1
CETRA IT LOGISTICS AND SERVICES LIMITED
10058009 C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
11,446 GBP2024-12-31
Officer
2016-03-11 ~ 2017-03-17
IIF 6 - Director → ME
2
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ 2012-06-18
IIF 9 - Director → ME
3
39 Highwoods Park, Old Langho, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
3,317 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 27 - Has significant influence or control → OE
4
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
3,152 GBP2024-12-31
Officer
2004-10-26 ~ 2017-03-17
IIF 12 - Director → ME
2009-01-15 ~ 2017-03-17
IIF 18 - Secretary → ME
5
P16 Parklands, Heywood Distribution Park, Heywood, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-09-25 ~ 2017-03-17
IIF 10 - Director → ME
2010-09-25 ~ 2017-03-17
IIF 33 - Secretary → ME
6
39 Highwoods Park, Old Langho, Blackburn, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,197 GBP2024-04-05
Officer
2019-10-24 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-10-24 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IKONIC TECHNOLOGY LIMITED
- now 06752963 P16 Parklands, Heywood Distribution Park, Heywood, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
9,171,254 GBP2024-12-31
Officer
2008-11-21 ~ 2017-03-17
IIF 11 - Director → ME
2008-11-21 ~ 2017-03-17
IIF 20 - Secretary → ME
8
39 Highwoods Park, Old Langho, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-09-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - 75% or more → OE
9
39 Highwoods Park, Old Langho, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
39 Highwoods Park, Old Langho, Blackburn, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 21 - Secretary → ME
11
MOREPOUR SOUTH EAST LTD - 2012-07-25
Unit 1a Finns Farm Smalls Hill Road, Norwood Hill, Horley, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
72,388 GBP2024-07-31
Person with significant control
2019-07-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
39 Highwoods Park, Old Langho, Blackburn, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-58,642 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 5 - Director → ME
2019-09-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-09-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
39 Highwoods Park, Old Langho, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
58,222 GBP2024-03-31
Officer
2020-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
9 The Parks, Newton-le-willows, England
Active Corporate (47 parents, 1 offspring)
Profit/Loss (Company account)
3 GBP2022-01-01 ~ 2022-12-31
Officer
2019-04-26 ~ now
IIF 17 - LLP Member → ME
15
Unit 1a Finns Farm Smalls Hill Road, Norwood Hill, Horley, England
Active Corporate (6 parents)
Equity (Company account)
10,580 GBP2024-06-30
Person with significant control
2021-06-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
P16 Parklands, Heywood Distribution Park, Heywood, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2017-03-17
IIF 8 - Director → ME
17
C/o Azets, 12 King Street, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2006-02-21 ~ 2006-02-21
IIF 1 - Director → ME
18
P16 Parklands, Heywood Distribution Park, Heywood, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-25 ~ 2017-03-17
IIF 13 - Director → ME
2009-01-15 ~ 2017-03-17
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
P16 Parklands, Heywood Distribution Park, Heywood, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2017-03-17
IIF 7 - Director → ME
20
39 Highwoods Park, Old Langho, Blackburn, England
Active Corporate (5 parents)
Equity (Company account)
2,230 GBP2024-10-31
Person with significant control
2024-08-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Azets, 12, King Street, Leeds, England
Active Corporate (6 parents)
Officer
2014-01-29 ~ 2017-04-28
IIF 16 - LLP Designated Member → ME