1
11b Olympic Park, Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Unit 1-3 Broadway, Hyde, EnglandDissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
3rd Floor - 45 Albemarle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,137 GBP2023-02-28
Officer
2019-02-05 ~ nowIIF 40 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Rubix House, Broadway Industrial Estate, Hyde, United KingdomActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Unit 1 Rubix House, Broadway, Hyde, EnglandActive Corporate (3 parents)
Officer
2023-04-14 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 Rubix House, Broadway, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Albemarle Street, London, EnglandActive Corporate (1 parent)
Officer
2023-08-14 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
3rd Floor - 45 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,648 GBP2021-02-28
Officer
2018-06-01 ~ nowIIF 39 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (3 parents)
Officer
2023-04-21 ~ nowIIF 27 - Director → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
35,059 GBP2019-07-31
Officer
2019-07-01 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
12
11b Olympic Park, Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
-938 GBP2024-11-30
Person with significant control
2022-11-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rubix House Unit 3, Broadway Industrial Estate, Hyde, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27,820 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Rubix House, Broadway, Hyde, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
CUSTOM CONTROLLERS UK LIMITED - 2019-03-30
4385, 09279095 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-137,278 GBP2019-01-30
Officer
2014-10-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Unit 1d Shepley South Industrial, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Unit 1-3 Broadway, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1-3 Broadway, Hyde, EnglandActive Corporate (3 parents)
Officer
2023-01-06 ~ nowIIF 38 - Director → ME