1
Hq Birchwood Buildings 8 & 9, Olympic Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-01-04 ~ 2025-03-27
IIF 16 - Director → ME
Person with significant control
2024-01-04 ~ 2025-03-27
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
ALLERTON MANAGEMENT CONSULTANCY LTD
- 2025-07-24
15396377 807b Block B, 3 Red, Media City, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 27 - Director → ME
5
807b Block B 3 Red, Media City Uk, Salford, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ 2026-01-06
IIF 18 - Director → ME
Person with significant control
2025-05-30 ~ 2026-01-06
IIF 51 - Ownership of shares – 75% or more → OE
6
Unit 1 Blue House, Point Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ 2025-05-20
IIF 20 - Director → ME
Person with significant control
2024-02-19 ~ 2025-05-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
10 Arundel Street, Walsall, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ 2026-01-08
IIF 6 - Director → ME
Person with significant control
2025-10-14 ~ 2026-01-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
COLD ASTON LTD - now
Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2025-09-29
IIF 29 - Director → ME
Person with significant control
2025-08-27 ~ 2025-09-29
IIF 45 - Ownership of shares – 75% or more → OE
9
Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2025-10-07
IIF 30 - Director → ME
Person with significant control
2025-08-27 ~ 2025-10-07
IIF 46 - Ownership of shares – 75% or more → OE
10
CONTINENTAL STAFFING SOLUTIONS LTD
14858958 294 Whalley Range, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2024-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
D1011 Foxcorte Ltd Adamson House, Wilmslow Road, Towers Business Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-09-20
IIF 31 - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
GOLDBROOKE ONE LTD - now
GOLDBROOKE ONE LTD
- 2025-11-17
16179439 807b Block B, 3 Red, High Definition, Media City, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-10-09
IIF 22 - Director → ME
Person with significant control
2025-01-13 ~ 2025-10-09
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
GREEN PROPERTIES( MANCHESTER) LIMITED
14722703 6 6 Cleveleys Avenue, Heald Green, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-05-20
IIF 23 - Director → ME
14
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ 2026-01-07
IIF 7 - Director → ME
Person with significant control
2025-10-17 ~ 2026-01-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Apartment 807 Block B 3 Red, Media City Uk, Salford, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
233 Cemetery Road, Bradford, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ 2025-12-17
IIF 3 - Director → ME
Person with significant control
2025-10-14 ~ 2025-12-17
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
44 Devon Road, Cadishead, Manchester, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2024-02-20
IIF 25 - Director → ME
Person with significant control
2024-01-09 ~ 2024-02-20
IIF 57 - Ownership of shares – 75% or more → OE
18
Suite 61 Cariocca Business Park, 2 Hellidon Close, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 28 - Director → ME
19
38 De Montfort Street, Leicester
Liquidation Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 26 - Director → ME
20
PAYEOUT LIMITED - now
Blackburn Technology Management Centre R37, Challenge Way, Blackburn, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2026-02-03
IIF 14 - Director → ME
Person with significant control
2025-08-27 ~ 2026-02-03
IIF 47 - Ownership of shares – 75% or more → OE
21
Unit 1 Groundfloor, 50 Derby Street, Manchester, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ 2026-01-29
IIF 8 - Director → ME
Person with significant control
2017-08-09 ~ 2026-01-29
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
22
C/o Newman Law Llp, 10 Hendon Lane, London, England
Active Corporate (5 parents)
Officer
2025-11-03 ~ 2025-12-03
IIF 5 - Director → ME
Person with significant control
2025-11-03 ~ 2025-12-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
43 Court Hey Road, Liverpool, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
PAYOUT LTD - 2025-03-26
Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
Apartment 807 Block B 3 Red, Media City Uk, Salford, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
Office 37 Imperial Buildings, 72 High Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
9 Luther Way, Bradford, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ 2025-12-09
IIF 4 - Director → ME
Person with significant control
2025-10-15 ~ 2025-12-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
UNIFIED WELFARE (BATLEY) LTD
- now 14062394SHIPTON DOWN LTD - 2024-11-18
Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2025-11-18
IIF 11 - Director → ME
Person with significant control
2025-08-27 ~ 2025-11-18
IIF 41 - Ownership of shares – 75% or more → OE
29
WINSFORD CONSULTANCY LTD
- 2026-01-12
16358404 25 Broomfield Road, Stockport, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ 2026-02-04
IIF 2 - Director → ME
Person with significant control
2025-11-11 ~ 2026-02-04
IIF 33 - Ownership of shares – 75% or more → OE
30
WOOLTON MANAGEMENT CONSULTANCY LTD
15414997 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ 2025-04-16
IIF 12 - Director → ME
Person with significant control
2024-01-16 ~ 2025-04-16
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
177 Winchester Road, London, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ 2025-02-04
IIF 10 - Director → ME
Person with significant control
2024-01-11 ~ 2025-02-04
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE