1
13 The Edge Clowes Street, Salford, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-11-20 ~ dissolvedIIF 37 - Director → ME
2
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ nowIIF 36 - Director → ME
3
13 The Edge Clowes Street, Salford, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-08-31
Officer
2020-07-23 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 The Edge Clowes Street, Salford, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-04-30
Person with significant control
2019-04-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Apt 330 Block 5 Spectrum Blackfriars Road, SalfordActive Corporate (1 parent)
Equity (Company account)
33,866 GBP2024-05-31
Officer
2015-05-29 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
GLOBAL SPECIALIST PROJECTS LIMITED - 2020-03-10
CIQ MANAGEMENT LIMITED - 2012-03-19
COLLABORATIVE IQ LTD - 2010-02-10
CLOR CONSULTING LIMITED - 2007-08-10
10 The Edge, Clowes Street, SalfordDissolved Corporate (2 parents)
Equity (Company account)
85,203 GBP2020-09-30
Person with significant control
2017-12-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 41 Chiltern Place, 66 Chiltern St, Marylebone, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-09-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Alacrity House, Kingsway, Newport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-05-31
Officer
2022-01-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
9
Unit 2 Near Train Station, Station Road, Alton, EnglandActive Corporate (2 parents)
Equity (Company account)
-663,658 GBP2024-10-31
Officer
2021-10-18 ~ nowIIF 42 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
GMN CHAPEL STREET LIMITED - 2016-11-30
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 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
12
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 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
13
Apt 330 Block 5 Spectrum Blackfriars Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 43 - Director → ME
2020-06-03 ~ nowIIF 46 - Secretary → ME
Person with significant control
2020-06-03 ~ nowIIF 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
14
Unit 1, Tustin Court, Riversway, Preston, Lancashire, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,014,642 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 11 - Director → ME
15
Unit 1 Tustin Court, Riversway, Preston, LancashireActive Corporate (9 parents)
Equity (Company account)
15,303,774 GBP2024-03-31
Officer
2015-03-18 ~ nowIIF 7 - Director → ME
16
10 The Edge Clowes Street, SalfordActive Corporate (2 parents)
Equity (Company account)
1,590,409 GBP2024-06-30
Officer
2004-03-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,942 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 8 - Director → ME
18
13 The Edge Clowes Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2017-10-27 ~ nowIIF 35 - Director → ME
19
13 The Edge Clowes Street, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2017-12-15 ~ nowIIF 13 - Director → ME
20
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2016-07-16 ~ nowIIF 17 - Director → ME
21
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2017-06-20 ~ nowIIF 38 - Director → ME
22
13 The Edge Clowes Street, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2017-11-30 ~ nowIIF 39 - Director → ME
23
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
49,156 GBP2020-12-31
Officer
2016-12-01 ~ nowIIF 20 - Director → ME
24
13 The Edge Clowes Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
115,572 GBP2020-08-31
Officer
2016-08-17 ~ nowIIF 16 - Director → ME
25
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2017-06-15 ~ nowIIF 18 - Director → ME
26
13 The Edge Clowes Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2021-08-31
Officer
2017-08-30 ~ nowIIF 10 - Director → ME
27
FOCUSED ON IT LIMITED - 2006-06-01
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 12 - Director → ME