1
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,524 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 23 - Director → ME
3
163 Alexandra Road, Gateshead, United KingdomActive Corporate (4 parents)
Officer
2024-03-19 ~ nowIIF 15 - Director → ME
4
269 Coatsworth Road, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,599 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-320 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 5 - Has significant influence or control → OE
6
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
826,693 GBP2024-03-31
Officer
2020-02-13 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 7 - Has significant influence or control → OE
7
163 Alexandra Road, Gateshead, United KingdomActive Corporate (4 parents)
Officer
2024-03-18 ~ nowIIF 16 - Director → ME
8
5 Montpelier Rise, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,831 GBP2024-08-31
Officer
2016-08-09 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Finchley Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-633 GBP2024-02-29
Officer
2021-02-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 21 - Director → ME
12
5 Montpelier Rise, London, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
5 Montpelier Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-24 ~ nowIIF 20 - Director → ME
14
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,371 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 28 - Director → ME
15
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
795,348 GBP2024-03-31
Officer
2020-02-13 ~ nowIIF 33 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 10 - Has significant influence or control → OE
16
43 Woodville Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
17
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 18 - Director → ME
18
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 19 - Director → ME
19
5 Montpelier Rise, Montpelier Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2021-04-30
Officer
2019-04-20 ~ nowIIF 32 - Director → ME
Person with significant control
2019-04-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE