-12-16 ~ dissolved
IIF 21 - Director → ME
1999-12-16 ~ 2002-01-11
IIF 11 - Secretary → ME
35
THE TEL-ME GROUP LIMITED
- 2001-09-28
03046729THE MOMENTUM GROUP LIMITED
- 1999-12-06
03046729TEL-ME INNOVATION LIMITED
- 1999-03-23
03046729 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2002-01-01 ~ 2017-04-01
IIF 20 - Director → ME
1995-05-09 ~ 2002-01-11
IIF 5 - Secretary → ME
36
THE PEBBLE GROUP LIMITED - 2019-11-22
AGHOCO 1895 LIMITED - 2019-11-13
Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-28 ~ 2024-04-29
IIF 48 - Director → ME
37
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-11-05 ~ 2017-04-01
IIF 16 - Director → ME
38
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-10-31 ~ 2017-04-01
IIF 29 - Director → ME
39
69 Chatsworth Road, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
VYPR VALIDATION TECHNOLOGIES LIMITED
- now 08589377SOPROVAL LIMITED - 2014-11-24
Suite 01-120 29 John Dalton Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,092,367 GBP2025-03-31
Officer
2017-11-20 ~ now
IIF 50 - Director → ME
41
HELIUM MIRACLE 129 LIMITED
- 2014-02-06
08563366 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2014-01-31 ~ 2019-09-01
IIF 41 - Director → ME
42
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2013-04-19 ~ 2019-09-01
IIF 51 - Director → ME