1
75 Southcote Lane, Reading, England
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ 2013-04-09
IIF 14 - Director → ME
2
ENSCO 1119 LIMITED - 2016-10-17
Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 23 - Director → ME
3
HARRIS TECHNOLOGY LIMITED - 2016-10-17
Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2001-11-29 ~ 2003-04-14
IIF 1 - Director → ME
2001-11-29 ~ 2002-09-13
IIF 2 - Secretary → ME
5
FORUM OF PRIVATE BUSINESS LIMITED(THE)
01329000 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-12-18 ~ 2016-01-31
IIF 12 - Director → ME
6
Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 13 - Director → ME
7
FUNDINGSTORE MANAGEMENT LIMITED
07542427 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, England
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ dissolved
IIF 11 - Director → ME
9
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
INSPIRIT CONSULTING LIMITED
- now 03750367WIZE CONSULTING LIMITED
- 2005-02-18
03750367WIZE MANAGEMENT SERVICES LIMITED
- 2001-07-27
03750367 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1999-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Hesketh Mount, 92 Lord Street, Southport, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Clover Drive, Pickmere, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 6 - Director → ME
14
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
SKYBRID TECHNOLOGIES LIMITED - now
FELIX HOLDINGS LIMITED
- 2011-12-30
04487647 Chewton House Chewton Road, Keynsham, Bristol, England
Active Corporate (5 parents)
Officer
2002-07-16 ~ 2003-08-29
IIF 10 - Director → ME
2002-07-16 ~ 2005-10-10
IIF 3 - Secretary → ME
16
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2020-01-17 ~ 2020-11-03
IIF 7 - Director → ME
17
THE ADVENTURE FARM TRADING COMPANY LIMITED
03021793 Booth Bank Farm, Reddy Lane, Millington, Cheshire
Dissolved Corporate (5 parents)
Officer
1995-02-15 ~ dissolved
IIF 9 - Director → ME
1995-02-15 ~ dissolved
IIF 5 - Secretary → ME
18
THE CHILDREN'S ADVENTURE FARM TRUST LTD
- now 02561611THE ADVENTURE FARM TRUST
- 2016-03-07
02561611 Booth Bank Farm, Reddy Lane, Millington, Cheshire
Active Corporate (40 parents)
Officer
2006-04-05 ~ 2017-02-16
IIF 15 - Director → ME
2018-06-03 ~ 2020-03-30
IIF 16 - Director → ME
1993-07-21 ~ 2006-12-22
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 25 - Has significant influence or control → OE
2019-07-03 ~ 2020-03-30
IIF 29 - Has significant influence or control → OE
19
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE