1
@COCONUT PLATFORM LIMITED
- now 09904418COCONUT PLATFORM LTD
- 2025-05-01
09904418MONIZO LTD - 2018-08-29
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,271,941 GBP2021-12-31
Officer
2023-06-01 ~ now
IIF 14 - Director → ME
2
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,799,990 GBP2019-10-31
Officer
2013-11-27 ~ now
IIF 9 - Director → ME
3
CHATSWORTH HOUSE RTM COMPANY LTD
13575504 Livingcity Centre, 10 Durling Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-19 ~ 2023-09-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
CHATSWORTH HOUSE TENANTS ASSOCIATION LIMITED
12650429 Hazlemere 70-72 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
Pennine House, Denton Lane, Chadderton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ dissolved
IIF 21 - Director → ME
6
EQUA VIA SOFTWARE PUBLISHING LIMITED
- now 02351793S.B. SOFTWARE PUBLISHING LIMITED - 2000-09-13
MAP SOFTWARE PUBLISHING LIMITED - 1997-11-21
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
18,891 GBP2019-10-31
Officer
2008-03-27 ~ 2023-06-09
IIF 22 - Director → ME
7
KEYTIME SYSTEMS LIMITED
- 2015-05-23
04701502EQUA VIA SOFTWARE LIMITED - 2003-12-15
PENNINE VENTURES LIMITED - 2003-06-04
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
485,156 GBP2019-10-31
Officer
2004-06-11 ~ now
IIF 15 - Director → ME
8
5 Warren Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
KEYTIME HOLDINGS LIMITED - now
PASTEL (UK) LIMITED - 2003-06-04
Riding Court House Riding Court Road, Datchet, Slough
Dissolved Corporate (13 parents)
Officer
2005-09-12 ~ 2015-04-29
IIF 23 - Director → ME
2004-06-11 ~ 2004-09-30
IIF 19 - Director → ME
10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,881,008 GBP2018-04-30
Officer
2004-11-12 ~ 2015-04-29
IIF 18 - Director → ME
11
LIQUID ACCOUNTS HOLDINGS LIMITED
- now 09602930NPL N001 LIMITED - 2015-07-31
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,143 GBP2024-05-31
Officer
2017-04-10 ~ now
IIF 16 - Director → ME
12
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-159,128 GBP2019-10-31
Officer
2017-04-10 ~ now
IIF 11 - Director → ME
13
IBIS SOFTWARE LIMITED
- 2004-05-27
04934722 31 Egerton Road North, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,681 GBP2024-10-31
Officer
2003-10-16 ~ now
IIF 4 - Director → ME
2003-10-16 ~ now
IIF 24 - Secretary → ME
14
5 Cromwell Court, Oldham, Lancashire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,133 GBP2023-10-31
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
15
GOSIMPLE SOFTWARE LIMITED - 2017-04-28
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-181,395 GBP2019-10-31
Officer
2017-12-01 ~ now
IIF 13 - Director → ME
16
EQUA VIA SOFTWARE LIMITED - 2003-06-04
PASTEL (UK) LIMITED - 2000-09-13
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ dissolved
IIF 20 - Director → ME
17
PENNINE OLDHAM PROPERTIES LIMITED
09470478 5 Cromwell Court, Oldham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
112,062 GBP2024-03-31
Officer
2015-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
234,381 GBP2019-10-31
Officer
2015-01-22 ~ now
IIF 12 - Director → ME
19
31 Egerton Road North, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
SLATE WHARF MANAGEMENT COMPANY LIMITED
02963615 384a Deansgate, Manchester, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
252,686 GBP2023-12-31
Officer
2005-09-01 ~ 2023-09-20
IIF 3 - Director → ME
2025-03-18 ~ now
IIF 6 - Director → ME
21
5 Warren Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,922 GBP2024-05-30
Officer
2016-05-04 ~ now
IIF 2 - Director → ME