1
11 Blenheim Close, Hale, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,382 GBP2018-03-28
Officer
2003-03-07 ~ dissolved
IIF 9 - Director → ME
2003-03-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
COSMOPOLITAN MARKETING SOLUTIONS LTD
12036880 58 St. Ethelbert Avenue, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ 2020-06-09
IIF 37 - Director → ME
Person with significant control
2019-06-06 ~ 2020-01-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
3
CPEC TECHNOLOGY LIMITED - now
CPEC INVESTMENTS LIMITED
- 2021-07-22
12271855 19 Colchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-21 ~ 2020-05-03
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ 2020-05-05
IIF 35 - Has significant influence or control → OE
4
11 Blenheim Close, Hale, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-33,339 GBP2024-01-31
Officer
2016-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
11 Blenheim Close, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
11,259 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
19 Cheetham Hill Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,427 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
11 Blenheim Close, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,644 GBP2015-09-30
Officer
2013-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
11 Blenheim Close, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,189 GBP2021-05-31
Person with significant control
2019-05-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
11 Blenheim Close, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1,303 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
11 Blenheim Close, Hale, Altrincham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,026 GBP2022-03-31
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
11 Blenheim Close, Hale, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
137,233 GBP2023-07-31
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
12
14 Stuart Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2020-06-09
IIF 38 - Director → ME
Person with significant control
2019-02-01 ~ 2020-01-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEW AGE MARKETING NETWORK UK LTD
12253145 207 Chalvey Grove, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-14,215 GBP2024-10-31
Officer
2019-10-18 ~ 2025-11-21
IIF 13 - Director → ME
14
9 Bellamy House, Garratt Lane, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 34 - Director → ME
2009-11-13 ~ dissolved
IIF 36 - Secretary → ME
15
11 Blenheim Close, Hale, Altrincham, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
58 St Ethelberts Avenue, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
17
24 Leagrave Rd, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
PARADISE HOLDING INVESTMENTS LTD
11514733 24 Leagrave Rd, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
24 Leagrave Rd, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
11 Blenheim Close, Hale, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
940 GBP2020-03-28
Officer
2017-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
511 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 27 - Director → ME
22
11 Blenheim Close, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Blenheim Close, Hale, Altrincham, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE