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, EnglandCorporate (2 parents)
Officer
2024-07-25 ~ nowIIF 28 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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, EnglandCorporate (1 parent)
Equity (Company account)
111,368 GBP2023-08-31
Officer
2017-08-07 ~ nowIIF 24 - director → ME
Person with significant control
2017-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
East Brook House, Middleton Road, Camberley, EnglandCorporate (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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
-17,157 GBP2023-08-31
Officer
2018-08-23 ~ nowIIF 23 - director → ME
7
East Brook House, Middleton Road, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
30,789 GBP2023-01-31
Officer
2020-01-23 ~ nowIIF 20 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
3f, 26 Howe Street, EdinburghCorporate (2 parents)
Officer
2024-05-24 ~ nowIIF 29 - 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
9
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
104,873 GBP2022-09-30
Officer
2020-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
30 Finsbury Square, LondonDissolved corporate (50 parents)
Officer
2013-04-02 ~ dissolvedIIF 25 - llp-member → ME
11
30 Finsbury Square, LondonDissolved corporate (52 parents)
Officer
2013-05-16 ~ dissolvedIIF 26 - llp-member → ME
12
Hollins Mount, Hollins Lane, Bury, LancashireDissolved corporate (1 parent)
Officer
2004-05-06 ~ dissolvedIIF 41 - director → ME
2004-06-17 ~ dissolvedIIF 43 - secretary → ME
13
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
14
TRANS 2000 LIMITED - 2023-04-10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-13 ~ nowIIF 33 - 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
15
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1 GBP2023-03-31
Officer
2022-03-21 ~ nowIIF 36 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
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
17
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
35,266 GBP2022-02-28
Officer
2024-11-25 ~ nowIIF 27 - director → ME
18
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 32 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
-116,767 GBP2023-01-31
Officer
2021-01-14 ~ nowIIF 37 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 34 - 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
21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 31 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
3f, 26 Howe Street, Edinburgh, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,043,761 GBP2023-12-31
Person with significant control
2019-04-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE