1
ALDERLEY EDGE GOLF CLUB LIMITED
00901906 The Clubhouse, Brook Lane, Alderley Edge, Cheshire, England
Active Corporate (99 parents)
Officer
2023-10-19 ~ now
IIF 11 - Director → ME
2
29a Stamford New Road, Altrincham
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-01-09
IIF 27 - Director → ME
3
ANGELFISH TRADING LIMITED
- now 08029725DEVILFISH GAMING LIMITED - 2014-03-12
ANGELFISH INVESTMENTS LIMITED - 2012-04-30
Kings Court Offices, Railway Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 21 - Director → ME
4
Bartle House, Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ 2022-08-31
IIF 13 - Director → ME
5
BENEFICIAL DATA SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-02
Commencement of winding up on 2012-09-17
Conclusion of winding up on 2014-12-09
Dissolved on 2019-10-28
299 DATA SERVICES LIMITED - 2003-02-12
736 - 740, Wilmslow Road Didsbury, Manchester, England
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2007-06-04
IIF 3 - Director → ME
2003-10-01 ~ 2007-06-04
IIF 9 - Secretary → ME
6
BENEFICIAL INVESTMENTS HELPLINE LTD.
- now 05455257BENEFICIAL DATA SERVICES LIMITED
- 2010-05-13
05455257 First Floor 736 - 740, Wilmslow Road, Manchester, England
Dissolved Corporate (9 parents)
Officer
2005-05-18 ~ 2007-06-10
IIF 1 - Director → ME
2010-08-20 ~ 2011-09-18
IIF 30 - Secretary → ME
2005-10-01 ~ 2007-06-10
IIF 7 - Secretary → ME
7
DESIGN & BUILD SERVICES (WIGAN) LIMITED
- now 05693657BENEFICIAL DEBT MANAGEMENT LIMITED
- 2007-11-29
05693657 10 Marton Avenue, Didsbury, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 8 - Secretary → ME
8
Ford Lane, Northenden, Manchester
Active Corporate (118 parents, 1 offspring)
Officer
1996-04-09 ~ 2005-10-08
IIF 2 - Director → ME
9
DIRECT RETAIL RESOURCES LIMITED
05274788 First Floor 736-740 Wilmslow Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2007-06-04
IIF 6 - Secretary → ME
10
ETHTRY PLC - now
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-11-23 ~ 2022-07-18
IIF 19 - Director → ME
11
EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED
06989796 Kings Court Offices, Railway Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 5 - Secretary → ME
12
GOLF RANGE SOLUTIONS LIMITED
- now 12790849TOTAL GOLF BUILD SOLUTIONS LTD
- 2023-01-30
12790849 18 Bancroft Road, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 4 Kings Court, Railway Street, Altrincham, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTEGRATED CAPITAL SOLUTIONS LIMITED
- now 08008227SUN POWERED LIMITED
- 2013-07-12
08008227 Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2014-09-26
IIF 24 - Director → ME
15
CMC PROTECT LIMITED
- 2010-05-12
07007534 Office 47, Atlantic Business Centre Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2009-09-02 ~ 2011-03-01
IIF 31 - Secretary → ME
16
3 Abbotts Close, Walton-le-dale, Preston, England
Active Corporate (3 parents)
Officer
2012-01-03 ~ 2016-12-06
IIF 23 - Director → ME
17
JUST BEE HONEY LIMITED - now
JUST BEE DRINKS LIMITED
- 2022-01-21
09030555 The Hives, 24/25 Mosley Road, Manchester, England
Active Corporate (10 parents)
Officer
2019-04-09 ~ 2021-08-18
IIF 20 - Director → ME
18
First Floor, 736-740 Wilmslow Road, Manchester
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2011-01-27
IIF 10 - LLP Designated Member → ME
19
Angelfish Investments Plc, Kings Court Offices, Railway Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 26 - Director → ME
20
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 18 - Director → ME
21
25 Peel House Lane, Widnes, England
Dissolved Corporate (4 parents)
Officer
2024-02-01 ~ 2024-04-03
IIF 25 - Director → ME
22
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2014-09-26
IIF 28 - Director → ME
23
ARTIFICIAL IMPROVEMENT PLC
- 2024-10-21
14963616 6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
2023-06-27 ~ 2026-03-25
IIF 32 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12 during the appointment or period of control
Dissolved on 2020-03-31 during the appointment or period of control
TITANIA INVESTMENTS PLC - 2011-04-26
URANIUM PROSPECTS PLC - 2009-08-29
URANIUM PROSPECTS LIMITED - 2007-06-20
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-10 ~ dissolved
IIF 29 - Director → ME
25
6th Floor 99 Gresham Street, London, England, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 16 - Director → ME
26
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
1999-08-27 ~ 2003-05-02
IIF 4 - Director → ME
27
VIP CLUB LTD - 2017-12-19
3 Piccadilly Place, 11th Floor, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2018-08-08 ~ 2020-02-14
IIF 12 - Director → ME
28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) In administration
Administration started on 2019-10-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-09-30
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2018-06-18 ~ 2020-02-07
IIF 22 - Director → ME