1
2M LONDON LIMITED - now
BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
FLAG TECHNOLOGY GROUP LIMITED
- 1997-09-01
03082933ARTFULPHOTO LIMITED
- 1995-09-25
03082933 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (20 parents)
Officer
1995-08-25 ~ 1996-03-29
IIF 14 - Director → ME
2
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2008-11-17 ~ 2014-05-16
IIF 10 - Director → ME
3
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2006-04-28 ~ 2014-05-16
IIF 30 - LLP Member → ME
4
BRIDGEWATER COMMERCIAL SERVICES LIMITED
09193261 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 1 - Director → ME
5
BUSINESS & ENTERPRISE FINANCE LTD.
- now 01792109BRADFORD ENTERPRISE AGENCY LIMITED - 2015-03-19
City Hub 9- 11 Peckover Street, Little Germany, Bradford, England
Active Corporate (40 parents, 12 offsprings)
Officer
2021-12-13 ~ now
IIF 3 - Director → ME
6
DELAGE TIMBER LIMITED - now
DIXON CLARKE LIMITED - 2003-08-20
VINCENT MURPHY AND COMPANY LIMITED - 2003-08-13
ESCORTGOOD COMPANY LIMITED
- 1994-04-05
02898255 Frp Advisory Llp, Ship Canal House 98 King Street, 7th Floor, Manchester
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 1994-03-30
IIF 18 - Director → ME
7
Devisdale House, 45 Dunham Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2024-08-12 ~ 2024-10-02
IIF 4 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
GEE BEE LIMITED - now
OXBRIDGE GROUP LIMITED - 2007-01-30
NOTICEARTIST LIMITED
- 1995-07-10
03046293 Sixth Floor Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1995-05-12 ~ 1995-06-17
IIF 16 - Director → ME
1995-05-12 ~ 1995-06-17
IIF 29 - Secretary → ME
9
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED
- 1992-03-03
02564244HERRING BAKER HARRIS GROUP LIMITED
- 1992-02-06
02564244INDEXRURAL LIMITED
- 1991-12-10
02564244 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 19 - Director → ME
~ 1992-03-31
IIF 27 - Secretary → ME
10
IFONE.CO.UK LIMITED - now
GREY PHANTOM LIMITED
- 2007-10-15
03155684 Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (13 parents)
Officer
1996-03-05 ~ 1996-04-10
IIF 25 - Secretary → ME
11
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2008-11-17 ~ 2014-05-16
IIF 11 - Director → ME
12
JACK L. ISRAEL LIMITED - now
DRAMAFINISH LIMITED
- 1995-06-19
03046306 Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool
Dissolved Corporate (23 parents)
Officer
1995-05-12 ~ 1995-06-17
IIF 15 - Director → ME
1995-05-12 ~ 1995-06-17
IIF 32 - Secretary → ME
13
LAGONDA HOLDINGS LIMITED - now
GRADEGAME SERVICES LIMITED
- 1994-07-20
02902947 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-03-09 ~ 1994-03-30
IIF 17 - Director → ME
14
NES GROUP LIMITED - now
PERFECTABILITY LIMITED
- 1999-04-22
03685787 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-03-10 ~ 1999-04-14
IIF 9 - Director → ME
15
OCEAN INTERNATIONAL LIMITED
- now 02957921 10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1994-08-16 ~ 1994-09-16
IIF 12 - Director → ME
16
PCGJ LLP - 2013-12-19
378-380 Deansgate, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
2016-05-23 ~ now
IIF 23 - LLP Member → ME
17
ROTALAC PLASTICS LIMITED
- 2016-01-22
04081363UPHAVEN (NO 3) LIMITED - 2000-10-30
INGLEBY (1354) LIMITED - 2000-10-27
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2015-05-20 ~ dissolved
IIF 5 - Director → ME
18
ROTALAC PLASTICS PENSION TRUSTEES LIMITED
- now 04232661INGLEBY (1435) LIMITED - 2001-07-05
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
2015-05-20 ~ dissolved
IIF 6 - Director → ME
19
SHINDIGGER CRAFT BEER LTD
- now 08337335SHINDIGGA LTD - 2013-04-02
92 Temperance Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2015-03-30 ~ 2016-04-28
IIF 20 - Director → ME
20
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED
- 1998-12-10
03671350 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
1998-11-20 ~ 1998-12-04
IIF 7 - Director → ME
21
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED
- 1998-12-16
03673563 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
1998-11-25 ~ 1998-12-04
IIF 8 - Director → ME
22
T.K. MOTOR GROUP LIMITED - now
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1991-10-09 ~ 1991-11-07
IIF 13 - Director → ME
1991-10-09 ~ 1991-11-07
IIF 28 - Secretary → ME
23
THE DISTINCTIVE DRINKS COMPANY LIMITED - now
TAQUILE CORPORATION (UK) LIMITED - 1998-01-01
GREATVAULT LIMITED
- 1996-05-01
03155675 302 Ringinglow Road, Sheffield
Active Corporate (6 parents)
Officer
1996-03-05 ~ 1996-05-01
IIF 26 - Secretary → ME
24
THE WILLIAM CLARKE CURRYING COMPANY LIMITED - now
PREMIER LEATHER CURRIERS LIMITED
- 1992-10-19
02737826 The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
1992-09-03 ~ 1992-10-06
IIF 24 - Director → ME
1992-09-03 ~ 1992-10-06
IIF 31 - Secretary → ME
25
C/o Rotalac Plastics Limited Southmoor Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 2 - Director → ME
26
UNIFI HOLDINGS UK, LTD - now
UNIFI AVIATION UK LIMITED - 2024-10-01
RB RECRUITING LIMITED
- 2023-08-13
14099636 378-380 Deansgate, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-06
IIF 22 - Director → ME
2022-05-11 ~ 2022-10-05
IIF 21 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE