1
VISIONARIES NORTH WEST LTD
- 1999-04-21
03704865 Mckellens, 11 Riverview The Embankment Business Park, Vale Road, Heaton Mersey, Stockport
Active Corporate (4 parents)
Officer
1999-03-31 ~ 2014-01-28
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
C&C INTERNATIONAL CO TRADING LTD
11001388 93 Market Street Farnworth, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
CHRIS DAVIES FUNERAL SERVICES LTD
11690372 Chris Davies Funeral Srvices Ltd, 1 Gordon Villas, Aberdare, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
8 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
5
15 Church Road, Tarleton, Preston, England
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ 2017-12-07
IIF 17 - Director → ME
2021-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-17 ~ 2017-12-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-25 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
78 Borough Road, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2021-03-15 ~ now
IIF 32 - Director → ME
2017-11-29 ~ 2017-12-07
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ 2017-12-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-02-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-04 during the appointment or period of control
Commencement of winding up on 2011-06-06 during the appointment or period of control
Conclusion of winding up on 2012-10-26 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
Victoria House 19-21 Ack Lane East, Bramhall, Stockport
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
2008-09-17 ~ 2008-11-26
IIF 13 - LLP Designated Member → ME
8
Victoria House 19-21 Ack Lane East, Bramhall, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ dissolved
IIF 3 - Director → ME
9
Cypress House, Grove Avenue, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 10 - Director → ME
10
YOUR PLACE ABROAD FAIRWAY LIVING LTD - 2009-05-06
YOUR PLACE ABROAD SUNSET LIVING LIMITED - 2008-08-15
YOUR PLACE ABROAD SUNSET YEARS LIMITED - 2007-06-01
Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - Director → ME
11
STANDOAK LIMITED - 2018-05-03
124 City Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-09-01
IIF 30 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
INFORMA TELECOMS & MEDIA LIMITED - now
OVUM EUROPE LIMITED
- 2014-04-30
00991704 5 Howick Place, London
Active Corporate (52 parents, 6 offsprings)
Officer
1997-07-23 ~ 2006-12-11
IIF 28 - Director → ME
14
124 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2021-08-18
IIF 31 - Director → ME
15
KNOWLEDGE PEERS PLC
- 2017-09-18
06384458 54 Balcaskie Road, Eltham, London, England
Active Corporate (7 parents)
Officer
2007-09-28 ~ now
IIF 25 - Director → ME
2007-09-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 6 - Director → ME
2021-11-24 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
GLOBAL CONSULTING LIMITED - 1997-01-29
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (29 parents)
Officer
2006-09-11 ~ 2006-12-11
IIF 27 - Director → ME
18
RICHARD HOLWAY LIMITED
- 2005-12-28
02205363BREEZEMOSS LIMITED - 1988-02-08
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-23 ~ 2006-12-11
IIF 46 - Director → ME
19
5 Howick Place, London
Dissolved Corporate (39 parents)
Officer
1997-07-09 ~ 2006-12-11
IIF 29 - Director → ME
20
R J DAVIES (MOTOR REPAIRS) LIMITED
06761568 Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2011-08-24
IIF 9 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-19 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-18 during the appointment or period of control
Sovereign House, Bramhall Village Centre, Bramhall Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-08-10 ~ dissolved
IIF 11 - Director → ME
22
Churchgate House, Church Road, Whitchurch, Cardiff
Active Corporate (6 parents)
Officer
2004-01-12 ~ 2011-08-24
IIF 1 - Director → ME
23
25, International Financial Centre, Tower 42 Old Broad Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 20 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
25
WILLIAM MURRAY PR LIMITED - 2008-07-07
W M GROUP LIMITED - 2005-10-07
CLASSPOUND LIMITED - 2003-02-20
34-40 High Street, Wanstead, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 23 - Director → ME
26
WILLIAM MURRAY HOLDINGS LIMITED
10330480 34-40 High Street, Wanstead, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 24 - Director → ME
27
WORLD TRAVEL CORPORATION LIMITED
04265319 Suite A Ground Floor, Ack Ln East, Bramhall
Dissolved Corporate (8 parents)
Officer
2005-02-04 ~ 2009-08-24
IIF 4 - Director → ME
28
19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (6 parents)
Officer
2001-02-19 ~ now
IIF 8 - Director → ME
29
YOUR PLACE ABROAD MARGARITA LIMITED
05780971 Victoria House, 19-21 Ack Lane East Bramhall, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ dissolved
IIF 2 - Director → ME