1
Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
400,100 GBP2024-09-30
Officer
2023-10-25 ~ now
IIF 8 - Director → ME
2
Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
3
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AZORIA CAPITAL HOLDCO 3 LIMITED
15220622 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
30 GBP2024-06-30
Officer
2020-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED
- now 15026540 Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,277 GBP2024-06-30
Officer
2023-07-25 ~ now
IIF 6 - Director → ME
7
CARDOX INTERNATIONAL LIMITED
- now 034252992000 ENTERPRISE LIMITED - 1997-09-10
Canal Wharf, Lower Wharf Street, Ashton Under Lyne, Lancashire
Active Corporate (11 parents)
Equity (Company account)
4,936,492 GBP2024-06-30
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
8
COMPASS EVALUATOR REPORTS LIMITED
13288603 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,435 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-24 ~ 2023-10-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
NEWCO (PM) LIMITED
- 2019-07-15
11452741 Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ dissolved
IIF 5 - Director → ME
10
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ 2025-02-04
IIF 15 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-22 ~ 2026-01-22
IIF 1 - Director → ME
12
KEY FORENSIC SOLUTIONS LIMITED
- now 11195226 Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-02-22 ~ 2018-09-17
IIF 22 - Director → ME
13
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ dissolved
IIF 10 - Director → ME
14
James House Yew Tree Way, Golborne, Warrington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,276 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRUFAB HOLDINGS LIMITED
- 2021-09-23
13302034 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
558,559 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
74,097 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 26 - Has significant influence or control → OE
2021-04-14 ~ 2023-10-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-10-05 ~ 2025-03-10
IIF 4 - Director → ME
18
C/o Js Accountants And Business Advisors James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
19
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2024-08-31
Officer
2021-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
TMO CAPITAL INVESTMENTS LIMITED
- now 12889913 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
29,921 GBP2023-05-01 ~ 2024-04-30
Officer
2020-09-18 ~ 2025-03-10
IIF 19 - Director → ME
Person with significant control
2020-09-18 ~ 2025-03-10
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