1
VERION GROUP LIMITED - 2021-08-30
85 Chapel St, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,480 GBP2024-07-31
Officer
2018-10-29 ~ 2021-05-01IIF 30 - Director → ME
2020-05-13 ~ 2020-05-13IIF 41 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 15 - Has significant influence or control → OE
2018-10-29 ~ 2020-05-01IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
GENISE CONSULTING LTD - 2024-02-14
24 Swan Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-04-20 ~ 2021-05-31IIF 26 - Director → ME
2020-05-13 ~ 2020-05-13IIF 36 - Director → ME
2018-04-20 ~ 2019-10-21IIF 33 - Director → ME
Person with significant control
2018-04-20 ~ 2021-05-31IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-05-15IIF 11 - Has significant influence or control → OE
2018-04-20 ~ 2019-10-21IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
RHYTHM MUSIC LTD - 2021-09-23
85 Chapel St, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 40 - Director → ME
2018-02-19 ~ 2021-05-01IIF 32 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 16 - Has significant influence or control → OE
2018-02-19 ~ 2021-05-01IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
SALIX CONSULTANCY LTD - 2021-09-22
85 Chapel Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 37 - Director → ME
2018-06-19 ~ 2021-05-01IIF 28 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 1 - Has significant influence or control → OE
2018-06-19 ~ 2021-05-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
85 Chapel St, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-01-20 ~ 2019-10-18IIF 27 - Director → ME
2020-05-13 ~ 2020-05-13IIF 38 - Director → ME
2020-05-13 ~ 2021-05-01IIF 25 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 9 - Has significant influence or control → OE
2018-01-20 ~ 2019-10-18IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2019-10-18 ~ 2021-05-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
EIKON HOLDING LIMITED - 2018-01-09
EIKON INTERNATIONAL LTD - 2022-04-06
85a Chapel Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-120,335 GBP2024-12-31
Officer
2018-07-20 ~ 2021-05-01IIF 29 - Director → ME
2020-05-13 ~ 2020-05-13IIF 39 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 5 - Has significant influence or control → OE
2018-07-20 ~ 2021-05-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-13 ~ 2020-05-13IIF 42 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 6 - Has significant influence or control → OE