1
6 Lodge Road, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ 2018-04-25
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ 2018-04-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMMERCIAL LINES DIRECT LIMITED
03167317 Astra House Business Centre, The Common, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
1998-02-04 ~ 2008-09-15
IIF 31 - Director → ME
3
INQUESTA FORENSIC ACCOUNTING LIMITED
07895555 St John's Terrace, 11-15 New Road, Manchester
Active Corporate (5 parents)
Officer
2012-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
INQUESTA GRP LIMITED
- 2013-06-05
08106365 St John's Terrace, 11 -15 New Road, Manchester
Active Corporate (4 parents, 3 offsprings)
Officer
2012-06-14 ~ 2022-11-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
11-15 New Road Radcliffe, Manchester
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2022-11-21
IIF 8 - Director → ME
6
St John's Terrace, 11-15 New Road, Manchester
Active Corporate (4 parents)
Officer
2013-05-22 ~ 2022-11-21
IIF 11 - Director → ME
7
Foxlease House, Winton Hill, Stockbridge, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 29 - Director → ME
2017-08-18 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
LIME BUILDING PROJECT MANAGEMENT LIMITED
- now 14436141AQUEOUS PROJECT MANAGEMENT LIMITED
- 2022-10-27
14436141 8 Park Lane, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 4 - Director → ME
10
11-15 New Road, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Foxlease House, Winton Hill, Stockbridge, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
OVER THE WAVES RESTAURANT LIMITED
08219166 Foxlease House, Winton Hill, Stockbridge, England
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 32 - Director → ME
13
St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 6 - Director → ME
14
RCC INSURANCE BROKERS PLC - now
RCC INSURANCE BROKERS LIMITED - 2009-06-26
RCC INSURANCE BROKERS PLC
- 2008-12-03
00832566RCC INSURANCE BROKERS PLC - 1988-06-07
RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05
RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30
CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
Whitefriars House, 6 Carmelite Street, London
Active Corporate (30 parents)
Officer
1995-03-21 ~ 1996-02-20
IIF 21 - Director → ME
15
1 Beach Approach, Filey, England
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2017-01-31
IIF 12 - Director → ME
Person with significant control
2017-03-13 ~ 2017-07-25
IIF 13 - Has significant influence or control → OE
16
Foxleas House, Winton Hill, Stockbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 28 - Director → ME
17
Foxleas House, Winton Hill, Stockbridge, Hants
Dissolved Corporate (1 parent)
Officer
2008-03-25 ~ dissolved
IIF 30 - Director → ME
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Foxlease House, Winton Hill, Stockbridge, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 27 - Director → ME
2016-02-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
20
Whitefield Hebrew Congregation Park Lane, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 3 - Director → ME
21
Park Lane, Whitefield, Manchester
Active Corporate (58 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
22
ZEN FINANCIAL ASSISTANCE LTD
- now 10148326ZEN CLAIMS LIMITED
- 2018-06-20
10148326GRG CLAIMS LIMITED
- 2017-01-19
10148326 11-15 New Road, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE