1
Third Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
46,306 GBP2024-12-31
Officer
2016-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
MICRO FUSION 2004-1 LLP
- now OC305043 OC304259, OC304649, OC305056, OC305124, OC305766, OC307642, OC307656, OC307738, OC308883, OC308884, OC308885, OC308886, OC312748, OC312749... (more)MICRO FUSION 2003-5 LLP - 2004-06-11
OC304259, OC304649, OC305056, OC305124, OC305766, OC307642, OC307656, OC307738, OC308883, OC308884, OC308885, OC308886, OC312748, OC312749... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-28 ~ now
IIF 26 - LLP Member → ME
4
NEW MILLENNIA ACCOUNTANCY LIMITED
12325430 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 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
5
NEW MILLENNIA GROUP LIMITED
- now 04820474NEW MILLENNIA GROUP PLC
- 2016-09-06
04820474NEW MILLENNIA GROUP LIMITED
- 2006-05-18
04820474SG CO 10 LIMITED - 2003-09-11
04820337, 04820353, 04820362, 04820421, 04820426, 04820432, 04820463, 04820471, 04955915, 05007851, 05007858, 05060388, 05060418, 05127731, 05194264, 05194277, 05194334, 05301005, 05301026, 05301152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
174,607 GBP2024-12-31
Officer
2005-04-01 ~ now
IIF 21 - Director → ME
2005-04-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Castle Street Easgate, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
NEW MILLENNIA PAYROLL SERVICES LIMITED
04254121 Third Floor Eastgate Castle Street, Castlefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
797,636 GBP2024-12-31
Officer
2005-04-01 ~ now
IIF 22 - Director → ME
2005-04-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
NEW MILLENNIA SOLUTIONS LIMITED
06157518 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,353 GBP2024-12-31
Person with significant control
2022-06-01 ~ 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
9
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
382 GBP2018-06-30
Person with significant control
2019-07-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
24,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE VERNON PLACE (POYNTON) MANAGEMENT COMPANY LIMITED
05160187 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-10-03 ~ now
IIF 35 - Director → ME
13
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64,380 GBP2024-04-30
Officer
2009-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
998 GBP2025-04-30
Officer
2023-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-10-31
Officer
2017-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
TREE FINANCIAL SERVICES LIMITED - 2017-10-23
11032783 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-06-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
WE ARE PROSPEROUS LIMITED
- now 10750617TREE FUNDING SOLUTIONS LIMITED
- 2022-05-10
10750617 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,649 GBP2025-05-31
Person with significant control
2017-05-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE