1
GENCOMP 2015 LIMITED - 2015-10-06
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,431 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
188 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
AIR BAG ENTERPRISES LIMITED - 2011-11-09
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
208 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
The Copper Room The Deva Centre, Trinity Way, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
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
6
CORALCLOUD LIMITED - 2001-12-12
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,178 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
NORDEK LIMITED - 1988-04-20
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
736,952 GBP2024-03-01 ~ 2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
ADSIL LIMITED - 2012-08-17
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
HALLCO 1353 LIMITED - 2007-04-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
446 GBP2025-02-28
Person with significant control
2025-11-13 ~ 2025-11-13
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE