1
100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,041 GBP2023-09-30
Officer
2023-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 20 - Director → ME
3
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
4
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,696 GBP2015-04-30
Officer
2013-10-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
5
4385, 09776940: Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,548 GBP2022-09-30
Officer
2015-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
103, Suite 103 19 Lever Street, ManchesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
75,084 GBP2023-12-31
Officer
2014-12-10 ~ nowIIF 14 - Director → ME
2022-01-10 ~ nowIIF 31 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2024-01-15 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
619,746 GBP2015-04-30
Officer
2013-10-09 ~ dissolvedIIF 22 - Director → ME
9
Suite 127 8 Shepherd Market, Mayfair, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
197,179 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 25 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
2nd Floor City Road East, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,058 GBP2023-03-31
Officer
2015-03-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2013-10-09 ~ dissolvedIIF 18 - Director → ME
12
Suite 103 19 Lever Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,610 GBP2023-05-31
Officer
2017-05-17 ~ nowIIF 29 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 21 - Director → ME
14
C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 17 - Director → ME
2013-03-22 ~ dissolvedIIF 30 - Secretary → ME
15
C/o Suite 103 19 Lever Street, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
247,806 GBP2022-05-31
Officer
2016-05-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Griffin Court 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 24 - Director → ME
17
Suite 103 19 Lever Street, Manchester, LancashireActive Corporate (1 parent)
Equity (Company account)
-37,699 GBP2024-01-31
Officer
2020-05-31 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE