1
365 PROPERTY MANAGEMENT LIMITED
11028313 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-24 ~ dissolved
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 56 - Director → ME
3
ALPHA BUSINESS PROPERTIES LIMITED - 1997-12-31
ALPHA BUSINESS COMPUTERS LIMITED - 1989-10-04
MELMEAD LIMITED - 1981-12-31
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-31 ~ dissolved
IIF 57 - Director → ME
4
ASSOCIATED NETWORK SOLUTIONS PLC
- 2007-03-09
03176761 1 Archway, Birley Fields, Manchester, England
Active Corporate (31 parents, 6 offsprings)
Officer
1996-05-01 ~ 2016-05-03
IIF 42 - Director → ME
5
BRAND NEW CO (4020) LIMITED
08403534 07462747, 07680947, 05229062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ans Group Plc, Synergy House, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 58 - Director → ME
6
CONDUCO SOFTWARE LIMITED - 2012-10-09
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
7
COMMAND TECHNOLOGY GROUP LIMITED - now
COMMAND TECHNOLOGY GROUP PLC
- 2012-10-02
02721643ASHPOOL TELECOM PLC
- 2008-07-15
02721643ASHPOOL SYSTEMS LIMITED - 1999-04-12
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ 2009-06-04
IIF 44 - Director → ME
8
1 Archway, Manchester, England
Active Corporate (14 parents)
Officer
2016-01-11 ~ 2021-06-17
IIF 2 - Director → ME
9
FETCH TECHNOLOGY GROUP LTD
- now 11071470POS8 LIMITED - 2022-02-03
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-10-30 ~ 2025-12-08
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-01 ~ 2025-07-16
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
POPTEL TECHNOLOGY LIMITED - 2007-09-25
UNDERBRACE LIMITED - 2002-09-23
Synergy House, Manchester Science Park, Manchester
Dissolved Corporate (16 parents)
Officer
2008-09-02 ~ 2009-08-04
IIF 46 - Director → ME
12
GAWSWORTH PROPERTY COMPANY LIMITED
09784980 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
13
GODEL TECHNOLOGIES EUROPE LIMITED
04551774 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-26 ~ 2009-08-04
IIF 62 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
14
GODEL TECHNOLOGIES LIMITED
- now 05269140RIVINGTON STREET SOFTWARE LIMITED
- 2008-04-28
05269140TISL DEVELOPMENT LIMITED - 2006-02-27
ROWMATIC LIMITED - 2004-11-15
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-13 ~ 2018-04-27
IIF 37 - Director → ME
2007-07-27 ~ 2009-08-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
15
9th Floor Neo Building, Charlotte Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-14 ~ now
IIF 64 - Director → ME
16
GREEN ENERGY SPV PLC
- 2023-02-27
13653347 9th Floor, Neo Building, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
17
INNOVATIVE RETAIL SOLUTIONS LIMITED
16226838 9th Floor, Neo Building, 1-37 Faulkner Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-06-16 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
18
3 Claremont Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-22 ~ 2008-12-05
IIF 104 - Director → ME
19
LOWRY FAMILY INVESTMENT COMPANY LIMITED
10921332 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
20
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
21
LOWRY PROPCO (ACQUA MARBELLA) LIMITED
10128529 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2022-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
22
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-19 ~ 2022-11-30
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
23
LOWRY PROPCO (BELLS COURT) LIMITED
10200352 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ 2022-11-30
IIF 21 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
24
LOWRY PROPCO (BOTANIC MARBELLA) LIMITED
10687035 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ 2022-11-30
IIF 17 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more → OE
25
LOWRY PROPCO (CALAHONDA) LIMITED
11321187 9th Floor, Neo, Charlotte Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2022-11-30
IIF 47 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
LOWRY PROPCO (CALLE LEVANTE) LIMITED
11020939 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
LOWRY PROPCO (CARONTE MARBELLA) LIMITED
10798335 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2022-11-30
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
28
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2022-11-30
IIF 30 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2022-11-30
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-25 ~ 2022-11-30
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
31
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-20 ~ 2022-11-30
IIF 19 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
32
LOWRY PROPCO (LOS JARDINES DEL MAR) LIMITED
10516043 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
33
LOWRY PROPCO (LUND STREET) LIMITED
10196763 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2022-11-30
IIF 26 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
34
LOWRY PROPCO (MEDIA CITY) LIMITED
10129057 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2022-11-30
IIF 10 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
35
LOWRY PROPCO (PALATINE GARDENS) LIMITED
11078048 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ 2022-11-30
IIF 51 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
LOWRY PROPCO (PARTRIDGE WAY, WINCHAM) LIMITED
10211449 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-02 ~ 2022-11-30
IIF 24 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
37
LOWRY PROPCO (SILKHOUSE COURT) LIMITED
10441341 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ 2022-11-30
IIF 22 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
38
LOWRY PROPCO (SPININGFIELD ROAD, BIDDULPH) LIMITED
10239474 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-20 ~ 2022-11-30
IIF 18 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
LOWRY PROPCO (X1 AIRE LEEDS) LIMITED
10778724 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-19 ~ 2022-11-30
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
40
LOWRY PROPCO (X1 CHATHAM WATERS) LIMITED
12045192 Neo Building, 9th Floor, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-11 ~ 2022-11-30
IIF 55 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
41
LOWRY PROPCO (X1 MANCHESTER WATERS) LIMITED
10875715 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-20 ~ 2022-11-30
IIF 33 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
42
LOWRY PROPCO (X1 MEDIA CITY 3) LIMITED
10149777 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2022-11-30
IIF 28 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
43
LOWRY PROPCO (X1 THE EXCHANGE) LIMITED
10128802 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2022-11-30
IIF 27 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
44
LOWRY PROPCO (X1 THE GATEWAY) LIMITED
10132498 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
45
LOWRY PROPCO (X1 THE LANDMARK) LIMITED
10606198 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ 2022-11-30
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
46
LOWRY PROPCO (X1 THE PLAZA) LIMITED
10298473 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-27 ~ 2022-11-30
IIF 9 - Director → ME
47
LOWRY PROPCO (X1 THE STUDIOS) LTD
10589344 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2022-11-30
IIF 12 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more → OE
48
LOWRY PROPCO (X1 TOWN HALL) LIMITED
10129196 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2022-11-30
IIF 29 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
49
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2014-11-13 ~ 2022-11-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
50
Neo 9th Floor (c/o Lowry Trading), Neo, Charlotte Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2019-09-17 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
51
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-11-30
IIF 49 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
9th Floor Neo, Charlotte Street, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-09-13 ~ 2022-11-30
IIF 48 - Director → ME
53
LOWRY INVESTMENT CAPITAL LIMITED
- 2009-07-09
06438997 9th Floor, Neo, Charlotte Street, Manchester, England
Active Corporate (7 parents, 19 offsprings)
Officer
2007-11-28 ~ 2022-11-30
IIF 61 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-07 ~ 2021-02-12
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
54
MAZE THEORY GAMES GROUP LIMITED
- now 13888111SALTWATER GAMES LIMITED
- 2025-05-02
13888111 9 Charlotte Street, 9th Floor, Neo Building, Manchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-08-23 ~ 2023-08-12
IIF 103 - Director → ME
2023-08-12 ~ now
IIF 63 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
55
Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2011-04-20
IIF 45 - Director → ME
2007-10-15 ~ 2011-11-17
IIF 102 - Secretary → ME
56
MILAMBER VENTURES LTD - now
MILAMBER VENTURES PLC - 2022-01-11
RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
SMART IDENTITY PLC - 2007-07-19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
2006-02-28 ~ 2011-02-01
IIF 43 - Director → ME
2006-02-28 ~ 2006-06-15
IIF 105 - Secretary → ME
57
PICKSTAR ACTIVE PATHWAYS LIMITED
12676833 90a Broomfield Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ 2021-04-20
IIF 41 - Director → ME
58
1 Archway Birley Fields, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-11 ~ 2021-06-17
IIF 5 - Director → ME
59
1 Archway Birley Fields, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-09 ~ 2021-06-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
9th Floor, Neo, Charlotte Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 36 - Director → ME
61
PRYMO SURFACE SOLUTIONS LIMITED
08154062 Jfdi House, Willan Trading Estate, Waverley Road, Sale, Cheshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
62
The Sharp Project, Thorp Road, Manchester
Active Corporate (17 parents)
Officer
2012-10-01 ~ 2013-07-03
IIF 39 - Director → ME
63
THE NORTHERN PREMIER FOOTBALL LEAGUE LIMITED
04116935 C/o Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, Cheshire
Active Corporate (43 parents, 1 offspring)
Officer
2008-06-14 ~ 2011-11-13
IIF 40 - Director → ME
64
THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED
- now 03278630THE MANCHESTER INCUBATOR COMPANY LIMITED - 2011-08-03
MANCHESTER BIOTECH LIMITED - 2001-02-21
MANCHESTER BIOSCIENCES INCUBATOR LIMITED - 1998-05-20
INCUBATOR BUILDING LIMITED - 1997-12-31
The Incubator Building, 48 Grafton Street, Manchester
Dissolved Corporate (39 parents)
Officer
2013-09-23 ~ 2015-10-15
IIF 59 - Director → ME
65
UK BOND NETWORK LIMITED
- 2019-11-26
08247737UK BOND EXCHANGE LIMITED - 2013-04-04
9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-11-18 ~ 2021-06-03
IIF 52 - Director → ME
66
UK BOND NETWORK GROUP LIMITED
- now 08910915 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-02-25 ~ dissolved
IIF 54 - Director → ME
67
UK BOND NETWORK HOLDINGS LIMITED
08762416 9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2013-11-18 ~ 2021-06-03
IIF 53 - Director → ME
68
UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED - now
THE UNIVERSITY OF MANCHESTER I3 LIMITED
- 2020-07-09
05177409THE UNIVERSITY OF MANCHESTER INTELLECTUAL PROPERTY LIMITED - 2011-08-03
MANCHESTER INTELLECTUAL PROPERTY LIMITED - 2004-11-17
Core Technology Facility, 46 Grafton Street, Manchester
Active Corporate (38 parents, 1 offspring)
Officer
2013-09-23 ~ 2015-10-15
IIF 60 - Director → ME
69
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-18 ~ now
IIF 38 - Director → ME
71
VISUAL BEARING LTD - 2013-09-11
Riverside House, Irwell Street, Manchester
In Administration Corporate (8 parents)
Officer
2017-01-18 ~ 2025-04-10
IIF 32 - Director → ME
72
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-11-14 ~ 2022-11-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE