1
360 ELECTRONICS LTD - now
HELIUM MIRACLE 123 LIMITED
- 2013-11-13
08381716 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-01-30 ~ 2013-11-13
IIF 153 - Director → ME
2
HELIUM MIRACLE 128 LIMITED
- 2014-03-21
08563220 Unit 2 Bridgewater Close, Network 65 Business Park, Burnley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ 2014-05-12
IIF 88 - Director → ME
3
ARROW GLOBAL LUNA LIMITED - now
HELIUM MIRACLE 141 LIMITED
- 2014-06-24
08898157 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-17 ~ 2014-06-24
IIF 135 - Director → ME
4
ARTISAN FUNDING LIMITED - now
HELIUM MIRACLE 249 LIMITED
- 2017-10-20
10867254 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-14 ~ 2017-10-20
IIF 47 - Director → ME
5
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-31 ~ 2013-03-27
IIF 237 - Director → ME
6
BEECH DEVELOPMENTS (MANCHESTER) LIMITED - now
HELIUM MIRACLE 182 LIMITED
- 2016-05-31
09872755 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-16 ~ 2016-05-13
IIF 56 - Director → ME
7
BEECH INVESTMENTS LIMITED - now
HELIUM MIRACLE 183 LIMITED
- 2016-05-31
09872827 C/o Williamson & Croft, 20 York Street, Manchester, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-11-16 ~ 2016-05-13
IIF 69 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-02 ~ 2019-05-24
IIF 200 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-01 ~ 2019-05-24
IIF 117 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-02 ~ 2019-05-24
IIF 34 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2019-05-24
IIF 119 - Director → ME
12
BIZBOB 123 LIMITED - now
ASPIRATE N GO LTD - 2018-09-27
HELIUM MIRACLE 136 LIMITED
- 2014-10-23
08684331 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2013-09-10 ~ 2014-10-22
IIF 140 - Director → ME
13
BLACK LEGAL LIMITED - now
CHANCERY LAW & LEGAL SERVICES LIMITED
- 2012-06-28
08062965 17 Ringley Road, Whitefield, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2012-06-15
IIF 221 - Director → ME
14
55 Grove Road, 55-57 Grove Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-09 ~ 2017-06-20
IIF 82 - Director → ME
15
62 The Street, Ashtead, Surrey, England
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2015-08-11
IIF 141 - Director → ME
16
BURLINGTON HOUSE LAW (5) LIMITED
- now 09088263COOPERS DISTRIBUTION LIMITED
- 2014-07-30
09088263 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 72 - Director → ME
17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2010-06-18 ~ 2012-03-30
IIF 208 - Director → ME
18
Winterton House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2015-05-29
IIF 44 - Director → ME
19
CHANDLER JONES INTERNATIONAL LIMITED - now
JAMES EDEN INTERNATIONAL LIMITED
- 2010-03-23
07168775 193a Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2010-02-25 ~ 2010-02-26
IIF 206 - Director → ME
20
CHAPPY LIMITED - now
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-10 ~ 2016-08-10
IIF 14 - Director → ME
21
CIVILIAN DEVELOPMENT GROUP LIMITED - now
HELIUM MIRACLE 291 LIMITED
- 2020-07-27
12290415 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ 2020-06-03
IIF 98 - Director → ME
22
COLLAGEN SOLUTIONS LIMITED - now
COLLAGEN SOLUTIONS PLC - 2021-03-03
HEALTHCARE INVESTMENT OPPORTUNITIES PLC
- 2013-12-30
08446337 1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-03-15 ~ 2013-03-22
IIF 215 - Director → ME
2013-03-15 ~ 2013-03-22
IIF 247 - Secretary → ME
23
COMPASS HOUSE GROUP LIMITED - now
HELIUM MIRACLE 286 LIMITED
- 2019-06-06
12010814 Office 303 118 Piccadilly, London, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ 2019-06-06
IIF 202 - Director → ME
24
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-22 ~ 2010-05-25
IIF 234 - Director → ME
25
HELIUM MIRACLE 187 LIMITED
- 2016-07-22
10075697 10 Stratford Place, London
Active Corporate (8 parents)
Officer
2016-03-21 ~ 2016-08-10
IIF 195 - Director → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-17 ~ 2019-07-10
IIF 42 - Director → ME
27
Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2010-04-27 ~ dissolved
IIF 223 - Director → ME
28
D AND K CHAPMAN LIMITED - now
HELIUM MIRACLE 120 LIMITED
- 2013-05-20
08194522 C/o Walkers Accountants Ltd Suite 3, Aireside House , Aireside Business Centre, Royd Ings Avenue, Keighley, England
Active Corporate (5 parents)
Officer
2012-08-29 ~ 2013-05-17
IIF 222 - Director → ME
29
HELIUM MIRACLE 154 LIMITED
- 2015-02-16
09429551 Q3, The Square, Randalls Way, Leatherhead, England
Active Corporate (16 parents)
Officer
2015-02-09 ~ 2015-03-09
IIF 95 - Director → ME
30
DHX TELETUBBIES PRODUCTIONS LIMITED - now
HELIUM MIRACLE 146 LIMITED
- 2015-02-19
09225297 183 Eversholt Street, Ground Floor South, London, England
Active Corporate (12 parents)
Officer
2014-09-18 ~ 2014-12-04
IIF 3 - Director → ME
31
DHX WORLDWIDE (U) LIMITED - now
HELIUM MIRACLE 144 LIMITED
- 2015-11-03
08969107 183 Eversholt Street, Ground Floor South, London, England
Active Corporate (12 parents)
Officer
2014-03-31 ~ 2015-11-03
IIF 21 - Director → ME
32
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-12-09 ~ 2011-03-25
IIF 203 - Director → ME
33
1 Ashley Road, 3rd Floor, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-07 ~ now
IIF 6 - Director → ME
34
DRYTEC SPRAY DRYING LIMITED - now
HELIUM MIRACLE 140 LIMITED
- 2014-04-29
08898150 42-46 Morley Road, Tonbridge, England
Active Corporate (16 parents)
Officer
2014-02-17 ~ 2014-04-29
IIF 39 - Director → ME
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 67 - Director → ME
36
FIGUREHEAD HOMES LIMITED - now
HELIUM MIRACLE 101 LIMITED
- 2012-08-09
07148071 Greenbank House, 152 Wigan Lane, Wigan, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-05 ~ 2010-12-10
IIF 227 - Director → ME
37
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-24 ~ 2019-08-16
IIF 27 - Director → ME
38
FOODPACK LIMITED - now
HELIUM MIRACLE 170 LIMITED
- 2015-09-24
09674147 Tern, Tern Valley Business Park, Market Drayton, England
Active Corporate (16 parents)
Officer
2015-07-07 ~ 2015-09-24
IIF 13 - Director → ME
39
41 Three Tuns Lane, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-21 ~ 2016-09-08
IIF 145 - Director → ME
40
GEORGE HOLDCO LIMITED - now
HELIUM MIRACLE 340 LIMITED
- 2022-05-31
13222049 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-05-31
IIF 162 - Director → ME
41
GEORGE MIDCO 1 LIMITED - now
HELIUM MIRACLE 341 LIMITED
- 2022-05-31
13222057 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-05-31
IIF 147 - Director → ME
42
GEORGE MIDCO 2 LIMITED - now
HELIUM MIRACLE 342 LIMITED
- 2022-05-31
13225756 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2022-05-31
IIF 149 - Director → ME
43
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-11-05 ~ 2019-12-19
IIF 168 - Director → ME
44
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-11-04 ~ 2019-12-19
IIF 53 - Director → ME
45
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-11-05 ~ 2019-12-19
IIF 181 - Director → ME
46
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-11-04 ~ 2019-12-19
IIF 175 - Director → ME
47
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ 2012-02-13
IIF 224 - Director → ME
48
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 94 - Director → ME
49
HANARO LIMITED - now
HELIUM MIRACLE 241 LIMITED
- 2017-10-31
10693161 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-03-27 ~ 2017-10-31
IIF 80 - Director → ME
50
HAZEL II BIDCO LIMITED - now
HELIUM MIRACLE 394 LIMITED
- 2023-11-06
15208245 York Biotech Campus, Sand Hutton, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-12 ~ 2023-11-06
IIF 60 - Director → ME
51
HAZEL MIDCO 2 LIMITED - now
HELIUM MIRACLE 374 LIMITED
- 2023-09-18
14200539 5 Marble Arch, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-06-28 ~ 2023-09-18
IIF 128 - Director → ME
52
HEALTHCARE OPPORTUNITIES LIMITED
08447288 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 216 - Director → ME
53
Greenbank House, 152 Wigan Lane, Wigan, Lancashire
Active Corporate (12 parents)
Officer
2010-02-05 ~ 2010-12-10
IIF 226 - Director → ME
54
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 218 - Director → ME
55
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 220 - Director → ME
56
HELIUM MIRACLE 115 LIMITED
- now 07778700 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 210 - Director → ME
57
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 214 - Director → ME
58
HELIUM MIRACLE 125 LIMITED
- now 08414047 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 144 - Director → ME
59
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 121 - Director → ME
60
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 189 - Director → ME
61
HELIUM MIRACLE 138 LIMITED
- now 08737441COLLAGEN SOLUTIONS LIMITED
- 2013-12-30
08737441 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 66 - Director → ME
62
HELIUM MIRACLE 145 LIMITED
- now 08754918INSPIRED CAPITAL LIMITED
- 2014-08-05
08754918REVOLUTIONARY FUNDING LIMITED
- 2013-12-02
08754918 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 186 - Director → ME
63
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 37 - Director → ME
64
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-09 ~ 2015-01-28
IIF 35 - Director → ME
65
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 180 - Director → ME
66
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 113 - Director → ME
67
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 115 - Director → ME
68
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 179 - Director → ME
69
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 25 - Director → ME
70
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ 2016-09-02
IIF 169 - Director → ME
71
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 120 - Director → ME
72
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 58 - Director → ME
73
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 54 - Director → ME
74
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 55 - Director → ME
75
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 73 - Director → ME
76
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 152 - Director → ME
77
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 24 - Director → ME
78
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 61 - Director → ME
79
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 63 - Director → ME
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 85 - Director → ME
81
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 112 - Director → ME
82
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 183 - Director → ME
83
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 65 - Director → ME
84
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 102 - Director → ME
85
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 96 - Director → ME
86
HELIUM MIRACLE 217 LIMITED
- now 09124109LANCASHIRE RENEWABLES LIMITED
- 2016-06-22
09124109RED ROSE RENEWABLES LIMITED
- 2015-01-28
09124109 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 122 - Director → ME
87
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 78 - Director → ME
88
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (6 parents)
Officer
2016-09-22 ~ 2017-06-13
IIF 133 - Director → ME
90
HELIUM MIRACLE 247 LIMITED
- now 10754529 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 151 - Director → ME
91
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ dissolved
IIF 75 - Director → ME
92
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ dissolved
IIF 182 - Director → ME
93
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ dissolved
IIF 64 - Director → ME
94
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-22 ~ now
IIF 15 - Director → ME
95
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-22 ~ dissolved
IIF 192 - Director → ME
96
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-08 ~ dissolved
IIF 185 - Director → ME
97
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-08 ~ dissolved
IIF 194 - Director → ME
98
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 160 - Director → ME
99
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 193 - Director → ME
100
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ dissolved
IIF 187 - Director → ME
101
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 154 - Director → ME
102
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 70 - Director → ME
103
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-30 ~ dissolved
IIF 143 - Director → ME
104
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ dissolved
IIF 106 - Director → ME
105
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolved
IIF 100 - Director → ME
106
HELIUM MIRACLE 285 LIMITED
- now 11921841MESH HOLDINGS LIMITED
- 2019-05-16
11921841 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-02 ~ dissolved
IIF 118 - Director → ME
107
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-25 ~ dissolved
IIF 91 - Director → ME
108
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2019-09-10 ~ dissolved
IIF 43 - Director → ME
109
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2019-09-10 ~ dissolved
IIF 29 - Director → ME
110
M8 Room 6, Shipwright House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-03 ~ 2020-07-17
IIF 40 - Director → ME
111
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ 2020-08-13
IIF 124 - Director → ME
112
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-25 ~ dissolved
IIF 83 - Director → ME
113
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 125 - Director → ME
114
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolved
IIF 109 - Director → ME
115
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolved
IIF 49 - Director → ME
116
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-02-11 ~ dissolved
IIF 79 - Director → ME
117
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 90 - Director → ME
118
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 176 - Director → ME
119
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 52 - Director → ME
120
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 36 - Director → ME
121
Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-18 ~ dissolved
IIF 196 - Director → ME
122
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-18 ~ dissolved
IIF 62 - Director → ME
123
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-10 ~ dissolved
IIF 155 - Director → ME
124
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-10 ~ dissolved
IIF 86 - Director → ME
125
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 9 - Director → ME
126
HELIUM MIRACLE 401 LIMITED - now
HELIUM MIRACLE 401 LIMITED
- 2025-10-21
15538470 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-10-21
IIF 19 - Director → ME
127
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 4 - Director → ME
128
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-21 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
129
HELIUM SOFA GROUP LIMITED - now
HELIUM MIRACLE 124 LIMITED
- 2017-04-18
08470487 Oak Bank Mill, Hallam Road, Nelson, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2013-04-03 ~ 2013-07-10
IIF 219 - Director → ME
130
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD - now
HELIUM MIRACLE 287 LIMITED
- 2019-12-13
12122710 Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-07-25 ~ 2019-10-31
IIF 129 - Director → ME
131
HOTTINGER PEOPLE LTD - now
HELIUM MIRACLE 156 LIMITED
- 2018-08-06
09429579 4 Carlton Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-09 ~ 2015-05-14
IIF 170 - Director → ME
132
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-11 ~ now
IIF 11 - Director → ME
133
INFINITY ASSET MANAGEMENT CONSULTING LIMITED - now
HELIUM MIRACLE 105 LIMITED
- 2011-05-03
07515689 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-03 ~ 2011-04-28
IIF 231 - Director → ME
134
INSTEM LIMITED - now
INSTEM PLC - 2023-12-12
INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13
INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07
HELIUM MIRACLE 99 LIMITED
- 2010-09-24
07148099 Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (19 parents, 11 offsprings)
Officer
2010-02-05 ~ 2010-09-15
IIF 225 - Director → ME
135
INTERNATIONAL SEAFOODS LIMITED - now
PORTERCASTLE LIMITED
- 2012-03-26
07838062 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2011-11-07 ~ 2012-03-19
IIF 211 - Director → ME
136
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-06 ~ 2019-08-16
IIF 167 - Director → ME
137
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2019-02-14
IIF 71 - Director → ME
138
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-30 ~ 2019-02-14
IIF 188 - Director → ME
139
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-02-14
IIF 159 - Director → ME
140
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-02-14
IIF 48 - Director → ME
141
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-30 ~ 2019-02-14
IIF 199 - Director → ME
142
JOURNEY PERSONAL CARE HOLDINGS LTD - now
HELIUM MIRACLE 320 LIMITED
- 2021-02-02
12957651 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-16 ~ 2021-02-01
IIF 17 - Director → ME
143
JUNIPER HOUSE 2015 LIMITED - now
HELIUM MIRACLE 163 LIMITED
- 2015-07-07
09506009 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-03-24 ~ 2015-07-07
IIF 190 - Director → ME
144
KAPAK FOODS LIMITED - now
HELIUM MIRACLE 171 LIMITED
- 2015-10-30
09674152 50 Abbotsfield Road, St Helens, Merseyside
Dissolved Corporate (6 parents)
Officer
2015-07-07 ~ 2015-10-07
IIF 26 - Director → ME
145
Valley Farm Road, Stourton, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ 2016-02-02
IIF 166 - Director → ME
146
LANCS CC NAMEHOLDING COMPANY LIMITED - now
LANCASHIRE RENEWABLES LIMITED
- 2018-03-29
10201534HELIUM MIRACLE 217 LIMITED
- 2016-06-22
10201534 Lancashire County Council Po Box 81, County Hall, Fishergate Hill, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ 2017-07-19
IIF 105 - Director → ME
147
860-862 Garratt Lane, Tooting Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-16 ~ 2016-12-20
IIF 5 - Director → ME
148
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-02 ~ 2021-09-23
IIF 1 - Director → ME
149
Units E & F Shortwood Business Park Shortwood Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ 2014-02-06
IIF 81 - Director → ME
150
M J WILSON GROUP LIMITED - now
HELIUM MIRACLE 244 LIMITED
- 2018-01-29
10786160 Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-24 ~ 2017-11-21
IIF 146 - Director → ME
151
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-05 ~ 2017-09-06
IIF 139 - Director → ME
152
Dwf Llp One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 198 - Director → ME
153
MARNEL PARK 2015 LIMITED - now
HELIUM MIRACLE 166 LIMITED
- 2015-07-07
09603367 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-21 ~ 2015-07-07
IIF 104 - Director → ME
154
MERCANTILE & MARITIME UK LIMITED - now
MARITIME TRADE & LOGISTICS SERVICES LIMITED
- 2015-10-29
09648525MARINE TRADE & LOGISTICS SERVICES LIMITED
- 2015-06-20
09648525 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-19 ~ 2015-10-29
IIF 32 - Director → ME
155
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-10-20 ~ 2019-08-16
IIF 110 - Director → ME
156
MONUMENT HILL PROPERTIES LIMITED
07652412 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-05-31 ~ 2013-05-23
IIF 233 - Director → ME
157
MPRC EUROPE LTD - now
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-11-29 ~ 2020-06-26
IIF 8 - Director → ME
158
MWC INVESTMENTS II LIMITED - now
HELIUM MIRACLE 271 LIMITED
- 2018-09-14
11564510 10 Elton Way, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-12 ~ 2018-09-13
IIF 45 - Director → ME
159
Hilltop Farm, Bumpstead Road, Haverhill, England
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ 2015-08-21
IIF 116 - Director → ME
160
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ 2015-07-27
IIF 93 - Director → ME
161
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2011-09-09 ~ 2013-03-27
IIF 205 - Director → ME
162
OAK GRANGE 2015 LIMITED - now
HELIUM MIRACLE 165 LIMITED
- 2015-07-07
09603522 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-21 ~ 2015-07-07
IIF 178 - Director → ME
163
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-28 ~ dissolved
IIF 184 - Director → ME
2023-04-28 ~ dissolved
IIF 246 - Secretary → ME
164
OAKWOOD CORPORATE NOMINEES 2018 LIMITED
11160839 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 22 offsprings)
Officer
2018-01-22 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
165
OAKWOOD CORPORATE NOMINEES 2019 LIMITED
12230817 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 74 offsprings)
Officer
2019-09-27 ~ dissolved
IIF 103 - Director → ME
166
OAKWOOD CORPORATE NOMINEES 2021 LIMITED
13270603 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 63 offsprings)
Officer
2021-03-16 ~ dissolved
IIF 68 - Director → ME
167
OAKWOOD CORPORATE NOMINEES 2022 LIMITED
14433419 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 44 offsprings)
Officer
2022-10-20 ~ dissolved
IIF 31 - Director → ME
168
OAKWOOD CORPORATE NOMINEES 2024 LIMITED
15828777 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 32 offsprings)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
169
OAKWOOD CORPORATE NOMINEES LIMITED
10264047 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 18 offsprings)
Officer
2016-07-05 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
170
OAKWOOD CORPORATE SECRETARY GROUP LIMITED
08819345 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 74 - Director → ME
171
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 3498 offsprings)
Officer
2009-10-12 ~ now
IIF 2 - Director → ME
2009-10-12 ~ now
IIF 243 - Secretary → ME
172
OAKWOOD CORPORATE SECRETARY SERVICES GROUP LIMITED
08803783 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 197 - Director → ME
173
OAKWOOD CORPORATE SERVICES LIMITED
06937947 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents, 18 offsprings)
Officer
2009-08-22 ~ now
IIF 10 - Director → ME
2009-08-22 ~ now
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 20 - Director → ME
175
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 7 - Director → ME
176
Tmj Business Centre, 107 Cavendish Street, Ashton-under-lyne, Greater Manchester, England
Active Corporate (10 parents)
Officer
2016-10-18 ~ 2016-11-17
IIF 101 - Director → ME
177
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 229 - Director → ME
178
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 230 - Director → ME
179
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-09
IIF 97 - Director → ME
180
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-07-09
IIF 99 - Director → ME
181
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-07-09
IIF 164 - Director → ME
182
PEGGY BIDCO LIMITED
- 2018-07-03
11441853 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-07-09
IIF 174 - Director → ME
183
PELE UK IP OWNERSHIP LIMITED - now
HELIUM MIRACLE 255 LIMITED
- 2018-01-17
10988433 48 George Street, Floor 2, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-29 ~ 2018-01-17
IIF 158 - Director → ME
184
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-30 ~ 2010-12-21
IIF 228 - Director → ME
185
PERIMETER HOLDINGS LIMITED
- now 07075721CLAN DESTINY LIMITED
- 2010-11-24
07075721 Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-11-25 ~ 2018-08-31
IIF 127 - Director → ME
186
PICTUREHOUSE ENTERTAINMENT LIMITED
10609979 8th Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-09 ~ 2017-02-13
IIF 177 - Director → ME
187
POLICY EXPERT LIMITED - now
POLICY EXPERT LIMITED
- 2025-12-10
09401153 110 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2015-01-22 ~ 2015-03-16
IIF 12 - Director → ME
188
QC POYNTON LTD - now
QUORUM INVESTMENTS LIMITED - 2025-01-30
HELIUM MIRACLE 150 LIMITED
- 2015-03-04
09381419 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-02-24
IIF 33 - Director → ME
189
110 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2015-01-22 ~ 2015-03-16
IIF 136 - Director → ME
190
QOGNIFY LIMITED - now
HELIUM MIRACLE 169 LIMITED
- 2015-09-07
09674138 20-22 Wenlock Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-07 ~ 2015-07-29
IIF 38 - Director → ME
191
QUADRIN FINANCIAL SERVICES LTD - now
HELIUM MIRACLE 148 LIMITED
- 2015-01-15
09299004 2 Brunel Way, Slough, England
Active Corporate (5 parents)
Officer
2014-11-06 ~ 2015-01-15
IIF 77 - Director → ME
192
QUORUM COMMERCIAL LIMITED - now
HELIUM MIRACLE 152 LIMITED
- 2015-03-04
09382392 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-09 ~ 2015-02-24
IIF 130 - Director → ME
193
QUORUM INDUSTRIAL PROPERTIES LIMITED - now
QUORUM PROPERTY INVESTMENTS LIMITED - 2018-03-15
HELIUM MIRACLE 153 LIMITED
- 2015-03-04
09382395 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2015-01-09 ~ 2015-02-24
IIF 41 - Director → ME
194
QUORUM PROPERTY SERVICES LTD - now
QUORUM SHERFIELD LIMITED - 2020-01-14
HELIUM MIRACLE 155 LIMITED
- 2015-03-18
09429564 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2015-03-17
IIF 50 - Director → ME
195
RAJG (UK) LIMITED - now
HELIUM MIRACLE 172 LIMITED
- 2015-12-10
09684422 28 Bedworth Place, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ 2015-12-09
IIF 51 - Director → ME
196
Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-12-11 ~ 2009-12-11
IIF 204 - Director → ME
197
REG POWER MANAGEMENT LIMITED - now
HELIUM MIRACLE 184 LIMITED
- 2016-06-10
09890297 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-26 ~ 2015-11-27
IIF 84 - Director → ME
198
1st Floor 12 King Street, Leeds, England
Active Corporate (10 parents)
Officer
2021-08-10 ~ 2021-09-13
IIF 157 - Director → ME
199
REWARD INVOICE FINANCE (A) LIMITED
13558429 1st Floor 12 King Street, Leeds, England
Active Corporate (10 parents)
Officer
2021-08-10 ~ 2021-09-13
IIF 134 - Director → ME
200
SALADMASTER UK LIMITED - now
REGAL WARE UK LIMITED
- 2015-10-07
09788830 Unit 19 Simwood Court, Beacon Way, Stafford, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-22 ~ 2015-09-28
IIF 87 - Director → ME
201
SAP (PROPERTY) LIMITED - now
HELIUM MIRACLE 226 LIMITED
- 2016-12-23
10368363 36 Scotts Road, Bromley, England
Active Corporate (5 parents)
Officer
2016-09-09 ~ 2016-12-23
IIF 46 - Director → ME
202
SB HOLDINGS (MANCHESTER) LIMITED - now
HELIUM MIRACLE 181 LIMITED
- 2016-05-31
09798567 60 Oxford Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-09-28 ~ 2016-05-13
IIF 201 - Director → ME
203
SCRIPTOGRAPHIC PUBLICATIONS LIMITED
- now 07654956HELIUM MIRACLE 108 LIMITED
- 2011-06-13
07654956 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2011-08-08
IIF 236 - Director → ME
204
SEPIA EB LIMITED - 2006-01-13
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (5 parents)
Officer
2009-08-21 ~ now
IIF 245 - Secretary → ME
205
SERVICED APARTMENT NETWORK GROUP LIMITED
13430559 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-01 ~ dissolved
IIF 137 - Director → ME
206
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-06 ~ dissolved
IIF 76 - Director → ME
207
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
- now 07075771PENTACULAR LIMITED
- 2012-06-12
07075771 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
Dissolved Corporate (19 parents)
Officer
2010-06-18 ~ 2015-03-05
IIF 131 - Director → ME
208
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolved
IIF 150 - Director → ME
209
STAMA CONSTRUCTION LIMITED - now
HELIUM MIRACLE 180 LIMITED
- 2016-02-15
09787107 Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ 2016-02-15
IIF 108 - Director → ME
210
STAMA PROPERTY HOLDINGS LIMITED - now
HELIUM MIRACLE 179 LIMITED
- 2016-02-15
09781433 Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-09-17 ~ 2016-02-15
IIF 92 - Director → ME
211
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-01-28 ~ 2020-02-05
IIF 28 - Director → ME
212
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-20 ~ 2020-02-05
IIF 163 - Director → ME
213
TARANIS BIDCO LIMITED
- 2020-01-24
12415435 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-21 ~ 2020-02-05
IIF 57 - Director → ME
214
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-01-17 ~ 2020-02-05
IIF 59 - Director → ME
215
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-26 ~ 2017-10-01
IIF 172 - Director → ME
216
TAURUS ACQUISITION LIMITED - now
HELIUM MIRACLE 109 LIMITED
- 2011-07-21
