1
QUICKER FINANCE LIMITED - 2020-01-13
Abacus House The Ropewalk, Garstang, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-01-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
EMPIRIC TECHNOLOGY LIMITED - 2020-01-13
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-136,641 GBP2024-03-31
Officer
2020-01-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
UMBRELLA FINANCE LIMITED - 2020-01-13
Abacus House The Ropewalk, Garstang, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-01-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
53 Store Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 13 - Director → ME
5
3 Greengate, Cardale Park, Harrogate, United KingdomActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,303,850 GBP2024-03-31
Officer
2022-10-14 ~ nowIIF 21 - Director → ME
8
PICCADILLY PICKLES LIMITED - 2024-10-25
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)
Officer
2022-01-21 ~ nowIIF 5 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-12 ~ nowIIF 24 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 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
10
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
31,966 GBP2024-03-31
Officer
2018-07-13 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Diecast, 53 Store Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-02-26 ~ nowIIF 6 - Director → ME
15
3 Greengate, Cardale Park, Harrogate, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SWAN YARD LIMITED - 2020-09-08
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonIn Administration Corporate (4 parents)
Equity (Company account)
-195,880 GBP2024-03-31
Officer
2020-09-07 ~ nowIIF 19 - Director → ME
17
Diecast Studios, 53 Store St, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE