1
88 Bridge Street, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
38,360 GBP2024-04-30
Officer
2011-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
2
FOUNTAIN STREET FORMATIONS (54) LIMITED - 1999-11-24
88 Bridge Street, Warrington
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2000-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
SALSA ENTERPRISES LIMITED
- 2013-06-12
04479045 Salsa 88 Bridge Street, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
-273,633 GBP2024-04-30
Officer
2002-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
4
DR HERMAN (UK) LIMITED
- 2010-04-19
05014507 88 Bridge Street, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
194,819 GBP2024-04-30
Officer
2005-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
88 Bridge Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-58,648 GBP2024-04-30
Officer
2015-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
I2 MEDIA RESEARCH LIMITED
- now 04335734MEAUJO (582) LIMITED
- 2002-08-28
04335734 C/o Goldsmiths College, New Cross, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
122,550 GBP2024-12-31
Officer
2002-08-21 ~ 2008-01-07
IIF 14 - Director → ME
7
88 Bridge Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
69,775 GBP2024-04-30
Officer
2005-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
61 Railway Road, Leigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
-39,703 GBP2020-10-31
Officer
2010-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-148,441 GBP2022-04-29
Officer
2017-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HERMANS ONLINE LIMITED
- 2017-12-18
11014291 88 Bridge Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,212 GBP2024-04-30
Officer
2017-10-16 ~ 2018-01-09
IIF 12 - Director → ME
2018-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Salsa, 88 Bridge Street, Warrington
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
Flat 37 Tatton Court Egerton Road, Fallowfield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 8 - Director → ME