1
The Stables Brook Farm, Hough Lane, Alderley Edge, Cheshire
Active Corporate (3 parents)
Officer
2010-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
42 Moss Road, Alderley Edge, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 22 - Director → ME
3
The Stables Brook Farm, Hough Lane, Alderley Edge, Cheshire
Active Corporate (1 parent, 1 offspring)
Officer
2008-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16
Dissolved on 2022-10-01
1580 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
RAINFOREST FUTURES LIMITED
- 2009-09-13
06673731 The Stables Brook Farm, Hough Lane, Alderley Edge, Cheshire
Active Corporate (2 parents)
Officer
2008-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NET CASH CORPORATE LIMITED - 2007-05-17
Steadings House, Lower Meadow Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ 2009-05-01
IIF 24 - Director → ME
2007-11-08 ~ 2009-05-01
IIF 27 - Secretary → ME
7
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
HERITAGE ESTATES (UK) LTD
- now 02188618JUSTCLUSTER LIMITED
- 2002-11-08
02188618 The Stables Brook Farm, Hough Lane, Alderley Edge, Cheshire
Active Corporate (5 parents)
Officer
2002-11-01 ~ now
IIF 14 - Director → ME
2003-06-01 ~ 2010-06-11
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
JASMINE INVESTMENTS LIMITED
- 2009-02-11
06190589 Stud Farm Lumb Brook Road, Appleton, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2008-08-01 ~ now
IIF 28 - Secretary → ME
10
53 Malone Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
PEAK PERFORMANCE RESEARCH LTD
- now 06673708FOREST FUTURES LIMITED
- 2010-07-01
06673708 The Stables Brook Farm, Hough Lane, Alderley Edge, Cheshire
Active Corporate (2 parents)
Officer
2008-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-06-29
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
75 Manchester Road, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2009-01-05
IIF 26 - Director → ME
14
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
THE DIGITAL CASH GROUP LTD
- now 04008965NETCASH.IS LIMITED
- 2007-12-12
04008965NETCARD CASH LIMITED - 2001-06-04
75 Manchester Road, Congleton, Cheshire
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2008-11-12
IIF 25 - Director → ME
2008-11-12 ~ 2009-02-18
IIF 23 - Director → ME