1
One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-23 ~ 2018-11-26
IIF 13 - Director → ME
2013-12-19 ~ 2018-11-26
IIF 48 - Secretary → ME
2
14 Knightons Way, Brixworth, Northamptonshire
Active Corporate (2 parents)
Officer
2005-07-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
3
First Floor Charter House, 2 Woodlands Road, Altrincham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-05-03 ~ 2007-03-01
IIF 34 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-12-16
Administration ended on 2009-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-02-12
Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ 2007-06-05
IIF 36 - Secretary → ME
5
MARPLACE (NUMBER 414) LIMITED - 1997-12-10
Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-01-23 ~ 2006-04-12
IIF 17 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-03-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-17 during the appointment or period of control
Commencement of winding up on 2013-06-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of control
BRUNEL FRANKLIN & CO. LIMITED
- 2003-12-08
04957605 Hodgsons, 1st Floor Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-11-10 ~ 2004-11-02
IIF 16 - Director → ME
2003-11-10 ~ 2003-12-10
IIF 40 - Secretary → ME
2012-07-01 ~ dissolved
IIF 54 - Secretary → ME
7
GO HEAD 2 HEAD LIMITED - 2011-04-06
FINANCIAL INTERMEDIARY SERVICES LIMITED
- 2008-01-07
05525074 The Bloc, Ashley Road, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2016-03-23 ~ dissolved
IIF 14 - Director → ME
2005-08-02 ~ 2007-05-31
IIF 23 - Director → ME
2012-04-20 ~ dissolved
IIF 56 - Secretary → ME
8
247 MONEY LIMITED - 2013-12-18
2nd Floor 16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2016-03-24 ~ 2019-06-01
IIF 11 - Director → ME
2014-04-01 ~ 2016-03-24
IIF 55 - Secretary → ME
9
BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED - 2008-10-09
BOND COMPENSATION UK LIMITED - 2007-02-09
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (9 parents)
Officer
2012-10-15 ~ 2019-09-30
IIF 7 - Director → ME
10
BYROM PUBLIC LIMITED COMPANY - now
Seamos House, Brooks Drive, Cheadle, Cheshire
Active Corporate (16 parents, 4 offsprings)
Officer
1993-07-01 ~ 1995-07-03
IIF 33 - Secretary → ME
11
CHECK-IN SYSTEMS LIMITED - now
CHECK-IN '94 LIMITED
- 2000-07-03
02841070 Seamos House, Brooks Drive, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
1993-07-30 ~ 1995-07-03
IIF 32 - Secretary → ME
12
CMS INSURANCE SERVICES LIMITED - now
CLAIMS MADE SIMPLE LIMITED - 2009-03-30
BOSTON MARKS & COMPANY LIMITED
- 2008-09-11
05582017 Crown House, Bridgewater Close, Burnley, Lancashire, England
Active Corporate (6 parents)
Officer
2005-10-04 ~ 2006-10-05
IIF 1 - Director → ME
2005-10-04 ~ 2006-10-05
IIF 37 - Secretary → ME
13
4th Floor Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 6 - Director → ME
14
C/o Really Smart Group The Bloc, Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-23 ~ dissolved
IIF 12 - Director → ME
2016-01-18 ~ 2016-01-27
IIF 22 - Director → ME
15
CRYSTAL PROSPECTS LTD - 2014-02-28
23 New Mount Street, Manchester
Active Corporate (5 parents)
Officer
2014-03-12 ~ 2015-01-16
IIF 4 - Director → ME
16
Suite 107-108 1st Floor King Street, Pallmall, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2017-08-14
IIF 24 - Director → ME
17
31 Carlton Road, Hale, Cheshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17
BOND COMPENSATION LIMITED - 2009-04-02
29th Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2016-05-13 ~ 2018-11-21
IIF 20 - Director → ME
2013-07-29 ~ 2019-09-01
IIF 39 - Secretary → ME
Person with significant control
2018-01-11 ~ 2019-01-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ 2019-01-11
IIF 26 - Director → ME
20
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-01-11
IIF 9 - Director → ME
21
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-01-11
IIF 19 - Director → ME
2013-06-19 ~ 2019-01-11
IIF 52 - Secretary → ME
22
29th Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2016-03-23 ~ 2019-01-11
IIF 10 - Director → ME
2012-05-01 ~ 2016-03-24
IIF 51 - Secretary → ME
23
G AND B INVESTMENTS LIMITED
- 2014-12-31
01357421SHEMESH FABRICS LIMITED - 1987-04-27
SHEMESH FASHIONS LIMITED - 1979-12-31
31 Carlton Road, Hale, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 3 - Director → ME
2015-03-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
GLOBAL SOCCER MANAGEMENT LTD.
- now 02594103MUNDISPORT LTD - 1991-11-15
BROADHEAD LIMITED - 1991-06-19
Seamos House, Brooks Drive, Cheadle, Cheshire
Active Corporate (12 parents)
Officer
1993-06-23 ~ 1995-07-03
IIF 49 - Secretary → ME
25
INTELLIGENT CORPORATE SOLUTIONS LIMITED
05247705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-10-16 during the appointment or period of control
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ dissolved
IIF 8 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2023-02-10
Administration ended on 2024-02-08
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2019-08-09 ~ 2020-05-25
IIF 27 - Director → ME
27
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
2018-09-25 ~ now
IIF 5 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-03-03 ~ dissolved
IIF 25 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (6 parents)
Officer
2016-03-23 ~ dissolved
IIF 28 - Director → ME
2014-02-14 ~ 2015-08-26
IIF 15 - Director → ME
30
Rokko Court House, 31 Carlton Road, Hale, Cheshire
Active Corporate (4 parents)
Officer
2011-10-07 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Has significant influence or control → OE
31
31 Carlton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SOUTH MANCHESTER SYNAGOGUE LIMITED
06525914 The Firs, Bowdon, Altrincham, Cheshire
Active Corporate (43 parents)
Officer
2011-01-20 ~ 2013-01-10
IIF 21 - Director → ME
33
23 South Drive South Drive, Manchester, England
Dissolved Corporate (6 parents)
Officer
2002-08-21 ~ 2004-01-29
IIF 35 - Secretary → ME
34
STEPHANIE GOLDSTONE LIMITED
- now 04502211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-12-13
PANSY DESIGNS LIMITED
- 2002-10-23
04502211 Uhy Hacker Young, St James Building 79 Oxford Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ 2004-11-02
IIF 38 - Secretary → ME
35
C/o 31 Carlton Road, Hale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Flairford Holdings, Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolved
IIF 53 - Secretary → ME
37
Knox Cropper Llp, 153-155 London Road, Hemel Hempstead, England
Active Corporate (15 parents)
Officer
(before 1991-09-10) ~ 1994-09-30
IIF 41 - Director → ME