1
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 223 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
ACQUIRECORP LTD - 2017-03-06
ACQUIRESIGN LTD - 2023-10-16
BLACK JACK 21 LIMITED - 2024-03-20
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 277 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
3
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-04-02 ~ nowIIF 203 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
4
JABBERMUNCH LTD - 2025-05-12
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2025-01-31
Officer
2025-05-10 ~ nowIIF 207 - Director → ME
Person with significant control
2025-05-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
5
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 181 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
6
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 235 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
7
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 174 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 193 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 160 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
10
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 245 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 230 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
12
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 175 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 242 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
14
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 162 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
15
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 225 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 202 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
17
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 192 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 179 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 173 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
20
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 205 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
21
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 169 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
22
City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-11 ~ dissolvedIIF 282 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 20 - Has significant influence or control → OE
23
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 189 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
1 Davenport House, 3 Wellington Park, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 300 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
25
207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,924 GBP2024-06-30
Officer
2011-06-20 ~ nowIIF 297 - Director → ME
2011-06-20 ~ nowIIF 342 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
26
DBS EXCHANGE LTD - 2018-07-02
ST JAMES DOMAINS LTD - 2018-03-19
SOLUS GROUP LTD - 2018-04-06
1 Davenport House, 207 Regent St, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-08-01 ~ nowIIF 159 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
27
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 186 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
28
QUICKNETSOFT LTD - 2018-07-09
IQ GOLD LTD. - 2022-05-31
1 Davenport House, 207 Regent St, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 285 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Has significant influence or control → OE
29
DBSTRUST LTD - 2019-06-28
ST JAMES TRUST ASSETS - 2017-03-06
Davenport House, 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-05 ~ nowIIF 294 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 117 - Has significant influence or control → OE
30
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 218 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 201 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 249 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
Davenport House, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,437 GBP2024-03-31
Officer
2020-10-12 ~ nowIIF 302 - Director → ME
2020-10-12 ~ nowIIF 343 - Secretary → ME
Person with significant control
2020-10-12 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
34
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 208 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
RED-PEGASUS LTD - 2017-08-16
261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,779 GBP2024-07-31
Officer
2017-08-07 ~ nowIIF 244 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
36
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-27 ~ nowIIF 222 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-04-02 ~ nowIIF 229 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
38
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 240 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
39
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 190 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 292 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
41
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 197 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
42
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-05 ~ nowIIF 280 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 196 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
44
Davenport House, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,366 GBP2024-05-31
Officer
2012-05-08 ~ nowIIF 360 - Director → ME
2012-05-08 ~ nowIIF 333 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
45
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 216 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
46
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 238 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
47
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 211 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
48
BOND ST. MEDIA LTD - 2017-03-06
Davenport House, 261 Bolton Rd, Bury, LancsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-22 ~ nowIIF 290 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
49
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 210 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
50
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 237 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
51
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 185 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
52
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 194 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
53
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 241 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
54
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 233 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
55
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 178 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
56
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 182 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
57
1 Davenport House, 3 Wellington Park, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 314 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
58
261 Bolton Rd, Bury, LancsActive Corporate (1 parent)
Equity (Company account)
-229,187 GBP2024-11-30
Officer
2013-08-01 ~ nowIIF 168 - Director → ME
2011-11-03 ~ nowIIF 332 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
59
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 232 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
60
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 214 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
61
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 227 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
62
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 217 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
63
1 Davenport House, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,300 GBP2024-08-31
Officer
2014-08-15 ~ nowIIF 283 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
64
RADAR AND SATELLITE LIMITED - 2025-09-22
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-03-27 ~ nowIIF 184 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
65
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 180 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
66
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 209 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
67
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 188 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
68
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 246 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
69
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 163 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
70
S.MEDIA IQ LTD - 2018-11-01
ZUOOP LTD - 2018-03-26
261 Bolton Road, Bury, LancashireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-06-08 ~ nowIIF 317 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
71
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 161 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
72
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 248 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
73
MYCENTRALPLACE LTD - 2016-09-19
2086 Davenport House 207 Regent St, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-03-23 ~ nowIIF 176 - Director → ME
Person with significant control
2020-03-23 ~ nowIIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Has significant influence or control over the trustees of a trust → OE
IIF 145 - Has significant influence or control → OE
74
1 Davenport House, 207 Regent St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-05 ~ nowIIF 286 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
75
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-04-02 ~ nowIIF 204 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
76
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 276 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
77
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,235 GBP2025-01-31
Officer
2019-01-28 ~ nowIIF 281 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
78
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 231 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
79
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 239 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
80
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 170 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
81
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 187 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
82
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-03-27 ~ nowIIF 198 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
83
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 270 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
84
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 236 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
85
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 234 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
86
THE BRIT BUSINESS LOBBY LTD - 2024-01-29
TRAPANDMOUSE LTD - 2020-09-10
33 Cottenham Lane, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Person with significant control
2020-07-09 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
87
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 171 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
88
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 199 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
89
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 215 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
90
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 219 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
91
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 206 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
92
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 172 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
93
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 220 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
94
1 Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,065 GBP2024-04-30
Officer
2017-04-12 ~ nowIIF 269 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE