1
CITADEL SECURE ELECTRONIC SERVICES LTD
- now 04915928THREAD CREATIVE LIMITED
- 2005-06-28
04915928 66 Moorland Road, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-09-30 ~ 2006-10-01
IIF 9 - Director → ME
2
Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
DYNAMIC INVESTOR RELATIONS LIMITED
11489650 3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (6 parents)
Officer
2019-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
PURE LIFE MANAGEMENT LIMITED
- 2008-02-06
05680230PURE LIFE INVESTMENTS LIMITED
- 2006-03-29
05680230 Ship Canal House, 98 King Street, Manchester
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-19 ~ 2010-01-19
IIF 10 - Director → ME
2006-01-19 ~ 2007-01-19
IIF 25 - Secretary → ME
5
Venture Space, 1 Central Park, Northampton Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-10-20 ~ dissolved
IIF 4 - Director → ME
6
HELPING HEARTS HOMELESS FOUNDATION
11143706 83 Ducie Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2018-01-10 ~ 2018-10-14
IIF 15 - Director → ME
7
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ dissolved
IIF 26 - Director → ME
8
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-11 ~ 2025-10-22
IIF 21 - Director → ME
9
Suite C The Towers, Towers Business Park, Didsbury, Manchester
Dissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2006-10-07
IIF 1 - Director → ME
2006-02-14 ~ 2006-10-07
IIF 11 - Secretary → ME
10
MORPHOGENESIS LIMITED
- 2005-12-22
05318847 One Central Park, Northampton Road, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ dissolved
IIF 6 - Director → ME
2004-12-22 ~ 2006-12-22
IIF 12 - Secretary → ME
11
Ivy Mill Crown Street, Failsworth, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-16 ~ 2025-09-30
IIF 16 - Director → ME
12
One Central Park, Northampton Road, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-15 ~ 2010-01-08
IIF 7 - Director → ME
13
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ERIDGE CAPITAL (UK) LIMITED
- 2023-10-31
11321836 3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ now
IIF 19 - Director → ME
2018-04-20 ~ 2021-01-01
IIF 24 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
RAPID EXPLORATION LIMITED
- now 12023904TELOS INVEST LIMITED
- 2023-01-04
12023904 3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
One Central Park, Northampton Road, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 8 - Director → ME
17
MORNINGDAY LIMITED
- 2008-02-29
05318837 One Central Park, Northampton Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-12-22 ~ dissolved
IIF 3 - Director → ME
2004-12-22 ~ dissolved
IIF 13 - Secretary → ME
18
19 Wessex Court Kestrel Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C - 2013-12-20
160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2016-06-28 ~ 2022-11-03
IIF 23 - Director → ME
20
THREAD CREATIVE STUDIOS LIMITED
- now 04687260BLACK BOX STUDIOS LTD
- 2005-01-19
04687260 One Central Park, Northampton Road, Manchester
Dissolved Corporate (7 parents)
Officer
2003-03-05 ~ dissolved
IIF 2 - Director → ME
2003-03-05 ~ 2008-04-24
IIF 14 - Secretary → ME
21
One Central Park, Northampton Road, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ dissolved
IIF 5 - Director → ME