1
7 Beeston Court Stuart Road, Manor Park, Runcorn, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 13 - Director → ME
2
B2BIT LIMITED - 2015-04-10
7 Beeston Court Stuart Road, Manor Park, Runcorn, England
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 12 - Director → ME
3
CALLINGTON DESIGN & MARKETING LIMITED
05215206 The Tannery Back Street, Ashton Keynes, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 26 - Director → ME
4
COMPUTER CARE CONSULTANTS LIMITED
04546393 7 Beeston Court, Stuart Rd, Runcorn, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 9 - Director → ME
5
COMPUTER TROUBLESHOOTERS (NORTH MANCHESTER) LIMITED
04920343 Unit 2, Mossfield House, Chesham Fold Road, Bury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2022-01-19
IIF 18 - Director → ME
6
Unit N, Westmead Industrial Estate, Swindon, Wiltshire, England
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
7 Beeston Court, Stuart Rd, Runcorn, England
Dissolved Corporate (6 parents)
Officer
2022-03-17 ~ dissolved
IIF 15 - Director → ME
8
HIGHER CLOSE PROPERTIES LIMITED
13411773 7 Beeston Court, Stuart Rd, Runcorn, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
7 Beeston Court Stuart Road, Manor Park, Runcorn, England
Active Corporate (2 parents, 9 offsprings)
Officer
2004-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
AQUASOFT SOLUTIONS LIMITED - 2013-08-07
TAMARAMA LIMITED - 2005-03-07
A C SWAIN CONSULTANCY LIMITED - 2001-07-30
TRITON CROWN INDUSTRIES LIMITED - 1994-04-19
7 Beeston Court Stuart Road, Manor Park, Runcorn, England
Dissolved Corporate (11 parents)
Officer
2023-05-31 ~ dissolved
IIF 16 - Director → ME
11
MANCHESTER PHOENIX COMMUNITY SPORTS FOUNDATION
07164775 Communications House 126-146 Fairfield Road, Droylsden, Manchester
Active Corporate (6 parents)
Officer
2010-11-29 ~ 2013-01-20
IIF 4 - Director → ME
12
7b The Street, Lydiard Millicent, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 29 - Director → ME
13
7 Beeston Court, Stuart Rd, Runcorn, England
Active Corporate (4 parents)
Officer
2008-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Hudson Hill Consulting Limited, 008 Lovell House The Quadrant, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
MERLEWOOD ENTERPRISES LIMITED - 2001-11-29
8 Lovell House, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-04-09 ~ dissolved
IIF 19 - Director → ME
16
186 Cheetham Hill Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2021-09-30
IIF 17 - Director → ME
Person with significant control
2018-04-09 ~ 2021-09-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SBS TECHNOLOGY SOLUTIONS LIMITED
08944061 8 Lovell House Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 20 - Director → ME
18
Unit N, Westmead Industrial Estate, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCION INTERNATIONAL LIMITED
- now 03928663I D S (EUROPE) LIMITED - 2010-01-08
Unit N Westmead Industrial Estate, Westmead, Swindon, Wiltshire, England
Active Corporate (7 parents)
Officer
2012-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 28 - Has significant influence or control → OE
20
SENSIBLE PRINT SOLUTIONS LIMITED - 2018-10-25
BAS (TWO HUNDRED AND FORTY NINE) LIMITED - 2010-06-25
7 Beeston Court, Stuart Road, Manor Park, Runcorn, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
21
The Tannery Back Street, Ashton Keynes, Swindon, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit N, Westmead Industrial Estate, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 Beeston Court, Stuart Road, Manor Park, Runcorn, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 14 - Director → ME
24
JIGSAW CHANGE MANAGEMENT LIMITED - 2015-10-15
SERTEK LIMITED - 2013-03-04
JIGSAW CHANGE MANAGEMENT LTD - 2013-01-11
JIGSAW CHANGE MANAGEMENT LIMITED - 2004-02-17
7 Beeston Court, Stuart Road, Manor Park Ind Est Stuart Road, Manor Park Ind Est, Runcorn, England
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 10 - Director → ME
25
3 Kelvin Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 5 - Director → ME
26
3 Kelvin Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 6 - Director → ME
27
3 Kelvin Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 7 - Director → ME