1
HOLDCO1234 LIMITED - 2020-12-29
C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,231 GBP2024-12-31
Officer
2019-07-02 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 51 - Director → ME
4
C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-31 ~ dissolved
IIF 62 - Director → ME
2020-12-31 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 70 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
8
WIN INDUSTRIES LIMITED - 2020-06-30
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 53 - Director → ME
2020-03-30 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 55 - Director → ME
2019-09-04 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
C/o Independence Capital, F59, Alderley Park, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-19 ~ now
IIF 48 - Director → ME
11
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-08-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
14
F59 Alderley Park, Alderley Edge, Cheshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
585,529 GBP2024-12-31
Officer
2019-08-27 ~ now
IIF 46 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ now
IIF 32 - Director → ME
2022-12-29 ~ now
IIF 78 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
16
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-05 ~ now
IIF 34 - Director → ME
17
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-29 ~ now
IIF 39 - Director → ME
2023-08-29 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-08-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ now
IIF 36 - Director → ME
2022-12-29 ~ now
IIF 77 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
22 Kings Road, Cheadle Hulme, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 71 - Director → ME
2012-03-20 ~ dissolved
IIF 80 - Secretary → ME
21
STRATEGAC LIMITED - 2022-05-09
C/o Independence Capital, F159, Alderley Park, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
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
22
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 54 - Director → ME
2017-05-02 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
12 Kingsley Drive, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 57 - Director → ME
2017-05-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
26
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 52 - Director → ME
2017-05-02 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
27
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
ASCENDIS CORPORATE FINANCE LIMITED - 2022-05-11
C/o Independence Capital, F159 Alderley Park, Congleton Road, Alderley Edge, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,019 GBP2024-04-30
Officer
2020-05-20 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 61 - Director → ME
2020-10-27 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
C/o Independence Capital, F59, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-31 ~ dissolved
IIF 60 - Director → ME
2020-12-31 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE