1
VERION GROUP LIMITED - 2021-08-30
85 Chapel St, Salford, EnglandCorporate (1 parent)
Equity (Company account)
930 GBP2023-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 6 - director → ME
2018-10-29 ~ 2021-05-01IIF 17 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 37 - Has significant influence or control → OE
2018-10-29 ~ 2020-05-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
GENISE CONSULTING LTD - 2024-02-14
24 Swan Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 1 - director → ME
2018-04-20 ~ 2019-10-21IIF 20 - director → ME
2018-04-20 ~ 2021-05-31IIF 9 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 33 - Has significant influence or control → OE
2018-04-20 ~ 2019-10-21IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2018-04-20 ~ 2021-05-31IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
RHYTHM MUSIC LTD - 2021-09-23
85 Chapel St, Salford, EnglandCorporate (1 parent)
Equity (Company account)
576 GBP2023-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 5 - director → ME
2018-02-19 ~ 2021-05-01IIF 19 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 38 - Has significant influence or control → OE
2018-02-19 ~ 2021-05-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
SALIX CONSULTANCY LTD - 2021-09-22
85 Chapel Street, Salford, EnglandCorporate (1 parent)
Equity (Company account)
650 GBP2023-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 2 - director → ME
2018-06-19 ~ 2021-05-01IIF 15 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 23 - Has significant influence or control → OE
2018-06-19 ~ 2021-05-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
85 Chapel St, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 3 - director → ME
2020-05-13 ~ 2021-05-01IIF 8 - director → ME
2018-01-20 ~ 2019-10-18IIF 14 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 31 - Has significant influence or control → OE
2018-01-20 ~ 2019-10-18IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2019-10-18 ~ 2021-05-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
EIKON INTERNATIONAL LTD - 2022-04-06
EIKON HOLDING LIMITED - 2018-01-09
85a Chapel Street, Salford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,421 GBP2023-12-31
Officer
2020-05-13 ~ 2020-05-13IIF 4 - director → ME
2018-07-20 ~ 2021-05-01IIF 16 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 27 - Has significant influence or control → OE
2018-07-20 ~ 2021-05-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-13 ~ 2020-05-13IIF 7 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 28 - Has significant influence or control → OE