1
140a Manor Drive, Wirral, England
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 10 - Director → ME
2009-02-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-12-20 ~ dissolved
IIF 11 - Director → ME
3
140a Manor Drive, Manor Drive, Upton, Wirral
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
4
EVERGREEN BUSINESS FINANCE COMPANY LIMITED
02940320 140a Manor Drive, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
1994-06-17 ~ dissolved
IIF 12 - Director → ME
2009-09-03 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-08-01 ~ 2001-10-16
IIF 16 - Director → ME
1994-09-08 ~ 1998-07-13
IIF 22 - Secretary → ME
6
GB DATACARE LIMITED - now
THE GB GROUP LIMITED
- 2002-02-21
03232037 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
1997-07-19 ~ 2001-10-16
IIF 14 - Director → ME
1996-07-31 ~ 1998-07-13
IIF 19 - Secretary → ME
7
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
1997-07-19 ~ 2001-10-16
IIF 15 - Director → ME
1996-07-19 ~ 1998-07-13
IIF 18 - Secretary → ME
8
IN-TIME WATCH & JEWELLERY REPAIRS LIMITED
08865292 C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-28 ~ 2017-07-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2009-02-16 ~ 2017-07-07
IIF 9 - Director → ME
2009-02-16 ~ 2017-07-07
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
140a Manor Drive, Wirral
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-24 ~ now
IIF 8 - Director → ME
2002-09-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE