1
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
-606 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 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
2
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
-623 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 10 Kelleythorpe Industrial Estate, Driffield, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
Rear Of Broach Hill Garage Beverley Road, Hutton Cranswick, Driffield, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 15 - Director → ME
2025-11-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-11-12 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 16 - Director → ME
2025-10-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-10-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-134,694 GBP2023-03-31
Officer
2022-07-18 ~ now
IIF 21 - Director → ME
2022-07-18 ~ now
IIF 6 - Secretary → ME
8
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 12 - Director → ME
9
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-01-03 ~ now
IIF 11 - Director → ME
10
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
10,646,510 GBP2023-03-31
Officer
2018-09-17 ~ now
IIF 24 - Director → ME
2018-09-17 ~ now
IIF 5 - Secretary → ME
11
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
12
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 10 - Director → ME
13
Newspaper House, Chemical Lane, Newcastle Under Lyme, Stoke On Trent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,326,274 GBP2023-10-31
Officer
2016-10-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Newspaper House, Chemical Lane, Newcastle Under Lyme, Stoke On Trent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,506 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 14 - Director → ME
2020-11-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-11-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
198,607 GBP2023-10-31
Officer
2024-10-07 ~ now
IIF 18 - Director → ME
16
GIVENERGY SUPPORT TEAM LIMITED - 2022-12-20
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-61,520 GBP2024-07-31
Officer
2020-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
Willerby Carr Farm, Swine Bank, Hull, North Humberside, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 19 - Director → ME
18
330 Holderness Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 35 - Director → ME
2012-05-03 ~ dissolved
IIF 4 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 17 - Director → ME
2025-11-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-11-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
GO LIVE SERVICES LIMITED - 2022-04-01
GO-LIVE TRAINING LIMITED - 2020-09-30
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
Active Corporate (2 parents)
Total liabilities (Company account)
24,964 GBP2023-03-31
Officer
2023-10-31 ~ now
IIF 23 - Director → ME