1
Third Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 28 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
MICRO FUSION 2004-1 LLP
- now OC305043 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC304649, OC305124, OC312749, OC308885, OC312748... (more)MICRO FUSION 2003-5 LLP - 2004-06-11
OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC304649, OC305124, OC312749, OC308885, OC312748... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-28 ~ now
IIF 21 - 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 25 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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
05060418, 04820337, 04955915, 05194264, 05704113, 05194277, 04820362, 05127731, 05060388, 04820426, 05795208, 05383046, 04820463, 05301152, 05007851, 04820471, 05795188, 05383243, 05440998, 05795216Warning 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 13 - Director → ME
2005-04-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 29 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 14 - Director → ME
2005-04-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - 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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - 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 22 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 30 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 17 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 32 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 23 - Director → ME
Person with significant control
2017-10-26 ~ 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
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 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
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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE