logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Eddie

    Related profiles found in government register
  • Cole, Eddie
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cariocca Business Park, Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 1

    • 36, Taylors Road, Manchester, M32 0JJ, United Kingdom

      IIF 2

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 40, Cariocca Bs Park, 2 Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 9

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 14
  • Cole, Eddie
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sawley Road, Manchester, M40 8BB, England

      IIF 15
  • Cole, Eddie
    British born in October 1961

    Registered addresses and corresponding companies

    • 196 High Road, Wood Green, London, N22 8HH

      IIF 16
  • Mr Eddie Cole
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ

      IIF 17

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 18

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 19 IIF 20

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, Greater Manchester, M40 8BB

      IIF 21
  • Mr Edmund Cole
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 22
  • Cole, Eddie
    British

    Registered addresses and corresponding companies

    • 2, Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, M40 8BB, England

      IIF 23

    • 2 Sawley Road, Manchester, M40 8BB

      IIF 24

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 25

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30
  • Cole, Eddie
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB, United Kingdom

      IIF 31
  • Cole, Edmund Adetokunboh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 32

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 33

    • Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB, United Kingdom

      IIF 34

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 35

    • C/o Sccs, C/o Sccs, Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 36

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 37 IIF 38 IIF 39
  • Cole, Edmund
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 40

    • C/o Sccs, Wilsons Park, Manchester, M40 8WN, England

      IIF 41

    • Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 42

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 43
  • Cole, Edmund Adetokunboh
    British

    Registered addresses and corresponding companies

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 44

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 45
  • Mr Edmund Adetokunboh Cole
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 46

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 47

    • Suite 40, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England

      IIF 48

    • Suite 72, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England

      IIF 49

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 50
  • Mr Edmund Cole
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 51

    • C/o Sccs, Wilsons Park, Manchester, M40 8WN, England

      IIF 52

    • Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 53

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 54
  • Cole, Edmund Adetokunboh
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sawley, Manchester, M40 8BB, England

      IIF 55 IIF 56

    • 2, Sawley Road, Manchester, M40 8BB, England

      IIF 57

    • 40, Cariocca Bs Park, 2 Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 58

    • Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 59

    • Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB, England

      IIF 60

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 61

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 62

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 63 IIF 64

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting Manchester, Greater Manchester, M40 8BB

      IIF 65
  • Cole, Edmund Adetokunboh
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 66

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 67
  • Mr Edmund Adetokunboh Cole
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Park Business Centre, 3 Wellington Park, Malone Road, Belfast, Antrim, BT9 6DJ, Northern Ireland

      IIF 68

    • Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 69 IIF 70

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 71 IIF 72

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 73

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments 43
  • 1
    AFRICAN CARIBBEAN BUSINESS NETWORK (NORTHWEST) LIMITED
    06429881
    Unit B25, 189 Manchester Road Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    ALLIED CAPITAL FINANCIALS LIMITED
    - now 10978726
    ALLIED CAPITAL FINANCIAL LTD
    - 2017-10-02 10978726
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-09-23 ~ now
    IIF 38 - Director → ME
  • 3
    AME PROPERTY MAINTENANCE SERVICES LIMITED
    - now 12878611
    AME CONSTRUCTION SERVICES LIMITED
    - 2024-02-24 12878611
    Sccs, Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATEC BUSINESS SERVICES LIMITED - now
    EAC INVESTMENTS LIMITED - 2015-04-25
    TRIDENTS VENTURES LIMITED
    - 2014-04-28 08443123
    Unit 34 67-68 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-06-18
    IIF 15 - Director → ME
  • 5
    ATLANTIS INC LIMITED
    04379532
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-13
    196 High Road, Wood Green, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-04-28 ~ 2002-04-30
    IIF 27 - Secretary → ME
  • 6
    BISHBASHWASH LAUNDERETTE LIMITED
    17231115
    C/o Sccs Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    CORPORATE STRATEGY SOLUTIONS LIMITED
    04850147
    Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 8
    DIGNITEE (EXECUTORS) LIMITED
    15650517
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 9
    DIGNITEE LTD
    - now 11082757
    EAC R&D CLAIMS ASSIST LIMITED
    - 2023-12-13 11082757
    EAC PROPERTY HOLDINGS LIMITED
    - 2019-12-02 11082757
    COLEMAKIN & CO LIMITED
    - 2019-06-24 11082757
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-03-19 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    DIPSON LIMITED
    04308444
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-12
    196 High Road, Wood Green, London
    Dissolved Corporate (6 parents, 111 offsprings)
    Officer
    2002-04-18 ~ 2003-01-25
    IIF 11 - Director → ME
  • 11
    EAC (BUSINESS SERVICES) (SPAIN) LIMITED
    04829162
    Cariocca Business Park, Suit 72, 2 Sawley Road, Manchester, Greater Manchester M408bb
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 12
    EAC (BUSINESS SERVICES) (SWITZERLAND) LIMITED
    - now 05004360
    AUTOMATIC GEAR BOXES ATHERTON LIMITED
    - 2004-07-21 05004360
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ dissolved
    IIF 7 - Director → ME
  • 13
    EAC (BUSINESS SERVICES) GROUP LIMITED
    03646553
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Liquidation Corporate (4 parents, 15 offsprings)
    Officer
    1998-10-08 ~ 2019-12-01
    IIF 32 - Director → ME
    2004-03-01 ~ 2019-12-01
    IIF 25 - Secretary → ME
  • 14
    EAC (CORPORATE SERVICES) LIMITED
    07325908 04249408... (more)
    Suite 40 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-26 ~ 2020-07-01
    IIF 34 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 15
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1221 offsprings)
    Officer
    1999-05-27 ~ 2020-07-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-07-01
    IIF 20 - Has significant influence or control → OE
  • 16
    EAC (FINANCIAL SERVICES) LIMITED
    - now 04071021
    EAC FIANACIAL SERVICES LIMITED - 2001-05-15
    EAC (DIRECTORS) NO2 LIMITED - 2001-05-03
    Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2020-07-01
    IIF 60 - Director → ME
    2012-09-21 ~ 2016-01-13
    IIF 65 - Director → ME
    Person with significant control
    2016-09-19 ~ 2020-07-01
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 17
    EAC ACCOUNTANCY ASSIST (NORTHERN IRELAND) LTD
    NI624347
    C/o Eacbs, Wellington Park Business Centre 3 Wellington Park, Malone Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    EAC ACCOUNTANCY ASSIST (SCOTLAND) LTD
    SC462074
    Care Of: Regent Court, 70 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 19
    EAC ACCOUNTANCY ASSIST LIMITED
    04687962
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ now
    IIF 62 - Director → ME
    2003-03-06 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    EAC AVIATION (ACCOUNTANCY & CONSULTING) SERVICES LTD
    16205986
    Building 1 Ground Level Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2025-01-24 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    EAC CORPORATE LIMITED
    05617314 07325908... (more)
    2 Cariocca Business Park Sawley Road, Sawley Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2020-07-01
    IIF 1 - Director → ME
    2005-11-09 ~ 2020-07-01
    IIF 23 - Secretary → ME
  • 22
    EAC FINANCIAL MANAGEMENT ASSIST LIMITED
    - now 04514510
    EAC ADMIN ASSIST LIMITED
    - 2022-01-26 04514510
    EAC INTERNATIONAL LIMITED
    - 2018-11-19 04514510
    EAC (FORMATION SERVICES) LIMITED
    - 2007-05-22 04514510
    COMPEK ENTERPRISE LIMITED
    - 2003-11-28 04514510
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-08-28
    IIF 10 - Director → ME
    2003-12-11 ~ now
    IIF 33 - Director → ME
    2002-08-19 ~ 2002-11-26
    IIF 29 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
    2025-08-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    EAC GROUP HOLDINGS LIMITED
    04601364
    Unit 34 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-26 ~ 2020-06-01
    IIF 8 - Director → ME
    Person with significant control
    2016-11-26 ~ 2020-06-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EAC MOTOR SERVICES LTD
    - now 15650931
    DIGNITEE (TRUSTEES) LIMITED
    - 2024-07-31 15650931
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 25
    EAC PAYROLL & PENSIONS ASSIST LIMITED
    - now 05019287
    EAC PAYROLL ASSIST LIMITED
    - 2016-09-22 05019287
    XPRESS CORPORATE SOLUTIONS LIMITED
    - 2005-02-11 05019287
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ now
    IIF 39 - Director → ME
    2004-01-19 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EAC VENTURE MANAGEMENT LIMITED
    - now 11115968
    MINT VENTURE MANAGEMENT LIMITED
    - 2025-06-09 11115968
    BLUE FIG VENTURE MANAGEMENT LIMITED
    - 2020-11-13 11115968
    NEW VISION PROPERTIES LTD
    - 2018-07-24 11115968
    C/o Sccs C/o Sccs, Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 36 - Director → ME
  • 27
    EAC XPRESS I.T. LIMITED
    - now 05087645
    SC ROOFIND LIMITED
    - 2004-10-15 05087645
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2020-06-01
    IIF 3 - Director → ME
  • 28
    ED-ALITE PROPERTIES LTD
    12729291
    Wilsons Park C/o Mas, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EDMUND COLE HOLDINGS LTD
    - now 12641147
    MINT ACCOUNTANCY SERVICES LTD
    - 2023-01-23 12641147
    C/o Sccs, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    GENNINGS LIMITED
    - now 11083110
    EAC LEGAL SERVICES LIMITED
    - 2019-10-24 11083110
    EAC BOOKKEEPING ASSIST LIMITED
    - 2019-07-25 11083110
    EAC INVESTMENTS LTD
    - 2018-05-08 11083110 11435101... (more)
    C/o Mas Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 31
    KENDOR ENTERPRISES LIMITED
    08451516
    38 Clapham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-07-24
    IIF 55 - Director → ME
  • 32
    KINOTECH LIMITED
    08474717
    7 Laurel Bank, Grappenhall, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-06-05
    IIF 56 - Director → ME
  • 33
    MEDICON LIMITED
    04074433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-05
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2003-10-01
    IIF 13 - Director → ME
    2003-10-01 ~ 2008-02-01
    IIF 12 - Director → ME
  • 34
    MINT 360 SOVEREIGN HOLDINGS LTD
    12647866
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    MINT 360 SOVERIGN PROPERTIES LTD
    - now 13019365
    MINT 36 SOVERIGN PROPERTIES LTD
    - 2021-03-12 13019365
    C/o Sccs Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    NEOTEXT LIMITED
    08517459
    2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 57 - Director → ME
  • 37
    PAXMANS (COMPANY RESTORATION ADMINISTRATORS) LTD
    08076247
    Cariocca Business Park, 2 Sawley Road, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 31 - Director → ME
  • 38
    PWZ (UK) LIMITED
    05639365
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-06
    196 High Road, Wood Green, London
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    IIF 4 - Director → ME
    2005-11-29 ~ 2008-02-01
    IIF 16 - Director → ME
  • 39
    S.R.L MANAGEMENT SERVICES LIMITED
    07436682
    Cariocca Business Park, 2 Sawley Road, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 40
    SBID LIMITED
    04399113
    196 High Road, Wood Green, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 30 - Secretary → ME
  • 41
    STANLEY CARTER CORPORATE SOLUTIONS LIMITED
    12788200
    Building 1, Suite 1a, 1st Floor C/o Sccs, Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 42
    STANLEY CARTER SECRETARIES LTD
    10817404
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2017-06-14 ~ now
    IIF 14 - Director → ME
  • 43
    SYNERGY (SECRETARIES) LTD
    - now 03778719
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 2647 offsprings)
    Officer
    1999-05-27 ~ 2020-07-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-06-01
    IIF 19 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.