1
06246123 LIMITED - now
EVOLVE MANAGEMENT UK LIMITED
- 2023-10-06
06246123 10 The Edge, Clowes Street, Salford
Liquidation Corporate (6 parents)
Equity (Company account)
224,533 GBP2020-03-31
Officer
2007-05-14 ~ 2010-05-20
IIF 45 - Director → ME
2
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-11-20 ~ dissolved
IIF 17 - Director → ME
3
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 16 - Director → ME
4
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-08-31
Officer
2020-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-04-30
Person with significant control
2019-04-04 ~ 2026-01-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CEDAR BUILDING SERVICES LIMITED
09614132 Apt 330 Block 5 Spectrum Blackfriars Road, Salford
Active Corporate (1 parent)
Equity (Company account)
33,866 GBP2024-05-31
Officer
2015-05-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
ELI - TECH DEVELOPMENTS LTD
- now 06007384GLOBAL SPECIALIST PROJECTS LIMITED
- 2020-03-10
06007384CIQ MANAGEMENT LIMITED - 2012-03-19
COLLABORATIVE IQ LTD - 2010-02-10
CLOR CONSULTING LIMITED - 2007-08-10
10 The Edge, Clowes Street, Salford
Dissolved Corporate (5 parents)
Equity (Company account)
85,203 GBP2020-09-30
Person with significant control
2017-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2007-07-28 ~ 2009-03-08
IIF 46 - Secretary → ME
9
EVOLVE MANAGEMENT RESOURCES LIMITED
06246226 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ 2010-05-20
IIF 47 - Secretary → ME
10
Suite 41 Chiltern Place, 66 Chiltern St, Marylebone, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2021-09-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Alacrity House, Kingsway, Newport, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2021-05-31
Officer
2022-01-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
Rsm Uk Restructuring Advisory Llp, Landmark, St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,385 GBP2019-03-31
Officer
2022-01-05 ~ 2022-04-14
IIF 13 - Director → ME
13
Apartment 330 Block 5 Spectrum Blackfriars Road, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-30 ~ 2022-12-01
IIF 15 - Director → ME
Person with significant control
2021-09-20 ~ 2022-12-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
EXT PAYROLL SOLUTIONS LTD
- now 12129171EXACT PAYROLL SOLUTIONS LIMITED
- 2022-11-18
12129171 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Equity (Company account)
10,300 GBP2023-07-31
Officer
2022-01-05 ~ 2022-12-01
IIF 8 - Director → ME
15
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (2 parents)
Equity (Company account)
-663,658 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
200 The Edge Clowes Street, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
GMN CHAPEL STREET LIMITED
- 2016-11-30
10279477 Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
HANOVER PROPERTY CONSULTANTS LTD
12643049 Apt 330 Block 5 Spectrum Blackfriars Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 44 - Director → ME
2020-06-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-06-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,014,642 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 31 - Director → ME
22
Unit 1 Tustin Court, Riversway, Preston, Lancashire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
15,303,774 GBP2024-03-31
Officer
2015-03-18 ~ now
IIF 30 - Director → ME
23
10 The Edge Clowes Street, Salford
Active Corporate (4 parents)
Equity (Company account)
1,590,409 GBP2024-06-30
Officer
2004-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
HEXAGON VOCATIONAL SERVICES LIMITED
13279085 Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,942 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 29 - Director → ME
25
13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2017-10-27 ~ now
IIF 10 - Director → ME
26
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2002-05-17 ~ 2005-01-10
IIF 26 - Director → ME
27
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2017-12-15 ~ now
IIF 32 - Director → ME
28
13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-52,800 GBP2022-07-31
Officer
2016-07-16 ~ now
IIF 36 - Director → ME
29
RAIN CITY DEVELOPMENTS (DUCIE STREET) LIMITED
10827851 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 18 - Director → ME
30
RAIN CITY DEVELOPMENTS (EDWARD STREET) LIMITED
11090215 13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2017-11-30 ~ now
IIF 12 - Director → ME
31
RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
10506372 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
59,744 GBP2021-12-31
Officer
2016-12-01 ~ now
IIF 39 - Director → ME
32
RAIN CITY DEVELOPMENTS (ENR) LIMITED
10334037 13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
115,572 GBP2020-08-31
Officer
2016-08-17 ~ now
IIF 35 - Director → ME
33
RAIN CITY DEVELOPMENTS (MISSOURI PLACE) LIMITED
10821322 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2017-06-15 ~ now
IIF 37 - Director → ME
34
RAIN CITY DEVELOPMENTS (WALKDEN) LIMITED
10937771 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2021-08-31
Officer
2017-08-30 ~ now
IIF 28 - Director → ME
35
FOCUSED ON IT LIMITED - 2006-06-01
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ dissolved
IIF 42 - Director → ME
36
Top Floor, St. Georges Yard, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2015-08-05
IIF 41 - Director → ME