1
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2013-05-13 ~ nowIIF 40 - Director → ME
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2013-02-07 ~ nowIIF 38 - Director → ME
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2008-03-14 ~ nowIIF 23 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2007-11-30 ~ nowIIF 20 - Director → ME
5
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (1 parent)
Officer
2013-06-14 ~ nowIIF 46 - Director → ME
2016-03-21 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
6
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2013-08-15 ~ nowIIF 37 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2007-12-19 ~ nowIIF 18 - Director → ME
8
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2011-02-11 ~ nowIIF 17 - Director → ME
9
Unit 3, Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-22 ~ nowIIF 1 - Director → ME
2021-01-22 ~ nowIIF 75 - Secretary → ME
Person with significant control
2021-01-22 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,380,067 GBP2024-11-30
Officer
2013-06-14 ~ nowIIF 43 - Director → ME
11
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-26 ~ nowIIF 10 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-28 ~ nowIIF 47 - Director → ME
13
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2019-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2011-02-11 ~ nowIIF 15 - Director → ME
15
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,404 GBP2024-09-30
Officer
2013-02-07 ~ nowIIF 53 - Director → ME
16
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,086 GBP2024-09-30
Officer
2013-02-07 ~ nowIIF 36 - Director → ME
17
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2017-01-03 ~ nowIIF 32 - Director → ME
18
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2011-07-18 ~ nowIIF 28 - Director → ME
19
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-02-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Officer
2022-02-09 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2014-01-28 ~ nowIIF 39 - Director → ME
22
Unit 3 Edge Business Centre, London, EnglandActive Corporate (1 parent)
Officer
2016-10-11 ~ nowIIF 12 - Director → ME
2016-10-11 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
23
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2007-01-31 ~ nowIIF 57 - Director → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2013-04-05 ~ nowIIF 79 - Director → ME
25
1 St. Marys Place, Bury, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 2 - Director → ME
26
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2011-02-11 ~ nowIIF 14 - Director → ME
27
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2007-11-30 ~ nowIIF 21 - Director → ME
28
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2013-02-07 ~ nowIIF 50 - Director → ME
29
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2016-10-13 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
30
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2008-03-27 ~ nowIIF 24 - Director → ME
31
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-05 ~ nowIIF 52 - Director → ME
32
LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2023-01-05 ~ nowIIF 34 - Director → ME
33
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2023-11-13 ~ nowIIF 19 - Director → ME
34
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Officer
2013-03-20 ~ nowIIF 45 - Director → ME
35
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,753,256 GBP2024-06-30
Officer
2013-01-14 ~ nowIIF 30 - Director → ME
36
Unit 3 Edge Business Centre, London, EnglandActive Corporate (1 parent)
Officer
2016-10-11 ~ nowIIF 11 - Director → ME
2016-10-11 ~ nowIIF 76 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Officer
2018-01-08 ~ nowIIF 42 - Director → ME
Person with significant control
2018-04-19 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
38
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
443,143 GBP2024-06-30
Officer
2013-02-07 ~ nowIIF 54 - Director → ME
39
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-04-22 ~ nowIIF 31 - Director → ME
40
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2016-11-09 ~ nowIIF 82 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
41
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-04 ~ nowIIF 55 - Director → ME
42
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2006-05-12 ~ nowIIF 27 - Director → ME
43
ARRAN NOMINEES LTD - 2016-02-15
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2017-08-17 ~ nowIIF 4 - Director → ME
Person with significant control
2017-08-17 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
44
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Officer
2013-12-18 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
45
41 Waterpark Road, Salford, LancashireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2023-02-16 ~ nowIIF 6 - Director → ME
47
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2014-09-03 ~ nowIIF 35 - Director → ME
48
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-04 ~ nowIIF 49 - Director → ME
49
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Officer
2015-05-05 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Officer
2008-01-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
51
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Officer
2023-02-06 ~ nowIIF 51 - Director → ME
52
BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
339,634 GBP2024-09-30
Officer
2014-03-17 ~ nowIIF 33 - Director → ME
53
6 Well Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-15 ~ dissolvedIIF 80 - Director → ME
54
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2014-04-09 ~ nowIIF 13 - Director → ME
55
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Officer
2007-11-28 ~ nowIIF 25 - Director → ME
56
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2006-05-25 ~ nowIIF 58 - Director → ME
57
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2011-10-01 ~ nowIIF 81 - Director → ME
58
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2017-04-19 ~ nowIIF 60 - Director → ME
59
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Officer
2012-09-24 ~ nowIIF 29 - Director → ME
60
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2013-02-07 ~ nowIIF 48 - Director → ME
61
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Officer
2016-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
62
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2008-03-14 ~ nowIIF 26 - Director → ME
63
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2011-02-11 ~ nowIIF 16 - Director → ME
64
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2011-02-11 ~ nowIIF 56 - Director → ME