1
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2015-08-04
IIF 20 - Director → ME
2
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ 2022-07-24
IIF 49 - Director → ME
3
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-15 ~ 2019-10-14
IIF 55 - Director → ME
4
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2020-06-01 ~ 2020-09-25
IIF 74 - Director → ME
5
277-279 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-08-31 ~ 2020-07-20
IIF 87 - Director → ME
6
Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2022-03-31
IIF 32 - Director → ME
7
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2015-05-14
IIF 41 - Director → ME
8
Unit 34 New House, 67-68 Hatton Garden, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 60 - Director → ME
9
Dept 117, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2014-05-22 ~ 2021-12-23
IIF 28 - Director → ME
Person with significant control
2020-01-30 ~ 2021-12-23
IIF 73 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
11
BLACKSTONE CLAIM MANAGEMENT LTD - 2019-08-07
42 Kensington Church Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-03-21
IIF 75 - Director → ME
12
BUSINESS AND MANAGEMENT CONSULTANCY LTD.
08101179 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2013-05-23
IIF 54 - Director → ME
13
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2013-06-06
IIF 50 - Director → ME
14
3rd Floor 207, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 37 - Director → ME
15
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 46 - Director → ME
16
19 Kathleen Road, London
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2021-09-02
IIF 29 - Director → ME
17
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 45 - Director → ME
18
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2021-12-10
IIF 79 - Director → ME
19
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2022-04-30
IIF 51 - Director → ME
20
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ 2022-03-31
IIF 85 - Director → ME
21
CENTRAL AND EAST EUROPEAN MANAGEMENT LIMITED
- 2016-07-25
08876315 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-22 ~ 2018-05-01
IIF 33 - Director → ME
22
Innovation House, 39 Mark Road, Hemel Hemptead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
23
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-10-19
IIF 57 - Director → ME
24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ 2021-09-16
IIF 78 - Director → ME
Person with significant control
2018-09-26 ~ 2021-09-16
IIF 5 - Ownership of shares – 75% or more → OE
25
Unit 13 223 Southampton Road, Portsmouth
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2015-02-01
IIF 84 - Director → ME
2014-08-14 ~ 2014-08-14
IIF 30 - Director → ME
2015-12-01 ~ 2016-01-01
IIF 83 - Director → ME
2020-07-01 ~ now
IIF 95 - Director → ME
2014-08-14 ~ 2014-08-14
IIF 19 - Director → ME
26
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-05-01
IIF 62 - Director → ME
27
GOLDSTONE GLOBAL TRADE LIMITED
- now 09016401PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2015-12-30
IIF 63 - Director → ME
2014-05-01 ~ 2014-10-17
IIF 18 - Director → ME
28
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 40 - Director → ME
29
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 11 - Director → ME
30
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2014-07-18
IIF 94 - Director → ME
31
URBAN CHAIN LIMITED
- 2015-04-21
09343730 6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-01-18
IIF 35 - Director → ME
32
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 92 - Director → ME
33
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-18 ~ 2022-08-17
IIF 47 - Director → ME
34
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 39 - Director → ME
36
277-279 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-06 ~ 2020-06-20
IIF 90 - Director → ME
37
LICHTENBERGER VERWALTUNG LIMITED
- now 09879910LICHTENBERGER PHARMA INTERNATIONAL LIMITED - 2017-08-17
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2018-09-17
IIF 16 - Director → ME
Person with significant control
2017-10-03 ~ 2018-09-17
IIF 1 - Ownership of shares – 75% or more → OE
38
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2013-02-15
IIF 52 - Director → ME
39
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2012-09-25
IIF 66 - Director → ME
40
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2016-01-04
IIF 58 - Director → ME
41
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-08-17 ~ 2017-05-16
IIF 26 - Director → ME
42
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 15 - Director → ME
43
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2018-04-25 ~ 2019-05-25
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
Building 3 City West Business Park, Gelderd Road, Leeds, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ 2022-03-01
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-01
IIF 4 - Ownership of shares – 75% or more → OE
45
59 Central Avenue, Brampton, Huntingdon, England
Active Corporate (9 parents)
Officer
2015-05-19 ~ 2016-03-30
IIF 27 - Director → ME
46
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 17 - Director → ME
47
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 34 - Director → ME
48
Communications House, 26 York Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 61 - Director → ME
49
PONYEXPRES TRAIDING LIMITED
- now 08630841 6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 56 - Director → ME
50
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 38 - Director → ME
51
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2021-03-19
IIF 81 - Director → ME
Person with significant control
2019-03-23 ~ 2021-03-19
IIF 8 - Ownership of shares – 75% or more → OE
52
Suite 404 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ dissolved
IIF 65 - Director → ME
53
Forsyth House, Cromac Square, Belfast, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2017-01-26
IIF 88 - Director → ME
2015-02-18 ~ 2016-02-18
IIF 21 - Director → ME
54
RADIUS LOGISTIC SOLUTIONS LIMITED
09421404 Building 3 City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
55
4 Admiral Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
56
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-23 ~ 2017-01-26
IIF 43 - Director → ME
57
REBUY STARS LTD. - now
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2013-02-23
IIF 53 - Director → ME
58
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-16 ~ 2021-11-06
IIF 86 - Director → ME
59
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 31 - Director → ME
60
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 48 - Director → ME
61
RUSSELL GLOBAL ASSETS MANAGEMENT LTD
09140672 1 Riverside View, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2015-02-01
IIF 64 - Director → ME
62
Suite B, First Floor Waterfront House, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2016-08-14
IIF 59 - Director → ME
63
SPORT AND MUSIC ENTERTAINMENT GROUP LTD - 2016-04-26
590 Kingston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2021-10-06
IIF 91 - Director → ME
64
4385, 09623988 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2018-01-05 ~ now
IIF 82 - Director → ME
2015-06-04 ~ 2016-06-01
IIF 25 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
65
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2022-09-20
IIF 80 - Director → ME
Person with significant control
2019-01-31 ~ 2022-09-20
IIF 9 - Ownership of shares – 75% or more → OE
66
STRETTON COURT(PARKSTONE)LIMITED
00690986 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-05-12 ~ 2011-07-29
IIF 93 - Director → ME
67
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 42 - Director → ME
68
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2020-02-13
IIF 77 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
69
12 International House, Constance Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-20 ~ 2021-12-07
IIF 76 - Director → ME
70
60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-10-26
IIF 13 - Director → ME
71
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2012-09-25
IIF 67 - Director → ME
72
TOCCA MEDIASPORT EUROPE LIMITED
09404530 6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 44 - Director → ME
73
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ 2021-12-02
IIF 36 - Director → ME
74
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2022-08-08
IIF 68 - Director → ME
75
213 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 24 - Director → ME