1
41-43 Blackfriars Road, Salford, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-02-18 ~ 2023-11-14
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
41-43 Blackfriars Road, Salford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
239,379 GBP2024-12-31
Person with significant control
2021-02-17 ~ 2023-01-19
CIF 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
3
Douglas House, Green Street, Wigan, England
Active Corporate (7 parents)
Person with significant control
2024-04-11 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
23,192,384 GBP2024-04-30
Person with significant control
2017-04-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
TAURUS CW (LUV) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-12-04 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Douglas House, Green Street, Wigan, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,030,304 GBP2024-04-30
Person with significant control
2017-04-12 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Douglas House, Green Street, Wigan, England
Active Corporate (7 parents)
Equity (Company account)
1,632,927 GBP2024-04-30
Person with significant control
2017-09-18 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
Douglas House, Green Street, Wigan, England
Active Corporate (7 parents)
Equity (Company account)
1,281,721 GBP2024-04-30
Person with significant control
2020-06-11 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
DOUGLAS HOUSE HOLDINGS LIMITED
- now 12230338DOMIS BLACKFRIARS LIMITED
- 2025-02-11
12230338Douglas House, Green Street, Wigan, England
Active Corporate (7 parents)
Equity (Company account)
2,450,072 GBP2024-04-30
Person with significant control
2019-09-27 ~ now
CIF 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
10
Douglas House, Green Street, Wigan, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
259,809 GBP2024-04-30
Person with significant control
2020-12-23 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
MATIC BUILDING SERVICES LIMITED
14217507Douglas House, Green Street, Wigan, England
Active Corporate (8 parents)
Equity (Company account)
1,016,276 GBP2024-04-30
Person with significant control
2022-07-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
KINETIC ENGINEERS (ENVIRONMENTAL) LIMITED - 2013-09-30
7 Feast Field, Horsforth, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
540,290 GBP2024-06-30
Person with significant control
2024-09-04 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
ASK CENTRAL LIMITED - 2021-02-24
Unit 2 Block C, Hulme Street, Salford, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
7,313,272 GBP2024-03-31
Person with significant control
2021-11-12 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE