1
ALLIED CAPITAL FINANCIALS LIMITED
- now 10978726ALLIED CAPITAL FINANCIAL LTD
- 2017-10-02
10978726 Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-1,446 GBP2024-09-30
Officer
2017-09-23 ~ now
IIF 37 - Director → ME
2
AME PROPERTY MAINTENANCE SERVICES LIMITED
- now 12878611AME CONSTRUCTION SERVICES LIMITED
- 2024-02-24
12878611 Wilsons Park, Monsall Road, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,675 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATEC BUSINESS SERVICES LIMITED - now
EAC INVESTMENTS LIMITED - 2015-04-25
TRIDENTS VENTURES LIMITED
- 2014-04-28
08443123 Unit 34 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2013-06-18
IIF 60 - Director → ME
4
196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2002-04-28 ~ 2002-04-30
IIF 68 - Secretary → ME
5
Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 5 - Has significant influence or control → OE
6
EAC R&D CLAIMS ASSIST LIMITED
- 2023-12-13
11082757EAC PROPERTY HOLDINGS LIMITED
- 2019-12-02
11082757COLEMAKIN & CO LIMITED
- 2019-06-24
11082757 Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
208 GBP2024-11-30
Officer
2017-11-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
196 High Road, Wood Green, London
Dissolved Corporate (5 parents, 45 offsprings)
Officer
2002-04-18 ~ 2003-01-25
IIF 57 - Director → ME
8
EAC (BUSINESS SERVICES) GROUP LIMITED
03646553 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
Liquidation Corporate (4 parents, 10 offsprings)
Officer
1998-10-08 ~ 2019-12-01
IIF 39 - Director → ME
2004-03-01 ~ 2019-12-01
IIF 65 - Secretary → ME
9
Suite 40 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,935 GBP2019-07-31
Officer
2010-07-26 ~ 2020-07-01
IIF 40 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
10
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
Dissolved Corporate (4 parents, 792 offsprings)
Equity (Company account)
100 GBP2019-10-31
Officer
1999-05-27 ~ 2020-07-01
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-07-01
IIF 46 - Has significant influence or control → OE
11
EAC (FINANCIAL SERVICES) LIMITED
- now 04071021EAC FIANACIAL SERVICES LIMITED - 2001-05-15
EAC (DIRECTORS) NO2 LIMITED - 2001-05-03
Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-125 GBP2020-10-31
Officer
2012-09-21 ~ 2016-01-13
IIF 21 - Director → ME
2012-09-18 ~ 2020-07-01
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ 2020-07-01
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
12
EAC ACCOUNTANCY ASSIST (NORTHERN IRELAND) LTD
NI624347 C/o Eacbs, Wellington Park Business Centre 3 Wellington Park, Malone Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-160 GBP2020-04-30
Officer
2014-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
EAC ACCOUNTANCY ASSIST (SCOTLAND) LTD
SC462074 Care Of: Regent Court, 70 West Regent Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-10-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
14
Wilsons Park, Monsall Road, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
18,038 GBP2024-09-05
Officer
2003-03-06 ~ now
IIF 11 - Director → ME
2003-03-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
EAC AVIATION (ACCOUNTANCY & CONSULTING) SERVICES LTD
16205986 Building 1 Ground Level Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-431 GBP2025-08-31
Officer
2025-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
2 Cariocca Business Park Sawley Road, Sawley Road, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,977 GBP2021-11-30
Officer
2018-08-30 ~ 2020-07-01
IIF 50 - Director → ME
2005-11-09 ~ 2020-07-01
IIF 62 - Secretary → ME
17
EAC FINANCIAL MANAGEMENT ASSIST LIMITED
- now 04514510EAC ADMIN ASSIST LIMITED
- 2022-01-26
04514510EAC INTERNATIONAL LIMITED
- 2018-11-19
04514510EAC (FORMATION SERVICES) LIMITED
- 2007-05-22
04514510COMPEK ENTERPRISE LIMITED
- 2003-11-28
04514510 Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
7,161 GBP2024-10-31
Officer
2002-11-26 ~ 2003-08-28
IIF 56 - Director → ME
2003-12-11 ~ now
IIF 33 - Director → ME
2002-08-19 ~ 2002-11-26
IIF 67 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
2025-08-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
Unit 34 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Total liabilities (Company account)
20,333 GBP2024-10-31
Officer
2002-11-26 ~ 2020-06-01
IIF 52 - Director → ME
Person with significant control
2016-11-26 ~ 2020-06-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
DIGNITEE (TRUSTEES) LIMITED
- 2024-07-31
15650931 Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 3 - Has significant influence or control → OE
20
EAC PAYROLL & PENSIONS ASSIST LIMITED
- now 05019287EAC PAYROLL ASSIST LIMITED
- 2016-09-22
05019287XPRESS CORPORATE SOLUTIONS LIMITED
- 2005-02-11
05019287 Wilsons Park, Monsall Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,616 GBP2024-01-31
Officer
2004-01-19 ~ now
IIF 38 - Director → ME
2004-01-19 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
EAC VENTURE MANAGEMENT LIMITED
- now 11115968MINT VENTURE MANAGEMENT LIMITED
- 2025-06-09
11115968BLUE FIG VENTURE MANAGEMENT LIMITED
- 2020-11-13
11115968NEW VISION PROPERTIES LTD
- 2018-07-24
11115968 Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-6,794 GBP2024-12-31
Officer
2018-07-23 ~ now
IIF 35 - Director → ME
22
SC ROOFIND LIMITED
- 2004-10-15
05087645 Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-373 GBP2020-03-31
Officer
2004-10-15 ~ 2020-06-01
IIF 54 - Director → ME
23
Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-590 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
MINT ACCOUNTANCY SERVICES LTD
- 2023-01-23
12641147 C/o Mas Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
EAC LEGAL SERVICES LIMITED
- 2019-10-24
11083110EAC BOOKKEEPING ASSIST LIMITED
- 2019-07-25
11083110 C/o Mas Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-11,930 GBP2024-11-30
Officer
2017-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
38 Clapham Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-07-24
IIF 15 - Director → ME
27
7 Laurel Bank, Grappenhall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2013-06-05
IIF 16 - Director → ME
28
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ 2008-02-01
IIF 58 - Director → ME
2003-04-01 ~ 2003-10-01
IIF 59 - Director → ME
29
MINT 360 SOVEREIGN HOLDINGS LTD
12647866 Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
30
MINT 360 SOVERIGN PROPERTIES LTD
- now 13019365MINT 36 SOVERIGN PROPERTIES LTD
- 2021-03-12
13019365 C/o Mas Wilsons Park, Monsall Road, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-1,696 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
31
2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 17 - Director → ME
32
PAXMANS (COMPANY RESTORATION ADMINISTRATORS) LTD
08076247 Cariocca Business Park, 2 Sawley Road, Manchester, England, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 42 - Director → ME
33
196 High Road, Wood Green, London
Dissolved Corporate (2 parents, 33 offsprings)
Officer
2005-11-29 ~ 2008-02-01
IIF 61 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 55 - Director → ME
34
196 High Road, Wood Green, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2002-07-05 ~ 2002-07-05
IIF 66 - Secretary → ME
35
STANLEY CARTER CORPORATE SOLUTIONS LIMITED
12788200 Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
36
Wilsons Park, Monsall Road, Manchester, England
Active Corporate (3 parents, 24 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-06-14 ~ now
IIF 51 - Director → ME
37
SYNERGY (SECRETARIES) LTD
- now 03778719EAC (SECRETARIES) LIMITED
- 2011-06-07
03778719 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
Dissolved Corporate (4 parents, 1768 offsprings)
Equity (Company account)
100 GBP2019-10-31
Officer
1999-05-27 ~ 2020-07-01
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-06-01
IIF 45 - Has significant influence or control → OE