1
13 The Edge Clowes Street, Salford, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2017-12-14 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 The Edge Clowes Street, Salford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2016-08-18 ~ 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
4
13 The Edge Clowes Street, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-14 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 The Edge Clowes Street, Salford, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-08-31
Person with significant control
2017-08-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Person with significant control
2017-06-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 The Edge Clowes Street, Salford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-11-30
Person with significant control
2017-11-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-11-30
Person with significant control
2016-11-24 ~ 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
10
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2016-08-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BMN ADL LIMITED - 2017-08-10
Apartment 41 Chiltern Place, 66 Chiltern Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2017-06-26 ~ nowIIF 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
12
Unit 2 Near Train Station, Station Road, Alton, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Person with significant control
2018-11-15 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BMN OFFSHORE LIMITED - 2017-06-21
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
449,846 GBP2019-09-30
Person with significant control
2016-09-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 The Edge, Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2017-08-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 2, Near Train Station, Station Road, Alton, EnglandCorporate (2 parents)
Equity (Company account)
6,332 GBP2022-11-30
Person with significant control
2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
MECX GROUP LIMITED - 2017-12-28
MECX TECHNICAL SERVICES LIMITED - 2014-05-14
12 Temple Street, Liverpool, Merseyside, United KingdomCorporate (3 parents, 3 offsprings)
Current Assets (Company account)
1 GBP2016-09-30
Person with significant control
2017-04-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 The Chambers Vineyard, Abingdon, Oxfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
19
Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Person with significant control
2017-02-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
First Floor, Sherborne House, 119-121 Cannon Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2016-09-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2 Near Train Station, Station Road, Alton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
22
CSOS HOLDINGS LIMITED - 2017-12-13
Blue Tower Mediacity Uk, Salford, Manchester, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2016-12-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CASTELLO WEST RECRUITMENT LIMITED - 2016-11-23
First Floor, Sherborne House, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
119 GBP2021-12-31
Person with significant control
2016-11-19 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United KingdomDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-10-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
SECOND SITE RECRUITMENT LTD - 2016-11-25
Landmark, St Peter's Square, 1 Oxford Street, ManchesterCorporate (2 parents)
Equity (Company account)
1,071,678 GBP2018-05-31
Person with significant control
2016-11-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
26
Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2017-01-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
SIMPLIFY BACK OFFICE SERVICES LTD - 2018-04-10
Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2017-01-06 ~ 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
28
SIMPLIFY ADMINISTRATION LTD - 2018-09-07
Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2017-01-09 ~ 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
29
M8 RECRUITMENT LTD - 2019-06-11
Landmark, St Peter's Square, 1 Oxford Street, ManchesterCorporate (2 parents)
Equity (Company account)
-302,229 GBP2020-01-31
Person with significant control
2017-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
30
13 The Chambers Vineyard, Abingdon, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-28,179 GBP2021-03-31
Person with significant control
2016-12-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
31
First Floor, Sherborne House, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
60,970 GBP2021-03-31
Person with significant control
2018-10-02 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
32
Unit 2, Near Train Station, Station Road, Alton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE