1
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Person with significant control
2025-08-17 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
RUNSOLE LIMITED - 2014-12-19
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2017-04-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
GEM LOGISTICS LIMITED - 2015-02-12
SKYSPRING LIMITED - 1997-07-09
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-27 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
Technology House Magnesium Way, Hapton, Burnley, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-21 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
360 MOBILE SOLUTIONS LIMITED - 2013-10-17
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-08-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Person with significant control
2025-08-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
CUTEDEAL LIMITED - 1985-04-16
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
MEGAFUN LIMITED - 2016-09-11
Vision 27 Stewart Road, Basingstoke, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-07-11 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
LINX AUDIO VISUAL LTD - 2014-07-23
FACTS LIMITED - 1983-04-06
MICRO PERIPHERALS IMPORTS LIMITED - 2007-03-03
EXERTIS (UK) LTD - 2014-09-01
MICRO 8 LIMITED - 1982-03-15
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-17 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
ALTIMATE SOLUTIONS LIMITED - 2012-03-20
FLEETNESS 583 LIMITED - 2008-06-05
DISTRILOGIE LIMITED - 2010-09-08
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-08-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
MICRO P LIMITED - 2012-01-03
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-08-17 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
900 GBP2024-03-31
Person with significant control
2025-08-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
VIDEO HIRE STORE LIMITED - 1996-12-11
V.H.S. DISTRIBUTION LTD - 2010-10-28
MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) LIMITED - 2014-02-12
Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2016-08-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE