1
75 Southcote Lane, Reading, England
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ 2013-04-09
IIF 25 - Director → ME
2
ENSCO 1119 LIMITED - 2016-10-17
Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 16 - Director → ME
3
HARRIS TECHNOLOGY LIMITED - 2016-10-17
Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-324,075 GBP2024-06-30
Officer
2017-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
FORUM OF PRIVATE BUSINESS LIMITED(THE)
01329000 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-12-18 ~ 2016-01-31
IIF 23 - Director → ME
5
Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 24 - Director → ME
6
FUNDINGSTORE MANAGEMENT LIMITED
07542427 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, England
Dissolved Corporate (4 parents)
Equity (Company account)
-46,777 GBP2020-02-29
Officer
2011-02-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-289,160 GBP2015-10-31
Officer
2009-05-14 ~ dissolved
IIF 22 - Director → ME
8
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
INSPIRIT CONSULTING LIMITED
- now 03750367WIZE CONSULTING LIMITED
- 2005-02-18
03750367WIZE MANAGEMENT SERVICES LIMITED
- 2001-07-27
03750367 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
133 GBP2023-11-30
Officer
1999-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Hesketh Mount, 92 Lord Street, Southport, England
Active Corporate (2 parents)
Equity (Company account)
138,304 GBP2025-02-28
Officer
2017-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
126,629 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
SKYBRID TECHNOLOGIES LIMITED - now
FELIX HOLDINGS LIMITED
- 2011-12-30
04487647 Chewton House Chewton Road, Keynsham, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2002-07-16 ~ 2003-08-29
IIF 21 - Director → ME
2002-07-16 ~ 2005-10-10
IIF 29 - Secretary → ME
14
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
308,305 GBP2020-12-31
Officer
2020-01-17 ~ 2020-11-03
IIF 18 - Director → ME
15
THE ADVENTURE FARM TRADING COMPANY LIMITED
03021793 Booth Bank Farm, Reddy Lane, Millington, Cheshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
238 GBP2015-12-31
Officer
1995-02-15 ~ dissolved
IIF 20 - Director → ME
1995-02-15 ~ dissolved
IIF 31 - Secretary → ME
16
THE CHILDREN'S ADVENTURE FARM TRUST LTD
- now 02561611THE ADVENTURE FARM TRUST
- 2016-03-07
02561611 Booth Bank Farm, Reddy Lane, Millington, Cheshire
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
1,889,942 GBP2023-12-31
Officer
2018-06-03 ~ 2020-03-30
IIF 27 - Director → ME
2006-04-05 ~ 2017-02-16
IIF 26 - Director → ME
1993-07-21 ~ 2006-12-22
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 7 - Has significant influence or control → OE
2019-07-03 ~ 2020-03-30
IIF 1 - Has significant influence or control → OE
17
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-62 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE