1
Belmont, Wyche Road, Bunbury, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
EMPLOYEE BENEFITS ADVISORY SERVICES LIMITED
06480083 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 9 - Director → ME
3
Belmont Wyche Road, Bunbury, Tarporley, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ 2023-09-08
IIF 6 - Director → ME
5
Belmont Wyche Road, Bunbury, Tarporley, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Belmont Wyche Road, Bunbury, Tarporley, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
M62 VISUALCOMMUNICATIONS LIMITED
- 2008-08-06
03278212M62 HIRE LIMITED - 2000-09-29
SANDBLASTERS LIMITED - 1997-02-04
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2003-12-03 ~ dissolved
IIF 8 - Director → ME
8
114 Northenden Road, C/c Oakdene Accountancy, Sale, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE VIRTUAL FAMILY OFFICE LIMITED
06469727 1 High Street, Roydon, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-26 ~ dissolved
IIF 11 - Director → ME
10
Lower Campfield, 5 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-22 ~ 2024-11-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ULTIMATE CREATIVE COMMUNICATIONS LIMITED
08695804 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 2 - Director → ME