1
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 33 - Director → ME
2
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (5 parents)
Officer
~ 1994-03-01
IIF 7 - Director → ME
2015-08-25 ~ dissolved
IIF 8 - Director → ME
3
AUDIO VERIFICATION LIMITED
- now 03249660EARLSFIELD ASSOCIATES LTD
- 1996-11-20
03249660 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
1996-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 44 - Has significant influence or control → OE
4
BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED
10885958 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (8 parents)
Officer
2017-07-27 ~ now
IIF 29 - Director → ME
5
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2003-11-10 ~ dissolved
IIF 12 - Director → ME
7
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (6 parents)
Officer
1991-12-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
8
ELIANA INVESTMENTS NO.2 LIMITED
11820421 Topping Partnership, Incom House Waterside, Trafford Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED - now
LIGHTSHADE LIMITED
- 2003-11-18
04901734 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Liquidation Corporate (14 parents)
Officer
2003-11-07 ~ 2003-11-12
IIF 3 - Director → ME
10
Topping Partnership Incom House Waterside, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
HALE COURT MAINTENANCE COMPANY LIMITED
01564582 C/o Bennett Brooks & Co Ltd, St. Georges Court Winnington Avenue, Northwich, Cheshire
Active Corporate (14 parents)
Officer
1992-05-06 ~ 2000-05-15
IIF 1 - Director → ME
12
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 5 - Director → ME
13
4th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-09-22 ~ dissolved
IIF 64 - Director → ME
14
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
INCOM BUSINESS SYSTEMS LIMITED
- now 02437211SWITCHTRANS LIMITED
- 1989-12-12
02437211 Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (21 parents, 4 offsprings)
Officer
~ 2004-03-01
IIF 4 - Director → ME
16
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (4 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 43 - Has significant influence or control → OE
17
CORPORATE SOLUTIONS (CREATIVE CONSULTANTS) LIMITED
- 1994-05-10
02302132INCOM TELECOMMUNICATIONS (UK) TRADE SALES LIMITED
- 1993-11-09
02302132 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (6 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
18
Topping Partnership, Incom House Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2015-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-24 ~ 2023-12-21
IIF 46 - Has significant influence or control → OE
19
IDEALIST PROPERTY FINANCE LIMITED - 2011-08-17
Peel House, 30 The Downs, Altrincham, Cheshire
Active Corporate (6 parents, 5 offsprings)
Officer
2020-03-02 ~ 2021-06-19
IIF 31 - Director → ME
2011-09-07 ~ 2019-07-05
IIF 37 - Director → ME
20
NATIONWIDE MONITORING SERVICES LIMITED
- now 03281390VISUAL VERIFICATION LIMITED
- 2007-10-16
03281390 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (8 parents)
Officer
1996-11-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-06-30 ~ dissolved
IIF 45 - Has significant influence or control → OE
21
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2009-09-15
IIF 2 - Director → ME
22
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
23
Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
24
Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-11-20
IIF 11 - Director → ME
25
Lopian Gross Barnett, Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
27
Lopian Gross Barnett & Co Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
28
Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
ROWCHESTER DEVELOPMENTS 2015 LIMITED
09592644 Topping Partnership, Incom House Waterside, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 39 - Director → ME
2015-05-15 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ROWCHESTER DEVELOPMENTS 2016 LIMITED
10453334 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
ROWCHESTER DEVELOPMENTS LIMITED
08363195 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (1 parent)
Officer
2013-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
Incom House Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
34
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (5 parents)
Officer
~ 2005-01-14
IIF 6 - Director → ME
2015-08-25 ~ dissolved
IIF 9 - Director → ME
35
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (4 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
36
VISUAL VERIFICATION LIMITED
- now 03140132NATIONWIDE MONITORING SERVICES LIMITED
- 2007-10-16
03140132 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1995-12-21 ~ 2016-07-12
IIF 13 - Director → ME
37
Incom House Waterside, Trafford Park, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE