1
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)
Officer
2001-12-14 ~ dissolvedIIF 39 - Director → ME
2001-12-14 ~ dissolvedIIF 46 - Secretary → ME
2
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)
Officer
2002-06-05 ~ dissolvedIIF 40 - Director → ME
2003-01-29 ~ dissolvedIIF 45 - Secretary → ME
3
East Brook House, Middleton Road, Camberley, EnglandActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
456,840 GBP2024-08-31
Officer
2017-08-07 ~ nowIIF 37 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
East Brook House, Middleton Road, Camberley, EnglandActive Corporate (1 parent)
Equity (Company account)
-318,616 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,754 GBP2024-08-31
Officer
2018-08-23 ~ nowIIF 23 - Director → ME
7
3f, 26 Howe Street, EdinburghActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2024-05-24 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
30 Finsbury Square, LondonDissolved Corporate (50 parents)
Officer
2013-04-02 ~ dissolvedIIF 24 - LLP Member → ME
9
30 Finsbury Square, LondonDissolved Corporate (52 parents)
Officer
2013-05-16 ~ dissolvedIIF 25 - LLP Member → ME
10
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)
Officer
2004-05-06 ~ dissolvedIIF 41 - Director → ME
2004-06-17 ~ dissolvedIIF 43 - Secretary → ME
11
ENGINEERING STAFF SOLUTIONS LIMITED - 2004-07-29
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)
Officer
1996-06-14 ~ dissolvedIIF 42 - Director → ME
2003-01-29 ~ dissolvedIIF 47 - Secretary → ME
12
TRANS 2000 LIMITED - 2023-04-10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-108,949 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 32 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79,923 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 35 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
ACROVAN LIMITED - 1981-12-31
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)
Officer
2000-01-06 ~ dissolvedIIF 38 - Director → ME
2003-01-29 ~ dissolvedIIF 44 - Secretary → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-19 ~ nowIIF 31 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 33 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 30 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
3f, 26 Howe Street, Edinburgh, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,598,373 GBP2024-12-31
Person with significant control
2019-04-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE