1
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
251,461 GBP2024-04-30
Officer
1998-04-28 ~ nowIIF 27 - Secretary → ME
2
ELEKTRICA LIMITED - 2008-07-10
15 Carnarvon Street, ManchesterActive Corporate (4 parents)
Equity (Company account)
11,556,289 GBP2023-05-31
Officer
2006-04-20 ~ nowIIF 3 - Director → ME
3
15 Carnarvon Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
636,622 GBP2023-05-31
Officer
2020-08-21 ~ nowIIF 15 - Director → ME
4
15 Carnarvon Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,755,778 GBP2023-05-31
Officer
2015-09-25 ~ nowIIF 14 - Director → ME
5
Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-12-10 ~ nowIIF 1 - Director → ME
6
15 Carnarvon Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-20 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
15 Carnarvon Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
15 Carnarvon Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
15 Carnarvon Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-02-21 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
UTOPIA TECHNOLOGY LIMITED - 2020-03-23
D & P NETWORKS LIMITED - 2010-04-14
15 Carnarvon Street, Manchester, ManchesterDissolved Corporate (5 parents)
Profit/Loss (Company account)
114,016 GBP2022-06-01 ~ 2023-05-31
Officer
2020-01-01 ~ dissolvedIIF 21 - Director → ME
11
15 Carnarvon Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
223,277 GBP2023-05-31
Officer
2018-01-05 ~ nowIIF 20 - Director → ME
12
THE PILOT GROUP LIMITED - 2017-10-30
ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
15 Carnarvon Street, Manchester, LancashireActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
2,667,306 GBP2023-05-31
Officer
2010-07-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DP MEDICO LIMITED - 2017-12-01
15 Carnarvon Street, ManchesterActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-295,454 GBP2024-05-31
Officer
2018-03-01 ~ nowIIF 9 - Director → ME
14
PILOT GROUP EV LIMITED - 2022-02-07
15 Carnarvon Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-680,108 GBP2023-05-31
Officer
2020-12-15 ~ nowIIF 2 - Director → ME
15
BRINKLEY SERVICES LIMITED - 2018-01-11
15 Carnarvon Street, Manchester, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,152,230 GBP2023-05-31
Officer
2018-03-01 ~ nowIIF 5 - Director → ME
16
POZCO LIMITED - 2017-12-01
15 Carnarvon Street, Manchester, EnglandDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,694,676 GBP2023-05-31
Officer
2018-03-01 ~ dissolvedIIF 10 - Director → ME
17
15 Carnarvon Street, Manchester, LancashireDissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolvedIIF 25 - LLP Member → ME
18
TWM CONTROL SYSTEMS LIMITED - 2002-06-26
15 Carnarvon Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-859,673 GBP2023-05-31
Officer
2017-03-27 ~ nowIIF 12 - Director → ME