1
Office 312 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATOM CIS LTD - 2023-06-16
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
3
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRILLIANT CHAOS LIMITED - 2015-11-06
4th Floor 26 Cross Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 7 - Secretary → ME
7
BRIAN HANN BUSINESS SERVICES LIMITED
- now 04454124BRIAN HANN CONSULTING LIMITED - 2008-07-07
PAL CONTRACTING LIMITED - 2002-11-06
4th Floor 26 Cross Street, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-07-05 ~ dissolved
IIF 8 - Secretary → ME
8
100 Wilderspool Causeway, Warrington, England
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Officer
2016-04-21 ~ 2021-04-27
IIF 2 - Secretary → ME
10
IGNITE BUSINESS SERVICES LTD.
- 2025-01-08
12234067TJB PAYROLL SOLUTIONS LTD
- 2019-10-02
12234067 Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
MRTB CONUSULTANCY LTD
- 2023-02-22
14679316 3 Carlton Street, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARLOUR BAR & EATERY LTD.
- now 13010618MORRIS AND WRIGLEY LTD
- 2022-01-18
13010618 6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ 2023-03-30
IIF 18 - Director → ME
Person with significant control
2022-08-01 ~ 2022-11-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVER MOON CONTRACTING LIMITED
07015776 53 Suite 15, 53 King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-07-05 ~ dissolved
IIF 3 - Secretary → ME
14
WALKER SMITH GLOBAL LIMITED
- 2018-08-14
09106725 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (10 parents, 9 offsprings)
Officer
2016-01-08 ~ 2021-04-27
IIF 5 - Secretary → ME
15
TJB FINANCE AND BUSINESS SOLUTIONS LTD
- now 08262656TJB ACCOUNTS LIMITED
- 2017-07-07
08262656 3 Carlton Street, Stockton Heath, Warrington, England
Active Corporate (1 parent)
Officer
2012-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
3 Carlton Street, Stockton Heath, Warrington, England
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2020-09-24 ~ 2021-04-27
IIF 4 - Secretary → ME
18
WORKR CONSTRUCTION LIMITED
- now 09869118SDC RISK MANAGEMENT LIMITED
- 2020-02-24
09869118 4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2016-01-08 ~ 2021-04-27
IIF 6 - Secretary → ME
19
WALKER SMITH CONTRACTING LIMITED
- 2020-02-24
09155711 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (8 parents)
Officer
2016-04-21 ~ 2021-04-27
IIF 1 - Secretary → ME