1
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-05-13 ~ nowIIF 51 - director → ME
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
395,336 GBP2023-06-30
Officer
2013-02-07 ~ nowIIF 49 - director → ME
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 34 - director → ME
4
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ nowIIF 31 - director → ME
5
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-14 ~ nowIIF 57 - director → ME
2016-03-21 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-08-15 ~ nowIIF 48 - director → ME
7
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
304,981 GBP2023-12-31
Officer
2007-12-19 ~ nowIIF 29 - director → ME
8
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 28 - director → ME
9
Unit 3, Edge Business Centre, Humber Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 12 - director → ME
2021-01-22 ~ nowIIF 84 - secretary → ME
Person with significant control
2021-01-22 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
10
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
5,379,306 GBP2023-11-30
Officer
2013-06-14 ~ nowIIF 54 - director → ME
11
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
298,430 GBP2023-12-31
Officer
2021-04-26 ~ nowIIF 21 - director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
42,151 GBP2023-12-31
Officer
2013-02-28 ~ nowIIF 58 - director → ME
13
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-02-28
Officer
2019-02-04 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
14
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 26 - director → ME
15
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
435,238 GBP2023-09-30
Officer
2013-02-07 ~ nowIIF 64 - director → ME
16
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (5 parents)
Equity (Company account)
81,923 GBP2023-09-30
Officer
2013-02-07 ~ nowIIF 47 - director → ME
17
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-03 ~ nowIIF 43 - director → ME
18
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-07-18 ~ nowIIF 39 - director → ME
19
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-09 ~ nowIIF 14 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
21
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-01-28 ~ nowIIF 50 - director → ME
22
Unit 3 Edge Business Centre, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-10-11 ~ nowIIF 23 - director → ME
2016-10-11 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
23
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-31 ~ nowIIF 68 - director → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-5,445 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 1 - director → ME
25
1 St. Marys Place, Bury, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-11-26 ~ nowIIF 13 - director → ME
26
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2011-02-11 ~ nowIIF 25 - director → ME
27
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 32 - director → ME
28
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-02-07 ~ nowIIF 61 - director → ME
29
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-10-13 ~ nowIIF 19 - director → ME
Person with significant control
2016-10-13 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 35 - director → ME
31
Unit 3, Edge Business Centre, Humber Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-01-05 ~ nowIIF 63 - director → ME
32
LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-01-05 ~ nowIIF 45 - director → ME
33
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-11-13 ~ nowIIF 30 - director → ME
34
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
414,469 GBP2023-03-31
Officer
2013-03-20 ~ nowIIF 56 - director → ME
35
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
8,091,747 GBP2023-06-30
Officer
2013-01-14 ~ nowIIF 41 - director → ME
36
Unit 3 Edge Business Centre, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-10-11 ~ nowIIF 22 - director → ME
2016-10-11 ~ nowIIF 85 - secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
37
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Officer
2018-01-08 ~ nowIIF 53 - director → ME
Person with significant control
2018-04-19 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
38
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
3,058,612 GBP2023-06-30
Officer
2013-02-07 ~ nowIIF 65 - director → ME
39
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,844,946 GBP2023-03-31
Officer
2013-04-22 ~ nowIIF 42 - director → ME
40
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-09 ~ nowIIF 71 - director → ME
Person with significant control
2016-11-09 ~ 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
41
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-04-04 ~ nowIIF 66 - director → ME
42
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-456,443 GBP2024-03-31
Officer
2006-05-12 ~ nowIIF 38 - director → ME
43
ARRAN NOMINEES LTD - 2016-02-15
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2017-08-17 ~ nowIIF 15 - director → ME
Person with significant control
2017-08-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
44
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-12-18 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
45
41 Waterpark Road, Salford, LancashireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
2023-02-16 ~ nowIIF 17 - director → ME
47
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 46 - director → ME
48
Unit 3 Edge Business Centre, Humber Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-04-04 ~ nowIIF 60 - director → ME
49
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,083,619 GBP2023-10-31
Officer
2015-05-05 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-29 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
51
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-02-06 ~ nowIIF 62 - director → ME
52
BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
672,373 GBP2023-09-30
Officer
2014-03-17 ~ nowIIF 44 - director → ME
53
6 Well Street, LondonDissolved corporate (2 parents)
Officer
2005-12-15 ~ dissolvedIIF 2 - director → ME
54
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Officer
2014-04-09 ~ nowIIF 24 - director → ME
55
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-28 ~ nowIIF 36 - director → ME
56
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2006-05-25 ~ nowIIF 69 - director → ME
57
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Officer
2011-10-01 ~ nowIIF 3 - director → ME
58
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
3,831 GBP2021-07-01 ~ 2022-06-30
Officer
2017-04-19 ~ nowIIF 4 - director → ME
59
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (2 parents)
Officer
2012-09-24 ~ nowIIF 40 - director → ME
60
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-07 ~ nowIIF 59 - director → ME
61
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-10-27 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
62
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 37 - director → ME
63
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 27 - director → ME
64
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 67 - director → ME