1
8 Frederick Street, Latchford, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2012-03-01
IIF 29 - Director → ME
2
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
FIREHEART DIGITAL LIMITED
- now 12541422REAL5 DIGITAL LIMITED
- 2025-03-03
12541422 67 Withers Ave, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2025-02-06
IIF 13 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 Cowley Hill Lane, St. Helens, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2020-09-03
IIF 10 - Director → ME
6
Riverside House, Irwell Street, Manchester
In Administration Corporate (4 parents)
Officer
2020-04-01 ~ 2023-07-20
IIF 3 - Director → ME
7
I SUPPLY INDUSTRIAL LTD. - 2016-11-22
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 4 - Director → ME
8
15 Palmyra Square South, Warrington, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2023-06-16
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Lyndale Avenue, Fearnhead, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-12 ~ 2025-09-01
IIF 19 - Director → ME
Person with significant control
2024-08-12 ~ 2025-09-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Wildbrook Close, Little Hulton, Manchester, England
Active Corporate (2 parents)
Person with significant control
2020-11-15 ~ 2025-09-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
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
13
OPEN HOUSE CONSORTIUM LIMITED - 2023-06-07
The Hive, 27-31 Sankey Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ 2025-12-31
IIF 18 - Director → ME
14
REAL 5 FINANCE SOLUTIONS LTD
- now 12735835REAL 5 FINANCE LTD
- 2020-08-04
12735835 15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Hive, 27-31 Sankey Street, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ now
IIF 1 - Director → ME
2017-06-27 ~ 2020-01-06
IIF 30 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Lyndale Avenue, Fearnhead, Warrington, England
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
1 Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
32 Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolved
IIF 9 - Director → ME
19
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-28 ~ 2025-09-01
IIF 16 - Director → ME
20
11 Loweswater Road, Farnworth, Bolton, England
Active Corporate (5 parents)
Officer
2024-02-14 ~ 2024-08-01
IIF 14 - Director → ME
Person with significant control
2024-02-14 ~ 2024-08-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-23 ~ 2025-09-01
IIF 15 - Director → ME