1
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-286,971 GBP2023-03-31
Officer
2023-11-15 ~ now
IIF 14 - Director → ME
2
01T GROUP HOLDINGS LIMITED
- now 11503415CXS GROUP HOLDINGS LIMITED - 2020-09-29
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-11,189 GBP2023-03-31
Officer
2023-11-15 ~ now
IIF 16 - Director → ME
3
SHOO 626 LIMITED - 2017-09-22
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
2,918,740 GBP2022-06-30
Officer
2020-05-01 ~ now
IIF 12 - Director → ME
4
3 Scholar Green Road, Stretford, Manchester
Active Corporate (11 parents)
Equity (Company account)
11,653,784 GBP2022-06-30
Officer
2020-05-01 ~ now
IIF 9 - Director → ME
5
Synergy House Guildhall Close Manchester Park, Science, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 31 - Director → ME
2011-03-07 ~ dissolved
IIF 23 - Secretary → ME
6
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2018-06-30
Officer
2013-06-13 ~ 2016-04-28
IIF 21 - Director → ME
7
ALPHA BUSINESS PROPERTIES LIMITED - 1997-12-31
ALPHA BUSINESS COMPUTERS LIMITED - 1989-10-04
MELMEAD LIMITED - 1981-12-31
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-31 ~ 2016-07-25
IIF 32 - Director → ME
2010-10-31 ~ 2016-07-25
IIF 8 - Secretary → ME
8
ASSOCIATED NETWORK SOLUTIONS PLC
- 2007-03-09
03176761BRIONY LIMITED - 1996-05-20
1 Archway, Birley Fields, Manchester, England
Active Corporate (31 parents, 6 offsprings)
Officer
2000-11-01 ~ 2016-04-28
IIF 22 - Director → ME
2000-11-01 ~ 2015-10-07
IIF 4 - Secretary → ME
9
C/o Ans Group Plc, Synergy House, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 33 - Director → ME
10
NICK JACKSON CONSULTANTS LIMITED - 1998-08-25
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
111,758 GBP2022-06-30
Officer
2022-05-05 ~ now
IIF 10 - Director → ME
11
Care Of Fournet Technologies 3 Scholar Green Road, Stretford, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,386 GBP2022-08-31
Officer
2017-09-27 ~ 2022-09-01
IIF 35 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Scholar Green Road, Stretford, Manchester, England
Dissolved Corporate (11 parents)
Equity (Company account)
65,351 GBP2022-06-30
Officer
2020-07-24 ~ dissolved
IIF 20 - Director → ME
13
DEDICAS LTD - now
SPARE A THOUGHT LTD
- 2011-06-03
05025789 Trinity House, 77 Acres Lane, Stalybridge, England
Active Corporate (4 parents)
Equity (Company account)
-66,337 GBP2025-03-31
Officer
2004-01-26 ~ 2004-04-28
IIF 27 - Director → ME
2004-01-26 ~ 2004-04-28
IIF 1 - Secretary → ME
14
POPTEL TECHNOLOGY LIMITED - 2007-09-25
UNDERBRACE LIMITED - 2002-09-23
Synergy House, Manchester Science Park, Manchester
Dissolved Corporate (16 parents)
Officer
2008-09-02 ~ 2009-08-04
IIF 30 - Director → ME
2008-09-02 ~ 2009-08-04
IIF 3 - Secretary → ME
15
GODEL TECHNOLOGIES EUROPE LIMITED
04551774 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
21,861,157 GBP2023-12-31
Officer
2009-02-26 ~ 2009-08-04
IIF 29 - Director → ME
2009-02-26 ~ 2009-08-04
IIF 6 - Secretary → ME
16
GODEL TECHNOLOGIES LIMITED
- now 05269140RIVINGTON STREET SOFTWARE LIMITED
- 2008-04-28
05269140TISL DEVELOPMENT LIMITED - 2006-02-27
ROWMATIC LIMITED - 2004-11-15
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2022-01-01
Officer
2007-07-27 ~ 2009-08-04
IIF 25 - Director → ME
2010-12-13 ~ 2016-05-12
IIF 26 - Director → ME
2007-07-27 ~ 2009-08-04
IIF 2 - Secretary → ME
17
Fournet Ltd Scholar Green Road, Stretford, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-23 ~ 2024-09-09
IIF 19 - Director → ME
2019-09-23 ~ 2024-09-09
IIF 24 - Secretary → ME
Person with significant control
2019-09-23 ~ 2023-10-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
MILAMBER VENTURES LTD - now
MILAMBER VENTURES PLC - 2022-01-11
RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
-507,479 GBP2024-09-28
Officer
2007-01-01 ~ 2011-02-01
IIF 34 - Director → ME
2006-06-15 ~ 2011-02-01
IIF 5 - Secretary → ME
2006-01-05 ~ 2006-02-28
IIF 7 - Secretary → ME
19
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,657,787 GBP2021-12-31
Officer
2023-04-03 ~ now
IIF 15 - Director → ME
20
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
356,986 GBP2021-01-01 ~ 2021-12-31
Officer
2023-04-03 ~ now
IIF 17 - Director → ME
21
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
801,863 GBP2021-12-31
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
22
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,588,456 GBP2022-06-30
Officer
2021-06-08 ~ now
IIF 13 - Director → ME
23
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,245 GBP2022-06-30
Officer
2021-06-08 ~ now
IIF 18 - Director → ME
24
Suite B, Synergy House, Manchester Science Park, Manchester, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ 2013-11-12
IIF 28 - Director → ME