1
Unit 7 Lees Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 10 - Director → ME
2016-10-24 ~ 2017-08-21
IIF 9 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
CAPTAIN'S HILL MANAGEMENT LIMITED - now
HARMONI GROUP LIMITED
- 2008-04-29
05327575 3 Limewood Way, Seacroft, Leeds
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2006-11-16
IIF 4 - Secretary → ME
3
3 Limewood Way, Limewood Business Park, Leeds
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2006-11-16
IIF 6 - Secretary → ME
4
5 The Bramblings, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2008-04-05
IIF 1 - Director → ME
2006-02-08 ~ 2008-04-05
IIF 5 - Secretary → ME
6
INUK NETWORKS LIMITED - now
UBIVISUM LIMITED - 2004-10-22
TENTWENTY LIMITED - 2003-12-19
Enterprise House, Navigation, Park, Abercynon, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2005-01-11 ~ 2008-04-05
IIF 2 - Secretary → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
29 The Birches Stockbridge Village, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (39 parents)
Officer
2022-07-02 ~ now
IIF 17 - Director → ME
10
3a Tournament Court, Tournament Fields, Warwick, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-28 ~ now
IIF 18 - Director → ME
11
3a Tournament Court, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (11 parents)
Officer
2023-02-28 ~ now
IIF 19 - Director → ME
12
Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
WALBECK MANAGEMENT LIMITED
- 2021-05-10
12295534 C/o 3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (14 parents)
Officer
2021-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-01 ~ 2022-07-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
St John's Vicarage Darlington Street, Coppull, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 16 - Director → ME
17
St Johns Vicarage, Darlington Street, Chorley, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 15 - Director → ME
18
The Orbit Centre, Rhydycar Business Park, Merthyr Tydfil, Wales
Active Corporate (3 parents)
Officer
2008-01-25 ~ 2008-04-05
IIF 3 - Secretary → ME
19
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (10 parents)
Officer
2016-11-16 ~ now
IIF 14 - Director → ME
20
C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2016-04-08 ~ now
IIF 12 - Director → ME
21
WORLD OPTIONS INTERNATIONAL LTD - now
SIMPLE2SHIP BELGIUM & NETHERLANDS LTD - 2025-04-22
WORLD OPTIONS INTERNATIONAL LTD
- 2024-10-18
10740917 9 Bath Place, Winchester, England
Active Corporate (6 parents)
Officer
2017-04-25 ~ 2022-06-30
IIF 24 - Director → ME
22
C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-07-02 ~ now
IIF 20 - Director → ME
23
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (9 parents)
Officer
2016-04-10 ~ now
IIF 13 - Director → ME