1
EMERALDCO 2 LTD - 2025-02-24
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
Ryan Jenkins, 9 Maes Maelwg, Beddau, Pontypridd, Mid Glamorgan
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 78 - Director → ME
3
EMERALDCO 27 LTD - 2024-10-09
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
CALCULO LTD - 2022-06-20
C/o Calculo Ltd Unit 9 Eastworks, Gateway Court, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-25 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
5
JENKINS DUNBAR ACCOUNTANCY LIMITED - 2022-06-20
Calculo, 09 Eastworks, Gateway Court, Glasgow, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
26,784 GBP2024-02-29
Officer
2012-02-17 ~ now
IIF 41 - Director → ME
6
EMERALDCO 3 LTD - 2025-07-07
Ck Rail Solutions Efficiency Works, Burley Close, Chesterfield, England
Active Corporate (6 parents)
Officer
2024-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
C/o Calculo Ltd, One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 47 - Director → ME
8
EMERALDCO 1 LTD - 2025-02-19
COLLEGE CONTRACTS LTD - 2025-02-19
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
11
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
22
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
EMERALDCO 25 LTD - 2025-09-11
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
EMERALDCO 26 LTD - 2025-09-01
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-06 ~ now
IIF 8 - Director → ME
26
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
C/o Calculo, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
28
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
30
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
31
C/o Calculo Ltd, Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
32
C/o Calculo Ltd, Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 45 - Director → ME
33
6 Daisy Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-08-31
Officer
2019-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
34
6 Daisy Drive, Cambuslang, Glasgow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-31,860 GBP2024-02-29
Officer
2019-02-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
35
RAIL POWER PROJECTS LTD - 2024-02-29
Cheshire House Green Lane, Romiley, Stockport, England, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2024-05-29 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
36
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 12 - Director → ME
37
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 29 - Director → ME
38
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 25 - Director → ME
39
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 4 - Director → ME
40
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 24 - Director → ME
41
C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 18 - Director → ME
42
Calculo, Eastworks, Gateway Court, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-20 ~ now
IIF 42 - Director → ME
43
1 C/o Calculo Ltd, No.1 Spinningfields, Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 2 - Director → ME