1
4TH FLOOR MANAGEMENT LLP - now
HORDEIN 1 LLP - 2013-11-15
KENNEDY MCKEAND MANAGEMENT SERVICES LLP
- 2013-08-14
OC384482 The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ 2013-07-31
IIF 20 - LLP Designated Member → ME
2
AGELESS BIRD LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-06
Dissolved on 2019-07-02
Unit 2 Railway Court, Ten Pound Walk, Doncaster, S Yorkshire
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2012-07-06 ~ 2012-12-01
IIF 23 - LLP Designated Member → ME
3
201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 8 - Director → ME
2003-11-06 ~ dissolved
IIF 31 - Secretary → ME
4
201 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-12-24 ~ dissolved
IIF 11 - Director → ME
6
BIRKDALE 2005 HOLDINGS LIMITED
- now 14994408JUPITER HOLDINGS 123 LIMITED
- 2023-08-03
14994408 20 Market Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 32 - Director → ME
7
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-12-28 ~ 2013-08-31
IIF 27 - LLP Designated Member → ME
8
COPPICE VIEW MEDIA LIMITED
- now 07985479TC23 PROMOTIONS LIMITED
- 2014-02-13
07985479 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2016-11-10
IIF 17 - Director → ME
9
The Chancery 4th Floor, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
HORDEIN 2 LLP - now
KENNEDY MCKEAND LEGAL SERVICES LLP
- 2013-08-14
OC377581PAYNE MANAGEMENT LLP - 2012-10-26
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ 2013-07-31
IIF 21 - LLP Designated Member → ME
11
INTELLIGENCE TAX & ACCOUNTANCY LTD
08629438 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2016-06-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 1 - Ownership of shares – 75% or more → OE
12
INTELLIGENCE WEALTH MANAGEMENT LTD
08628805 20 Market Street, Altrincham, Cheshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 1 70 Weston Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ 2013-09-01
IIF 13 - Director → ME
14
The Chancery 4th Floor, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-25 ~ dissolved
IIF 12 - Director → ME
15
INVICTA COMMERCIAL REPAIRS LTD - now
YELLOW CIRCLE INVESTMENTS LTD - 2016-09-05
A THORNE & CO LIMITED
- 2016-01-08
08333090 1-2 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-17 ~ 2013-07-25
IIF 14 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-03-07 during the appointment or period of control
Administration ended on 2014-08-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-06-05 during the appointment or period of control
Commencement of winding up on 2014-08-12 during the appointment or period of control
Conclusion of winding up on 2020-05-22 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (20 parents)
Officer
2009-10-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
MAVERICK SPIRIT PRODUCTIONS LIMITED
- now 04203473EDGEREST LIMITED - 2001-05-18
201 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2006-10-13
IIF 30 - Secretary → ME
18
OPEN DOOR GROUP LTD - now
VMAX VENTURES LIMITED
- 2020-07-06
07798013 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-05 ~ 2013-12-17
IIF 16 - Director → ME
19
PINEVALLEY DEVELOPMENTS LIMITED
12922339 20 Market Street, Altrincham, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 34 - Director → ME
2020-10-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
PINNACLE INTERNATIONAL SPORTS AND MEDIA MANAGEMENT LIMITED
15172091 20 Market Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
21
PINNACLE SPORTS AND ENTERTAINMENT LIMITED
08851128 20 Market Street, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2014-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
22
4th Floor The Chancery, 58 Spring Gardens, Manchester, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2012-03-23 ~ 2013-08-31
IIF 18 - Director → ME
24
20 Market Street, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
TIME MANAGEMENT GLOBAL LIMITED
- now 03500364TIME MANAGEMENT CORPORATION LIMITED
- 2000-12-01
03500364CHRONICLE INVESTMENT SERVICES LIMITED
- 1998-08-27
03500364 12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
1998-08-21 ~ 2003-01-07
IIF 26 - Director → ME
2000-04-19 ~ 2002-06-07
IIF 28 - Secretary → ME
1998-08-21 ~ 2000-03-15
IIF 29 - Secretary → ME
26
XAVERVILLE LIMITED
- 2007-02-21
06105010 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 9 - Director → ME
27
CROSSING THE WHITE LINE LLP
- 2013-03-11
OC365166 4th Floor The Chancery, 58 Spring Gardens, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 25 - LLP Designated Member → ME