1
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 73 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → 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 120 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 225 - 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 54 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 157 - 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 57 - Director → ME
Person with significant control
2025-05-10 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
5
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
6
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 94 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
7
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 84 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
8
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
9
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 90 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
10
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
11
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 75 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
12
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 53 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
13
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 45 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
14
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 32 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
15
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
16
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
17
City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-11 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 227 - Has significant influence or control → OE
18
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 43 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
19
1 Davenport House, 3 Wellington Park, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 146 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
20
207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,924 GBP2024-06-30
Officer
2011-06-20 ~ nowIIF 140 - Director → ME
2011-06-20 ~ nowIIF 192 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 246 - Ownership of shares – 75% or more → OE
21
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 14 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
22
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 76 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
23
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 40 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
24
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 91 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
25
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 128 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 322 - Has significant influence or control as a member of a firm → OE
IIF 322 - Has significant influence or control → OE
26
ST JAMES TRUST ASSETS - 2017-03-06
DBSTRUST LTD - 2019-06-28
Davenport House, 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-05 ~ nowIIF 137 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 320 - Has significant influence or control → OE
27
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 68 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
28
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 52 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
29
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 99 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
30
Davenport House, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,437 GBP2024-03-31
Officer
2020-10-12 ~ nowIIF 148 - Director → ME
2020-10-12 ~ nowIIF 193 - Secretary → ME
Person with significant control
2020-10-12 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
31
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 58 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
32
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 93 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
33
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-27 ~ nowIIF 72 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
35
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-04-02 ~ nowIIF 79 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
36
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 88 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
37
Davenport House, 261 Bolton Rd, Bury, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 135 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 319 - Ownership of shares – 75% or more → OE
38
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
39
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 123 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
40
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 47 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
41
Davenport House, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,366 GBP2024-05-31
Officer
2012-05-08 ~ nowIIF 141 - Director → ME
2012-05-08 ~ nowIIF 183 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
42
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 66 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
43
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 86 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
44
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 61 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
45
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 133 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 315 - Ownership of shares – 75% or more → OE
46
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 60 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
47
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 85 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
48
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
49
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 89 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
50
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 81 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
51
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
52
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
53
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 10 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
54
261 Bolton Rd, Bury, LancsActive Corporate (1 parent)
Equity (Company account)
150 GBP2024-09-30
Officer
2014-09-26 ~ nowIIF 127 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
55
261 Bolton Rd, Bury, LancsActive Corporate (1 parent)
Equity (Company account)
-229,187 GBP2024-11-30
Officer
2013-08-01 ~ nowIIF 20 - Director → ME
2011-11-03 ~ nowIIF 182 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
56
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 80 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
57
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
58
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 67 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
59
1 Davenport House, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,300 GBP2024-08-31
Officer
2014-08-15 ~ nowIIF 126 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 323 - Ownership of shares – 75% or more → OE
60
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-03-27 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
61
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
62
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 59 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
63
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 42 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
64
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 97 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
65
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 95 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
66
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
67
ZUOOP LTD - 2018-03-26
S.MEDIA IQ LTD - 2018-11-01
261 Bolton Road, Bury, LancashireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-06-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 309 - Ownership of shares – 75% or more → OE
68
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
69
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 98 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
70
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 29 - Director → ME
Person with significant control
2020-03-23 ~ nowIIF 154 - Has significant influence or control as a member of a firm → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Has significant influence or control → OE
71
1 Davenport House, 207 Regent St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-05 ~ nowIIF 129 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 276 - Ownership of shares – 75% or more → OE
72
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-04-02 ~ nowIIF 55 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
73
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 119 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
74
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 124 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
75
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 87 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
76
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
77
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 41 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
78
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-03-27 ~ nowIIF 49 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
79
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 113 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
80
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 83 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
81
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 82 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
82
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 149 - Ownership of shares – 75% or more → OE
83
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
84
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 50 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
85
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 71 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
86
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 64 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
87
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 65 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
88
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 56 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
89
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
90
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 69 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
91
261 Bolton Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
92
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 112 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE