1
SATINMODE LIMITED - 1998-06-17
KIRTON HOLDINGS LIMITED - 2017-06-01
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
262,018 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Has significant influence or control as a member of a firm → OE
2
RAPID 2507 LIMITED - 1987-04-06
A.J. WAY & CO. LIMITED - 2017-06-01
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
-198,159 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Has significant influence or control → OE
3
Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 54 - Has significant influence or control → OE
4
Tectonic Place, Holyport Road, Maidenhead, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Has significant influence or control → OE
5
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Has significant influence or control → OE
6
BOLDSELECT LIMITED - 1993-06-08
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Person with significant control
2022-12-30 ~ dissolvedCIF 44 - Has significant influence or control → OE
7
CROSSCO (1394) LIMITED - 2015-11-12
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Has significant influence or control → OE
8
HELIUM MIRACLE 124 LIMITED - 2017-04-18
Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 35 - Has significant influence or control → OE
9
CROSSCO (1395) LIMITED - 2015-11-12
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Has significant influence or control as a member of a firm → OE
10
378-380 Deansgate, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-08 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
11
Time Central, 32 Gallowgate, Newcastle Upon TyneDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
12
CROSSCO (981) LIMITED - 2006-11-28
NVM PRIVATE EQUITY LIMITED - 2007-01-26
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
13
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
17
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-07-14 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
18
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-04-28 ~ nowCIF 15 - Has significant influence or control → OE
19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-07-14 ~ dissolvedCIF 21 - Right to appoint or remove members → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
Officer
2016-07-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
20
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-07-03 ~ nowCIF 37 - Has significant influence or control → OE
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-05-05 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-05-05 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
24
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
NVM PRIVATE EQUITY LIMITED - 2015-01-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2020-11-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
25
CROSSCO (1391) LIMITED - 2015-11-12
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Has significant influence or control as a member of a firm → OE
26
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-50,403 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-04-14 ~ nowCIF 5 - Has significant influence or control → OE
27
CROSSCO (1390) LIMITED - 2015-11-12
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Has significant influence or control as a member of a firm → OE
28
CROSSCO (1393) LIMITED - 2015-11-12
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Has significant influence or control as a member of a firm → OE
29
CROSSCO (1392) LIMITED - 2015-11-12
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Has significant influence or control as a member of a firm → OE