1
A TO Z SHIPPING LTD - now
SPEED SHIFT (INTERNATIONAL) LIMITED
- 2015-07-13
08927186 Flat 1a Links Court, Langland Bay Road, Langland, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-293,622 GBP2021-03-31
Officer
2014-03-06 ~ 2015-06-23
IIF 1 - Director → ME
2
BUSINESS SUPPORT EXPERTS LIMITED
14039921 Suite 10 Kings Court, Railway Street, Altrincham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-815,922 GBP2024-05-31
Officer
2022-04-11 ~ 2022-04-14
IIF 16 - Director → ME
Person with significant control
2022-04-14 ~ now
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
3
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2008-12-31
IIF 8 - Director → ME
4
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ dissolved
IIF 11 - Director → ME
5
STAY HOME (UK) LIMITED
- 2008-12-11
06565602 Hlb House, 68 High Street, Tarporley, Cheshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 10 - Director → ME
6
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 12 - Director → ME
7
11-13 Rhosddu Road, Wrexham, Clwyd, Wales
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
56 Manchester Road, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,739 GBP2018-03-31
Officer
2010-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ dissolved
IIF 13 - Director → ME
10
GLOBAL MEDIA TRAFFIC LIMITED
- now 06857573VIRTUAL BUILDER LIMITED
- 2009-11-20
06857573 Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 9 - Director → ME
11
INFRARED HEATING SPECIALISTS LIMITED
14797211 Suite 5 Old Mill Place, Tattenhall, Chester, England
Active Corporate (2 parents)
Equity (Company account)
-154,334 GBP2024-12-31
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wrenwood 23 Broadway, Hale, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-51,647 GBP2024-03-31
Officer
2009-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 10 Kings Court, Railway Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
2,941,602 GBP2024-05-31
Officer
2017-06-01 ~ 2022-04-14
IIF 2 - Director → ME
Person with significant control
2018-04-06 ~ 2022-04-14
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
14
RP DIRECT LOGISTICS LTD - now
14 Brook Dene, Winslow, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Person with significant control
2020-11-05 ~ 2021-02-02
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
YOU (CHESHIRE) LIMITED
- 2008-06-13
06524791 Hlb House, 68 High Street, Tarporley, Cheshire, Uk
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 7 - Director → ME
2008-03-05 ~ 2008-09-30
IIF 15 - Secretary → ME