1
AC MANAGEMENT SOLUTIONS LIMITED
- now 07889909AQUARIUM CARD MANAGEMENT SOLUTIONS LIMITED
- 2016-11-09
07889909CHORUS MONEY LIMITED
- 2012-07-03
07889909 4th Floor Charter House, Woodlands Road, Altrincham, England
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
First Floor Charter House, 2 Woodlands Road, Altrincham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-27 ~ 2020-10-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-20 ~ 2020-10-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of control
TRYHARD 2018 LIMITED
- 2018-07-27
11391140 Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-17 during the appointment or period of control
Commencement of winding up on 2013-06-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of control
BRUNEL FRANKLIN & CO. LIMITED - 2003-12-08
Hodgsons, 1st Floor Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-06-07 ~ dissolved
IIF 22 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-11 during the appointment or period of control
Dissolved on 2014-05-05 during the appointment or period of control
CLAIMS MADE SIMPLE LIMITED - 2008-09-11
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-04 ~ dissolved
IIF 13 - Director → ME
6
CMS INSURANCE SERVICES LIMITED
- now 05582017BOSTON MARKS & COMPANY LIMITED
- 2008-09-11
05582017 Crown House, Bridgewater Close, Burnley, Lancashire, England
Active Corporate (6 parents)
Officer
2005-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
4th Floor Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 19 - Director → ME
8
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ 2019-01-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-13 ~ 2019-01-11
IIF 7 - Director → ME
10
16/18 Lloyd Street, Altrincham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-06-07 ~ 2019-01-11
IIF 15 - Director → ME
11
29th Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2010-02-10 ~ 2011-03-10
IIF 17 - Director → ME
12
Crown House, Bridgewater Close, Burnley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
SPRINGVALE LOCATE LIMITED
- 2023-11-13
10423526AQUARIUM LOCATE LIMITED
- 2020-11-19
10423526 Crown House, Bridgewater Close, Burnley, Lancashire, England
Active Corporate (3 parents)
Officer
2016-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
P.C.P. (NORTH WEST) LIMITED
- now 02904169PREMIUM COMMUNICATION PRODUCTS LIMITED
- 1995-04-21
02904169BOLDMELODY LIMITED
- 1994-03-30
02904169 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
1994-03-03 ~ 1996-07-05
IIF 20 - Director → ME
15
1st Floor Cotton House, Queen Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 24 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor Cotton House, Queen Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
1st Floor Cotton House, Queen Street, Manchester, England
Active Corporate (6 parents)
Officer
2018-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-04 ~ 2020-05-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
SNOWSHILL ALLIED HOLDINGS LIMITED
- now 01703998MICHAEL H. GOLDSTONE LIMITED
- 1986-04-08
01703998EVERGREEN PLANTS LIMITED
- 1983-10-05
01703998 Crown House, Bridgewater Close, Burnley, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-09-06) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-06 ~ dissolved
IIF 14 - Director → ME
21
23 South Drive South Drive, Manchester, England
Dissolved Corporate (6 parents)
Officer
2002-03-07 ~ 2004-01-20
IIF 21 - Director → ME
22
SPRINGVALE ENGAGE LIMITED
- now 10323089AQUARIUM ENGAGE LIMITED
- 2020-11-19
10323089 Crown House, Bridgewater Close, Burnley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
Coppice Farm Barn Ashley Mill Lane, Ashley, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-08-26 ~ 2017-01-01
IIF 23 - Director → ME
24
1st Floor Cotton House, Queen Street, Manchester, England
Active Corporate (9 parents)
Officer
2013-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE SMART PANIC ALARM COMPANY LIMITED
- now 09853817 Crown House, Bridgewater Close, Burnley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE