1
C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-07 ~ 2018-08-31
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
Accounting Group, Future House, South Place, Beetwell Street, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2009-02-27
IIF 19 - Director → ME
3
Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ 2010-03-02
IIF 33 - Director → ME
4
C/o Charles & Co Suite15, Highfield House, 185 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2000-09-28 ~ now
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
5
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2010-07-02
IIF 34 - Director → ME
6
50 Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ 2009-05-08
IIF 12 - Director → ME
7
ASSIST FM LTD - now
FIBRETECH ASBESTOS LTD
- 2012-06-29
07834148 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-03 ~ 2011-11-17
IIF 39 - Director → ME
8
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2010-08-27
IIF 23 - Director → ME
9
BACCHUS TAVERNA LTD - now
GOODIES FISH RESTAURANTS LTD
- 2011-08-26
07551758 14 Waterloo Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2011-08-25
IIF 24 - Director → ME
10
11 Symons Road, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ 2012-10-04
IIF 7 - Director → ME
11
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ 2010-05-10
IIF 40 - Director → ME
12
Apollo House 3 Wheeleys Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-07-12
IIF 22 - Director → ME
13
BUSINESSMOBILEDEALS.NET LIMITED - now
THEBUSINESSCLUB.COM LIMITED
- 2020-05-13
09347520 82 Reddish Road, Stockport, England
Active Corporate (4 parents)
Officer
2014-12-09 ~ 2016-08-01
IIF 3 - Director → ME
14
Suite 15, Highfield House, Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2012-10-05 ~ 2012-10-08
IIF 44 - Director → ME
15
C K DEVELOPMENTS (MIDLANDS) LTD
08031471 97 Franche Road, Kidderminster, England
Active Corporate (5 parents)
Officer
2012-04-16 ~ 2012-04-21
IIF 35 - Director → ME
16
CHARLES & CO ACCOUNTANCY SERVICES LIMITED
04569315 C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ 2023-03-31
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
17
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ 2011-12-31
IIF 36 - Director → ME
18
Charter Buildings, Ashton Lane, Sale, England
Active Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-21
IIF 9 - Director → ME
19
17 Teme Street, Tenbury Wells, England
Dissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2011-06-30
IIF 43 - Director → ME
20
66 Cross Street, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-01-23
IIF 42 - Director → ME
21
66 Cross Street, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ 2009-10-01
IIF 17 - Director → ME
22
3 Huddersfield Road, Stalybridge, England
Active Corporate (3 parents)
Officer
2011-09-23 ~ 2011-10-06
IIF 63 - Director → ME
23
66 Cross Street, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2014-12-10
IIF 31 - Director → ME
24
15 Donegal Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-09-08
IIF 16 - Director → ME
25
GAS MONITORING SYSTEMS LTD
- now 11634841AIRFREIGHT TECHNOLOGIES (CY) LTD
- 2019-10-28
11634841 C/o Charles & Co Highfield House, 185 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-10-31
IIF 5 - Director → ME
Person with significant control
2018-10-22 ~ 2019-10-31
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2011-12-23
IIF 65 - Director → ME
27
Unit 20 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
Active Corporate (4 parents)
Officer
2008-12-02 ~ 2008-12-11
IIF 2 - Director → ME
28
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2010-03-27
IIF 18 - Director → ME
29
IK9 TRAINING LTD - now
IK TRAINING LIMITED
- 2019-05-13
09311664 10 Rear Walled Garden, The Nostell Estate Yard, Wakefield, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-14 ~ 2014-11-17
IIF 21 - Director → ME
30
INNOVATE COMMUNICATIONS LIMITED - now
MACKAREL AND WHEELER LIMITED
- 2011-08-19
07595827 2 Southview Cottages Plough Lane, Christleton, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-04-09
IIF 58 - Director → ME
31
K & J UTILITIES LTD - now
J G F PLANT LIMITED
- 2010-01-26
06785394 66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ 2009-01-08
IIF 14 - Director → ME
32
66 Cross Street, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2012-06-08
IIF 62 - Director → ME
33
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2012-09-10
IIF 8 - Director → ME
34
161 Park Lane, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2009-10-29
IIF 64 - Director → ME
35
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2009-02-15
IIF 11 - Director → ME
36
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ 2008-12-10
IIF 15 - Director → ME
37
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ 2011-10-25
IIF 28 - Director → ME
38
29 Market Place, Melbourne, Derby, England
Active Corporate (3 parents)
Officer
2010-06-22 ~ 2010-06-23
IIF 49 - Director → ME
39
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 6 - Director → ME
40
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 47 - Director → ME
41
Suite 15, Highfield House, 185 Chorley New Road, Bolton, Greater Manchester, England
Active Corporate (4 parents)
Officer
2014-11-24 ~ 2014-11-27
IIF 26 - Director → ME
42
T/a Mimis Foods, Unit 1, 375, Tyburn Road, Birmingham, England
Active Corporate (5 parents)
Officer
2010-10-18 ~ 2010-10-19
IIF 52 - Director → ME
43
Apt 41, 196 Altrincham Road, Sharston, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 51 - Director → ME
44
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-13
IIF 45 - Director → ME
45
OREA FOODS LIMITED - now
MA-DONNA TRADING LTD
- 2012-05-03
07884057 66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2011-12-21
IIF 55 - Director → ME
46
66 Cross Street, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ 2014-09-16
IIF 50 - Director → ME
47
66 Cross Street, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2011-12-09
IIF 61 - Director → ME
48
7 Penryn Avenue, Sale, England
Active Corporate (3 parents)
Officer
2013-04-26 ~ 2019-06-26
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-20
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Charter Buildings, Ashton Lane, Sale, England
Active Corporate (4 parents)
Officer
2012-10-04 ~ 2012-10-05
IIF 60 - Director → ME
50
First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ 2024-07-09
IIF 68 - Director → ME
51
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (3 parents)
Officer
2011-06-07 ~ 2011-06-09
IIF 37 - Director → ME
52
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (8 parents)
Officer
2009-05-22 ~ 2009-06-17
IIF 20 - Director → ME
53
66 Cross Street, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 59 - Director → ME
54
50 Leighswood Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2012-04-23 ~ 2012-04-26
IIF 46 - Director → ME
55
SKPP CATERING LIMITED - now
S.K.P.P. PRESTIGE CARS LTD
- 2010-12-01
06870833 66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-04-08
IIF 13 - Director → ME
56
10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2009-12-11 ~ 2009-12-18
IIF 32 - Director → ME
57
66 Cross Street, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2010-03-31
IIF 27 - Director → ME
58
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2010-11-26
IIF 25 - Director → ME
59
Suite15, Highfield House, 185 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-04 ~ 2014-11-07
IIF 56 - Director → ME
60
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ 2011-07-16
IIF 41 - Director → ME
61
THE JAM RESTAURANT COMPANY LIMITED
06730842 480 Chester Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2008-10-29
IIF 10 - Director → ME
62
188 Thurncourt Road, Leicester, England
Active Corporate (4 parents)
Officer
2010-11-04 ~ 2010-11-05
IIF 54 - Director → ME
63
TRANSFORM HOLDINGS LIMITED
- now 02773587DOUBLE R HOLDINGS LIMITED
- 1996-07-30
02773587NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (25 parents)
Officer
1995-06-30 ~ 1997-04-23
IIF 72 - Director → ME
64
C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ 2010-11-10
IIF 30 - Director → ME
65
1 Old Hall Street, C/o Andrew Alexander & Co, Liverpool, England
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-04-22
IIF 29 - Director → ME
66
WHITEMILLS MANAGEMENT LTD - now
GATEWAY MANAGEMENT (MANCHESTER) LIMITED - 2015-04-27
UNIFIT XPRESS FOR WOMEN LTD
- 2010-11-24
07178258 C/o Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-08
IIF 57 - Director → ME
67
WORKSHOP EQUIPMENT SUPPLIES LTD
07424665 82 High Street, Golborne, Warrington
Active Corporate (4 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 53 - Director → ME
68
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2011-01-11 ~ 2011-01-13
IIF 38 - Director → ME
69
66 Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2010-06-24
IIF 48 - Director → ME