1
Douglas Bank House, Wigan Lane, Wigan, LancashireCorporate (4 parents, 1 offspring)
Person with significant control
2019-10-01 ~ nowCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FRIARS 671 LIMITED - 2011-12-02
Unit 5, Empress Business Centre, 380 Chester Road, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
354,269 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 45 - Has significant influence or control → OE
3
5th Floor Grove House 248a, Marylebone Road, LondonCorporate (8 parents, 1 offspring)
Equity (Company account)
-1,656,253 GBP2021-03-31
Person with significant control
2020-08-07 ~ nowCIF 29 - Has significant influence or control → OE
4
Haldene Business Centre, Halesfield 2, Telford, Shropshire, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2025-01-31 ~ nowCIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 72 - Right to appoint or remove directors → OE
5
XERACARB LIMITED - 2017-03-07
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved corporate (5 parents)
Equity (Company account)
-368,183 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DIALMODE (348) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, LancashireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
7
DIALMODE (245) LIMITED - 2003-03-18
Unit F26, Preston Technology Centre, Marsh Lane Preston, LancashireDissolved corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Preston Technology Centre, Marsh Lane, Preston, Lancashire, EnglandCorporate (7 parents, 5 offsprings)
Person with significant control
2017-05-24 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
9
DIALMODE (347) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, LancashireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
10
ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
FRONTPOST LIMITED - 1990-06-14
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
11
Preston Technology Management Centre, Marsh Lane, Preston, United KingdomCorporate (7 parents)
Person with significant control
2017-12-07 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
12
Preston Technology Management Centre, Marsh Lane, PrestonCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
13
ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
14
ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
INHOCO 241 LIMITED - 1993-10-01
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
15
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2017-01-09 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
16
ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
Preston Technology Management Centre, Marsh Lane, Preston, United KingdomCorporate (5 parents, 7 offsprings)
Person with significant control
2016-12-07 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
17
ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
Preston Technology Management Centre, Marsh Lane, Preston, United KingdomCorporate (5 parents, 15 offsprings)
Person with significant control
2016-12-07 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
18
NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
Preston Technology Management Centre, Marsh Lane, Preston, LancashireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
19
Preston Technology Management Centre, Marsh Lane, PrestonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
20
Preston Technology Management Centre, Marsh Lane, PrestonCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
21
DIALMODE (312) LIMITED - 2006-04-03
Preston Technology Management, Centre, Marsh Lane Preston, LancashireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
DIALMODE (225) LIMITED - 2002-03-21
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
23
DIALMODE (362) LIMITED - 2013-10-07
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
24
Preston Technology Management Centre, Marsh Lane, Preston, LancashireCorporate (2 parents)
Person with significant control
2018-01-03 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-01-03 ~ nowCIF 12 - llp-designated-member → ME
25
Preston Technology Management Centre, Marsh Lane, Preston, LancashireCorporate (2 parents)
Person with significant control
2016-06-15 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to surplus assets - 75% or more → OE
CIF 38 - Right to appoint or remove members → OE
Officer
2016-06-15 ~ nowCIF 6 - llp-designated-member → ME
26
EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
F4Y LIMITED - 2012-02-06
Preston Technology Management Centre, Marsh Lane, Preston, LancashireCorporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
27
Unit 1 Omega Business Park Estate Road 6, South Humberside Industrial Estate, Grimsby, South Humberside, EnglandCorporate (9 parents)
Net Assets/Liabilities (Company account)
723,743 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Sheffield Technology Park Cooper Building, Arundel Street, SheffieldDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2023-11-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
30
Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomCorporate (6 parents)
Person with significant control
2023-11-27 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
31
Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2023-11-27 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
32
Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomCorporate (3 parents)
Person with significant control
2023-11-27 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to surplus assets - 75% or more → OE
CIF 62 - Right to appoint or remove members → OE
33
Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomCorporate (3 parents)
Person with significant control
2023-11-27 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to surplus assets - 75% or more → OE
CIF 63 - Right to appoint or remove members → OE
34
Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomCorporate (3 parents)
Person with significant control
2023-11-27 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to surplus assets - 75% or more → OE
CIF 64 - Right to appoint or remove members → OE
35
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 2d James Nasmyth Way, Green Lane, Eccles, Manchester, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-202,122 GBP2019-01-14 ~ 2019-07-31
Person with significant control
2019-02-27 ~ nowCIF 25 - Has significant influence or control → OE
37
Electric Works Digital Campus, 3 Concourse Way, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
25,798 GBP2023-12-31
Person with significant control
2025-02-14 ~ nowCIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HOLGATE SYSTEMS LIMITED - 2013-04-11
Baltic Creative Campus, 49, Jamaica Street, Liverpool, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-100,060 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
38 Lancaster Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-140,795 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1,333,632 GBP2021-09-30
Person with significant control
2019-08-08 ~ nowCIF 36 - Has significant influence or control → OE