1
ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
GARLINGTON LIMITED - 1994-04-12
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
382,002 GBP2023-12-31
Person with significant control
2022-04-27 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
The Old Brewery 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
-111,895 GBP2019-12-31
Person with significant control
2019-11-25 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
3
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
252,820 GBP2023-12-31
Person with significant control
2023-02-20 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,864,608 GBP2023-12-31
Person with significant control
2020-03-10 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
5
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,155,206 GBP2023-12-31
Person with significant control
2021-09-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
6
OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
434,394 GBP2023-12-31
Person with significant control
2022-02-11 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,910,715 GBP2023-12-31
Person with significant control
2020-10-15 ~ now
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
699,239 GBP2023-12-31
Person with significant control
2023-07-19 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
828,324 GBP2023-12-31
Person with significant control
2019-11-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE