The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nick Davenport

child relation
Offspring entities and appointments
Active 93
  • 1
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 196 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    BLACK JACK 21 LIMITED - 2024-03-20
    ACQUIRESIGN LTD - 2023-10-16
    ACQUIRECORP LTD - 2017-03-06
    1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    IIF 243 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-04-02 ~ now
    IIF 177 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 4
    1 Davenport House, 207 Regent St, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 269 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 219 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 208 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 153 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 214 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 143 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 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
  • 10
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 198 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 176 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 168 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 217 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    COMPANY REGISTRATION SERVICES LIMITED - 2024-12-23
    261 Bolton Road, Bury, England
    Corporate (2 parents)
    Officer
    2024-07-21 ~ now
    IIF 185 - director → ME
    Person with significant control
    2024-07-21 ~ now
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 147 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 16
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 248 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 17
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 166 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    Davenport House, Davenport House Ltd 67 Coney Road, Londonderry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 270 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 19
    207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,924 GBP2023-06-30
    Officer
    2011-06-20 ~ now
    IIF 263 - director → ME
    2011-06-20 ~ now
    IIF 308 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    DBS EXCHANGE LTD - 2018-07-02
    SOLUS GROUP LTD - 2018-04-06
    ST JAMES DOMAINS LTD - 2018-03-19
    1 Davenport House, 207 Regent St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-08-01 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 184 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 199 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 23
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 24
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 215 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    IQ GOLD LTD. - 2022-05-31
    QUICKNETSOFT LTD - 2018-07-09
    1 Davenport House, 207 Regent St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 251 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 26
    DBSTRUST LTD - 2019-06-28
    ST JAMES TRUST ASSETS - 2017-03-06
    Davenport House, 261 Bolton Road, Bury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-05 ~ now
    IIF 260 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 108 - Has significant influence or control → OE
  • 27
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 191 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    QUICKNETPAY LTD - 2016-09-19
    261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 253 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 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
  • 30
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 224 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    Davenport House, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,437 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 267 - director → ME
    2020-10-12 ~ now
    IIF 309 - secretary → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 32
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 180 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    RED-PEGASUS LTD - 2017-08-16
    261 Bolton Road, Bury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,779 GBP2023-07-31
    Officer
    2017-08-07 ~ now
    IIF 218 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-03-27 ~ now
    IIF 195 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 152 - director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 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
  • 36
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-04-02 ~ now
    IIF 203 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 37
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 212 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 38
    Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-07 ~ now
    IIF 258 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 171 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-05 ~ now
    IIF 246 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 170 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 42
    Davenport House, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,366 GBP2024-05-31
    Officer
    2012-05-08 ~ now
    IIF 326 - director → ME
    2012-05-08 ~ now
    IIF 299 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 43
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 189 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 44
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 210 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 183 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 46
    BOND ST. MEDIA LTD - 2017-03-06
    Davenport House, 261 Bolton Rd, Bury, Lancs
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-22 ~ now
    IIF 256 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 47
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 182 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 48
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 209 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 49
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 162 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 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
  • 50
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 213 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 51
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 205 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 52
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 156 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 53
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 54
    Davenport House, 67 Coney Road, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 280 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 55
    261 Bolton Rd, Bury, Lancs
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-26 ~ now
    IIF 250 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 56
    261 Bolton Rd, Bury, Lancs
    Corporate (1 parent)
    Equity (Company account)
    -238,184 GBP2023-11-30
    Officer
    2013-08-01 ~ now
    IIF 146 - director → ME
    2011-11-03 ~ now
    IIF 298 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 204 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 58
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 148 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 59
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 190 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 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
  • 60
    1 Davenport House, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -53,300 GBP2023-08-31
    Officer
    2014-08-15 ~ now
    IIF 249 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-03-27 ~ now
    IIF 161 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 62
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 158 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 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
  • 63
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 181 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 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
  • 64
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 165 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 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
  • 65
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 222 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 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
  • 66
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 220 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 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
  • 67
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 68
    S.MEDIA IQ LTD - 2018-11-01
    ZUOOP LTD - 2018-03-26
    261 Bolton Road, Bury, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-06-08 ~ now
    IIF 283 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 69
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 223 - director → ME
    Person with significant control
    2025-02-11 ~ now
    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
  • 70
    MYCENTRALPLACE LTD - 2016-09-19
    2086 Davenport House 207 Regent St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2020-03-23 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 71
    1 Davenport House, 207 Regent St, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-05 ~ now
    IIF 252 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 72
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-04-02 ~ now
    IIF 178 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 73
    1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 242 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 74
    1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,235 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 247 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 75
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 211 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 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
  • 76
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 149 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 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
  • 77
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 78
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-03-27 ~ now
    IIF 172 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 79
    1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-18 ~ now
    IIF 236 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 80
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 207 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 81
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 206 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 82
    XSAI LTD
    - now
    THE BRIT BUSINESS LOBBY LTD - 2024-01-29
    TRAPANDMOUSE LTD - 2020-09-10
    33 Cottenham Lane, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2020-07-09 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 83
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 150 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 84
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 173 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 85
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 194 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 86
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 187 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 87
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 188 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 88
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 179 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 89
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 151 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 90
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 192 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 91
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 157 - director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 92
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 201 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 93
    1 Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,065 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 235 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 85
  • 1
    BUSINESS RESOURCE PARTNERSHIP LTD - 2020-05-22
    UK GREENWICH GROUP CO., LTD. - 2017-06-28
    125 Davenport House 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-05-20 ~ 2022-10-05
    IIF 273 - director → ME
    Person with significant control
    2020-05-20 ~ 2022-10-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    Room 11a 12 Deer Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2016-06-24 ~ 2024-12-30
    IIF 232 - director → ME
    Person with significant control
    2017-06-01 ~ 2024-12-30
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    X.TAXI LTD. - 2023-07-31
    SUMSUMON LTD - 2020-05-11
    308 Newbury Lane, Oldbury, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-05-01 ~ 2023-07-30
    IIF 167 - director → ME
    2024-03-10 ~ 2025-03-19
    IIF 226 - director → ME
    Person with significant control
    2019-11-01 ~ 2023-07-30
    IIF 47 - Ownership of shares – 75% or more → OE
    2024-03-10 ~ 2025-03-19
    IIF 100 - Ownership of shares – 75% or more → OE
  • 4
    MR BOUNCE BACK LTD - 2021-07-06
    MOUSETRAP.DIGITAL LTD - 2020-08-24
    25 Upper George Street, Huddersfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-07-07 ~ 2024-08-01
    IIF 279 - director → ME
    Person with significant control
    2020-07-07 ~ 2024-08-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 5
    EQUITYCHARGES LTD - 2024-12-09
    109-111 109-111 Fulham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ 2024-12-05
    IIF 268 - director → ME
    Person with significant control
    2024-09-11 ~ 2024-12-05
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 6
    261 Bolton Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ 2025-01-08
    IIF 197 - director → ME
    Person with significant control
    2024-09-18 ~ 2025-01-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    19 Wood Street, Fleetwood, England
    Corporate (1 parent)
    Officer
    2024-09-19 ~ 2025-02-08
    IIF 216 - director → ME
    Person with significant control
    2024-09-19 ~ 2025-02-08
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    IQ2INTERNET LIMITED - 2021-08-30
    GAMETRADE GLOBAL LTD - 2021-08-19
    15 Wadsworth Court, Cleckheaton, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-08-16 ~ 2024-08-08
    IIF 265 - director → ME
    Person with significant control
    2021-08-16 ~ 2024-08-08
    IIF 112 - Ownership of shares – 75% or more → OE
  • 9
    I AM THINKING OF LTD. - 2024-09-16
    BUSINESS RESOURCE MERCANTILE LTD - 2020-05-21
    SX SEATING INTERNATIONAL CO., LIMITED - 2017-06-28
    International House, The Mclaren Building, The Priory Queensway, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-05-20 ~ 2024-09-13
    IIF 272 - director → ME
    Person with significant control
    2020-05-20 ~ 2024-09-13
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    EMERALD CHARM HOLDING GROUP LIMITED - 2017-06-28
    1 Wollaston Road, Stourbridge, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-05-20 ~ 2024-03-20
    IIF 202 - director → ME
    Person with significant control
    2020-05-20 ~ 2024-03-20
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    DBS EXCHANGE LTD - 2018-07-02
    SOLUS GROUP LTD - 2018-04-06
    ST JAMES DOMAINS LTD - 2018-03-19
    1 Davenport House, 207 Regent St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-06-15 ~ 2013-08-01
    IIF 262 - director → ME
    2011-06-15 ~ 2020-06-01
    IIF 297 - secretary → ME
  • 12
    34/40 Flat 1 Talbot Road, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-25 ~ 2024-11-21
    IIF 239 - director → ME
    Person with significant control
    2017-10-25 ~ 2024-11-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    2869 Davenport House 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2024-03-01 ~ 2024-07-30
    IIF 266 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-07-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 14
    SLANG DIGITAL LTD - 2025-01-27
    RRIGLOBAL LTD - 2021-07-05
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-19 ~ 2025-01-21
    IIF 241 - director → ME
    Person with significant control
    2017-10-19 ~ 2025-01-21
    IIF 11 - Ownership of shares – 75% or more → OE
    2025-01-21 ~ 2025-01-21
    IIF 141 - Ownership of shares – 75% or more → OE
  • 15
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-09-08
    IIF 323 - secretary → ME
  • 16
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 293 - secretary → ME
  • 17
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-10-09
    IIF 284 - secretary → ME
  • 18
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-08
    IIF 316 - secretary → ME
  • 19
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-09-09
    IIF 289 - secretary → ME
  • 20
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-09-09
    IIF 287 - secretary → ME
  • 21
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-09-09
    IIF 324 - secretary → ME
  • 22
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 288 - secretary → ME
  • 23
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 291 - secretary → ME
  • 24
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 314 - secretary → ME
  • 25
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 319 - secretary → ME
  • 26
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 290 - secretary → ME
  • 27
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-09-09
    IIF 317 - secretary → ME
  • 28
    43 St. Davids Road South, Lytham St. Annes, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 313 - secretary → ME
  • 29
    4385, 08400340: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,846 EUR2016-12-31
    Officer
    2013-02-13 ~ 2014-06-01
    IIF 306 - secretary → ME
  • 30
    1193 Davenport House, 207 Regent St, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2014-06-01
    IIF 304 - secretary → ME
  • 31
    Rob Geal, 26 The Hornet, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-18 ~ 2014-03-01
    IIF 302 - secretary → ME
  • 32
    GEO3 LTD. - 2024-10-29
    DBS INSURE LTD - 2020-02-17
    18 Coop Street, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-25 ~ 2024-10-25
    IIF 231 - director → ME
    Person with significant control
    2017-10-25 ~ 2024-10-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    SOLUS TECH TRADING LTD - 2024-12-09
    45-55 Commercial Street, London, England
    Corporate (1 parent)
    Officer
    2024-07-16 ~ 2024-12-05
    IIF 228 - director → ME
    Person with significant control
    2024-07-16 ~ 2024-12-05
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 34
    XSMEDIA LTD. - 2025-02-13
    XSMEDFIA LTD. - 2020-05-28
    YPSILON TRADING AND COMMERCE LTD - 2020-05-26
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-05-20 ~ 2025-02-07
    IIF 271 - director → ME
    Person with significant control
    2020-05-20 ~ 2025-02-07
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    EARFREE LTD - 2025-02-14
    HIGH DYNAMIC LIMITED - 2024-08-13
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    -537 GBP2024-07-31
    Officer
    2024-11-07 ~ 2025-02-07
    IIF 225 - director → ME
    Person with significant control
    2024-11-07 ~ 2025-02-07
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    ATHANIS INTELLIGENCE LTD - 2025-02-14
    FEUDAL TITLE LIMITED - 2024-11-22
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Corporate (4 parents)
    Officer
    2024-07-21 ~ 2025-02-07
    IIF 200 - director → ME
    Person with significant control
    2024-07-21 ~ 2025-02-07
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 37
    Davenport House, 261 Bolton Rd, Bury, Lancs
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ 2014-06-01
    IIF 303 - secretary → ME
  • 38
    DENTEETH LTD - 2019-04-15
    Davenport House, 261 Bolton Rd, Bury, Lancs
    Corporate (1 parent)
    Equity (Company account)
    26,640 GBP2023-12-31
    Officer
    2014-12-23 ~ 2019-04-14
    IIF 259 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-04-14
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1192 Davenport House, 261 Bolton Rd, Bury, Lancs
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ 2013-12-05
    IIF 294 - secretary → ME
  • 40
    REAL ENGLAND LTD - 2024-09-17
    55 Longsmith Street, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-07-06 ~ 2024-09-17
    IIF 278 - director → ME
    Person with significant control
    2020-07-06 ~ 2024-09-17
    IIF 125 - Ownership of shares – 75% or more → OE
  • 41
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 320 - secretary → ME
  • 42
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 325 - secretary → ME
  • 43
    BOND ST. MEDIA LTD - 2017-03-06
    Davenport House, 261 Bolton Rd, Bury, Lancs
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ 2020-05-13
    IIF 119 - Ownership of shares – 75% or more → OE
  • 44
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 312 - secretary → ME
  • 45
    ADVERCADO LTD - 2015-11-23
    888 Davenport House 261 Bolton Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    942 GBP2024-04-30
    Officer
    2020-10-22 ~ 2021-03-05
    IIF 274 - director → ME
    Person with significant control
    2020-10-22 ~ 2021-03-05
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 46
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-09-09
    IIF 321 - secretary → ME
  • 47
    AFC BURY LTD - 2020-05-04
    DBS ADMINISTRATION LTD - 2019-08-09
    4385, 11032091 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-25 ~ 2024-05-07
    IIF 240 - director → ME
    Person with significant control
    2017-10-25 ~ 2024-05-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    261 Bolton Rd, Bury, Lancs
    Corporate (1 parent)
    Equity (Company account)
    -238,184 GBP2023-11-30
    Officer
    2011-11-03 ~ 2013-08-01
    IIF 261 - director → ME
  • 49
    53 Whateleys Drive, Kenilworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,092 GBP2021-01-31
    Officer
    2015-07-01 ~ 2015-07-30
    IIF 254 - director → ME
  • 50
    MOUSE.MEDIA LTD - 2024-10-14
    12 Stetchworth Drive, Worsley, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-07-13 ~ 2024-09-16
    IIF 275 - director → ME
    Person with significant control
    2020-07-13 ~ 2024-09-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 51
    207 Regent St, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-04-24
    IIF 305 - secretary → ME
  • 52
    MYBBL LTD - 2024-04-19
    Unit 1, Station Road Industrial Estate Valley Road, Wombwell, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-25 ~ 2024-03-19
    IIF 276 - director → ME
    Person with significant control
    2020-08-25 ~ 2024-03-19
    IIF 124 - Right to appoint or remove directors → OE
  • 53
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 286 - secretary → ME
  • 54
    Davenport House, 261 Bolton Rd, Bury, Lancs
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-08-01
    IIF 307 - secretary → ME
  • 55
    Davenport House, 261 Bolton Rd, Bury, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,096 GBP2018-07-31
    Officer
    2018-04-28 ~ 2019-04-01
    IIF 227 - director → ME
    Person with significant control
    2018-04-28 ~ 2018-04-30
    IIF 106 - Ownership of shares – 75% or more → OE
  • 56
    1516 Davenport House 261 Bolton Rd, Bury, Lancs, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-10-01
    IIF 296 - secretary → ME
  • 57
    ECSB GROUP LTD - 2020-02-03
    4385, 11440864 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-01-28 ~ 2023-02-21
    IIF 174 - director → ME
    2018-06-29 ~ 2019-01-14
    IIF 244 - director → ME
    Person with significant control
    2018-06-29 ~ 2019-01-14
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-01-28 ~ 2023-02-21
    IIF 27 - Ownership of shares – 75% or more → OE
  • 58
    46 Cheriton Avenue, Adwick-le-street, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-02 ~ 2020-07-10
    IIF 282 - director → ME
  • 59
    MYGLOBALPOST LIMITED - 2024-12-17
    BRITANNIA UK CAPITAL LIMITED - 2021-09-24
    LRD GLOBAL LTD - 2021-08-18
    White Wall Yard Royal Eagle Close, Medway City Estate, Rochester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ 2021-01-01
    IIF 281 - director → ME
    2021-08-16 ~ 2024-12-16
    IIF 264 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-06
    IIF 138 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2024-12-16
    IIF 111 - Ownership of shares – 75% or more → OE
  • 60
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 322 - secretary → ME
  • 61
    MADNESS.TV LTD - 2025-02-13
    DIGITAL EQUITY LTD - 2021-11-25
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-18 ~ 2025-02-07
    IIF 245 - director → ME
    Person with significant control
    2019-01-18 ~ 2025-02-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    IQ DOMAIN CAPITAL LTD - 2021-07-06
    DBS IP LTD - 2019-06-28
    Unit 66 Moss Road, Askern Industrial Estate, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-12 ~ 2024-12-11
    IIF 233 - director → ME
    Person with significant control
    2017-10-12 ~ 2024-12-11
    IIF 17 - Ownership of shares – 75% or more → OE
  • 63
    30 Bold Street, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-11-22 ~ 2025-03-21
    IIF 230 - director → ME
    Person with significant control
    2024-11-22 ~ 2025-03-21
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 64
    Unit 66, Askern Industrial Estate Moss Road, Askern, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-14 ~ 2024-09-24
    IIF 234 - director → ME
    Person with significant control
    2018-05-14 ~ 2024-09-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 65
    MAGOBON LTD - 2024-03-24
    Suite 216 19 Lever Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-05-08
    IIF 229 - director → ME
    Person with significant control
    2024-03-13 ~ 2024-05-08
    IIF 115 - Ownership of shares – 75% or more → OE
  • 66
    MYCENTRALPLACE LTD - 2016-09-19
    2086 Davenport House 207 Regent St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-29 ~ 2018-03-14
    IIF 255 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-14
    IIF 102 - Ownership of shares – 75% or more → OE
  • 67
    43 St. Davids Road South, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-08
    IIF 318 - secretary → ME
  • 68
    Rob Geal, 26 The Hornet, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-18 ~ 2014-03-01
    IIF 300 - secretary → ME
  • 69
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-06-01
    IIF 295 - secretary → ME
  • 70
    43 St. Davids Road South, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-02
    IIF 311 - secretary → ME
  • 71
    43 St. Davids Road South, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-02
    IIF 310 - secretary → ME
  • 72
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 292 - secretary → ME
  • 73
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 285 - secretary → ME
  • 74
    IQOIN LTD - 2018-11-01
    272 Manchester Road, Audenshaw, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-19 ~ 2024-03-17
    IIF 238 - director → ME
    Person with significant control
    2018-03-19 ~ 2024-03-17
    IIF 3 - Ownership of shares – 75% or more → OE
  • 75
    ASKMYTUTOR LTD. - 2024-09-19
    BUSINESS RESOURCE HOLDINGS LTD - 2020-05-21
    UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LTD - 2017-06-28
    UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LIMITED - 2017-06-28
    17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-05-20 ~ 2024-09-18
    IIF 169 - director → ME
    Person with significant control
    2020-05-20 ~ 2024-09-18
    IIF 41 - Ownership of shares – 75% or more → OE
  • 76
    152 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2013-05-07 ~ 2017-03-29
    IIF 257 - director → ME
    2020-03-31 ~ 2025-04-08
    IIF 221 - director → ME
    Person with significant control
    2020-03-31 ~ 2025-04-08
    IIF 63 - Ownership of shares – 75% or more → OE
  • 77
    Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-10-09
    IIF 315 - secretary → ME
  • 78
    NUTS AGENCY LTD - 2024-09-16
    UK TOP RETAIL GROUP LTD - 2020-05-18
    22-28 Wood Street, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-05-15 ~ 2024-09-16
    IIF 160 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-05-17
    IIF 140 - Ownership of shares – 75% or more → OE
    2020-05-17 ~ 2024-09-16
    IIF 113 - Ownership of shares – 75% or more → OE
  • 79
    BLUE MOUNTAIN RESOURCES LTD - 2025-03-19
    BLUE MOUNTTAIN CONSTRUCTION LTD - 2024-11-27
    JEWSON CONSTRUCTION LIMITED - 2024-11-22
    80-83 Long Lane, London, England
    Corporate (2 parents)
    Officer
    2024-07-21 ~ 2025-03-18
    IIF 186 - director → ME
    Person with significant control
    2024-07-21 ~ 2025-03-18
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    XSAI LTD
    - now
    THE BRIT BUSINESS LOBBY LTD - 2024-01-29
    TRAPANDMOUSE LTD - 2020-09-10
    33 Cottenham Lane, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-07-09 ~ 2024-09-17
    IIF 277 - director → ME
  • 81
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2024-08-08 ~ 2025-02-07
    IIF 155 - director → ME
    Person with significant control
    2024-08-08 ~ 2025-02-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 82
    56 Bordesley Close, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-12-30 ~ 2025-03-19
    IIF 193 - director → ME
    Person with significant control
    2024-12-30 ~ 2025-03-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 83
    43 St. Davids Road South, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ 2013-10-09
    IIF 301 - secretary → ME
  • 84
    EQOIN LTD - 2021-10-07
    IQOIN LTD. - 2019-04-08
    45a High Street, Godstone, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-18 ~ 2024-11-22
    IIF 237 - director → ME
    Person with significant control
    2019-01-18 ~ 2024-11-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 85
    30 Bold Street, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ 2025-03-21
    IIF 145 - director → ME
    Person with significant control
    2024-12-17 ~ 2025-03-21
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.