1
5th Floor Ship Canal House, 98, King Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-1,553,835 GBP2019-03-31
Officer
2015-03-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
2
Unit 2.3 Waulk Mill Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-06-01 ~ dissolvedIIF 18 - director → ME
3
2 3 Waulk Mill, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2006-10-31 ~ dissolvedIIF 48 - secretary → ME
4
Lombard House Cross Keys, Lichfield, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 21 - director → ME
5
Lombard House Cross Keys, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2013-04-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 64 - Has significant influence or control → OE
6
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,448 GBP2018-03-31
Officer
2009-06-02 ~ dissolvedIIF 7 - director → ME
7
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-98,499 GBP2018-03-31
Officer
2010-06-02 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
8
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
17,156 GBP2018-03-31
Officer
2009-08-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 59 - Has significant influence or control → OE
9
WORLDWIDE SOLUTION LTD - 2010-09-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
10
Waulk Mill 2.2 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2010-04-23 ~ dissolvedIIF 23 - director → ME
11
WORLDWIDE SOLUTION TRUSTEE LIMITED - 2010-08-04
WORLD SOLUTION TRUSTEE LTD - 2009-11-18
Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
Unit 2.3 51 Bengal Street, Waulk Mill, Manchester, EnglandDissolved corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 57 - Has significant influence or control → OE
13
2.2 Waulk Mill 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2011-04-13 ~ dissolvedIIF 30 - director → ME
14
C/o Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved corporate (2 parents)
Equity (Company account)
-2,392,497 GBP2017-03-31
Officer
2013-08-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 58 - Has significant influence or control → OE
15
51 Bengal Street, Unit 2.2 Waulk Mill, ManchesterDissolved corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 12 - director → ME
16
Duff & Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-5,597,673 GBP2017-03-31
Officer
2016-01-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
17
36 Selwood Road, Glastonbury, EnglandCorporate (8 parents)
Equity (Company account)
930 GBP2023-06-30
Officer
2017-01-19 ~ nowIIF 3 - director → ME
18
Unit 2 2 Waulk Mill, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,326 GBP2016-03-31
Officer
2012-03-22 ~ dissolvedIIF 32 - director → ME
19
Unit 2.2 Waulk Mill, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2012-01-10 ~ dissolvedIIF 39 - director → ME
20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-08-18 ~ dissolvedIIF 28 - director → ME
21
Unit 2.2 Waulk Mill, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 38 - director → ME
22
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-370,989 GBP2017-03-31
Officer
2011-05-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
23
Unit 2.2 Waulk Mill, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2011-07-06 ~ dissolvedIIF 34 - director → ME
24
GUARDIAN WEALTH CAPITAL INVESTMENTS LIMITED - 2017-06-20
51 Bengal Street Unit 2.3 Waulk Mill, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2017-01-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Equity (Company account)
-3,806,458 GBP2018-03-31
Officer
2012-08-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
Commerce House Campbeltown Road, Commerce Park, Birkenhead, Wirral, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,904,791 GBP2019-03-31
Officer
2012-05-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 2.3 Waulk Mill 51 Bengal Street, Ancoats, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,990 GBP2018-03-31
Officer
2012-09-10 ~ dissolvedIIF 40 - director → ME
28
RR3 MARKETING LIMITED - 2013-08-30
51 Bengal Street, Unit 2.2 Waulk Mill, ManchesterDissolved corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 13 - director → ME
29
Unit 2.2 Waulk Mill 51 Bengal Street, Ancoats, ManchesterDissolved corporate (2 parents)
Officer
2011-02-25 ~ dissolvedIIF 42 - director → ME
30
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-503,680 GBP2019-03-31
Officer
2009-09-10 ~ dissolvedIIF 4 - director → ME
31
Unit 2.2 Waulk Mill, Bengal Street, ManchesterDissolved corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolvedIIF 56 - Has significant influence or control → OE
32
SP PENSION LIMITED - 2009-06-24
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2009-05-01 ~ dissolvedIIF 5 - director → ME
33
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-206,271 GBP2017-03-31
Officer
2009-04-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
34
51 Bengal Street Unit 2.3 Waulk Mill, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2017-08-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-6,778,797 GBP2017-03-31
Officer
2011-10-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
36
Unit 2.2 Waulk Mill 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2011-12-23 ~ dissolvedIIF 36 - director → ME
37
Unit 2.3 Waulk Mill Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2015-06-01 ~ dissolvedIIF 19 - director → ME
38
Unit 2.2 Waulk Mill 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 37 - director → ME
39
Unit 2.2 Waulk Mill, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2011-11-16 ~ dissolvedIIF 35 - director → ME
40
US REAL ESTATE FIXED INCOME ONE LTD. - 2010-12-02
SP ONE PLATINUM LTD - 2010-12-01
Waulk Mill 2.2 Bengal Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
411,176 GBP2017-03-31
Officer
2009-11-23 ~ dissolvedIIF 27 - director → ME
41
Minerva, 29 East Parade, LeedsCorporate (2 parents)
Equity (Company account)
-2,070,925 GBP2017-03-31
Officer
2013-03-19 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 50 - Has significant influence or control → OE
42
Waulk Mill Office 2-2, 51 Bengal Street, ManchesterDissolved corporate (2 parents)
Officer
2006-12-31 ~ dissolvedIIF 47 - secretary → ME
43
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,292,145 GBP2017-03-31
Officer
2009-05-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 61 - Has significant influence or control → OE
44
Waulk Mill 2.2 Bengal Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-625,341 GBP2016-03-31
Officer
2010-01-04 ~ dissolvedIIF 26 - director → ME