1
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,854,121 GBP2023-06-30
Officer
2023-12-20 ~ nowIIF 36 - Director → ME
2
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
247,052 GBP2024-07-04
Officer
2024-07-05 ~ nowIIF 39 - Director → ME
3
RAEBURN AITKEN LIMITED - 1993-07-20
MAURBIRCH LIMITED - 1986-06-16
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)
Officer
2024-01-26 ~ nowIIF 27 - Director → ME
4
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,961,238 GBP2023-06-30
Officer
2024-05-07 ~ nowIIF 61 - Director → ME
5
The Chart House, Picklescott, Church Stretton, Shropshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-01-31 ~ nowIIF 23 - Director → ME
6
ARBTECH SERVICES LIMITED - 2006-01-24
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,228,881 GBP2020-12-31
Officer
2024-09-24 ~ nowIIF 58 - Director → ME
7
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
806,027 GBP2024-05-31
Officer
2024-08-06 ~ nowIIF 43 - Director → ME
8
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
299,748 GBP2023-01-01 ~ 2024-06-30
Officer
2023-12-21 ~ nowIIF 46 - Director → ME
9
ELEMENTUS LIMITED - 2012-03-01
ENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-15
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,720,429 GBP2024-06-30
Officer
2023-12-21 ~ nowIIF 29 - Director → ME
10
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,211 GBP2023-04-30
Officer
2024-05-07 ~ nowIIF 38 - Director → ME
11
One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 57 - Director → ME
12
CELNOR BIDCO LIMITED - 2023-09-08
One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents, 25 offsprings)
Officer
2024-05-07 ~ nowIIF 55 - Director → ME
13
One St Peter's Square, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 52 - Director → ME
14
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 48 - Director → ME
15
One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-05-07 ~ nowIIF 64 - Director → ME
16
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-80 GBP2024-06-03 ~ 2024-07-04
Officer
2024-07-31 ~ nowIIF 31 - Director → ME
17
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,271,684 GBP2024-07-04
Officer
2024-07-05 ~ nowIIF 56 - Director → ME
18
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,012,455 GBP2024-07-04
Officer
2024-07-05 ~ nowIIF 33 - Director → ME
19
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
22,988 GBP2024-02-01 ~ 2024-07-04
Officer
2024-07-05 ~ nowIIF 42 - Director → ME
20
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,369,134 GBP2023-03-31
Officer
2024-06-26 ~ nowIIF 62 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
665,482 GBP2023-08-31
Officer
2024-05-31 ~ nowIIF 25 - Director → ME
22
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,676,500 GBP2023-12-31
Officer
2024-07-29 ~ nowIIF 50 - Director → ME
23
ASSURITY CONSULTING LIMITED - 2012-03-01
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-21 ~ nowIIF 34 - Director → ME
24
ELEMENTUS LIMITED - 2008-04-15
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-21 ~ nowIIF 37 - Director → ME
25
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
699,376 GBP2022-11-30
Officer
2024-05-07 ~ nowIIF 54 - Director → ME
26
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 63 - Director → ME
27
NEPTUNE ONE LIMITED - 2024-10-22
One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 30 - Director → ME
28
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2024-07-05 ~ nowIIF 32 - Director → ME
29
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
520,296 GBP2024-07-04
Officer
2024-07-05 ~ nowIIF 35 - Director → ME
30
The Chart House, Picklescott, Church Stretton, ShropshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,493,460 GBP2024-12-31
Officer
2025-01-31 ~ nowIIF 22 - Director → ME
31
6 Malvern Place, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
32
MOGFORD ASSOCIATES LIMITED - 2007-05-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
540,785 GBP2023-01-31
Officer
2024-05-07 ~ nowIIF 26 - Director → ME
33
Unit J3 The Fulcrum, 6 Vantage Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
893,177 GBP2024-07-31
Officer
2025-04-04 ~ nowIIF 65 - Director → ME
34
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 59 - Director → ME
35
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2025-01-13 ~ nowIIF 45 - Director → ME
36
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,588,459 GBP2024-10-28
Officer
2024-10-29 ~ nowIIF 51 - Director → ME
37
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
966,011 GBP2022-12-31
Officer
2024-05-07 ~ nowIIF 53 - Director → ME
38
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 28 - Director → ME
39
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
245,667 GBP2024-05-31
Officer
2024-08-06 ~ nowIIF 41 - Director → ME
40
TERGEO CONSULTING LTD - 2019-03-29
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,316,746 GBP2024-05-31
Officer
2024-08-06 ~ nowIIF 44 - Director → ME
41
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,106,576 GBP2024-06-30
Officer
2024-12-09 ~ nowIIF 40 - Director → ME
42
STAY KOOL LIMITED - 2012-01-25
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 60 - Director → ME
43
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,948,037 GBP2024-09-17
Officer
2024-09-18 ~ nowIIF 24 - Director → ME
44
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-05-07 ~ nowIIF 47 - Director → ME
45
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
632,893 GBP2022-01-01 ~ 2022-12-31
Officer
2024-03-28 ~ nowIIF 49 - Director → ME