1
41 Curzon Park South, Chester, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
ANGELFISH TRADING LIMITED
- now 08029725 Kings Court Offices, Railway Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2018-10-17
IIF 20 - Director → ME
3
Oury Clark, Herschel House, 58 Herschel Street, Slough Berkshire
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ dissolved
IIF 8 - Secretary → ME
4
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-12 ~ 2010-12-21
IIF 30 - Director → ME
2007-06-01 ~ 2010-12-21
IIF 9 - Secretary → ME
5
EMEX TECHNOLOGIES LIMITED
- now 09261233FREEPAYMASTER LIMITED
- 2016-09-26
09261233 49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Voluntary Arrangement Corporate (8 parents)
Officer
2016-03-15 ~ 2017-09-29
IIF 14 - Secretary → ME
6
EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED
06989796 Kings Court Offices, Railway Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 21 - Director → ME
7
41 Curzon Park South, Chester, England
Active Corporate (2 parents)
Officer
2011-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ 2017-09-30
IIF 29 - Director → ME
2015-09-22 ~ 2017-09-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 33 - Has significant influence or control → OE
9
IGRAINE PLC - now
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2007-10-16 ~ 2018-10-17
IIF 17 - Director → ME
2007-10-16 ~ 2014-07-25
IIF 1 - Secretary → ME
10
IMAGE INTER TRADE LIMITED
- now 02191223ANBAR LIMITED - 1998-06-03
TRUSHELFCO (NO. 1207) LIMITED - 1988-05-19
Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (9 parents)
Officer
1998-11-11 ~ 2000-11-24
IIF 6 - Secretary → ME
11
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2005-01-26 ~ 2006-05-31
IIF 4 - Secretary → ME
12
TINTRA LTD - 2021-08-02
TINTRA ST JAMES HOUSE LTD
- 2021-08-02
13441532 2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
4 Riverview, Walnut Tree Close, Guildford
Active Corporate (10 parents)
Officer
2015-08-06 ~ 2016-09-13
IIF 22 - Director → ME
14
30 Hawthorn Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2009-01-01 ~ now
IIF 7 - Secretary → ME
15
Level 33 Tower42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-18 ~ 2017-01-11
IIF 25 - Director → ME
2014-02-18 ~ 2017-01-11
IIF 13 - Secretary → ME
16
SVS ENERGY AND COMMODITY TRADING LTD
- now 07558197KADVANTECH HEALTH (UK) LTD - 2014-02-19
20 Ropemaker Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 10 - Secretary → ME
17
Level 33 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ 2017-01-11
IIF 24 - Director → ME
2014-02-18 ~ 2017-01-11
IIF 12 - Secretary → ME
18
CSX CAPITAL MARKETS LIMITED - 2009-09-09
Level 33 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-18 ~ 2017-01-11
IIF 23 - Director → ME
2014-02-18 ~ 2017-01-11
IIF 11 - Secretary → ME
19
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-03-05 ~ 2019-07-23
IIF 28 - Director → ME
2014-03-05 ~ 2017-01-11
IIF 2 - Secretary → ME
20
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2011-11-07 ~ 2019-02-01
IIF 27 - Director → ME
2014-07-14 ~ now
IIF 15 - Secretary → ME
21
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2001-11-15 ~ 2003-05-02
IIF 3 - Secretary → ME
1999-08-27 ~ 2001-02-22
IIF 5 - Secretary → ME