1
Thrive Miller House 47-49 Market Street, Farnworth, Bolton, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-07 ~ 2015-10-01
IIF 28 - Director → ME
2
Unit 15 Chancerygate Business Centre Soapstone Way, Irlam, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,900,000 GBP2024-12-31
Officer
2023-12-19 ~ 2024-10-17
IIF 16 - Director → ME
3
CIS PAYROLL SOLUTIONS LIMITED
- now 05719876NEW MILLENNIA SUPPORT SERVICES LIMITED
- 2006-03-27
05719876 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2009-11-06
IIF 32 - Secretary → ME
4
SEDULOCO103 LIMITED - 2008-10-03
06552467 26 Brynbella Drive, Rossendale, England
Active Corporate (4 parents)
Equity (Company account)
91,380 GBP2024-12-31
Officer
2009-07-01 ~ 2011-04-30
IIF 9 - Director → ME
5
Third Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
46,306 GBP2024-12-31
Officer
2016-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
First Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2016-03-01
IIF 30 - Director → ME
8
MICRO FUSION 2004-1 LLP
- now OC305043 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC304649, OC305124, OC308884, OC308883, OC305124, OC312749, OC305766, OC308885, OC312748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MICRO FUSION 2003-5 LLP - 2004-06-11
OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC304649, OC305124, OC308884, OC308883, OC305124, OC312749, OC305766, OC308885, OC312748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 10 - LLP Member → ME
9
63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (5 parents)
Equity (Company account)
-244,902 GBP2024-12-31
Officer
2016-09-01 ~ 2017-11-30
IIF 48 - Secretary → ME
10
NEW MILLENNIA ACCOUNTANCY LIMITED
12325430 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEW MILLENNIA FACTORING SERVICES LIMITED
05719844 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-02-28
Officer
2006-02-23 ~ 2009-11-06
IIF 47 - Secretary → ME
12
NEW MILLENNIA GROUP LIMITED
- now 04820474NEW MILLENNIA GROUP PLC
- 2016-09-06
04820474NEW MILLENNIA GROUP LIMITED
- 2006-05-18
04820474SG CO 10 LIMITED - 2003-09-11
05060418, 04820337, 04955915, 05194264, 05704113, 05194277, 04820362, 05127731, 05060388, 04820426, 05795208, 05383046, 04820463, 05301152, 05007851, 04820471, 05795188, 05383243, 05440998, 05795216Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
174,607 GBP2024-12-31
Officer
2005-04-01 ~ now
IIF 6 - Director → ME
2005-04-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
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
13
2 Castle Street Easgate, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
NEW MILLENNIA PAYROLL SERVICES LIMITED
04254121 Third Floor Eastgate Castle Street, Castlefield, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
797,636 GBP2024-12-31
Officer
2005-04-01 ~ now
IIF 7 - Director → ME
2005-04-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
NEW MILLENNIA SOLUTIONS LIMITED
06157518 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,353 GBP2024-12-31
Officer
2007-03-13 ~ 2009-11-06
IIF 25 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEW MILLENNIA TRADING LIMITED
- now 05127731SG CO 33 LIMITED - 2004-07-29
05060418, 04820337, 04955915, 05194264, 05704113, 05194277, 04820362, 05060388, 04820426, 05795208, 05383046, 04820463, 05301152, 05007851, 04820471, 05795188, 05383243, 05440998, 05795216, 05704191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2025-05-31
Officer
2005-04-16 ~ 2011-01-01
IIF 26 - Secretary → ME
17
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
382 GBP2018-06-30
Officer
2007-04-10 ~ 2011-01-01
IIF 31 - Secretary → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
24,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
16 Blackfriars Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
491,807 GBP2024-03-31
Officer
2017-02-01 ~ 2022-08-23
IIF 49 - Secretary → ME
21
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-136,115 GBP2024-08-28
Officer
2005-11-07 ~ 2009-11-03
IIF 29 - Director → ME
22
Suites 33/36, Barton Arcade, Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2009-10-26
IIF 24 - Director → ME
2007-10-31 ~ 2009-11-30
IIF 34 - Secretary → ME
23
THE VERNON PLACE (POYNTON) MANAGEMENT COMPANY LIMITED
05160187 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-10-03 ~ now
IIF 27 - Director → ME
24
North Lodge Cottage 2 St. Anns Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2010-03-31
IIF 33 - Secretary → ME
25
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
64,380 GBP2024-04-30
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
998 GBP2025-04-30
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-10-31
Officer
2017-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-16 ~ 2013-04-16
IIF 8 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
TREE RECRUITMENT SOLUTIONS LIMITED
10753083 5th Floor, The Margolis Building, 37 Turner Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-10-01
IIF 5 - Director → ME
Person with significant control
2017-05-03 ~ 2017-10-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
WE ARE PROSPEROUS LIMITED
- now 10750617TREE FUNDING SOLUTIONS LIMITED
- 2022-05-10
10750617 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,649 GBP2025-05-31
Officer
2017-05-03 ~ 2022-07-01
IIF 17 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE