1
144 Pemberton Road, Wigan, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 9 - Director → ME
2025-04-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
144 Pemberton Road Winstanley, Wigan, Greater Manchester, England
Active Corporate (2 parents)
Officer
2015-03-05 ~ now
IIF 13 - Director → ME
2015-03-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
CHIRANGE TECHNOLOGIES LIMITED
- now 03995085CEEDIGITAL LIMITED
- 2009-11-20
03995085 144 Pemberton Road, Winstanley, Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-05-16 ~ dissolved
IIF 18 - Director → ME
4
Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
2019-11-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fairhurst, Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
Active Corporate (5 parents)
Officer
2015-03-09 ~ now
IIF 12 - Director → ME
2015-03-09 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
144 Pemberton Road, Wigan, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
2025-03-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
144 Pemberton Road, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 15 - Director → ME
2020-02-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
144 Pemberton Road, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 16 - Director → ME
2018-08-10 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
144 Pemberton Road, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 17 - Director → ME
2022-09-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
ORBITRON TECHNOLOGIES LIMITED
- now 03898429DIGITAL SHOWCASE LIMITED
- 2003-06-06
03898429 Rbs Chambers, Market Street, Leigh, Lancashire, England
Dissolved Corporate (6 parents)
Officer
1999-12-22 ~ dissolved
IIF 19 - Director → ME
11
Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 20 - Director → ME
12
Kincraigie, Ledbury Road, Ross On Wye, Herefordshire
Active Corporate (5 parents)
Officer
1997-12-22 ~ 2005-04-29
IIF 14 - Director → ME