1
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- now 09777488ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-14 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- now 09777417ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,156 GBP2024-05-31
Person with significant control
2016-09-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANTHONY PHILIP JAMES & CO (HOLDINGS) LIMITED - 2016-02-24
Pure Offices, Lakeview 600 Lakeside Drive, Warrington, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
626,911 GBP2025-06-30
Officer
2019-11-18 ~ 2021-01-14
IIF 17 - Director → ME
5
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-71,965 GBP2017-05-31
Person with significant control
2016-09-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
146 Bolton Road, Atherton, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,512,985 GBP2024-03-31
Officer
2016-02-24 ~ 2017-03-07
IIF 9 - Director → ME
7
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,383 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
COUNTERPOINT PROMOTIONS LIMITED
04248321 56 Cliff Road, Acton Bridge, Northwich, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-54,080 GBP2024-10-31
Officer
2008-01-18 ~ 2011-10-31
IIF 13 - Director → ME
9
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
851,613 GBP2024-03-31
Person with significant control
2020-08-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FIZZ HOLIDAYS LIMITED
- 2008-12-24
04064863THE TRAVEL CHAIN LIMITED - 2008-09-10
SUNSEARCH HOLIDAY HOMES LTD - 2007-05-22
THE TRAVEL CHAIN LTD - 2006-09-20
CRUISE POINT LIMITED - 2005-04-19
56 Cliff Road, Acton Bridge, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2008-10-09 ~ 2011-10-31
IIF 10 - Director → ME
2008-10-09 ~ 2011-10-31
IIF 19 - Secretary → ME
11
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Equity (Company account)
-4,261 GBP2017-02-28
Officer
2016-04-06 ~ 2016-06-13
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GET SMARTA LIMITED
- 2017-01-30
10429313SMARTA FINANCE LIMITED
- 2016-10-27
10429313 Kbl Advisory Ltd, Stamford House, Northenden Road, Sale
Liquidation Corporate (2 parents)
Equity (Company account)
-278,917 GBP2021-10-30
Officer
2016-10-14 ~ 2018-07-31
IIF 11 - Director → ME
13
THE PLACE MANAGEMENT COMPANY LIMITED
10398010 7, Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (13 parents)
Equity (Company account)
9,398 GBP2024-09-30
Officer
2018-11-21 ~ 2021-02-01
IIF 18 - Director → ME
14
Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 14 - Director → ME
15
TRISTONE CAPITAL LTD
- 2025-02-05
10668549ACQUIRO INVESTMENT GROUP (UK) LIMITED
- 2017-05-05
10668549 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
30,224 GBP2024-03-31
Person with significant control
2017-03-14 ~ now
IIF 1 - Has significant influence or control → OE
16
TRISTONE INVESTMENT GROUP LIMITED
FC035213 Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 15 - Director → ME
17
Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 20 - Secretary → ME