1
NATIONAL PHOBICS SOCIETY - 2009-04-30
Nunes House 447 Chester Road, Old Trafford, Manchester, England
Active Corporate (28 parents)
Officer
2019-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEN 'N' JACKS BOUNCY CASTLE COMPANY LIMITED
04922606 Access Storage Leestone Road, Sharston Industrial Area, Manchester, England
Active Corporate (10 parents)
Person with significant control
2023-07-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSUMER PROFILE ANALYSIS LIMITED
08840781 Imperial Court, 2 Exchange Quay, Salford, England
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
DESAP FIELD COLLECTION LIMITED
- 2015-12-07
09348457 Imperial Court, 2 Exchange Quay, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
DESAP ENTERPRISES LIMITED
- now 09061587DESAP MYCARD LIMITED
- 2019-01-22
09061587 Clippers House, Clippers Quay, Salford, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-05-29 ~ 2020-03-15
IIF 19 - Director → ME
Person with significant control
2018-07-01 ~ 2020-03-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
6
DESAP FREELANCE RECRUITMENT LIMITED
09348303 Imperial Court, 2 Exchange Quay, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Imperial House, 2 Exchange Quay, Salford, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
Imperial House, 2 Exchange Quay, Salford, Manchester
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Clippers House, Clippers Quay, Salford, England
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ 2020-02-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
2 Exchange Quay, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
GAMER WAGER ENTERPRISES LIMITED
11504010 Imperial Court, 2 Exchange Quay, Salford, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2018-08-07
IIF 14 - Director → ME
13
HEALTHCHECK SERVICE SOLUTIONS LIMITED
09927921 424 Margate Road, Westwood, Ramsgate, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2016-11-28
IIF 25 - Director → ME
14
56 Lymefield Drive, Worsley, Manchester, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 1 - Director → ME
2023-07-11 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-07-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
ISDT DIGITAL SOLUTIONS LIMITED
- now 09891963ISAT HEALTH LIMITED
- 2019-06-24
09891963 2 Exchange Quay, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ 2020-02-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
ISDT GRAPHENE SOLUTIONS LIMITED
11470211 Clippers House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2018-07-18 ~ 2020-02-04
IIF 13 - Director → ME
17
ISDT INVESTMENT HOLDINGS LIMITED
- now 09926628SDT INVESTMENT HOLDINGS LIMITED
- 2018-02-07
09926628 Clippers House, Clippers Quay, Salford, England
Active Corporate (2 parents, 10 offsprings)
Officer
2015-12-22 ~ 2020-09-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-02-10 ~ 2023-10-06
IIF 7 - Director → ME
19
Imperial Court, 2 Exchange Quay, Salford
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ 2020-02-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
20
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
21
Imperial Court, 2 Exchange Quay, Salford
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 26 - Director → ME
22
Imperial Court, 2 Exchange Quay, Salford, England
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
None, Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
TECHNET SOFTWARE SOLUTIONS LIMITED
09336279 Imperial Court, 2 Exchange Quay, Manchester
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
Imperial House, 2 Exchange Quay, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 23 - Director → ME
26
Imperial House, 2 Exchange Quay, Salford
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 22 - Director → ME
27
Imperial Court, 2 Exchange Quay, Manchester
Dissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE