1
AFIN TECHNOLOGIES LIMITED
- now 08709797 Kroll Advisory Ltd (formerly Duff & Phelps Ltd), The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2016-01-26 ~ 2020-10-16
IIF 7 - Director → ME
2
Unit 5 -6 -7, Maple Court Tankersley, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-18 ~ 2010-01-28
IIF 6 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 26 - Director → ME
4
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,933,978 GBP2024-08-31
Officer
2015-06-24 ~ now
IIF 25 - Director → ME
5
CO2 ESTATES LIMITED - 2017-03-17
C02 ESTATES LIMITED - 2014-06-23
121 Inovo - Ground Floor Suite F, George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
3,555,057 GBP2024-06-30
Officer
2018-11-13 ~ 2023-12-15
IIF 37 - Director → ME
6
BRENNAN MOULDINGS AND PRESSINGS CO. LTD - now
WORLD PROMOTIONS (U.K.) LIMITED
- 1996-12-04
02592222 Orbital House, 20 Eastern Road, Romford, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
16,423 GBP2017-05-31
Officer
1994-03-29 ~ 1995-08-03
IIF 18 - Director → ME
7
BRIDGE DISTRIBUTION PARTNERS LIMITED
- now 07532539DEEPBRIDGE PARTNERS LIMITED
- 2024-12-12
07532539MARPLACE (NUMBER 772) LIMITED - 2011-05-23
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
4,484 GBP2023-07-31
Officer
2011-08-09 ~ now
IIF 4 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 14 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 36 - Director → ME
2025-10-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-10-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2013-07-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
11
Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2010-07-15 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-20 ~ now
IIF 34 - Director → ME
13
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-20 ~ now
IIF 33 - Director → ME
14
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 28 - Director → ME
15
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 29 - Director → ME
16
Deepbridge House, Honeycomb East Honeycomb, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
-103 GBP2024-01-31
Officer
2015-01-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-404,380 GBP2020-04-01 ~ 2021-03-31
Officer
2013-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,394,743 GBP2024-06-30
Officer
2014-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EASTON RENEWABLE ENERGY LIMITED
- now 09629710EASTON WINDPOWER LIMITED
- 2016-05-19
09629710 Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,954,452 GBP2019-06-30
Officer
2015-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 12 - Director → ME
22
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 8 - Director → ME
23
57 Chippinghouse Road, Unit S3 57 Chippinghouse Road, Unit S3, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
172,577 GBP2024-10-31
Officer
2018-09-11 ~ 2024-01-22
IIF 38 - Director → ME
24
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 9 - Director → ME
25
HURRICANE MODULAR COMMERCE LIMITED
10073658 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-1,126,538 GBP2023-05-01 ~ 2024-04-30
Officer
2018-11-22 ~ 2024-01-10
IIF 40 - Director → ME
2025-09-25 ~ now
IIF 35 - Director → ME
26
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 11 - Director → ME
27
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 15 - Director → ME
28
REEMAX CORPORATE SERVICES LIMITED - now
REEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06
04437769REEMAX CONSULTING LIMITED
- 2004-03-16
04437769 80-83 Long Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2009-05-18
IIF 17 - Director → ME
29
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
30
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 10 - Director → ME
31
Murdishaw Health Centre Gorsewood Road, Murdishaw, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-35,789 GBP2019-03-31
Officer
2008-05-30 ~ 2009-04-30
IIF 5 - Director → ME
32
MULTIPARTYTALK LIMITED - 2008-10-28
79-81 Borough Road, London, England
Active Corporate (29 parents)
Equity (Company account)
705,658 GBP2020-03-31
Officer
2017-09-25 ~ 2024-01-23
IIF 39 - Director → ME
33
STARSHIP (UK) LIMITED - 2016-03-30
Elevator Building, 27 Parliament Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
12,620,212 GBP2024-11-30
Officer
2017-05-10 ~ now
IIF 27 - Director → ME
34
WESTON HYDROPOWER LIMITED
- now 09420494WESTON HYDROPOWER LIMITED
- 2025-09-25
09420494 Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-103 GBP2024-02-29
Officer
2015-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE