1
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2013-12-16 ~ nowIIF 44 - director → ME
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (1 parent)
Officer
2021-11-11 ~ nowIIF 63 - director → ME
Person with significant control
2021-11-11 ~ 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
3
Ashford House, Grenadier Road, Exeter, Devon, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 57 - director → ME
4
Ashford House, Grenadier Road, Exeter, Devon, EnglandCorporate (3 parents)
Officer
2025-03-27 ~ nowIIF 56 - director → ME
5
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
2014-09-22 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
6
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2021-11-18 ~ nowIIF 68 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2022-04-26 ~ nowIIF 60 - director → ME
Person with significant control
2022-04-26 ~ 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
8
SILVERFISH CONSULTING LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SPOTLESS VENTURES LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2017-11-10 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, WalesDissolved corporate (2 parents)
Equity (Company account)
-12,402 GBP2020-10-31
Officer
2016-10-05 ~ dissolvedIIF 30 - director → ME
13
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-21 ~ nowIIF 48 - director → ME
14
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
349,125 GBP2024-03-31
Person with significant control
2018-01-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2010-05-04 ~ dissolvedIIF 92 - director → ME
2010-05-04 ~ dissolvedIIF 95 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
16
Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 38 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
12 Vaughan Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-8,159 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 28 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
18
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 81 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2021-11-18 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2021-11-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
20
The Copper Room Deva City Office Park, Trinity Way, Salford, EnglandCorporate (2 parents)
Officer
2024-11-08 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2024-11-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
21
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 76 - llp-designated-member → ME
Person with significant control
2024-02-18 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
22
ELIPINE LIMITED - 2020-11-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
271,586 GBP2023-10-31
Officer
2020-11-12 ~ nowIIF 58 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Copper Room Deva City Office Park, Trinity Way, Salford, EnglandCorporate (2 parents)
Officer
2024-11-08 ~ nowIIF 72 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Copper Room Deva City Office Park, Trinity Way, Salford, EnglandCorporate (2 parents)
Officer
2024-11-08 ~ nowIIF 71 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Vaughan Street, Manchester, United KingdomCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
502 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 34 - director → ME
26
JELI INVESTMENTS LIMITED - 2018-11-02
12 Vaughan Street, Manchester, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,592,979 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 35 - director → ME
27
12 Vaughan Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 33 - director → ME
28
12 Vaughan Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 32 - director → ME
29
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (5 parents)
Officer
2011-08-04 ~ dissolvedIIF 89 - director → ME
30
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 64 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 62 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
JEP1 LIMITED - 2018-08-03
12 Vaughan Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
265,137 GBP2023-10-31
Officer
2018-05-15 ~ nowIIF 37 - director → ME
33
12 Vaughan Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 36 - director → ME
Person with significant control
2018-10-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
FRANK PINE LIMITED - 2018-11-02
12 Vaughan Street, Manchester, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-30,789 GBP2022-11-01 ~ 2023-10-31
Officer
2009-06-01 ~ nowIIF 27 - director → ME
2009-06-01 ~ nowIIF 86 - secretary → ME
35
12 Vaughan Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
11,482 GBP2023-10-31
Officer
2021-03-03 ~ nowIIF 29 - director → ME
36
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-08 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
The Copper Room ., Deva Centre, Trinity Way, ManchesterCorporate (4 parents, 1 offspring)
Officer
2009-11-02 ~ nowIIF 93 - secretary → ME
38
The Copper Room Deva Centre, Trinity Way, ManchesterCorporate (4 parents)
Officer
2009-10-22 ~ nowIIF 91 - director → ME
2009-11-20 ~ nowIIF 94 - secretary → ME
39
The Copper Room Deva Centre, Trinity Way, ManchesterCorporate (3 parents, 5 offsprings)
Officer
2009-11-02 ~ nowIIF 84 - secretary → ME
40
MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2024-02-17 ~ nowIIF 65 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
41
MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2024-02-17 ~ nowIIF 67 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2013-01-29 ~ nowIIF 51 - director → ME
43
Unit 5 Bute Street, Salford, EnglandCorporate (3 parents)
Equity (Company account)
244,023 GBP2023-12-31
Officer
2020-09-30 ~ nowIIF 39 - director → ME
44
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
10,672,481 GBP2024-03-31
Officer
2008-08-11 ~ nowIIF 53 - director → ME
45
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 61 - director → ME
46
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 59 - director → ME
47
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Officer
2020-01-22 ~ nowIIF 52 - director → ME
2009-07-20 ~ nowIIF 85 - secretary → ME
48
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
3,774 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-29 ~ nowIIF 66 - director → ME
49
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved corporate (2 parents)
Officer
2009-07-08 ~ dissolvedIIF 82 - secretary → ME
50
12 Vaughan Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
9,804,907 GBP2024-03-31
Officer
2024-07-26 ~ nowIIF 50 - director → ME
2011-10-25 ~ nowIIF 83 - secretary → ME
51
1st Floor Rico House George Street, Prestwich, Manchester, United KingdomCorporate (4 parents)
Officer
2024-09-06 ~ nowIIF 80 - director → ME
52
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolvedIIF 78 - llp-designated-member → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
53
2 Oakdene, Cross Lanes, Wrexham, WrexhamDissolved corporate (2 parents, 1 offspring)
Officer
2010-09-03 ~ dissolvedIIF 40 - director → ME
54
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 70 - director → ME
55
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 69 - director → ME