1
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-09-19 ~ nowIIF 26 - director → ME
2020-03-05 ~ nowIIF 49 - secretary → ME
Person with significant control
2020-03-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
2
VERION GROUP LIMITED - 2021-08-30
85 Chapel St, Salford, EnglandCorporate (1 parent)
Equity (Company account)
930 GBP2023-07-31
Officer
2021-05-01 ~ nowIIF 27 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
GENISE CONSULTING LTD - 2024-02-14
24 Swan Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-05-31 ~ nowIIF 9 - director → ME
Person with significant control
2021-05-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
492 Kingsway, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
RHYTHM MUSIC LTD - 2021-09-23
85 Chapel St, Salford, EnglandCorporate (1 parent)
Equity (Company account)
576 GBP2023-07-31
Officer
2021-05-01 ~ nowIIF 10 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
FINER LIVING HOME LIMITED - 2011-08-30
STONE SYSTEMS LIMITED - 2011-08-05
2 Ross Avenue, Whitefield, ManchesterDissolved corporate (1 parent)
Officer
2011-08-04 ~ dissolvedIIF 4 - director → ME
2011-08-04 ~ dissolvedIIF 42 - secretary → ME
7
SALIX CONSULTANCY LTD - 2021-09-22
85 Chapel Street, Salford, EnglandCorporate (1 parent)
Equity (Company account)
650 GBP2023-07-31
Officer
2021-05-01 ~ nowIIF 6 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
85 Chapel St, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-05-01 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
2 Ross Avenue, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 23 - director → ME
10
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
2021-05-20 ~ nowIIF 28 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
2 Ross Avenue, Whitefield, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 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
12
104a Coronation Road, Radcliffe, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-53,855 GBP2022-04-30
Officer
2020-11-19 ~ nowIIF 16 - director → ME
13
2 Ross Avenue, Whitefield, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 22 - director → ME
14
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,716 GBP2017-03-31
Officer
2016-04-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
15
21 Broad Street, Lester House, Bury, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-24 ~ dissolvedIIF 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