1
2020 VISUS INVESTMENTS LIMITED
- now 11552781ALLMET HOLDINGS LIMITED
- 2019-04-24
11552781 16 Kingsway, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2007-08-16
IIF 9 - Director → ME
3
CHESTERFIELD CP (2013) LIMITED
- now 01368269CORILLA PLASTICS (CHESTERFIELD) LIMITED
- 2013-07-10
01368269SHIELDTONE LIMITED
- 2010-01-08
01368269 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ dissolved
IIF 11 - Director → ME
2008-02-07 ~ dissolved
IIF 32 - Secretary → ME
4
CORILLA PLASTICS (BRIDGEND) LIMITED
- now 06792840 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
578,775 GBP2024-11-30
Officer
2009-01-19 ~ 2014-10-24
IIF 13 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORILLA PLASTICS GROUP LIMITED
- now 06450388 16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2008-01-08 ~ 2014-10-24
IIF 14 - Director → ME
6
22 Hawthorn Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,421 GBP2025-03-31
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EIGHTEENFIFTY INVESTMENTS LIMITED
07574658 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
-61,944 GBP2024-03-31
Officer
2011-03-23 ~ 2014-10-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELEMENT FIRE PROTECTION (HOLDINGS) LIMITED
15285962 16 Kingsway, 2nd Floor Suite, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2023-11-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2009-08-12 ~ 2014-10-24
IIF 12 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
INDEPENDENT CASH FLOW FINANCE LIMITED
06263651 4th Floor Castlefield House, 48 Liverpool Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2007-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
4th Floor Castlefield House, Liverpool Road, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
POSITIVE ASSET BASED LENDING LTD
08783551 4th Floor Castlefield House, Liverpool Road, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-06-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
- now 08352391 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fourth Floor Castlefield House, 48 Liverpool Road, Manchester
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
15
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-13 ~ 2014-10-24
IIF 10 - Director → ME
2008-11-13 ~ 2015-08-20
IIF 30 - Secretary → ME
16
PROCHEM SERVICES (HOLDINGS) LIMITED
06672523 16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
171,589 GBP2024-03-31
Officer
2008-08-14 ~ 2014-10-24
IIF 8 - Director → ME
2008-08-14 ~ 2008-11-13
IIF 29 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
Active Corporate (8 parents)
Equity (Company account)
2,542,962 GBP2024-03-31
Officer
2008-11-13 ~ 2014-10-24
IIF 1 - Director → ME
18
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-13 ~ now
IIF 2 - Director → ME
2008-11-13 ~ 2014-10-24
IIF 31 - Secretary → ME
19
TIME INVOICE FINANCE LIMITED - now
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-12-01 ~ 2019-07-01
IIF 4 - Director → ME