1
MOUNTSTREAM LIMITED - 2007-04-24
36 Innovation Drive, Milton Park, Abingdon, OxfordshireCorporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
839,511 GBP2024-01-31
Officer
2023-04-13 ~ nowIIF 17 - director → ME
Person with significant control
2023-04-13 ~ 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
2
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-52,123 GBP2019-01-14 ~ 2019-12-31
Officer
2019-01-14 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 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
3
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2016-09-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
4
MY PT HUB LTD - 2016-10-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-393,300 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2016-04-06 ~ 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
IIF 14 - Right to appoint or remove directors → OE
5
36 Innovation Drive, Milton, Abingdon, EnglandCorporate (4 parents)
Equity (Company account)
2,280,566 GBP2024-01-31
Officer
2023-04-13 ~ nowIIF 65 - director → ME
Person with significant control
2023-04-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved corporate (5 parents)
Equity (Company account)
-9,212 GBP2020-04-30
Officer
2016-12-13 ~ dissolvedIIF 41 - director → ME
7
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,543,414 GBP2023-06-30
Officer
2007-08-07 ~ nowIIF 50 - director → ME
2007-08-07 ~ nowIIF 63 - secretary → ME
8
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
1,680 GBP2024-04-30
Person with significant control
2022-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 4 1 King Street, ManchesterDissolved corporate (4 parents)
Officer
2014-03-11 ~ dissolvedIIF 45 - director → ME
10
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-189,440 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-09 ~ nowIIF 35 - director → ME
11
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-626,683 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-09 ~ nowIIF 36 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-1,304,158 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-09 ~ nowIIF 32 - director → ME
13
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-94,651 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ nowIIF 46 - director → ME
14
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
752,730 GBP2024-04-30
Officer
2013-08-16 ~ nowIIF 34 - director → ME
15
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,080 GBP2023-05-01 ~ 2024-04-30
Officer
2019-03-28 ~ nowIIF 33 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-19,535 GBP2023-05-01 ~ 2024-04-30
Officer
2019-03-28 ~ nowIIF 31 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 4, 1 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
120,719 GBP2021-04-30
Officer
2014-07-21 ~ dissolvedIIF 39 - director → ME
18
Hillside Farm Wern Wern, Bersham, Wrexham, WalesCorporate (6 parents)
Profit/Loss (Company account)
-66,682 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2022-12-15 ~ nowIIF 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
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-93,762 GBP2023-05-01 ~ 2024-04-30
Officer
2024-07-16 ~ nowIIF 23 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
POOKAH PROPERTIES LIMITED - 2009-07-20
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
CLIENT TIME LIMITED - 2004-06-04
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, StaffordshireCorporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-1,070,933 GBP2021-05-01 ~ 2022-04-30
Person with significant control
2021-10-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
14,637 GBP2024-04-30
Officer
2014-07-24 ~ nowIIF 47 - director → ME
22
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2022-10-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-573,331 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ nowIIF 42 - director → ME
24
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
4,763 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, United KingdomCorporate (4 parents)
Officer
2025-04-17 ~ nowIIF 25 - director → ME
26
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-18,181 GBP2024-04-30
Officer
2019-06-17 ~ nowIIF 24 - director → ME
27
Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trentDissolved corporate (4 parents)
Equity (Company account)
761,080 GBP2017-04-30
Officer
2014-03-11 ~ dissolvedIIF 40 - director → ME
28
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
56,432 GBP2024-04-30
Officer
2014-03-11 ~ nowIIF 37 - director → ME
29
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Officer
2015-06-24 ~ nowIIF 59 - llp-designated-member → ME
30
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved corporate (3 parents)
Officer
2009-04-20 ~ dissolvedIIF 60 - director → ME
31
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (6 parents)
Officer
2015-06-26 ~ nowIIF 57 - llp-designated-member → ME
32
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved corporate (7 parents)
Officer
2014-08-22 ~ dissolvedIIF 26 - director → ME
33
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
274,676 GBP2024-04-30
Officer
2014-03-12 ~ nowIIF 38 - director → ME
34
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-10,672 GBP2022-04-30
Person with significant control
2016-11-17 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
35
Springfield House, Springfield Road, Horsham, EnglandCorporate (2 parents)
Equity (Company account)
-30,104 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 29 - director → ME
Person with significant control
2020-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (6 parents)
Officer
2013-11-28 ~ nowIIF 58 - llp-designated-member → ME
37
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (11 parents)
Officer
2008-05-07 ~ dissolvedIIF 54 - llp-member → ME
38
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents)
Equity (Company account)
331,447 GBP2023-09-30
Officer
2011-10-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
PAYMEDY LIMITED - 2021-07-08
Springfield House, Springfield Road, Horsham, EnglandCorporate (3 parents)
Equity (Company account)
-386,517 GBP2023-12-31
Officer
2021-01-07 ~ nowIIF 28 - director → ME
40
HOLLINS LINTON LIMITED - 2014-06-09
The Barn, 232 Chaddock Lane, Worsley, Greater ManchesterCorporate (10 parents)
Equity (Company account)
1,052,218 GBP2023-10-31
Officer
2013-05-17 ~ nowIIF 48 - director → ME