1
Innovation Centre, Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
WEIGHTCO 2007 (5) LIMITED - 2008-01-29
Harrison Way, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 37 - Director → ME
3
Harrison Way, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 48 - Director → ME
4
BRABCO NO: 115 (2002) LIMITED - 2002-07-25
D T E House, Hollins Mount, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2002-10-04 ~ dissolved
IIF 47 - Director → ME
5
KING AND FOWLER LIMITED - 2010-02-22
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 38 - Director → ME
6
42 Glebe Street, Loughborough, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
-117,860 GBP2024-12-31
Officer
2019-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
42 Glebe Street, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-23 ~ dissolved
IIF 26 - Director → ME
2019-09-23 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
SILICON FACTORY CAPITAL LTD - 2021-06-18
5 Meadow Way, Wilmslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 31 - Director → ME
2020-04-22 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
42 Glebe Street, Loughborough, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
-91,601 GBP2024-12-31
Officer
2019-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
DNA.AM LIMITED - 2024-06-24
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
-283,860 GBP2022-12-31
Officer
2018-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 10 - Has significant influence or control → OE
11
F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 41 - Director → ME
2013-08-12 ~ dissolved
IIF 56 - Secretary → ME
12
AERODNA ENTERPRISES LIMITED - 2013-01-16
Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 32 - Director → ME
13
VALUECHAIN.COM DNA LIMITED - 2015-09-24
VALUECHAIN DNA LIMITED - 2014-10-03
VALUECHAINCLOUD.COM LIMITED - 2014-09-26
F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 40 - Director → ME
2013-08-12 ~ dissolved
IIF 55 - Secretary → ME
14
AERODNA SOURCING LIMITED - 2013-01-10
Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 33 - Director → ME
15
42 Glebe Street, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ dissolved
IIF 27 - Director → ME
2023-01-19 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
F27b Preston Technology Centre, Marsh Lane, Preston
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 42 - Director → ME
17
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
-268,090 GBP2021-03-31
Officer
2018-03-20 ~ dissolved
IIF 30 - Director → ME
2018-03-20 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
18
VALUECHAIN.AM GROUP LTD - 2024-02-05
FITFACTORY TECHNOLOGY GROUP LTD - 2023-07-10
VALUECHAIN ENTERPRISE SYSTEMS LTD - 2021-04-30
VALUECHAIN TECHNOLOGIES LTD - 2018-05-18
VALUECHAIN.COM ENTERPRISES GROUP LIMITED - 2017-01-12
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,742,010 GBP2023-12-31
Officer
2015-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
FIT FACTORY TECHNOLOGY GROUP LTD - 2021-03-25
FIT FACTORY TECHNOLOGY LTD - 2020-04-28
42 Glebe Street, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-17 ~ dissolved
IIF 25 - Director → ME
2020-03-17 ~ dissolved
IIF 52 - Secretary → ME
20
42 Glebe Street, Loughborough, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2021-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Valuechain Innovation Centre Keckwick Lane, Daresbury, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 45 - Director → ME
2019-09-24 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
VALUECHAIN.COM SOLUTIONS LIMITED - 2017-01-05
Stamford House, Northenden Road, Sale, Cheshire
In Administration Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
71,761 GBP2023-12-31
Officer
2013-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
23
42 Glebe Street, Loughborough, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2020-10-20 ~ now
IIF 19 - Director → ME
2020-10-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-10-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
FITFACTORY INNOVATIONS LTD - 2023-07-10
VALUECHAIN.COM ENTERPRISES LIMITED - 2021-04-28
DNA ERP LIMITED - 2014-10-06
AERODNA LIMITED - 2013-11-15
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-835,462 GBP2023-12-31
Officer
2012-05-01 ~ now
IIF 29 - Director → ME
2015-02-07 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
42 Glebe Street, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,608 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 17 - Director → ME
2020-10-21 ~ now
IIF 53 - Secretary → ME