1
Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,624 GBP2024-04-30
Officer
2015-04-13 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 9, Unit B Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,820 GBP2024-08-31
Officer
2017-11-02 ~ nowIIF 16 - Director → ME
Person with significant control
2017-11-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
127 Roseden Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
2,478 GBP2025-01-31
Person with significant control
2025-03-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gemma House Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-246,450 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
5
Globe House C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (1 parent)
Equity (Company account)
494 GBP2024-02-29
Officer
2021-02-23 ~ nowIIF 52 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
C/o Ats Accountants Ltd, Globe House, Globe Park, Moss Bridge Road, Rochdale, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,030 GBP2024-05-31
Officer
2023-01-01 ~ nowIIF 55 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
82a James Carter Road, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
54,908 GBP2024-05-31
Officer
2020-06-01 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
127 127 Roseden Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,994 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
10,954 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 39 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
KONVERSO GROUP LTD - 2025-02-06
Office 9, Unit B Madison Place, Northampton Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,946 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 43 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
ATS TRUSTEES LTD - 2025-05-19
Office 9, Unit B, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 44 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Globe House Ats Accountants, Globe House, Moss Bridge Road, Rochdale, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,663 GBP2024-08-31
Officer
2025-11-04 ~ nowIIF 49 - Director → ME
14
8 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,476 GBP2019-02-28
Officer
2017-02-22 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
15
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
615 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
16
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
14/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-16 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Suite Ra01 195-197 Wood Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
19
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,683 GBP2024-06-30
Officer
2023-08-16 ~ nowIIF 37 - Director → ME
20
4385, 13769648 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,555 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
ASPIRATIONS INVESTMENTS LTD - 2023-06-19
Globe House C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,325 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 50 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
23
KONVERSO LTD - 2021-07-12
8 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
8 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-72 GBP2022-10-31
Officer
2020-10-22 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
25
127 Roseden Way, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
128 GBP2018-01-31
Officer
2014-01-24 ~ dissolvedIIF 81 - Director → ME
26
566 Middleton Road, Chadderton, OldhamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,879 GBP2015-12-31
Officer
2013-01-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
Office 9, Unit B, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,677 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
ZAZA HOLDINGS LTD - 2024-11-20
Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (1 parent)
Equity (Company account)
-98 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 53 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
29
Office 9 Unit B, Madison Place, Northampton Road, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 45 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
Rochdale And District Mind, 3-11 Drake Street, Rochdale, Greater Manchester, LancashireActive Corporate (6 parents, 1 offspring)
Officer
2024-04-17 ~ nowIIF 56 - Director → ME
31
Office 9, Unit B, Madison Place, Northampton Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-362,963 GBP2024-10-31
Officer
2019-04-25 ~ nowIIF 42 - Director → ME
Person with significant control
2019-04-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
32
8 Rochdale Road, Royton, Oldham, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
33
F6.6 - F6.9 Globe House Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
540,961 GBP2024-05-31
Officer
2023-04-03 ~ nowIIF 54 - Director → ME
2023-04-03 ~ nowIIF 80 - Secretary → ME
34
Office 9, Unit B Madison Place, Northampton Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
279 GBP2024-06-30
Officer
2023-08-23 ~ nowIIF 41 - Director → ME
35
8 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-10,624 GBP2017-08-31
Officer
2016-08-25 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - 75% or more → OE