1
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-24 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
ANS NEWCO LIMITED - 2015-08-06
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2018-06-30
Officer
2013-06-13 ~ dissolved
IIF 23 - Director → ME
3
ALPHA BUSINESS COMPUTERS LIMITED - 2015-08-06
ALPHA BUSINESS PROPERTIES LIMITED - 1997-12-31
ALPHA BUSINESS COMPUTERS LIMITED - 1989-10-04
MELMEAD LIMITED - 1981-12-31
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (2 parents)
Officer
2010-10-31 ~ dissolved
IIF 24 - Director → ME
4
C/o Ans Group Plc, Synergy House, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 25 - Director → ME
5
CONDUCO SOFTWARE LIMITED - 2012-10-09
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,354 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
6
POS8 LIMITED - 2022-02-03
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
194,455 GBP2024-12-31
Person with significant control
2023-10-30 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,687 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
8
9th Floor Neo Building, Charlotte Street, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 68 - Director → ME
9
GREEN ENERGY SPV PLC - 2023-02-27
9th Floor, Neo Building, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
857,746 GBP2024-02-28
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
9th Floor, Neo Building, 1-37 Faulkner Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-06-16 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
11
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2018-08-31
Officer
2017-08-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
12
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-11-30
Officer
2016-11-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
13
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-18 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
14
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,510 GBP2024-03-31
Person with significant control
2016-05-19 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
15
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-05-27 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
16
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,889 GBP2022-03-31
Person with significant control
2017-03-23 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
9th Floor, Neo, Charlotte Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2018-04-20 ~ dissolved
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
19
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-105,146 GBP2024-03-31
Person with significant control
2017-06-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
20
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-01-30 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-30 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
22
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,187 GBP2024-03-31
Person with significant control
2017-04-25 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
23
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-29,199 GBP2024-03-31
Person with significant control
2016-04-20 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
24
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-12-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
25
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-05-25 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
26
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-18 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
27
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,899 GBP2024-03-31
Person with significant control
2017-11-23 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,085 GBP2024-03-31
Person with significant control
2016-06-02 ~ now
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
29
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-10-24 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
30
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,544 GBP2024-03-31
Person with significant control
2016-06-20 ~ now
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
31
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,484 GBP2024-03-31
Person with significant control
2017-05-19 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
32
Neo Building, 9th Floor, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,904 GBP2024-03-31
Person with significant control
2019-06-11 ~ now
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
121,305 GBP2024-03-31
Person with significant control
2017-07-20 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
34
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-27 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
35
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-18 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
36
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-04-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
37
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-02-07 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-01-30 ~ dissolved
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
39
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-18 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
40
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
523,678 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
41
Neo 9th Floor (c/o Lowry Trading), Neo, Charlotte Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-622 GBP2024-09-30
Person with significant control
2019-09-17 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-05-23 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
43
LOWRY INVESTMENT CAPITAL LIMITED - 2009-07-09
9th Floor, Neo, Charlotte Street, Manchester, England
Active Corporate (5 parents, 14 offsprings)
Person with significant control
2016-04-07 ~ now
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
SALTWATER GAMES LIMITED - 2025-05-02
9 Charlotte Street, 9th Floor, Neo Building, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,409,588 GBP2023-12-31
Officer
2023-08-12 ~ now
IIF 67 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
45
9th Floor, Neo, Charlotte Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
5,232,783 GBP2022-01-01 ~ 2022-12-31
Officer
2018-04-27 ~ now
IIF 2 - Director → ME
46
UK BNG LIMITED - 2014-08-28
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ dissolved
IIF 21 - Director → ME
47
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
48
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,777,208 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 3 - Director → ME
49
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
666,680 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE