1
13 Carrwood Road, Wilmslow, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-30,548 GBP2024-04-30
Officer
2018-04-11 ~ now
IIF 8 - Director → ME
2
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
1 GBP2021-04-01 ~ 2022-03-31
Officer
2014-11-12 ~ dissolved
IIF 11 - Director → ME
3
BMCM MOBILE INNOVATION HOLDINGS LIMITED
12706275 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,935,100 GBP2021-03-31
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
4
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2,424,029 GBP2022-03-31
Officer
2015-01-19 ~ dissolved
IIF 10 - Director → ME
5
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
2 ERGO LIMITED - 2010-03-25
LAMMTARA MULTISERVE LIMITED - 2003-10-31
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2011-05-16 ~ 2011-12-02
IIF 12 - Director → ME
6
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,632,512 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 4 - Director → ME
7
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
16,799 GBP2024-03-31
Officer
2015-04-10 ~ now
IIF 1 - Director → ME
8
FUTURE EDGE INVESTMENTS LIMITED
12691169 13 Carrwood Road, Wilmslow, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
971,805 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-2,113,632 GBP2021-03-31
Officer
2015-03-26 ~ dissolved
IIF 13 - Director → ME
10
1 Congleton Close, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2011-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
NO. 14 HILLSIDE GARDENS MANAGEMENT COMPANY LIMITED
01320957 14 Hillside Gardens, London
Active Corporate (15 parents)
Equity (Company account)
2,933 GBP2024-06-30
Officer
2002-02-15 ~ 2007-08-06
IIF 17 - Director → ME
12
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,633,708 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 3 - Director → ME
13
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,720 GBP2024-03-31
Officer
2015-01-19 ~ now
IIF 5 - Director → ME
14
2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
842,319 GBP2020-06-30
Officer
2018-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 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
15
13 Carrwood Road, Wilmslow, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
573,284 GBP2024-06-30
Officer
2018-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,781,992 GBP2024-03-31
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
17
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,790 GBP2024-03-31
Officer
2015-01-14 ~ now
IIF 6 - Director → ME