1
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 11 - Director → ME
2
AIDECREST PROPERTY HOLDINGS LTD
16161811 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIDECREST PROPERTY SOLUTIONS LTD
16161954 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 14 - Director → ME
4
BINANCE COINBASE LIMITED
- 2021-08-11
13396203 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
1 Lyons Road Lyons Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-17
IIF 36 - Director → ME
6
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
CRESTBROOKS PROPERTIES LTD
- now 11028604GLOBAL LAB SOLUTIONS LIMITED
- 2024-12-05
11028604CRIB-5 LIMITED - 2018-10-31
1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 3 Turner Business Centre, Greengate, Middleton, Greater Manchester, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ 2023-01-06
IIF 2 - Director → ME
9
Suite 3 Turner Business Centre, Greengate, Middleton, Greater Manchester, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-01-06
IIF 5 - Director → ME
Person with significant control
2022-09-23 ~ 2023-01-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
DB HOLDINGS GROUP LTD
- 2023-10-20
12955700 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
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
11
1 Lyons Road, Trafford Park, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2009-11-01 ~ now
IIF 35 - Director → ME
2003-06-18 ~ 2010-01-25
IIF 8 - Director → ME
2003-06-25 ~ 2010-01-25
IIF 20 - Secretary → ME
Person with significant control
2018-10-22 ~ 2025-06-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ifs Labs, 1 Lyons Road, Manchester, England
Active Corporate (3 parents)
Officer
2016-09-27 ~ 2019-01-16
IIF 1 - Director → ME
2019-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-27 ~ 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
IIF 22 - Right to appoint or remove directors → OE
16
JET CORP COMPANY FINANCE LIMITED
- now 11919605GREEN GOLDRUSH LIMITED
- 2023-08-22
11919605 1 Lyons Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 37 - Director → ME
2024-05-28 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 77 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ 2013-09-11
IIF 7 - Director → ME
19
NOVACREST PROPERTY HOLDINGS LTD
16159101 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2025-01-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-01-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2025-01-02 ~ dissolved
IIF 18 - Director → ME
21
Panacea House, 407 Chorley Old Road, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 6 - Director → ME