1
43 Castle Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 6 - Director → ME
2
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
94,038 GBP2020-04-30
Officer
2019-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-24 ~ 2022-01-27
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
102,391 GBP2020-04-30
Officer
2019-12-12 ~ dissolved
IIF 9 - Director → ME
4
PCC INNOVATION LIMITED
- 2019-06-24
09215337 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
515,613 GBP2020-04-30
Officer
2014-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
The Mall, Pall Mall, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-42,798 GBP2017-12-31
Officer
2013-09-23 ~ 2014-06-05
IIF 23 - Director → ME
6
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-41,337 GBP2016-08-31
Officer
2016-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
The Mall, Pall Mall, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-6,320 GBP2018-01-31
Officer
2013-09-23 ~ 2014-06-05
IIF 24 - Director → ME
8
Castle Chambers, Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 11 - Director → ME
9
GOLF & BUSINESS TOGETHER - CHESTER LIMITED
09622277 17 George Street, St. Helens, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 20 - Director → ME
10
GOLF & BUSINESS TOGETHER LIMITED
09252981 100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-31,801 GBP2024-12-31
Officer
2014-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
131 Portland Street, Manchester
Active Corporate (15 parents)
Equity (Company account)
155,544 GBP2024-03-31
Officer
2004-03-26 ~ 2014-06-20
IIF 15 - Director → ME
2006-05-09 ~ 2014-06-20
IIF 39 - Secretary → ME
12
The Mall, Pall Mall, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-1,696 GBP2017-12-31
Officer
2013-09-23 ~ 2014-06-05
IIF 22 - Director → ME
13
INTEGRATED HOSPITALITY TECHNOLOGY LTD
- now 09178421AHC INTEGRATED TECHNOLOGIES LTD
- 2016-06-24
09178421 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
16,804 GBP2017-08-31
Officer
2015-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,500 GBP2016-08-31
Officer
2015-03-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,122 GBP2016-08-31
Officer
2015-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
8 Nizells Avenue, Hove, England
Dissolved Corporate (1 parent)
Person with significant control
2023-07-30 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Mall, Pall Mall, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-91,672 GBP2018-01-01 ~ 2018-12-31
Officer
2013-01-28 ~ 2014-06-05
IIF 7 - Director → ME
19
SNAPS PHOTO SERVICES LIMITED - now
LEISURE ROMA LIMITED
- 1997-05-19
02593019 21 Church Road, Parkstone, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
58,326 GBP2024-03-31
Officer
1991-03-19 ~ 1991-09-01
IIF 26 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
King Edward Court, King Edward Road, Knutsford, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 25 - Director → ME
22
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
THE SMILE CENTRE (GB) HOLDINGS LTD
07858741 The Smile Centre 243 Bury New Raod, Whitefield, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-23 ~ 2014-01-31
IIF 14 - Director → ME
24
THE SMILE CENTRE (MIDLANDS) LIMITED
07818830 Ams Accountants Medical Ltd, Queens Court, 24 Queen Street, Manchester, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,844 GBP2015-10-31
Officer
2011-10-21 ~ 2014-06-01
IIF 19 - Director → ME
25
102 Liverpool Road, Cadishead, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,686 GBP2019-08-31
Officer
2014-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-38,752 GBP2020-05-31
Officer
2018-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
VALUELIGHTS LIMITED - now
LSE RETAIL GROUP LIMITED
- 2023-03-29
06973805 The Light Hub 4 Omega Drive, Irlam, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
-4,987,412 GBP2024-06-30
Officer
2009-08-13 ~ 2014-06-20
IIF 16 - Director → ME