1
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
- now 02670935PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED
- 2009-05-21
02670935SIGNBASIC LIMITED - 1992-04-28
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-09-26 ~ 2010-03-31
IIF 29 - Director → ME
2
AMAZE COMMUNICATION SERVICES LIMITED
- now 02051287PAVILION COMMUNICATION SERVICES LIMITED
- 2008-12-22
02051287PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-09-26 ~ 2010-03-31
IIF 22 - Director → ME
3
AMAZE LIMITED - now
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448CONNECTPOINT LIMITED
- 2008-06-30
02830448 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2005-03-18 ~ 2010-03-31
IIF 18 - Director → ME
4
AMAZE PUBLIC RELATIONS LIMITED
- now 03032605CONNECTPOINT PUBLIC RELATIONS LIMITED
- 2009-05-20
03032605 4th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (17 parents)
Officer
2005-03-18 ~ 2010-03-31
IIF 19 - Director → ME
5
18 The Crescent, West Kirby, Wirral, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-06-03 ~ now
IIF 15 - Director → ME
2003-06-03 ~ now
IIF 31 - Secretary → ME
6
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FUTURE WORLD PHARMACEUTICALS LTD
13032872 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cypress House, Grove Avenue, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OAKBASE (HOLDINGS) LIMITED
- now 05305269CLEAR CONVEYANCING LIMITED
- 2010-09-02
05305269 Cypress House, Grove Avenue, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 17 - Director → ME
11
Cypress House, Grove Avenue, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 26 - Director → ME
12
OAKBASE INTEGRATED MARKETING LIMITED
08625091 10 Pittbrook Street, Manchester, Merseyside, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
DON'T BE SHY LIMITED
- 2016-08-11
03452645OAKBASE PLC - 2009-09-11
TRADWARD LIMITED - 1998-09-22
10 Pittbrook Street, Manchester, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2010-08-17 ~ dissolved
IIF 30 - Director → ME
14
5th Floor 24 Mount Street, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-09-26 ~ 2010-02-05
IIF 28 - Director → ME
15
10, Pittbrook House Pittbrook Street, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
QUALITY LEADS INTERNATIONAL LIMITED
11145889 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
THE MONTAGE GROUP LIMITED - 2001-09-27
MONTAGE HOLDINGS LIMITED - 1990-04-02
MONTAGE DESIGN AND PHOTOGRAPHY LIMITED - 1986-12-17
10 Pittbrook Street, Manchester, Greater Manchester
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 11 - Director → ME
19
REFINERY HOLDINGS LIMITED
- now 04078169THE MONTAGE GROUP LIMITED - 2001-12-21
REFINERY GROUP LIMITED - 2001-09-27
10 Pittbrook Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 10 - Director → ME
20
REFINERY MARKETING COMMUNICATIONS LIMITED
- now 01845011MONTAGE BRIDGEWATER BARRON LIMITED - 2001-09-27
MONTAGE CREATIVE LIMITED - 1993-03-24
M.D.P. SERVICES LIMITED - 1986-10-02
10 Pittbrook Street, Manchester
Active Corporate (22 parents)
Officer
2019-11-22 ~ now
IIF 9 - Director → ME
21
THE CHASE CREATIVE CONSULTANTS LIMITED
- now 02245163HUNTSHAW DESIGNS LIMITED - 1988-07-27
2 Commercial Street, Manchester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2006-03-31 ~ 2010-02-05
IIF 20 - Director → ME
22
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (117 parents)
Officer
1995-05-18 ~ 1996-02-21
IIF 21 - Director → ME