1
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, WalesDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2019-03-29 ~ dissolvedCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,656,509 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 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
3
Llys Tawe Complex Players Industrial Estate, Clydach, Swansea, WalesActive Corporate (4 parents)
Person with significant control
2019-06-18 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
4
5 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-03-31
Person with significant control
2016-04-29 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Askews, 5 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 Block C, Hulme Street, Salford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
652,245 GBP2024-08-31
Person with significant control
2020-08-28 ~ nowCIF 15 - Has significant influence or control → OE
7
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,962,047 GBP2024-03-31
Person with significant control
2018-11-02 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 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
8
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,200 GBP2024-03-31
Person with significant control
2016-12-16 ~ 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
9
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,729 GBP2024-01-31
Person with significant control
2021-03-24 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
10
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-09-29 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
3 Dewhurst Road, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,574 GBP2021-03-31
Person with significant control
2020-11-13 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
12
ASK CENTRAL LIMITED - 2021-02-24
Unit 2 Block C, Hulme Street, Salford, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,313,272 GBP2024-03-31
Person with significant control
2019-12-20 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-19 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
14
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,095,700 GBP2024-03-31
Officer
2017-04-25 ~ nowCIF 3 - Director → ME
Person with significant control
2017-04-25 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
15
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
173,077 GBP2024-03-31
Person with significant control
2022-12-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
-876,743 GBP2024-03-31
Person with significant control
2022-01-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
Unit 2 3 Local Crescent, 14 Hulme Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
18
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-12,905 GBP2024-03-31
Person with significant control
2020-11-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
SALBOY DEAL LIMITED - 2021-05-28
SALBOY (THE MELLOWS) LIMITED - 2021-03-19
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,450 GBP2024-03-31
Person with significant control
2020-07-30 ~ 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
20
Unit 3 Birchwood One Bussiness Park Dewhurst Road, Birchwood, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-02 ~ dissolvedCIF 2 - Director → ME
21
SALBOY SPV COMPANY LIMITED - 2022-06-17
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
-220 GBP2024-03-31
Person with significant control
2022-03-22 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, WalesActive Corporate (4 parents)
Equity (Company account)
-6,513 GBP2024-03-31
Person with significant control
2020-02-15 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE