1
Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (5 parents)
Equity (Company account)
2,403,789 GBP2022-12-31
Person with significant control
2019-10-04 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Equity (Company account)
-64,617 GBP2023-06-30
Person with significant control
2020-02-28 ~ nowCIF 21 - Has significant influence or control → OE
3
CROSSCO (1380) LIMITED - 2015-04-02
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-01 ~ nowCIF 13 - Has significant influence or control → OE
4
30 Churchill Place, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,262,865 GBP2023-10-31
Person with significant control
2023-03-15 ~ nowCIF 18 - Has significant influence or control → OE
5
CYAN FORENSICS LTD - 2022-02-28
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents)
Person with significant control
2018-07-10 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (5 parents)
Equity (Company account)
-627,357 GBP2024-03-31
Person with significant control
2022-10-06 ~ nowCIF 23 - Has significant influence or control → OE
7
ASTON EYETECH LIMITED - 2019-02-04
Unit 2 Mill Street, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
533,704 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Has significant influence or control → OE
8
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,098,891 GBP2024-03-31
Person with significant control
2021-10-22 ~ nowCIF 39 - Has significant influence or control → OE
9
Wa16 6ag, C/o Warren Partners, Caledonian House, Tatton Street, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Has significant influence or control → OE
10
IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
6,321,694 GBP2022-12-31
Person with significant control
2020-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOCCER MANAGER LTD - 2022-03-23
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,051,074 GBP2023-10-31
Person with significant control
2023-03-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
13
Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (4 parents, 7 offsprings)
Person with significant control
2022-09-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
14
MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
MEAUJO (401) LIMITED - 1999-06-09
Forward House, 17 High Street, Henley-in-arden, WarwickshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
15
MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
M&R 1029 LIMITED - 2007-01-11
Forward House, 17 High Street, Henley-in-arden, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
16
Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,446,818 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-04-11 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
-2,491,653 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2018-06-20 ~ nowCIF 10 - Has significant influence or control → OE
18
Suite 5 2nd Floor, Bulman House, Regent Centre, GosforthIn Administration Corporate (7 parents)
Equity (Company account)
224,039 GBP2023-09-30
Person with significant control
2020-03-18 ~ nowCIF 20 - Has significant influence or control → OE
19
Unit 4 Chain Bar Road, Cleckheaton, EnglandActive Corporate (9 parents)
Equity (Company account)
-4,313,098 GBP2024-03-31
Person with significant control
2019-12-23 ~ nowCIF 36 - Has significant influence or control → OE
20
12 Park Lane, Tilehurst, Reading, Berkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
701,660 GBP2023-12-31
Person with significant control
2022-09-13 ~ nowCIF 24 - Has significant influence or control → OE
21
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (6 parents)
Equity (Company account)
341,158 GBP2019-12-31
Person with significant control
2018-11-01 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (6 parents)
Equity (Company account)
-959,118 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, EnglandActive Corporate (7 parents)
Equity (Company account)
-543,609 GBP2021-06-30
Person with significant control
2019-05-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
IC DESIGN EDA SOLUTIONS LTD - 2012-08-20
Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,908,623 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MIP DISCOVERY LIMITED - 2024-06-20
MIP DIAGNOSTICS LIMITED - 2022-05-09
The Exchange, Colworth Park, Sharnbrook, Bedfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
224,290 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowCIF 44 - Has significant influence or control → OE
26
8 High Street, Heathfield, East SussexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-5,283,729 GBP2023-08-31
Person with significant control
2017-03-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,640,764 GBP2023-12-31
Person with significant control
2023-04-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (9 parents, 4 offsprings)
Equity (Company account)
12,475,479 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – More than 50% but less than 75% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Forward House, 17 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE