1
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (1 parent)
Officer
2023-10-05 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
9th Floor, 80 Mosley Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2023-03-06 ~ dissolvedIIF 38 - director → ME
3
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-08-19 ~ nowIIF 23 - director → ME
4
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 31 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
5
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (3 parents)
Officer
2023-03-06 ~ nowIIF 28 - director → ME
6
9th Floor, 80 Mosley Street, Manchester, Greater Manchester, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ nowIIF 22 - director → ME
Person with significant control
2023-03-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
ADVERTISING & RETAIL TECHNOLOGY LIMITED - 2013-06-10
9th Floor 80 Mosley Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2012-09-26 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-16 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
9
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 32 - director → ME
11
67-68 Hatton Garden, Suite 10, London, EnglandCorporate (4 parents)
Officer
2024-10-16 ~ nowIIF 21 - director → ME
12
8 Coldbath Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-206,902 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 18 - director → ME
Person with significant control
2020-12-16 ~ 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
IIF 1 - Right to appoint or remove directors → OE
13
2 Valentine Place, London, EnglandCorporate (3 parents)
Equity (Company account)
476,973 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 20 - director → ME
14
POWERLINKS (USA) LIMITED - 2017-11-08
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-12 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
15
Medius House, 2 Sheraton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
35,510 GBP2024-01-31
Officer
2023-02-28 ~ nowIIF 19 - director → ME
16
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-5,063,485 GBP2023-06-30
Officer
2012-03-29 ~ nowIIF 24 - director → ME
17
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-30 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
18
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-17 ~ nowIIF 35 - director → ME
Person with significant control
2020-12-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
20
TODDY LIMITED - 2010-05-24
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
10,100 GBP2024-01-31
Officer
2009-07-13 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
HOT TODDY LIMITED - 2010-06-14
9th Floor 80 Mosley Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2009-07-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-12 ~ nowIIF 25 - director → ME
Person with significant control
2016-08-06 ~ nowIIF 8 - Has significant influence or control → OE