1
GENCOMP 2015 LIMITED - 2015-10-06
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
164,656 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
188 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
4
AIR BAG ENTERPRISES LIMITED - 2011-11-09
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
208 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
5
The Copper Room Deva City Office Park, Trinity Way, Salford, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
6
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
632,534 GBP2024-02-29
Person with significant control
2018-05-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
The Copper Room The Deva Centre, Trinity Way, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
CORALCLOUD LIMITED - 2001-12-12
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,178 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (28 parents)
Officer
2023-09-29 ~ nowCIF 7 - LLP Designated Member → ME
10
LIGHTSTONE NEWCASTLE LLP - 2018-04-12
LIGHTSTONE BRACKNELL LLP - 2013-10-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (24 parents)
Officer
2018-01-24 ~ nowCIF 6 - LLP Designated Member → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (25 parents)
Officer
2019-09-12 ~ nowCIF 3 - LLP Designated Member → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (21 parents)
Officer
2018-05-18 ~ nowCIF 5 - LLP Designated Member → ME
13
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (21 parents)
Officer
2022-09-23 ~ nowCIF 8 - LLP Designated Member → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (30 parents)
Officer
2022-12-14 ~ nowCIF 4 - LLP Designated Member → ME
15
3rd Floor 1 Ashley Road, Cheshire, EnglandActive Corporate (21 parents)
Officer
2025-02-21 ~ nowCIF 2 - LLP Designated Member → ME
16
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2019-05-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
17
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-01-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
EMERGENCY TECHNOLOGIES LTD - 2010-02-16
The Copper Room Deva Centre, Trinity Way, SalfordDissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
19
NORDEK LIMITED - 1988-04-20
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
286,408 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
20
ADSIL LIMITED - 2012-08-17
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
21
HALLCO 1353 LIMITED - 2007-04-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
446 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE