1
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-10-25 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
2023-11-08 ~ nowIIF 4 - Director → ME
3
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,800 GBP2024-04-05
Officer
2020-04-02 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2020-04-02 ~ nowIIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ZAT002 LIMITED - 2012-03-13
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-24 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
5
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)
Officer
2023-07-24 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ nowIIF 32 - Has significant influence or control → OE
6
Ram Mill Gordon Street, Chadderton, Oldham, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
101,957 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-12 ~ nowIIF 7 - Director → ME
Person with significant control
2019-10-12 ~ nowIIF 34 - Has significant influence or control → OE
7
Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-10-22 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
8
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 3 - Director → ME
9
Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-02-09 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
10
Ram Mill, Gordon Street, Chadderton, Oldham, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-07-31
Person with significant control
2020-07-21 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-10-24 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
13
68 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ram Mill, Gordon Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)
Officer
2023-11-28 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2023-11-28 ~ nowIIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
8,281 GBP2022-11-01 ~ 2023-10-31
Officer
2014-04-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,620,830 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ nowIIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ram Mill Gordon Street, Chadderton, OldhamActive Corporate (2 parents)
Profit/Loss (Company account)
-221,960 GBP2021-11-01 ~ 2022-10-31
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ram Mill, Gordon Street, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-2,263,356 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-07 ~ nowIIF 1 - Director → ME
19
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
377,167 GBP2024-06-28
Officer
2013-06-25 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove members → OE
20
C/o Pearlman Rose, Jack Dash House, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-03 ~ nowIIF 25 - Director → ME
21
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,057,500 GBP2024-08-31
Officer
2012-03-26 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
22
Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
51,149 GBP2023-03-31
Officer
2018-11-28 ~ nowIIF 26 - Director → ME
23
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
24
ZAT001 LIMITED - 2012-03-09
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
25
Ram Mill, Gordon Street, Chadderton, Oldham, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-308,868 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-31 ~ nowIIF 18 - Director → ME
26
Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,786 GBP2024-03-31
Officer
2016-09-23 ~ nowIIF 28 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
Mill Mall, Suite 6, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-03-24 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
28
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolvedIIF 16 - Director → ME
29
2 St Georges Mews, 43 Westminster Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolvedIIF 19 - Director → ME
30
C/o Pearlman Rose Jack Dash House, Lawn House Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
130,956 GBP2024-03-31
Officer
2017-02-17 ~ nowIIF 24 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 47 - Has significant influence or control → OE