1
EVER 2112 LIMITED - 2003-11-21
7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved corporate (3 parents)
Equity (Company account)
2,188,475 GBP2022-03-31
Officer
2018-03-01 ~ dissolvedIIF 27 - director → ME
2
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2013-05-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
16,599 GBP2020-11-30
Person with significant control
2016-07-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (3 parents)
Equity (Company account)
284,786 GBP2024-03-31
Officer
2021-04-28 ~ nowIIF 12 - director → ME
5
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
175 GBP2023-08-31
Officer
2013-08-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-03-31
Officer
2011-11-08 ~ dissolvedIIF 6 - director → ME
7
TM 1276 LIMITED - 2007-02-23
5 South Charlotte Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,411 GBP2016-12-31
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
BIRCHREALM LIMITED - 2014-05-01
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
9,356 GBP2024-04-30
Officer
2014-04-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (4 parents)
Officer
2025-03-19 ~ nowIIF 17 - director → ME
11
C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2008-02-13 ~ dissolvedIIF 1 - director → ME
2008-02-13 ~ dissolvedIIF 45 - secretary → ME
12
HELIUM MIRACLE 105 LIMITED - 2011-05-03
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
591,081 GBP2024-04-30
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HALLCO 1414 LIMITED - 2007-02-21
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (4 parents)
Equity (Company account)
-135 GBP2023-12-31
Person with significant control
2016-07-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
307,351 GBP2023-05-01 ~ 2024-04-30
Officer
2006-12-06 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2024-12-31 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
15
BLUE MARBLE GP LLP - 2018-10-08
4 Clippers Quay, Salford, Lancashire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-07-31
Officer
2018-07-31 ~ dissolvedIIF 37 - llp-designated-member → ME
16
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
6,726 GBP2020-03-31
Officer
2008-09-25 ~ dissolvedIIF 5 - director → ME
17
4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,203 GBP2019-04-30
Officer
2017-04-05 ~ dissolvedIIF 33 - llp-designated-member → ME
18
4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4 GBP2018-12-31
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
20
OVERLODGE LIMITED - 2014-05-01
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
199 GBP2024-04-30
Officer
2014-04-11 ~ nowIIF 14 - director → ME
21
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
-8,887 GBP2024-04-30
Officer
2021-01-20 ~ nowIIF 3 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 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
IIF 43 - Right to appoint or remove directors → OE
22
Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-05-13 ~ nowIIF 11 - director → ME
23
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 10 - director → ME
24
HALLCO 1765 LIMITED - 2011-01-17
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2010-12-10 ~ dissolvedIIF 24 - director → ME
25
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-03-27 ~ nowIIF 21 - director → ME
26
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2019-11-22 ~ nowIIF 9 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Copper Room, Deva City Office Park, Trinity Way, ManchesterCorporate (2 parents)
Equity (Company account)
65,843 GBP2023-12-31
Person with significant control
2016-07-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
BEYOND ACCOUNTANCY LLP - 2020-04-27
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (2 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2012-03-22 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
440 GBP2017-07-31
Officer
2012-07-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
30
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United KingdomCorporate (3 parents)
Equity (Company account)
1,804,403 EUR2023-12-31
Officer
2013-07-04 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 South Charlotte Street, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove persons → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
32
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
269 GBP2024-03-31
Officer
2016-07-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE