1
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Equity (Company account)
992,083 GBP2024-09-30
Officer
2005-12-08 ~ 2006-12-05
IIF 18 - Director → ME
2
HALLCO 1408 LIMITED
- 2007-02-27
06005082 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Victoria Crescent, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-91,247 GBP2017-11-30
Officer
2006-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CREATIVE ENTERPRISE SUPPORT LIMITED
- now 08383746GRAPHIC ART SUPPORT PARTNERS LIMITED
- 2013-05-16
08383746 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-02-01 ~ 2015-10-06
IIF 17 - Director → ME
4
GRAFENIA PLATFORMS LIMITED - now
HALLCO 1325 LIMITED - 2006-05-26
Focal Point Third Avenue, The Village, Trafford Park, Manchester, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-06 ~ 2015-10-06
IIF 7 - Director → ME
5
Focal Point Third Avenue, Trafford Park, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-20 ~ 2015-10-06
IIF 15 - Director → ME
6
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-19 ~ 2015-10-06
IIF 6 - Director → ME
7
GRAFENIA TECHNOLOGY LIMITED
- now 08559532GRAFENIA LIMITED - 2013-07-19
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-26 ~ 2015-10-06
IIF 3 - Director → ME
8
Trafford House, 1 Victoria Crescent, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,368 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
INNOVATIVE FRANCHISE SOLUTIONS LTD
- 2020-12-21
09874504 4 Landau Court, Tan Bank, Wellington, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,577 GBP2024-04-30
Officer
2015-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NETTL SYSTEMS LIMITED - now
GRAFENIA OPERATIONS LIMITED
- 2023-12-04
02728004PRINTING.COM EUROPE LIMITED
- 2014-02-20
02728004MEDIA MAGIC ADVERTISING SERVICES LIMITED
- 1999-05-07
02728004EXPERTEXIST LIMITED
- 1996-10-23
02728004 C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents)
Officer
1992-08-03 ~ 2015-10-06
IIF 5 - Director → ME
11
NETTL UK FRANCHISE LIMITED
- 2015-05-29
09333385 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-28 ~ 2015-10-06
IIF 16 - Director → ME
12
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-02-12 ~ 2015-10-06
IIF 11 - Director → ME
13
LITTLE GYMNASTS LIMITED - 2023-08-16
Greensleeves Belle Vue Lane, Guilden Sutton, Chester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
14
SOFTWARE CIRCLE PLC - now
HALLCO 442 PLC
- 2000-07-04
03983312 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
Active Corporate (22 parents, 24 offsprings)
Officer
2000-07-03 ~ 2015-10-06
IIF 10 - Director → ME
15
TEMPLATE CLOUD LIMITED
- 2012-12-11
08316538ENSCO 964 LIMITED - 2012-12-10
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-11 ~ 2015-10-06
IIF 13 - Director → ME
16
URBAN BREW COMPANY LIMITED
- now SC516503CARBON SMITH BREWING LIMITED
- 2017-03-20
SC516503 69c Mayfield Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ENSCO 968 LIMITED
- 2013-01-17
08344524 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-16 ~ 2015-10-06
IIF 14 - Director → ME
18
Focal Point Third Avenue, Trafford Park, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-20 ~ 2015-10-06
IIF 12 - Director → ME