1
Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (8 parents)
Officer
2018-05-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
2
4 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-06 ~ 2024-09-13
IIF 23 - Director → ME
3
ASIA SCOTLAND CONSULTING LIMITED
- now SC860740ASIA SCOTLAND TRADING LIMITED
- 2025-09-23
SC860740 The Stables Studio, Hopetoun House, South Queensferry, Midlothian, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-28 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bank House The Paddock, Wilmslow Road, Handforth, England
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
-25,152 GBP2022-06-27
Officer
2019-03-08 ~ 2021-02-21
IIF 42 - Director → ME
Person with significant control
2019-03-12 ~ 2021-02-21
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 69 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROCKLEHURST WAY (MANAGEMENT) LIMITED
01123651 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (17 parents)
Equity (Company account)
26,104 GBP2024-03-31
Officer
1992-07-22 ~ 1994-03-23
IIF 28 - Director → ME
8
CATALYST HEALTH INFORMATICS LTD
09964302 Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-474,551 GBP2018-01-30
Officer
2016-01-22 ~ 2017-05-26
IIF 14 - Director → ME
9
Suite 28 275 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 41 - Director → ME
2011-06-27 ~ dissolved
IIF 65 - Secretary → ME
10
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 36 - Director → ME
11
Bank House The Paddock, Handforth, Wilmslow, England
Liquidation Corporate (3 parents)
Equity (Company account)
250 GBP2020-09-30
Officer
2020-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
12
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 37 - Director → ME
13
COPERNICUS INTERNATIONAL CONSULTING LTD
06941196 1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (8 parents)
Equity (Company account)
46,395 GBP2024-10-31
Officer
2011-06-01 ~ 2013-08-30
IIF 44 - Director → ME
2011-06-01 ~ 2013-08-30
IIF 72 - Secretary → ME
14
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-05 ~ 2021-06-01
IIF 64 - Has significant influence or control → OE
15
EDINBURGH TRAINING CENTRE LIMITED
SC266120 16 St Marys Street, Edinburgh, Midlothian
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,091 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
16
ENG PROPERTY SERVICES LTD
- now 11802244ENG PROPERTY SERVICES LTD
- 2025-12-22
11802244 Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-12,450 GBP2023-07-29
Officer
2019-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Hive 365 Astute House, Handforth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-38,595 GBP2023-12-31
Officer
2019-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
19
Suite 3, 5th Floor, Orbit House, Albert Street, Eccles, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,450 GBP2015-12-31
Officer
2013-09-01 ~ dissolved
IIF 13 - Director → ME
20
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
21
Suite 12, Southgate 2 319 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,904 GBP2015-12-31
Officer
2013-04-15 ~ 2020-05-01
IIF 12 - Director → ME
2012-09-06 ~ 2012-09-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bank House The Paddock, Wilmslow Road, Handforth, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-06-17 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPORTS INTERACTIVE MEDIA LIMITED
- 2014-08-28
08815383 Suite 6, 37 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 15 - Director → ME
24
Hive 365, Astute House Wilsmlow Road, Handforth, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-20,441 GBP2024-10-31
Officer
2017-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED
- 2021-08-03
10865060COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
505,502 GBP2024-03-31
Officer
2019-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-11 ~ 2023-07-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,243 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
9,900 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
Southgate Two 321 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-08-31 ~ dissolved
IIF 22 - Director → ME
29
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
30
Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (9 parents)
Equity (Company account)
-221,266 GBP2018-12-31
Officer
2016-02-10 ~ 2017-05-26
IIF 17 - Director → ME
31
Deanway Technology Building 2 Deanway Business Park, Manchester Road, Handforth, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2016-02-10 ~ dissolved
IIF 20 - Director → ME
32
Suite 28 275 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 40 - Director → ME
2007-08-02 ~ dissolved
IIF 46 - Secretary → ME
33
Hive 365, Astute House Astute House, Wilmslow Road, Handforth, Cheshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-17,775 GBP2019-05-31
Officer
2016-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
PROFESSIONAL ADVICE DIRECT LTD
- now 09347426LEAD4SALE LTD - 2020-07-24
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-05-18 ~ dissolved
IIF 38 - Director → ME
35
18 Hill Drive, Handforth, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
36
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 28 275 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 34 - Director → ME
38
31 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 16 - Director → ME
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
40
16 St Marys Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 68 - Director → ME
41
18 Hill Drive, Handforth, Wilmslow, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
42
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 35 - Director → ME
43
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents)
Equity (Company account)
2,535 GBP2024-06-26
Officer
2019-03-13 ~ 2020-10-15
IIF 9 - Director → ME
Person with significant control
2019-03-13 ~ 2020-09-25
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
44
Bank House The Paddock, Wilmslow Road, Handforth, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
44,138 GBP2020-06-29
Officer
2016-03-15 ~ 2021-02-21
IIF 25 - Director → ME
45
Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-13,362 GBP2025-02-28
Person with significant control
2018-09-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
46
ULTIMATE MARKETING (GLOBAL) LTD
15918446 5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 70 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
47
ULTIMATE MARKETING SOLUTIONS LTD
15408087 Hive 365, Astute House Wilmslow Road, Handforth, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
48
Thornciffe Hall Thorncliffe, Hollingworth, Hyde, England
Active Corporate (10 parents)
Equity (Company account)
-43,000 GBP2024-06-25
Officer
2017-05-26 ~ 2021-02-21
IIF 19 - Director → ME
49
Orbit House Suite 3, 5th Floor, Orbit House, Albert Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ dissolved
IIF 24 - Director → ME
50
Thorncliffe Hall, Thorncliffe Hall, Hollingworth, Uk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2020-05-09 ~ dissolved
IIF 39 - Director → ME
51
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-18 ~ 2024-03-25
IIF 33 - Director → ME
52
121 Pipers Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE