1
2 Hilliards Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-02 ~ 2026-02-10
IIF 19 - Director → ME
3
BIRCH GROVE DAY NURSERY LIMITED
04430998 C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2023-06-29
IIF 14 - Director → ME
4
EAST STREET INVESTMENTS LIMITED
12312818 The Valley, Floyd Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-04-06 ~ 2020-08-07
IIF 21 - Director → ME
2020-04-06 ~ 2020-07-10
IIF 26 - Director → ME
5
David House, 10-12 Cecil Road, Hale, Cheshire
Active Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
David House 10-12 Cecil Road, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 13 - Director → ME
7
24a Aldermans Hill Aldermans Hill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-08-28 ~ 2010-10-14
IIF 32 - Secretary → ME
8
LATICS REALISATIONS LIMITED - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (40 parents)
Officer
2013-03-13 ~ 2013-06-05
IIF 15 - Director → ME
9
LEGENDS DATA COMPANY (UK) LIMITED
15010423 David House 10-12 Cecil Road, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2023-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
41 Havannah Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-29 ~ 2020-06-06
IIF 24 - Director → ME
Person with significant control
2018-10-29 ~ 2020-06-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Ips Law Llp, 10-12 Cecil Road, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
MANELLA CAPITAL PARTNERS LIMITED
- now 13074615MARNELLA SWISS CAPITAL LIMITED
- 2020-12-11
13074615 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Foster Avenue, Beeston, Nottingham, Notts
Active Corporate (9 parents)
Officer
2003-08-28 ~ 2007-01-25
IIF 33 - Secretary → ME
15
David House Cecil Road, Hale, Altrincham, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 23 - Director → ME
16
RENMUS CONSULTING LTD. - 2018-08-31
David House Cecil Road, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ dissolved
IIF 28 - Director → ME
17
PSI SPORTS AND MEDIA GROUP LIMITED
16876639 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
David House Cecil Road, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
David House Cecil Road, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
David House Cecil Road, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
12 Carrwood, Hale Barns, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 31 - Director → ME
22
26 Sansome Walk, Worcester, Worcestershire, England
Dissolved Corporate (4 parents)
Person with significant control
2022-08-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE