1
BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01
ARTFULPHOTO LIMITED - 1995-09-25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved corporate (2 parents)
Officer
1995-08-25 ~ 1996-03-29IIF 8 - director → ME
2
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (26 parents, 587 offsprings)
Officer
2008-11-17 ~ 2014-05-16IIF 4 - director → ME
3
Milton Gate, 60 Chiswell Street, LondonCorporate (380 parents, 25 offsprings)
Officer
2006-04-28 ~ 2014-05-16IIF 20 - llp-member → ME
4
DIXON CLARKE LIMITED - 2003-08-20
VINCENT MURPHY AND COMPANY LIMITED - 2003-08-13
ESCORTGOOD COMPANY LIMITED - 1994-04-05
Frp Advisory Llp, Ship Canal House 98 King Street, 7th Floor, ManchesterDissolved corporate (2 parents)
Officer
1994-03-01 ~ 1994-03-30IIF 12 - director → ME
5
Devisdale House, 45 Dunham Road, Altrincham, CheshireCorporate (2 parents)
Officer
2024-08-12 ~ 2024-10-02IIF 23 - director → ME
Person with significant control
2024-08-12 ~ 2024-10-02IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
OXBRIDGE GROUP LIMITED - 2007-01-30
NOTICEARTIST LIMITED - 1995-07-10
Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved corporate (2 parents, 2 offsprings)
Officer
1995-05-12 ~ 1995-06-17IIF 10 - director → ME
1995-05-12 ~ 1995-06-17IIF 19 - secretary → ME
7
HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Officer
~ 1992-03-31IIF 13 - director → ME
~ 1992-03-31IIF 17 - secretary → ME
8
GREY PHANTOM LIMITED - 2007-10-15
Po Box 5, Willow House, Oldfield Road, Heswall, WirralDissolved corporate (4 parents)
Officer
1996-03-05 ~ 1996-04-10IIF 15 - secretary → ME
9
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (27 parents, 265 offsprings)
Officer
2008-11-17 ~ 2014-05-16IIF 5 - director → ME
10
DRAMAFINISH LIMITED - 1995-06-19
Princes Limited, 6th Floor Royal Liver Building, Pier Head LiverpoolDissolved corporate (2 parents)
Officer
1995-05-12 ~ 1995-06-17IIF 9 - director → ME
1995-05-12 ~ 1995-06-17IIF 30 - secretary → ME
11
GRADEGAME SERVICES LIMITED - 1994-07-20
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
1994-03-09 ~ 1994-03-30IIF 11 - director → ME
12
PERFECTABILITY LIMITED - 1999-04-22
Station House, Stamford New Road, Altrincham, CheshireCorporate (4 parents, 2 offsprings)
Officer
1999-03-10 ~ 1999-04-14IIF 3 - director → ME
13
BASICWINE LIMITED - 1994-09-13
10th Floor Landmark House, Hammersmith Bridge Road, LondonDissolved corporate (1 parent)
Officer
1994-08-16 ~ 1994-09-16IIF 6 - director → ME
14
SHINDIGGA LTD - 2013-04-02
92 Temperance Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
144,980 GBP2023-09-28
Officer
2015-03-30 ~ 2016-04-28IIF 29 - director → ME
15
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1998-11-20 ~ 1998-12-04IIF 1 - director → ME
16
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
30 Finsbury Square, LondonCorporate (5 parents)
Officer
1998-11-25 ~ 1998-12-04IIF 2 - director → ME
17
RENTVERSE LIMITED - 1992-01-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1991-10-09 ~ 1991-11-07IIF 7 - director → ME
1991-10-09 ~ 1991-11-07IIF 18 - secretary → ME
18
TAQUILE CORPORATION (UK) LIMITED - 1998-01-01
GREATVAULT LIMITED - 1996-05-01
302 Ringinglow Road, SheffieldCorporate (2 parents)
Equity (Company account)
58,646 GBP2023-12-31
Officer
1996-03-05 ~ 1996-05-01IIF 16 - secretary → ME
19
PREMIER LEATHER CURRIERS LIMITED - 1992-10-19
NAMESUPER LIMITED - 1992-10-05
The Tannery, Clayton Street, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
1992-09-03 ~ 1992-10-06IIF 14 - director → ME
1992-09-03 ~ 1992-10-06IIF 26 - secretary → ME
20
UNIFI AVIATION UK LIMITED - 2024-10-01
RB RECRUITING LIMITED - 2023-08-13
378-380 Deansgate, Manchester, United KingdomCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-812,748 GBP2023-06-30
Officer
2022-05-11 ~ 2022-06-06IIF 28 - director → ME
2022-05-11 ~ 2022-10-05IIF 27 - director → ME
Person with significant control
2022-05-11 ~ 2022-06-06IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE