1
365 PROPERTY MANAGEMENT LIMITED
11028313 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2018-06-30
Officer
2013-06-13 ~ dissolved
IIF 65 - Director → ME
3
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 (11 parents)
Officer
2010-10-31 ~ dissolved
IIF 66 - Director → ME
4
ASSOCIATED NETWORK SOLUTIONS PLC
- 2007-03-09
03176761 1 Archway, Birley Fields, Manchester, England
Active Corporate (31 parents, 6 offsprings)
Officer
1996-05-01 ~ 2016-05-03
IIF 51 - Director → ME
5
BRAND NEW CO (4020) LIMITED
08403534 07462747, 07680947, 05229062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ans Group Plc, Synergy House, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 67 - Director → ME
6
CONDUCO SOFTWARE LIMITED - 2012-10-09
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,354 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
COMMAND TECHNOLOGY GROUP LIMITED - now
COMMAND TECHNOLOGY GROUP PLC
- 2012-10-02
02721643ASHPOOL TELECOM PLC
- 2008-07-15
02721643ASHPOOL SYSTEMS LIMITED - 1999-04-12
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ 2009-06-04
IIF 53 - Director → ME
8
1 Archway, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
1,453,963 GBP2022-12-31
Officer
2016-01-11 ~ 2021-06-17
IIF 80 - Director → ME
9
FETCH TECHNOLOGY GROUP LTD
- now 11071470POS8 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 ~ 2025-12-08
IIF 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
10
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
887,720 GBP2023-12-31
Officer
2016-06-01 ~ 2025-07-16
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
POPTEL TECHNOLOGY LIMITED - 2007-09-25
UNDERBRACE LIMITED - 2002-09-23
Synergy House, Manchester Science Park, Manchester
Dissolved Corporate (16 parents)
Officer
2008-09-02 ~ 2009-08-04
IIF 55 - Director → ME
12
GAWSWORTH PROPERTY COMPANY LIMITED
09784980 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
35,687 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
GODEL TECHNOLOGIES EUROPE LIMITED
04551774 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
21,861,157 GBP2023-12-31
Officer
2009-02-26 ~ 2009-08-04
IIF 71 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
14
GODEL TECHNOLOGIES LIMITED
- now 05269140RIVINGTON STREET SOFTWARE LIMITED
- 2008-04-28
05269140TISL DEVELOPMENT LIMITED - 2006-02-27
ROWMATIC LIMITED - 2004-11-15
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2022-01-01
Officer
2010-12-13 ~ 2018-04-27
IIF 46 - Director → ME
2007-07-27 ~ 2009-08-04
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
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 115 - Director → ME
16
GREEN ENERGY SPV PLC
- 2023-02-27
13653347 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 44 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 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
17
INNOVATIVE RETAIL SOLUTIONS LIMITED
16226838 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 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
3 Claremont Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-22 ~ 2008-12-05
IIF 78 - Director → ME
19
LOWRY FAMILY INVESTMENT COMPANY LIMITED
10921332 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 109 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
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 89 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
21
LOWRY PROPCO (ACQUA MARBELLA) LIMITED
10128529 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-18 ~ 2022-11-30
IIF 91 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
22
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,510 GBP2024-03-31
Officer
2016-05-19 ~ 2022-11-30
IIF 101 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
LOWRY PROPCO (BELLS COURT) LIMITED
10200352 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-05-26 ~ 2022-11-30
IIF 99 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
LOWRY PROPCO (BOTANIC MARBELLA) LIMITED
10687035 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,889 GBP2022-03-31
Officer
2017-03-23 ~ 2022-11-30
IIF 95 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
LOWRY PROPCO (CALAHONDA) LIMITED
11321187 9th Floor, Neo, Charlotte Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-04-20 ~ 2022-11-30
IIF 56 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
26
LOWRY PROPCO (CALLE LEVANTE) LIMITED
11020939 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 59 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
LOWRY PROPCO (CARONTE MARBELLA) LIMITED
10798335 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-105,146 GBP2024-03-31
Officer
2017-06-01 ~ 2022-11-30
IIF 93 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
28
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-01-30 ~ 2022-11-30
IIF 108 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-30 ~ 2022-11-30
IIF 79 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-30,187 GBP2024-03-31
Officer
2017-04-25 ~ 2022-11-30
IIF 92 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
31
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,199 GBP2024-03-31
Officer
2016-04-20 ~ 2022-11-30
IIF 97 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
32
LOWRY PROPCO (LOS JARDINES DEL MAR) LIMITED
10516043 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 98 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
33
LOWRY PROPCO (LUND STREET) LIMITED
10196763 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-05-24 ~ 2022-11-30
IIF 104 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
LOWRY PROPCO (MEDIA CITY) LIMITED
10129057 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-18 ~ 2022-11-30
IIF 88 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
35
LOWRY PROPCO (PALATINE GARDENS) LIMITED
11078048 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
28,899 GBP2024-03-31
Officer
2017-11-23 ~ 2022-11-30
IIF 60 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
36
LOWRY PROPCO (PARTRIDGE WAY, WINCHAM) LIMITED
10211449 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,085 GBP2024-03-31
Officer
2016-06-02 ~ 2022-11-30
IIF 102 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
LOWRY PROPCO (SILKHOUSE COURT) LIMITED
10441341 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-10-24 ~ 2022-11-30
IIF 100 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
38
LOWRY PROPCO (SPININGFIELD ROAD, BIDDULPH) LIMITED
10239474 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,544 GBP2024-03-31
Officer
2016-06-20 ~ 2022-11-30
IIF 96 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
LOWRY PROPCO (X1 AIRE LEEDS) LIMITED
10778724 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,484 GBP2024-03-31
Officer
2017-05-19 ~ 2022-11-30
IIF 86 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
40
LOWRY PROPCO (X1 CHATHAM WATERS) LIMITED
12045192 Neo Building, 9th Floor, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
28,904 GBP2024-03-31
Officer
2019-06-11 ~ 2022-11-30
IIF 64 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
41
LOWRY PROPCO (X1 MANCHESTER WATERS) LIMITED
10875715 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
121,305 GBP2024-03-31
Officer
2017-07-20 ~ 2022-11-30
IIF 111 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
42
LOWRY PROPCO (X1 MEDIA CITY 3) LIMITED
10149777 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-27 ~ 2022-11-30
IIF 106 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
43
LOWRY PROPCO (X1 THE EXCHANGE) LIMITED
10128802 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-18 ~ 2022-11-30
IIF 105 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
44
LOWRY PROPCO (X1 THE GATEWAY) LIMITED
10132498 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 84 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
45
LOWRY PROPCO (X1 THE LANDMARK) LIMITED
10606198 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-02-07 ~ 2022-11-30
IIF 94 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
46
LOWRY PROPCO (X1 THE PLAZA) LIMITED
10298473 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,356 GBP2024-03-31
Officer
2016-07-27 ~ 2022-11-30
IIF 87 - Director → ME
47
LOWRY PROPCO (X1 THE STUDIOS) LTD
10589344 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-01-30 ~ 2022-11-30
IIF 90 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
48
LOWRY PROPCO (X1 TOWN HALL) LIMITED
10129196 9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-18 ~ 2022-11-30
IIF 107 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
49
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
523,678 GBP2024-03-31
Officer
2014-11-13 ~ 2022-11-30
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
50
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 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
51
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-11-30
IIF 58 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 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
52
9th Floor Neo, Charlotte Street, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
415,248 GBP2022-03-31
Officer
2019-09-13 ~ 2022-11-30
IIF 57 - Director → ME
53
LOWRY INVESTMENT CAPITAL LIMITED
- 2009-07-09
06438997 9th Floor, Neo, Charlotte Street, Manchester, England
Active Corporate (7 parents, 19 offsprings)
Officer
2007-11-28 ~ 2022-11-30
IIF 70 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-07 ~ 2021-02-12
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
54
MAZE THEORY GAMES GROUP LIMITED
- now 13888111SALTWATER GAMES LIMITED
- 2025-05-02
13888111 9 Charlotte Street, 9th Floor, Neo Building, Manchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,409,588 GBP2023-12-31
Officer
2022-08-23 ~ 2023-08-12
IIF 116 - Director → ME
2023-08-12 ~ now
IIF 114 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
55
Synergy House Guildhall Close, Manchester Science Park, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2011-04-20
IIF 54 - Director → ME
2007-10-15 ~ 2011-11-17
IIF 112 - Secretary → ME
56
MILAMBER VENTURES LTD - now
MILAMBER VENTURES PLC - 2022-01-11
RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
SMART IDENTITY PLC - 2007-07-19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
-507,479 GBP2024-09-28
Officer
2006-02-28 ~ 2011-02-01
IIF 52 - Director → ME
2006-02-28 ~ 2006-06-15
IIF 113 - Secretary → ME
57
PICKSTAR ACTIVE PATHWAYS LIMITED
12676833 90a Broomfield Road, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
-512,317 GBP2024-06-30
Officer
2020-09-16 ~ 2021-04-20
IIF 50 - Director → ME
58
1 Archway Birley Fields, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-11 ~ 2021-06-17
IIF 83 - Director → ME
59
1 Archway Birley Fields, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-09 ~ 2021-06-17
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
9th Floor, Neo, Charlotte Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
5,232,783 GBP2022-01-01 ~ 2022-12-31
Officer
2018-04-27 ~ now
IIF 45 - Director → ME
61
PRYMO SURFACE SOLUTIONS LIMITED
08154062 Jfdi House, Willan Trading Estate, Waverley Road, Sale, Cheshire
Active Corporate (5 parents)
Equity (Company account)
80,628 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
62
The Sharp Project, Thorp Road, Manchester
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253,241 GBP2025-03-31
Officer
2012-10-01 ~ 2013-07-03
IIF 48 - Director → ME
63
THE NORTHERN PREMIER FOOTBALL LEAGUE LIMITED
04116935 C/o Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, Cheshire
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
146,783 GBP2023-12-31
Officer
2008-06-14 ~ 2011-11-13
IIF 49 - Director → ME
64
THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED
- now 03278630THE MANCHESTER INCUBATOR COMPANY LIMITED - 2011-08-03
MANCHESTER BIOTECH LIMITED - 2001-02-21
MANCHESTER BIOSCIENCES INCUBATOR LIMITED - 1998-05-20
INCUBATOR BUILDING LIMITED - 1997-12-31
The Incubator Building, 48 Grafton Street, Manchester
Dissolved Corporate (39 parents)
Equity (Company account)
12,559,344 GBP2019-07-31
Officer
2013-09-23 ~ 2015-10-15
IIF 68 - Director → ME
65
UK BOND NETWORK LIMITED
- 2019-11-26
08247737UK BOND EXCHANGE LIMITED - 2013-04-04
9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1,049,415 GBP2022-03-31
Officer
2013-11-18 ~ 2021-06-03
IIF 61 - Director → ME
66
UK BOND NETWORK GROUP LIMITED
- now 08910915 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-02-25 ~ dissolved
IIF 63 - Director → ME
67
UK BOND NETWORK HOLDINGS LIMITED
08762416 9th Floor Neo Building, Faulkner Street, Manchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
804 GBP2022-03-31
Officer
2013-11-18 ~ 2021-06-03
IIF 62 - Director → ME
68
UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED - now
THE UNIVERSITY OF MANCHESTER I3 LIMITED
- 2020-07-09
05177409THE UNIVERSITY OF MANCHESTER INTELLECTUAL PROPERTY LIMITED - 2011-08-03
MANCHESTER INTELLECTUAL PROPERTY LIMITED - 2004-11-17
Core Technology Facility, 46 Grafton Street, Manchester
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
1,617,116 GBP2024-07-31
Officer
2013-09-23 ~ 2015-10-15
IIF 69 - Director → ME
69
9th Floor, Neo, 9 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Storey, Meeting House Lane, Lancaster, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,777,208 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 47 - Director → ME
71
VISUAL BEARING LTD - 2013-09-11
Riverside House, Irwell Street, Manchester
In Administration Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,015,531 GBP2023-12-31
Officer
2017-01-18 ~ 2025-04-10
IIF 110 - Director → ME
72
Unit 57 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
666,680 GBP2023-12-31
Officer
2014-11-14 ~ 2022-11-30
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE