1
4HUB LTD - 2013-10-16
Unit G2 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-08-17 ~ 2016-03-01
IIF 24 - Director → ME
2
2 Leman Street, London, England
Active Corporate (8 parents)
Officer
2010-01-11 ~ 2021-06-04
IIF 20 - Director → ME
2010-01-11 ~ 2021-06-04
IIF 36 - Secretary → ME
3
1 Hamilton Square, Birkenhead, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Leman Street, London, England
Active Corporate (7 parents)
Officer
2016-08-18 ~ 2021-06-04
IIF 28 - Director → ME
Person with significant control
2016-08-18 ~ 2016-12-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
283 Cannon Hill Lane, West Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 30 - Director → ME
6
FURTHERTRAVEL LTD - now
INTRAVELR LIMITED - 2023-12-06
INVASION TRAVEL LTD
- 2018-11-09
07373495INVASION TRAVEL LTD
- 2013-06-28
07373495 2 Leman Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-09-13 ~ 2021-06-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
62 Amorys Holt Road, Maltby, Rotherham, England
Dissolved Corporate (5 parents)
Officer
2012-03-16 ~ dissolved
IIF 32 - Director → ME
2012-03-16 ~ dissolved
IIF 34 - Secretary → ME
8
BUSINESS INVASION LTD - 2016-07-07
Unit 5 - The Foundry, 325 Ordsall Lane, Salford, England
Dissolved Corporate (6 parents)
Officer
2017-01-12 ~ dissolved
IIF 16 - Director → ME
9
Unit 5, Foundry, Ordsall Lane, Salford, England
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
283 Cannon Hill Lane, West Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 26 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05
Dissolved on 2025-03-13
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2016-11-04 ~ 2021-06-04
IIF 17 - Director → ME
Person with significant control
2016-11-04 ~ 2021-06-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 5 The Foundry, Ordsall Lane, Salford
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
283 Cannon Hill Lane, West Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ dissolved
IIF 27 - Director → ME
14
PADOQ LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-22
Dissolved on 2026-01-09
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-05 ~ 2016-09-20
IIF 10 - Director → ME
15
1 Hamilton Square, Birkenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-29 ~ now
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
16
PROGRESS WRESTLING LIMITED
- now 09700760 1 Hamilton Square, Wirral, England
Active Corporate (7 parents)
Officer
2021-12-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 9 - Has significant influence or control → OE
17
Unit 5 The Foundry, Ordsall Lane, Salford, England
Dissolved Corporate (5 parents)
Officer
2017-02-13 ~ dissolved
IIF 18 - Director → ME
18
Watergate Bldg, New Crane Street, Chester, England
Active Corporate (5 parents)
Officer
2019-01-07 ~ 2021-02-01
IIF 23 - Director → ME
19
283 Cannon Hill Lane, West Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 33 - Director → ME
2012-06-08 ~ dissolved
IIF 35 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-08-17
ANDFITCH HOUSE LIMITED
- 2017-01-18
10129123 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
2016-04-18 ~ 2022-06-10
IIF 25 - Director → ME
Person with significant control
2020-09-01 ~ 2022-06-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Hamilton Square, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 5, The Foundry, Ordsall Lane, Salford, England
Dissolved Corporate (6 parents)
Officer
2019-07-02 ~ 2021-06-04
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ 2021-07-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE