1
ASHTONS ESTATES LTD - now
VERION GROUP LIMITED
- 2021-08-30
10512323 85 Chapel St, Salford, England
Active Corporate (5 parents)
Equity (Company account)
1,480 GBP2024-07-31
Officer
2018-10-29 ~ 2021-05-01
IIF 11 - Director → ME
2020-05-13 ~ 2020-05-13
IIF 20 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15
IIF 36 - Has significant influence or control → OE
2018-10-29 ~ 2020-05-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BLUE CHILLI'S LTD - now
GENISE CONSULTING LTD
- 2024-02-14
10838711 24 Swan Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-04-20 ~ 2019-10-21
IIF 3 - Director → ME
2020-05-13 ~ 2020-05-13
IIF 15 - Director → ME
2018-04-20 ~ 2021-05-31
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ 2021-05-31
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2018-04-20 ~ 2019-10-21
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
2020-05-13 ~ 2020-05-15
IIF 32 - Has significant influence or control → OE
3
CENTRAL PROPERTIES NORTHWEST LIMITED
- now 09591999TIMEFLIES LIMITED - 2016-03-23
104a Coronation Road, Radcliffe, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
COMPANY SETUPS GROUP LTD - now
85 Chapel St, Salford, England
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-07-31
Officer
2018-02-19 ~ 2021-05-01
IIF 13 - Director → ME
2020-05-13 ~ 2020-05-13
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15
IIF 37 - Has significant influence or control → OE
2018-02-19 ~ 2021-05-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
GEM STUDIOS LTD - now
SALIX CONSULTANCY LTD
- 2021-09-22
10767595 85 Chapel Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-05-13 ~ 2020-05-13
IIF 17 - Director → ME
2018-06-19 ~ 2021-05-01
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15
IIF 22 - Has significant influence or control → OE
2018-06-19 ~ 2021-05-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
BULLION GIANT LTD - 2016-03-31
91 Wimpole Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600,684 GBP2021-01-31
Officer
2017-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
LIFESTONE CONSULTING LTD - now
LIFESTONE CONSULTING LTD
- 2025-12-24
10852603 85 Chapel St, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-05-13 ~ 2021-05-01
IIF 2 - Director → ME
2018-01-20 ~ 2019-10-18
IIF 1 - Director → ME
2020-05-13 ~ 2020-05-13
IIF 16 - Director → ME
Person with significant control
2019-10-18 ~ 2021-05-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2018-01-20 ~ 2019-10-18
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-05-15
IIF 30 - Has significant influence or control → OE
8
MCR HOLIDAY LETS LTD - now
EIKON INTERNATIONAL LTD
- 2022-04-06
10506538EIKON HOLDING LIMITED - 2018-01-09
85a Chapel Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120,335 GBP2024-12-31
Officer
2020-05-13 ~ 2020-05-13
IIF 18 - Director → ME
2018-07-20 ~ 2021-05-01
IIF 10 - Director → ME
Person with significant control
2018-07-20 ~ 2021-05-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-05-15
IIF 26 - Has significant influence or control → OE
9
104a Coronation Road, Radcliffe, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-53,855 GBP2022-04-30
Officer
2020-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
104a Coronation Road, Radcliffe, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
104a Coronation Road, Radcliffe, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-13 ~ 2020-05-13
IIF 21 - Director → ME
2017-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-15
IIF 27 - Has significant influence or control → OE
2017-02-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE