1
INFORM CPI LIMITED
- 2025-02-17
05599551Insolvency (Case 1) In administration
Administration started on 2024-06-03 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
In Administration Corporate (12 parents, 3 offsprings)
Officer
2006-03-06 ~ now
IIF 13 - Director → ME
2
ARTEZZAN RESTAURANTS LIMITED
- now 12872051Insolvency (Case 1) In administration
Administration started on 2025-02-18 during the appointment or period of control
ANJUNA RESTAURANTS LIMITED
- 2020-11-10
12872051 Stamford House, Northenden Road, Sale, Cheshire
In Administration Corporate (5 parents)
Officer
2020-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
3
20 Eglwys Teg, Wrexham
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2017-03-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor 5 New York Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 26 - Director → ME
5
St Georges Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
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
6
St Georges Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
Eccleston Paddocks Paddock Road, Eccleston, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
2nd Floor 5 New York Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - 75% or more → OE
9
St Georges Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
2 St Johns Court, Vicars Lane, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 32 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2024-06-03 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
In Administration Corporate (8 parents, 2 offsprings)
Officer
2009-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
2 St Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2017-05-11
IIF 9 - Director → ME
13
EXACTA SOFTWARE (UK) LTD
- 2009-07-15
06475485 2 St Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 5 - Director → ME
14
2 St Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2009-09-21
IIF 33 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2024-06-03 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
In Administration Corporate (8 parents, 1 offspring)
Officer
2009-11-19 ~ now
IIF 11 - Director → ME
16
EXACTA PRINT SOLUTIONS LTD
- now 05972646 2 St Johns Court, Vicars Lane, Chester
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 6 - Director → ME
2006-10-24 ~ 2006-10-30
IIF 30 - Director → ME
17
2 St Johns Court, Vicars Lane, Chester
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ dissolved
IIF 1 - Director → ME
18
GBK EXACTA NETWORK LIMITED
- 2006-04-05
05599557 2 St Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 4 - Director → ME
19
2 St Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 8 - Director → ME
20
2nd Floor 5 New York Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 23 - Director → ME
21
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2017-04-12
IIF 3 - Director → ME
22
FLYANALYSE LIMITED
- 2020-01-29
11928855 2nd Floor 5 New York Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2024-03-11
IIF 24 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
23
5 New York Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
24
2nd Floor 5 New York Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
2 St John's Court, Vicars Lane, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
REMOTE DESKTOP SERVICES LIMITED
09940306 2nd Floor, 5 New York Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-07 ~ 2016-12-15
IIF 7 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2024-06-03 during the appointment or period of control
5th Floor, Ship Canal House, 98 King Street, Manchester
In Administration Corporate (12 parents)
Officer
2016-06-02 ~ now
IIF 14 - Director → ME
30
THE 1885 SPORTING VILLAGE LIMITED
- now 11310965CHESTER CENTURIONS FC LIMITED
- 2018-12-07
11310965 2 St John's Court, Vicars Lane, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
THE 1885 TRADING COMPANY LIMITED
12833053 2nd Floor 5 New York Street, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
OPTIMISE TIDAL SOLUTIONS LIMITED
- 2015-10-03
09717378 Lumley House Paddock Road, Eccleston, Chester, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE