1
25 Clinton Place, Seaford, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,815 GBP2020-10-31
Officer
2019-10-07 ~ dissolved
IIF 8 - Director → ME
2
70 Market Street, Tottington, Bury, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
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 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Sovereign Street, Concordia Works, Leeds, Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
2,259,044 GBP2023-12-31
Officer
2014-10-16 ~ 2017-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONSULT RED HOLDINGS LIMITED
- now 04829985RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
BIZAA LIMITED - 2003-08-21
The Wave, 1 View Croft Road, Shipley, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
1,834,502 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
5
RED EMBEDDED CONSULTING LIMITED
- 2024-04-30
06688270 The Wave, 1 View Croft Road, Shipley, West Yorkshire
Active Corporate (13 parents)
Equity (Company account)
5,183,276 GBP2023-12-31
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
6
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
FRIEND MTS LIMITED - 2011-03-29
SOUND-TRAK LIMITED - 2005-11-15
FRIENDCO.COM LIMITED - 2002-08-14
FRIENDLY COMPUTERS LIMITED - 2000-02-17
177 Shaftesbury Avenue, London, England
Active Corporate (19 parents)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
7
70 Market Street, Tottington, Bury
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INFINITE SEARCH & CONSULTANCY LIMITED
11379669 70 Anthony Marshall, Market Street, Tottington, Bury, England
Dissolved Corporate (3 parents)
Equity (Company account)
-304 GBP2021-05-31
Officer
2018-05-24 ~ dissolved
IIF 12 - Director → ME
9
NORTHWEST FOOTBALL TRUST LIMITED
- now 09423271BOLTON BURY DISTRICT FOOTBALL LEAGUE LIMITED
- 2019-04-17
09423271 Ground Floor, Bridgeman Court, Salop Street, Bolton, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
91,976 GBP2016-03-31
Officer
2018-10-08 ~ 2023-10-09
IIF 1 - Director → ME
Person with significant control
2018-11-28 ~ 2023-10-09
IIF 15 - Has significant influence or control → OE
10
PACE EAST TRADING LIMITED - now
PACE EAST TRADING LIMITED LIMITED
- 2014-07-02
05440672PACE HEALTH TECHNOLOGY LIMITED
- 2013-05-22
05440672DE FACTO 1240 LIMITED - 2005-07-19
Victoria Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-05-22 ~ 2014-04-08
IIF 9 - Director → ME
11
PACE LTD - 2008-05-16
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-08-01 ~ 2014-04-08
IIF 7 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-11-09 ~ 2014-04-08
IIF 14 - Director → ME
13
70 Anthony Marshall, Market Street, Tottington, Bury, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,267 GBP2020-12-31
Officer
2018-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
STRONG TECHNOLOGY UK LTD - now
CALDERO HOLDINGS LIMITED
- 2025-07-10
10510481 Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,144,064 GBP2023-12-31
Officer
2016-12-05 ~ 2017-12-31
IIF 2 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-31
IIF 21 - Has significant influence or control → OE