1
5300 Lakeside, Cheadle Royal Business Park, Cheadle, Greater MancheseterDissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolvedIIF 12 - LLP Designated Member → ME
2
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2014-08-01 ~ dissolvedIIF 24 - Director → ME
3
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolvedIIF 22 - Director → ME
4
5 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
ASC TWENTY SEVEN LIMITED - 2022-08-11
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,754 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 10 - Director → ME
6
OXID WORKS LIMITED - 2024-04-30
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)
Officer
2019-04-20 ~ dissolvedIIF 21 - Director → ME
9
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-159,760 GBP2024-06-30
Officer
2018-08-02 ~ nowIIF 13 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
176 Monton Road, Monton Eccles, Manchester, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ dissolvedIIF 28 - Director → ME
11
5 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-04-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
Askews, 5 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
13
IDP (SOUTH) LIMITED - 2014-02-26
5 The Quadrant, CoventryDissolved Corporate (3 parents)
Equity (Company account)
-63,579 GBP2020-03-31
Officer
2014-03-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
14
5 The Quadrant, Coventry, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
132,494 GBP2024-07-31
Officer
2019-02-06 ~ nowIIF 14 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
5 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
9,889 GBP2018-03-31
Officer
2015-01-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
16
8 Huxley Drive, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolvedIIF 15 - Director → ME
17
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
242,089 GBP2024-09-30
Officer
2015-07-08 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
KLFA LIMITED - 2025-10-17
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents)
Officer
2025-10-01 ~ nowIIF 6 - Director → ME
19
IDP (NORTH) LIMITED - 2014-04-17
5 The Quadrant, CoventryDissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolvedIIF 27 - Director → ME
20
The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (4 parents)
Officer
2024-12-17 ~ nowIIF 9 - Director → ME
21
5 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-12,022 GBP2020-03-31
Officer
2017-09-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 4 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
5 The Quadrant, Coventry, EnglandActive Corporate (3 parents)
Officer
2025-10-02 ~ nowIIF 2 - Director → ME
24
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Officer
2016-03-07 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
25
5 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-08-09 ~ 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
26
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,258 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents)
Officer
2024-08-02 ~ nowIIF 1 - Director → ME
28
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2024-08-02 ~ nowIIF 5 - Director → ME
29
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents)
Officer
2024-09-17 ~ nowIIF 3 - Director → ME