1
Barnstead Barn Waddington Road, West Bradford, Clitheroe, Lancashire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,628,291 GBP2024-05-31
Officer
2014-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
E MOBILITY TECHNOLOGIES LIMITED
11147145 Elap House, Fort Street, Accrington, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ dissolved
IIF 11 - Director → ME
3
The Old Tannery, Eastgate, Accrington, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 13 - Director → ME
4
Unit 5 Metcalf Drive, Altham Business Park, Altham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
399 GBP2024-09-30
Officer
2015-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 5 Metcalf Drive, Altham Business Park, Altham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,481,193 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 5 Metcalf Drive, Altham Business Park, Altham, England
Active Corporate (4 parents)
Equity (Company account)
383,033 GBP2024-09-30
Officer
2009-01-21 ~ now
IIF 3 - Director → ME
7
ELAP MANUFACTURING LIMITED
- now 07290611CN CREATIVE (HOLDINGS) LIMITED
- 2012-12-03
07290611 The Old Tannery, Eastgate, Accrington, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 12 - Director → ME
8
Barnsteads Barn, Waddington Road, West Bradford, Clitheroe, Lancashire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2003-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
595,101 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 26 - Has significant influence or control → OE
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-09-30
Officer
2015-06-12 ~ 2017-10-23
IIF 15 - Director → ME
11
121 Winterstoke Road, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
80,130 GBP2016-12-31
Officer
2015-02-24 ~ 2017-10-23
IIF 16 - Director → ME
12
121 Winterstoke Road, Bristol, England
Active Corporate (13 parents, 5 offsprings)
Officer
2013-12-16 ~ 2017-10-23
IIF 18 - Director → ME
13
C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ 2017-10-23
IIF 17 - Director → ME
14
NICOVENTURES TRADING LIMITED - now
CN CREATIVE LIMITED
- 2014-11-10
06665343 Globe House, 1 Water Street, London
Active Corporate (39 parents)
Officer
2008-08-06 ~ 2014-09-08
IIF 21 - Director → ME
15
70 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-06-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-15,293,323 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
17
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (8 parents)
Equity (Company account)
-331,265 GBP2024-12-31
Officer
2021-07-19 ~ now
IIF 8 - Director → ME
18
Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
In Administration Corporate (8 parents)
Equity (Company account)
-6,592,902 GBP2024-12-31
Officer
2021-06-18 ~ now
IIF 6 - Director → ME
19
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,199,405 GBP2024-05-31
Officer
2020-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 29 - Has significant influence or control → OE
21
Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ 2017-10-23
IIF 19 - Director → ME
22
VENTUS MEDICAL LIMITED - now
PROJECT PARADISE LIMITED
- 2019-08-07
09364884 Unit 8, The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
-1,256,004 GBP2016-12-31
Officer
2014-12-22 ~ 2018-05-18
IIF 20 - Director → ME