1
VERION GROUP LIMITED - 2021-08-30
85 Chapel St, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,480 GBP2024-07-31
Officer
2018-10-29 ~ 2021-05-01IIF 10 - Director → ME
2020-05-13 ~ 2020-05-13IIF 20 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 36 - Has significant influence or control → OE
2018-10-29 ~ 2020-05-01IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
GENISE CONSULTING LTD - 2024-02-14
24 Swan Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-04-20 ~ 2021-05-31IIF 6 - Director → ME
2020-05-13 ~ 2020-05-13IIF 15 - Director → ME
2018-04-20 ~ 2019-10-21IIF 13 - Director → ME
Person with significant control
2018-04-20 ~ 2021-05-31IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-05-15IIF 32 - Has significant influence or control → OE
2018-04-20 ~ 2019-10-21IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
RHYTHM MUSIC LTD - 2021-09-23
85 Chapel St, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 19 - Director → ME
2018-02-19 ~ 2021-05-01IIF 12 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 37 - Has significant influence or control → OE
2018-02-19 ~ 2021-05-01IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
SALIX CONSULTANCY LTD - 2021-09-22
85 Chapel Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-05-13 ~ 2020-05-13IIF 16 - Director → ME
2018-06-19 ~ 2021-05-01IIF 8 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 22 - Has significant influence or control → OE
2018-06-19 ~ 2021-05-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
85 Chapel St, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-01-20 ~ 2019-10-18IIF 7 - Director → ME
2020-05-13 ~ 2020-05-13IIF 17 - Director → ME
2020-05-13 ~ 2021-05-01IIF 5 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 30 - Has significant influence or control → OE
2018-01-20 ~ 2019-10-18IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2019-10-18 ~ 2021-05-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
EIKON HOLDING LIMITED - 2018-01-09
EIKON INTERNATIONAL LTD - 2022-04-06
85a Chapel Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-120,335 GBP2024-12-31
Officer
2018-07-20 ~ 2021-05-01IIF 9 - Director → ME
2020-05-13 ~ 2020-05-13IIF 18 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 26 - Has significant influence or control → OE
2018-07-20 ~ 2021-05-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-13 ~ 2020-05-13IIF 21 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15IIF 27 - Has significant influence or control → OE