1
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2003-12-09 ~ 2016-10-27
IIF 13 - Director → ME
2005-05-19 ~ 2016-10-27
IIF 43 - Secretary → ME
2
CHOICE BUSINESS SOLUTIONS UK LIMITED
- 2003-12-12
04752318 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ 2016-10-27
IIF 3 - Director → ME
2005-05-19 ~ 2016-10-27
IIF 49 - Secretary → ME
3
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ 2016-10-27
IIF 11 - Director → ME
2008-03-01 ~ 2016-10-27
IIF 61 - Secretary → ME
4
Unit 7, Empress Industrial Estate Wigan Anderton Street, Ince, Wigan, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ 2023-05-09
IIF 19 - Director → ME
2018-12-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-27 ~ 2019-12-31
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPARE LEGAL SOLUTIONS LTD
- now 06986853COMPARE LEGAL SOLUTION LIMITED
- 2009-10-31
06986853 Cls Law, 102 Wellesley House, Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2009-08-10 ~ 2014-01-28
IIF 29 - Director → ME
2009-08-10 ~ 2014-01-28
IIF 53 - Secretary → ME
6
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2016-10-27
IIF 31 - Director → ME
2010-11-22 ~ 2016-10-27
IIF 69 - Secretary → ME
7
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-11-23 ~ 2016-10-27
IIF 12 - Director → ME
2004-11-23 ~ 2016-10-27
IIF 56 - Secretary → ME
8
OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
2004-04-07 ~ 2016-10-27
IIF 10 - Director → ME
2004-04-07 ~ 2016-10-27
IIF 58 - Secretary → ME
9
Unit 7 Empress Industrial Estate Wigan Anderton Street, Ince, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolved
IIF 41 - Director → ME
2020-01-20 ~ 2023-05-09
IIF 22 - Director → ME
10
Unit 7, Empress Industrial Estate Wigan Anderton Street, Ince, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2023-05-09
IIF 21 - Director → ME
2020-01-20 ~ dissolved
IIF 42 - Director → ME
11
5 Stocks Court, Heskin, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 67 - Secretary → ME
12
FIFEDALE TRADING LTD. - now
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 52 - Secretary → ME
13
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ 2016-10-27
IIF 23 - Director → ME
2004-10-15 ~ 2016-10-27
IIF 62 - Secretary → ME
14
GROVE DEVELOPMENT CENTRE LIMITED(THE)
- now 02053281FACTHAVEN PROPERTIES LIMITED
- 1986-10-27
02053281 Plumtree Court, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 38 - Director → ME
~ dissolved
IIF 51 - Secretary → ME
15
Unit 1 Mossfield House, Chesham Fold Road, Bury, Lanchashire
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 32 - Director → ME
2009-12-11 ~ dissolved
IIF 70 - Secretary → ME
16
HARVEST COMMUNICATIONS LIMITED
- now 04156696LILLYVINE LTD - 2001-03-02
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2003-12-04 ~ 2016-10-27
IIF 9 - Director → ME
2005-05-19 ~ 2016-10-27
IIF 47 - Secretary → ME
17
HAWLEY (NO. 1) LIMITED - now
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 46 - Secretary → ME
18
Unit 10 Spring Street Business Park, Spring Street, Bolton, Greater Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-08 ~ 2007-06-08
IIF 5 - Director → ME
19
93 - 101 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ 2018-12-23
IIF 73 - Director → ME
Person with significant control
2018-11-08 ~ 2018-12-23
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COURTBEAM SOLUTIONS LIMITED
- 2004-08-13
04841511 Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-10-08 ~ 2013-09-17
IIF 15 - Director → ME
21
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ 2016-10-27
IIF 27 - Director → ME
22
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2016-10-27
IIF 33 - Director → ME
2011-06-07 ~ 2016-10-27
IIF 71 - Secretary → ME
23
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2016-10-27
IIF 36 - Director → ME
24
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2009-08-24 ~ 2016-10-27
IIF 28 - Director → ME
2009-08-24 ~ 2016-10-27
IIF 45 - Secretary → ME
25
NAMLEPS LIMITED - now
MYAMEGO HEALTHCARE LIMITED - 2017-10-03
SENTINEL HEALTHCARE SOLUTIONS LIMITED
- 2009-06-25
06018124 C/o Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-05 ~ 2009-01-14
IIF 8 - Director → ME
2006-12-05 ~ 2009-01-14
IIF 59 - Secretary → ME
26
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-07-11 ~ 2016-10-27
IIF 25 - Director → ME
2009-07-11 ~ 2016-10-27
IIF 44 - Secretary → ME
27
ONLINE COLLECTABLES (UK) LIMITED
- now 04219128JIGSAW CORPORATE HOSPITALITY LIMITED
- 2002-06-19
04219128 5 Stocks Court, Heskin, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2001-05-18 ~ dissolved
IIF 7 - Director → ME
2002-05-19 ~ dissolved
IIF 60 - Secretary → ME
28
PEAK PURSUITS SOFTWARE SOLUTIONS LIMITED
08382036 Unit 1 Mossfield House, Chesham Fold Road, Bury, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 16 - Director → ME
2013-01-30 ~ dissolved
IIF 75 - Secretary → ME
29
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 17 - Director → ME
30
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-01-16 ~ 2016-10-27
IIF 4 - Director → ME
2002-01-16 ~ 2016-10-27
IIF 55 - Secretary → ME
31
61-63 Union Street, Stockport, England
Active Corporate (2 parents)
Officer
2018-03-09 ~ 2019-03-23
IIF 65 - Director → ME
Person with significant control
2018-03-09 ~ 2019-03-23
IIF 80 - Has significant influence or control → OE
32
C/o Begbies Traynor, No 1 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2017-06-15
IIF 64 - Director → ME
33
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2016-10-27
IIF 30 - Director → ME
2010-11-04 ~ 2016-10-27
IIF 68 - Secretary → ME
34
5 Stocks Court, Heskin, Chorley, Lancashire
Active Corporate (5 parents)
Officer
1997-06-19 ~ now
IIF 1 - Director → ME
1997-06-19 ~ now
IIF 54 - Secretary → ME
35
5 Stocks Court, Heskin, Chorley, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 18 - Director → ME
36
5 Stocks Court, Heskin, Chorley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 34 - Director → ME
IIF 66 - Director → ME
2015-02-03 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
37
SYSTEM CORPORATION PUBLIC LIMITED COMPANY
03565026 Kable House, Amber Drive, Langley Mill, Nottingham, Nottinghamshire
Liquidation Corporate (9 parents)
Officer
1999-03-10 ~ 2000-09-29
IIF 37 - Director → ME
38
Unit 317 India Mill Business Centre, Darwen, England
Active Corporate (10 parents)
Officer
2020-05-13 ~ 2020-08-10
IIF 20 - Director → ME
39
Unit 7, Empress Industrial Estate, Wigan Anderton Street, Ince, Wigan, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-03 ~ now
IIF 40 - Director → ME
2019-07-03 ~ 2023-05-09
IIF 2 - Director → ME
2019-07-03 ~ 2023-05-09
IIF 76 - Secretary → ME
Person with significant control
2019-07-03 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
40
Unit I Mossfield House, Chesham Fold Road, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 26 - Director → ME
2009-07-03 ~ dissolved
IIF 50 - Secretary → ME
41
THE ESSENTIAL SUPPORT TEAM LIMITED
- now 03793023MARPLACE (NUMBER 464) LIMITED - 1999-10-20
18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ 2008-11-27
IIF 6 - Director → ME
42
4 Robin Hood Lane, Wrightington, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ 2006-04-01
IIF 48 - Secretary → ME
43
Knowles Villa Warrington Road, Goose Green, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-07-22
IIF 35 - Director → ME
2014-05-01 ~ dissolved
IIF 77 - Director → ME
2014-07-22 ~ dissolved
IIF 74 - Secretary → ME
44
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2016-10-27
IIF 24 - Director → ME
45
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2001-05-23 ~ 2016-10-27
IIF 14 - Director → ME
2001-05-23 ~ 2016-10-27
IIF 57 - Secretary → ME