1
@COCONUT PLATFORM LIMITED
- now 09904418COCONUT PLATFORM LTD
- 2025-05-01
09904418MONIZO LTD - 2018-08-29
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-01 ~ now
IIF 20 - Director → ME
2
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-27 ~ now
IIF 14 - Director → ME
3
3 Slack Hall, Austerlands, Oldham, England
Active Corporate (7 parents)
Officer
(before 1991-12-14) ~ 1992-09-28
IIF 24 - Director → ME
(before 1991-12-14) ~ 1992-09-28
IIF 26 - Secretary → ME
4
CHATSWORTH HOUSE RTM COMPANY LTD
13575504 Unit 13 Dunscar Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-19 ~ 2023-09-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
CHATSWORTH HOUSE TENANTS ASSOCIATION LIMITED
12650429 Hazlemere 70-72 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
Pennine House, Denton Lane, Chadderton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ dissolved
IIF 10 - Director → ME
7
EQUA VIA SOFTWARE PUBLISHING LIMITED
- now 02351793S.B. SOFTWARE PUBLISHING LIMITED - 2000-09-13
MAP SOFTWARE PUBLISHING LIMITED - 1997-11-21
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-27 ~ 2023-06-09
IIF 16 - Director → ME
8
KEYTIME SYSTEMS LIMITED
- 2015-05-23
04701502EQUA VIA SOFTWARE LIMITED - 2003-12-15
PENNINE VENTURES LIMITED - 2003-06-04
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-11 ~ now
IIF 21 - Director → ME
9
5 Warren Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
KEYTIME HOLDINGS LIMITED - now
PASTEL (UK) LIMITED - 2003-06-04
Riding Court House Riding Court Road, Datchet, Slough
Dissolved Corporate (13 parents)
Officer
2005-09-12 ~ 2015-04-29
IIF 23 - Director → ME
2004-06-11 ~ 2004-09-30
IIF 8 - Director → ME
11
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ 2015-04-29
IIF 3 - Director → ME
12
LIQUID ACCOUNTS HOLDINGS LIMITED
- now 09602930NPL N001 LIMITED - 2015-07-31
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-10 ~ now
IIF 22 - Director → ME
13
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-10 ~ now
IIF 17 - Director → ME
14
IBIS SOFTWARE LIMITED
- 2004-05-27
04934722 31 Egerton Road North, Manchester, England
Active Corporate (4 parents)
Officer
2003-10-16 ~ now
IIF 7 - Director → ME
2003-10-16 ~ now
IIF 25 - Secretary → ME
15
5 Cromwell Court, Oldham, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
16
GOSIMPLE SOFTWARE LIMITED - 2017-04-28
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-01 ~ now
IIF 19 - Director → ME
17
EQUA VIA SOFTWARE LIMITED - 2003-06-04
PASTEL (UK) LIMITED - 2000-09-13
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ dissolved
IIF 9 - Director → ME
18
PENNINE OLDHAM PROPERTIES LIMITED
09470478 5 Cromwell Court, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2015-01-22 ~ now
IIF 18 - Director → ME
20
31 Egerton Road North, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
SLATE WHARF MANAGEMENT COMPANY LIMITED
02963615 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (42 parents)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
2005-09-01 ~ 2023-09-20
IIF 6 - Director → ME
22
5 Warren Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Officer
2016-05-04 ~ now
IIF 5 - Director → ME