07705676 22 Bishopsgate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-07-14 ~ 2011-07-21
IIF 232 - Director → ME
217
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 213 - Director → ME
218
TEKFOR GLOBAL HOLDINGS LIMITED - now
HELIUM MIRACLE 238 LIMITED
- 2017-06-29
10611692 12 Wellington Place, Leeds
Liquidation Corporate (18 parents)
Officer
2017-02-09 ~ 2017-06-29
IIF 148 - Director → ME
219
Shay Lane, Holmfield, Halifax, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-04 ~ 2021-01-26
IIF 114 - Director → ME
220
THE BENEFIT EXPRESS HOLDINGS LIMITED - now
TBX ACQUISITION LIMITED
- 2013-07-01
08328902 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-12 ~ 2012-12-19
IIF 217 - Director → ME
221
Tilton House, Firle, Lewes, East Sussex, England
Active Corporate (5 parents)
Officer
2012-01-06 ~ 2012-04-23
IIF 212 - Director → ME
222
THERMO FISHER (HEYSHAM) LIMITED - now
HELIUM MIRACLE 168 LIMITED
- 2015-07-13
09674128 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-07 ~ 2015-07-13
IIF 123 - Director → ME
223
HELIUM MIRACLE 160 LIMITED
- 2015-05-20
09492007 Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-16 ~ 2015-05-22
IIF 191 - Director → ME
224
TIMBERLANDS INTERNATIONAL LIMITED
- now 10186858HELIUM MIRACLE 193 LIMITED
- 2017-03-17
10186858 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-18 ~ 2017-04-04
IIF 30 - Director → ME
225
TORNADO ACQUISITIONS BIDCO LIMITED
12159282 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-15 ~ 2019-10-23
IIF 165 - Director → ME
226
TORNADO ACQUISITIONS MIDCO LIMITED
12156815 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-14 ~ 2019-10-23
IIF 89 - Director → ME
227
TORNADO ACQUISITIONS PARENTCO LIMITED
12157015 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-14 ~ 2019-10-23
IIF 173 - Director → ME
228
TORNADO ACQUISITIONS TOPCO LIMITED
12156673 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-14 ~ 2019-10-23
IIF 132 - Director → ME
229
TOWER CENTRE HODDESDON LIMITED
- now 07147954CENTROS HODDESDON LIMITED
- 2010-03-10
07147954 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2010-02-19 ~ 2012-07-17
IIF 207 - Director → ME
230
TT ENERGY LIMITED - now
HELIUM MIRACLE 143 LIMITED
- 2015-03-18
08969102 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2015-03-17
IIF 107 - Director → ME
231
UNITCOMMS LIMITED - now
HELIUM MIRACLE 116 LIMITED
- 2012-02-16
07885740 131 Whirley Road, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-01-17
IIF 209 - Director → ME
232
VIEWPOINT TRAINING ENVIRONMENTS LIMITED - now
HELIUM MIRACLE 121 LIMITED
- 2012-10-12
08194103 24 Cameron Court, Winwick Quay, Warrington, England
Active Corporate (11 parents)
Officer
2012-08-29 ~ 2012-10-01
IIF 23 - Director → ME
233
W HOTEL TRADING LIMITED - now
NEW SHIELD SECURITIES LIMITED
- 2011-05-24
07467464 Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-13 ~ 2011-05-06
IIF 235 - Director → ME
234
WADHURST MANOR 2015 LIMITED - now
HELIUM MIRACLE 162 LIMITED
- 2015-07-07
09505971 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-03-24 ~ 2015-07-07
IIF 171 - Director → ME
235
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-06 ~ 2016-07-07
IIF 18 - Director → ME
236
WN VTECH HOLDINGS LIMITED - now
WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
08381707HELIUM MIRACLE 122 LIMITED
- 2013-07-12
08381707 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 6 offsprings)
Officer
2013-01-30 ~ 2013-07-17
IIF 22 - Director → ME
237
C/o Memery Crystal Llp, 165 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ 2018-08-09
IIF 138 - Director → ME
238
ZUTO HOLDINGS LIMITED - now
CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
HELIUM MIRACLE 129 LIMITED
- 2014-02-06
08563366 Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2013-06-10 ~ 2014-01-30
IIF 126 - Director → ME
239
ZUTO HOLDINGS TRUSTEE LIMITED - now
CAR LOAN 4U HOLDINGS LIMITED
- 2017-09-01
09417906ZUTO HOLDINGS LIMITED
- 2015-05-26
09417906 Winterton House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2015-05-29
IIF 111 - Director → ME