1
9th Floor, Neo, Charlotte Street, Manchester, EnglandCorporate (2 parents)
Officer
2018-09-02 ~ nowCIF 7 - director → ME
Person with significant control
2018-02-02 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
POS8 LIMITED - 2022-02-03
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (5 parents)
Equity (Company account)
866,938 GBP2023-12-31
Person with significant control
2023-10-30 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9th Floor, Neo, Charlotte Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
887,720 GBP2023-12-31
Person with significant control
2016-06-01 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
4
1a Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, United KingdomCorporate (2 parents)
Person with significant control
2024-09-04 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
5
Neo Building 9th Floor, Charlotte Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2025-03-25 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
9th Floor Neo Building, Charlotte Street, Manchester, EnglandCorporate (2 parents)
Person with significant control
2023-08-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
9th Floor Neo, Charlotte Street, Manchester, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
415,248 GBP2022-03-31
Person with significant control
2019-09-13 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
MY MILES LIMITED - 2019-05-21
Fourth Floor Unit 5b, The Parklands, BoltonDissolved corporate (2 parents)
Equity (Company account)
-438,032 GBP2023-02-28
Person with significant control
2019-05-13 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9th Floor, Neo, Charlotte Street, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
5,232,783 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2018-04-27 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
10
Regency House, 45-53 Chorley New Road, BoltonDissolved corporate (2 parents)
Equity (Company account)
14,652 GBP2020-06-30
Person with significant control
2020-12-22 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UK BOND NETWORK LIMITED - 2019-11-26
UK BOND EXCHANGE LIMITED - 2013-04-04
9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,049,415 GBP2022-03-31
Officer
2020-12-28 ~ dissolvedCIF 3 - director → ME
12
RENOVARE DIGITAL LTD - 2018-08-21
9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,067 GBP2022-03-31
Officer
2020-12-28 ~ dissolvedCIF 4 - director → ME
13
9th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
804 GBP2022-03-31
Officer
2021-06-03 ~ dissolvedCIF 6 - director → ME
14
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
666,680 GBP2023-12-31
Person with significant control
2021-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE