1
3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
DECIDECAREER LIMITED - 1995-01-31
17-19 Elsworthy Road, London, EnglandCorporate (4 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 50 - director → ME
2
340 Deansgate, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
571,075 GBP2018-06-30
Officer
2019-10-24 ~ dissolvedIIF 38 - director → ME
3
22 Maisies Way The Village, South Normanton, Alfreton, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2021-05-07 ~ nowIIF 26 - director → ME
4
340 Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
350,931 GBP2021-10-30
Officer
2022-07-22 ~ dissolvedIIF 53 - director → ME
5
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2006-04-28 ~ dissolvedIIF 17 - director → ME
6
MARPLACE (NUMBER 566) LIMITED - 2004-04-29
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2002-07-17 ~ dissolvedIIF 21 - director → ME
7
340 Deansgate, ManchesterCorporate (72 parents, 1 offspring)
Officer
2009-10-01 ~ nowIIF 72 - llp-designated-member → ME
8
MARPLACE (NUMBER 560) LIMITED - 2004-05-26
BEGBIES TRAYNOR (EAST) LIMITED - 2004-05-13
MARPLACE (NUMBER 560) LIMITED - 2004-04-29
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2002-05-31 ~ dissolvedIIF 24 - director → ME
9
MARPLACE (NUMBER 564) LIMITED - 2004-04-29
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2002-10-01 ~ dissolvedIIF 20 - director → ME
10
340 Deansgate, ManchesterCorporate (8 parents, 13 offsprings)
Officer
2004-05-05 ~ nowIIF 29 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 60 - Has significant influence or control → OE
11
340 Deansgate, Manchester, Greater ManchesterCorporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ nowIIF 6 - director → ME
12
BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
340 Deansgate, ManchesterCorporate (4 parents, 24 offsprings)
Officer
1995-03-13 ~ nowIIF 5 - director → ME
13
BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02
BTG INTELLIGENCE LIMITED - 2010-08-26
BGN INTELLIGENCE LIMITED - 2007-10-08
FDB INTERNATIONAL LIMITED - 2006-10-11
FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2019-04-16 ~ dissolvedIIF 28 - director → ME
14
BTG CONSULTING (HEAD OFFICE) LIMITED - 2007-10-09
BTG CONSULTING LIMITED - 2007-10-05
M.C.F. CORPORATE FINANCE LIMITED - 2006-04-24
340 Deansgate, ManchesterCorporate (4 parents, 13 offsprings)
Officer
2005-05-06 ~ nowIIF 1 - director → ME
15
MARPLACE (NUMBER 622) LIMITED - 2015-11-17
340 Deansgate, ManchesterCorporate (3 parents)
Officer
2004-04-28 ~ nowIIF 23 - director → ME
16
CHEVIOT 104 LIMITED - 2013-05-14
340 Deansgate, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-192 GBP2020-03-31
Officer
2021-01-16 ~ dissolvedIIF 35 - director → ME
17
INSIGHT DFK LIMITED - 2012-09-06
CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED - 2000-09-11
340 Deansgate, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2021-01-16 ~ dissolvedIIF 31 - director → ME
18
CYBER RED LIMITED - 2014-07-14
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
19
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2010-12-14 ~ dissolvedIIF 41 - director → ME
20
DAVID RUBIN LIMITED - 2014-04-25
340 Deansgate, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
4,716,899 GBP2019-04-30
Officer
2021-03-17 ~ nowIIF 37 - director → ME
21
ESTANTE 016 LIMITED - 2015-03-26
2 Chesterfield Buildings, Westbourne Place, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2015-03-26 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
22
MONEY GUIDERS INSOLVENCY PRACTITIONERS LIMITED - 2010-03-26
340 Deansgate, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
316,129 GBP2018-12-31
Officer
2019-03-01 ~ dissolvedIIF 33 - director → ME
23
340 Deansgate, Manchester, EnglandCorporate (7 parents, 20 offsprings)
Officer
2016-06-23 ~ nowIIF 18 - director → ME
24
LUPFAW 301 LIMITED - 2011-05-13
340 Deansgate, Manchester, EnglandCorporate (4 parents)
Officer
2014-12-17 ~ nowIIF 32 - director → ME
25
340 Deansgate, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-07-22 ~ dissolvedIIF 57 - director → ME
26
340 Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
55,725 GBP2020-04-01 ~ 2021-03-31
Officer
2022-07-22 ~ dissolvedIIF 51 - director → ME
27
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, LancashireCorporate (4 parents)
Equity (Company account)
113,328 GBP2023-09-30
Officer
2014-04-24 ~ nowIIF 11 - director → ME
28
WINSTAR MANAGEMENT LIMITED - 1999-05-27
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2010-11-03 ~ dissolvedIIF 30 - director → ME
29
KRE (NORTH EAST) LIMITED - 2019-02-15
340 Deansgate, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
159,238 GBP2018-06-30
Officer
2019-02-13 ~ dissolvedIIF 39 - director → ME
30
MARPLACE (NUMBER 488) LIMITED - 2000-02-23
340 Deansgate, ManchesterCorporate (3 parents, 1 offspring)
Officer
2000-07-17 ~ nowIIF 4 - director → ME
31
SPRINGBOARD CORPORATE FINANCE LIMITED - 2019-02-18
NO. 566 LEICESTER LIMITED - 2005-04-15
340 Deansgate, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
559,643 GBP2017-06-30
Officer
2018-03-05 ~ dissolvedIIF 19 - director → ME
32
22 Maisies Way The Village, South Normanton, Alfreton, DerbyshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
16,478 GBP2020-12-31
Officer
2021-05-07 ~ nowIIF 25 - director → ME
33
340 Deansgate, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
90,242 GBP2022-08-31
Officer
2022-07-22 ~ nowIIF 54 - director → ME
34
340 Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,483 GBP2021-09-30
Officer
2022-07-22 ~ dissolvedIIF 52 - director → ME
35
340 Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Officer
2022-07-22 ~ dissolvedIIF 56 - director → ME
36
340 Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2022-07-22 ~ dissolvedIIF 55 - director → ME
37
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2004-03-26 ~ dissolvedIIF 22 - director → ME
38
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2004-03-25 ~ dissolvedIIF 8 - director → ME
39
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandCorporate (2 parents)
Current Assets (Company account)
22,500 GBP2024-03-31
Officer
2012-04-10 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
40
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandCorporate (5 parents)
Equity (Company account)
-2,772,088 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 13 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
41
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, LancashireDissolved corporate (2 parents)
Officer
2012-03-23 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
42
340 Deansgate, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
523,140 GBP2019-03-31
Officer
2019-10-07 ~ dissolvedIIF 34 - director → ME
43
5th Floor 340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2009-05-19 ~ dissolvedIIF 48 - llp-designated-member → ME
44
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, LancashireCorporate (3 parents, 3 offsprings)
Equity (Company account)
50,002 GBP2023-09-30
Officer
2014-05-08 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
45
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, LancashireCorporate (4 parents)
Equity (Company account)
-1,091,834 GBP2023-09-30
Officer
2014-05-08 ~ nowIIF 15 - director → ME
46
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
-4,543 GBP2023-09-30
Officer
2017-11-13 ~ nowIIF 9 - director → ME
47
MARPLACE (NUMBER 711) LIMITED - 2007-10-30
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Greater ManchesterCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-16 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
48
28 Eaton Avenue, Matrix Office Park Buckshaw Vill, Chorley, LancashireDissolved corporate (2 parents)
Officer
2006-12-11 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
49
Harbourside House 4-5 The Grove, BristolDissolved corporate (3 parents)
Officer
2013-10-30 ~ dissolvedIIF 40 - director → ME
50
W3 LOANS LIMITED - 2005-03-29
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2006-04-28 ~ dissolvedIIF 7 - director → ME