1
6 Chatsworth Close, BlackburnActive Corporate (2 parents)
Officer
2013-07-16 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2
31 Beaumont Street, Batley, EnglandActive Corporate (2 parents)
Officer
2025-09-08 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
6 Chatsworth Close, Blackburn, LancashireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,507,536 GBP2019-02-28
Officer
2013-10-31 ~ dissolvedIIF 18 - Director → ME
4
6 Chatsworth Close, Blackburn, LancashireDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 17 - Director → ME
5
Savile Mill, Mill Street East, Dewsbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
74,036 GBP2024-03-31
Officer
2020-09-18 ~ nowIIF 4 - Director → ME
6
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
271,714 GBP2024-05-31
Officer
2021-01-07 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor Saville Mills, Mill Street East, Dewsbury, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolvedIIF 8 - Director → ME
8
4th Floor, Savile Mills, Mill Street East, Dewsbury, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-22,569 GBP2024-03-31
Officer
2015-10-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
Savile Mill, Mill Street East, Dewsbury, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Gm House, Wilkinson Way, Blackburn, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,375,495 GBP2024-05-31
Officer
2016-06-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
11
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 36 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
34 Eden Park, Blackburn, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,859 GBP2024-03-31
Officer
2013-03-07 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (4 parents)
Equity (Company account)
174,619 GBP2024-05-31
Officer
2022-06-01 ~ nowIIF 11 - Director → ME
14
34 Camroyd Street, Dewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,289,525 GBP2024-02-29
Officer
2022-01-01 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
15
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,852,155 GBP2024-05-30
Officer
2017-06-28 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,389 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 35 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
17
MEDIA VIA LTD - 2020-11-02
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
5,133 GBP2024-05-31
Officer
2019-11-20 ~ nowIIF 34 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 58 - Has significant influence or control → OE
18
GM GROUP EQUITIES LTD - 2020-05-05
GM HOUSE LTD - 2020-04-23
Gm House, Wilkinson Way, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
-567 GBP2024-05-31
Officer
2018-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-03 ~ nowIIF 38 - Has significant influence or control → OE
19
AGILE MANAGEMENT GROUP LIMITED - 2020-05-05
6 Chatsworth Close, BlackburnActive Corporate (2 parents)
Equity (Company account)
216,954 GBP2024-05-31
Officer
2015-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
20
Savile Mills Mill Street East, Savile Town, Dewsbury, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolvedIIF 44 - Director → ME
21
39 Snowdon Avenue, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
6,727 GBP2024-05-31
Officer
2022-06-27 ~ nowIIF 24 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kiddies Kingdom Ltd, 4th Floor Savile Mills, Mill Street East, Dewsbury, West YorkshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,315,723 GBP2024-03-31
Officer
2013-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
23
18 Windermere Street, BoltonActive Corporate (1 parent)
Equity (Company account)
5,621 GBP2024-08-31
Officer
2014-08-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
124 City Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,264 GBP2024-03-31
Officer
2022-12-30 ~ nowIIF 6 - Director → ME
Person with significant control
2022-12-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
25
34 Camroyd Street, Dewsbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-02-28
Person with significant control
2021-02-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Savile Mill, Mill Street East, Dewsbury, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
5 Towers Court, Duckworth Street, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 16 - Director → ME
28
20 Ranelagh Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
40 Snowdon Avenue Snowdon Avenue, Blackburn, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,368 GBP2019-04-30
Officer
2017-11-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
30
3rd Floor, Savile Mills, Mill Street East, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,278 GBP2019-12-31
Officer
2015-08-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
31
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
10,125 GBP2024-05-31
Officer
2020-10-03 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
32
41 Shear Brow, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE