1
CRYSTAL CLEAR MEDIA SWAN ST LIMITED
- 2023-01-17
14318277 82 Reddish Road, Stockport, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
2
82 Reddish Road, Stockport, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,078 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
82 Reddish Road, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Riverside House, Irwell Street, Manchester
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 14 - Director → ME
5
Barhill Cottage Barhill Cottage, Pickmere Lane, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CRYSTAL CLEAR DISPLAY SYSTEMS LTD
14352591 82 Reddish Road, Stockport, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-09-13 ~ 2024-01-18
IIF 12 - Director → ME
7
CRYSTAL CLEAR MEDIA DIGIVANS LIMITED
14326848 82 Reddish Road, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-31 ~ now
IIF 4 - Director → ME
8
CRYSTAL CLEAR MEDIA GROUP LIMITED
- now 13023517A D JAMES MECHANICAL ELECTRICAL LIMITED
- 2021-03-26
13023517 82 Reddish Road, Stockport, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
65,901 GBP2024-03-31
Officer
2020-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-20 ~ 2022-11-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
82-84 Victoria Road, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
82 Reddish Road, Stockport, England
Dissolved Corporate (4 parents)
Officer
2022-09-13 ~ 2024-01-18
IIF 10 - Director → ME
11
71 Bideford Drive, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 8 - Director → ME
12
82 Reddish Road, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
-3,399 GBP2023-12-31
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
13
82 Reddish Road, Stockport, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,176 GBP2024-03-31
Officer
2022-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (8 parents)
Equity (Company account)
28,192 GBP2022-07-31
Officer
2021-11-04 ~ 2022-03-07
IIF 15 - Director → ME
15
THE OAKLEY TECHNOLOGY GROUP LIMITED
10651201 Suite 2, Eden Point Three Acres Lane, Cheadle Hulme, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
514 GBP2018-03-31
Officer
2017-03-03 ~ dissolved
IIF 13 - Director → ME
16
82 Reddish Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE