1
FIRST IMAGE SOFTWARE LIMITED - 2010-03-17
OPL SOFTWARE LIMITED - 2008-07-24
83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-07 ~ 2018-02-12
IIF 26 - Director → ME
2
Military House, Castle Street, Chester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-06-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Military House Military House, Castle Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-13 ~ 2020-12-31
IIF 4 - Director → ME
Person with significant control
2019-06-13 ~ 2021-02-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 13 - Director → ME
5
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ 2018-02-12
IIF 25 - Director → ME
Person with significant control
2016-11-10 ~ 2017-01-18
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
6
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 20 - Director → ME
7
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 19 - Director → ME
8
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 21 - Director → ME
9
2nd Floor Cornbrook, 2 Brindley Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 10 - Director → ME
10
Military House, 24 Castle Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ 2020-02-29
IIF 2 - Director → ME
11
Military House Military House, 24 Castle Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ 2018-05-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
14
International House, 61 Mosley Street, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-07-22 ~ 2018-05-31
IIF 14 - Director → ME
15
FOREST AND COMPANY MARKETING LIMITED
11296431 63/66 Hatton Garden, 23/5, London, England
Active Corporate (1 parent)
Officer
2018-04-06 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
16
International House, 61 Mosley Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-11 ~ 2018-02-12
IIF 16 - Director → ME
17
2nd Floor Cornbrook, 2 Brindley Road, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-08-06 ~ 2018-01-22
IIF 22 - Director → ME
18
6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 24 - Director → ME
19
MATCHUP SPORTS HOLDINGS LIMITED
09274682 2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 28 - Director → ME
20
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 23 - Director → ME
21
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 6 - Director → ME
22
QUE CONSULTING LTD - 2021-02-09
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, England
Active Corporate (6 parents)
Officer
2021-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 40 - Has significant influence or control → OE
23
2nd Floor Cornbrook, 2 Brindley Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 8 - Director → ME
24
118 Pall Mall, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-04-16 ~ 2023-06-28
IIF 33 - Director → ME
25
SOUTH MANCHESTER SYNAGOGUE LIMITED
06525914 The Firs, Bowdon, Altrincham, Cheshire
Active Corporate (43 parents)
Officer
2011-03-07 ~ now
IIF 1 - Director → ME
2008-09-09 ~ 2009-01-21
IIF 17 - Director → ME
26
2nd Floor Cornbrook, 2 Brindley Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 9 - Director → ME
27
2nd Floor Cornbrook, 2 Brindley Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 12 - Director → ME
28
THE PAVILIONS (BOWDON) MANAGEMENT COMPANY LIMITED
05585776 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (16 parents)
Officer
2022-01-05 ~ now
IIF 30 - Director → ME
29
THE TEN ACRE FOUNDATION LIMITED
09425360 2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
30
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 5 - Director → ME
31
2nd Floor Cornbrook, 2 Brindley Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 7 - Director → ME
32
16 Limefield Road, Salford, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2013-03-06 ~ 2018-02-13
IIF 11 - Director → ME
33
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 15 - Director → ME