1
One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-03-23 ~ 2018-11-26
IIF 13 - Director → ME
2013-12-19 ~ 2018-11-26
IIF 47 - Secretary → ME
2
14 Knightons Way, Brixworth, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
34,895 GBP2024-07-31
Officer
2005-07-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
3
First Floor Charter House, 2 Woodlands Road, Altrincham, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
4,162,226 GBP2024-12-31
Officer
2006-05-03 ~ 2007-03-01
IIF 34 - Secretary → ME
4
MARPLACE (NUMBER 414) LIMITED - 1997-12-10
8th Floor Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
3,701 GBP2024-12-31
Officer
1998-01-23 ~ 2006-04-12
IIF 17 - Director → ME
5
BRUNEL FRANKLIN & CO. LIMITED
- 2003-12-08
04957605 Hodgsons, 1st Floor Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ 2004-11-02
IIF 16 - Director → ME
2003-11-10 ~ 2003-12-10
IIF 39 - Secretary → ME
2012-07-01 ~ dissolved
IIF 53 - Secretary → ME
6
GO HEAD 2 HEAD LIMITED - 2011-04-06
FINANCIAL INTERMEDIARY SERVICES LIMITED
- 2008-01-07
05525074 The Bloc, Ashley Road, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2016-03-23 ~ dissolved
IIF 14 - Director → ME
2005-08-02 ~ 2007-05-31
IIF 23 - Director → ME
2012-04-20 ~ dissolved
IIF 55 - Secretary → ME
7
247 MONEY LIMITED - 2013-12-18
2nd Floor 16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,581 GBP2019-10-31
Officer
2016-03-24 ~ 2019-06-01
IIF 11 - Director → ME
2014-04-01 ~ 2016-03-24
IIF 54 - Secretary → ME
8
BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED - 2008-10-09
BOND COMPENSATION UK LIMITED - 2007-02-09
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-10-15 ~ 2019-09-30
IIF 6 - Director → ME
9
BYROM PUBLIC LIMITED COMPANY - now
Seamos House, Brooks Drive, Cheadle, Cheshire
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
-4,235,222 GBP2024-01-01 ~ 2024-12-31
Officer
1993-07-01 ~ 1995-07-03
IIF 33 - Secretary → ME
10
CHECK-IN SYSTEMS LIMITED - now
CHECK-IN '94 LIMITED
- 2000-07-03
02841070 Seamos House, Brooks Drive, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
1993-07-30 ~ 1995-07-03
IIF 32 - Secretary → ME
11
CMS INSURANCE SERVICES LIMITED - now
CLAIMS MADE SIMPLE LIMITED - 2009-03-30
BOSTON MARKS & COMPANY LIMITED
- 2008-09-11
05582017 Crown House, Bridgewater Close, Burnley, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
969 GBP2024-10-31
Officer
2005-10-04 ~ 2006-10-05
IIF 1 - Director → ME
2005-10-04 ~ 2006-10-05
IIF 36 - Secretary → ME
12
4th Floor Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 5 - Director → ME
13
C/o Really Smart Group The Bloc, Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
401 GBP2017-06-30
Officer
2016-01-18 ~ 2016-01-27
IIF 22 - Director → ME
2016-03-23 ~ dissolved
IIF 12 - Director → ME
14
CRYSTAL PROSPECTS LTD - 2014-02-28
23 New Mount Street, Manchester
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-94,809 GBP2015-12-31
Officer
2014-03-12 ~ 2015-01-16
IIF 8 - Director → ME
15
Suite 107-108 1st Floor King Street, Pallmall, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2017-08-14
IIF 24 - Director → ME
16
31 Carlton Road, Hale, Cheshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
666,701 GBP2024-05-31
Officer
2009-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17
BOND COMPENSATION LIMITED - 2009-04-02
29th Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
1,926,633 GBP2018-08-01 ~ 2019-10-31
Officer
2016-05-13 ~ 2018-11-21
IIF 20 - Director → ME
2013-07-29 ~ 2019-09-01
IIF 38 - Secretary → ME
Person with significant control
2018-01-11 ~ 2019-01-11
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
570,546 GBP2020-04-30
Officer
2016-03-15 ~ 2019-01-11
IIF 26 - Director → ME
19
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
159,871 GBP2019-10-31
Officer
2016-03-23 ~ 2019-01-11
IIF 9 - Director → ME
20
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100,821 GBP2019-10-31
Officer
2016-03-23 ~ 2019-01-11
IIF 19 - Director → ME
2013-06-19 ~ 2019-01-11
IIF 51 - Secretary → ME
21
29th Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Equity (Company account)
143,510 GBP2019-10-31
Officer
2016-03-23 ~ 2019-01-11
IIF 10 - Director → ME
2012-05-01 ~ 2016-03-24
IIF 50 - Secretary → ME
22
G AND B INVESTMENTS LIMITED
- 2014-12-31
01357421SHEMESH FABRICS LIMITED - 1987-04-27
SHEMESH FASHIONS LIMITED - 1979-12-31
31 Carlton Road, Hale, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,219,997 GBP2024-03-31
Officer
2010-10-01 ~ now
IIF 3 - Director → ME
2015-03-31 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
23
GLOBAL SOCCER MANAGEMENT LTD.
- now 02594103MUNDISPORT LTD - 1991-11-15
BROADHEAD LIMITED - 1991-06-19
Seamos House, Brooks Drive, Cheadle, Cheshire
Active Corporate (12 parents)
Equity (Company account)
82,501 GBP2024-12-31
Officer
1993-06-23 ~ 1995-07-03
IIF 48 - Secretary → ME
24
INTELLIGENT CORPORATE SOLUTIONS LIMITED
05247705 Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (2 parents)
Current Assets (Company account)
199,574 GBP2015-10-31
Officer
2004-10-01 ~ dissolved
IIF 7 - Director → ME
25
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-390,275 GBP2021-12-31
Officer
2019-08-09 ~ 2020-05-25
IIF 27 - Director → ME
26
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 4 - Director → ME
27
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
100,083 GBP2018-09-30
Officer
2014-03-03 ~ dissolved
IIF 25 - Director → ME
28
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 28 - Director → ME
2014-02-14 ~ 2015-08-26
IIF 15 - Director → ME
29
Rokko Court House, 31 Carlton Road, Hale, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1,037,584 GBP2024-10-31
Officer
2011-10-07 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Has significant influence or control → OE
30
31 Carlton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-10-31
Officer
2013-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
SOUTH MANCHESTER SYNAGOGUE LIMITED
06525914 The Firs, Bowdon, Altrincham, Cheshire
Active Corporate (42 parents)
Officer
2011-01-20 ~ 2013-01-10
IIF 21 - Director → ME
32
23 South Drive South Drive, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-93,559 GBP2024-12-31
Officer
2002-08-21 ~ 2004-01-29
IIF 35 - Secretary → ME
33
STEPHANIE GOLDSTONE LIMITED
- now 04502211PANSY DESIGNS LIMITED
- 2002-10-23
04502211 Uhy Hacker Young, St James Building 79 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ 2004-11-02
IIF 37 - Secretary → ME
34
C/o 31 Carlton Road, Hale, Cheshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
237,159 GBP2024-03-31
Officer
2015-11-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Flairford Holdings, Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolved
IIF 52 - Secretary → ME
36
Knox Cropper Llp, 153-155 London Road, Hemel Hempstead, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-408 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1994-09-30
IIF 40 - Director → ME