1
306 40 Dearmans Place, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ 2017-12-31
IIF 26 - Director → ME
Person with significant control
2016-09-22 ~ 2017-12-31
IIF 38 - Right to appoint or remove directors → OE
IIF 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
IIF 38 - Has significant influence or control → OE
2
40 Dearmans Place, Flat 306, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
306 40 Dearmans Place, C/o Zecchino, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
40 Dearmans Place, Flat 306, Salford, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ dissolved
IIF 27 - Director → ME
5
Veeno, 3 Hardman St, 10th Floor, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ dissolved
IIF 5 - Director → ME
6
NGAG ONE LIMITED - now
1066 London Road Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Profit/Loss (Company account)
18,076 GBP2023-01-01 ~ 2023-12-31
Officer
2016-11-30 ~ 2018-11-16
IIF 15 - Director → ME
7
RB PROJECTS LTD - now
Unit 7 Rotherham Road, Crown Works, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ 2017-12-11
IIF 21 - Director → ME
Person with significant control
2017-05-16 ~ 2017-12-08
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
TOP PEAKS BRIGHTON LTD - now
VEENO SOUTH UK LTD
- 2017-12-22
10996921 22 Van Alen 24-30 Marine Parade, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-04 ~ 2017-12-12
IIF 10 - Director → ME
9
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 23 offsprings)
Officer
2014-08-01 ~ 2018-11-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
10
BLUE ALDERLEY EDGE LTD
- 2018-01-11
10603554VEENO ALDERLEY EDGE LTD
- 2017-10-30
10603554 10 Stadium Road, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2018-11-16
IIF 22 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Unis 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ 2018-11-16
IIF 9 - Director → ME
12
3 Hardman Street, 10th Floor, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ 2018-11-16
IIF 20 - Director → ME
13
3 Hardman Street, 10th Floor, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2018-11-16
IIF 17 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ 2018-11-16
IIF 14 - Director → ME
15
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,211 GBP2015-12-31
Officer
2015-03-02 ~ 2018-11-16
IIF 32 - Director → ME
16
10 Stadium Road, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2018-11-16
IIF 8 - Director → ME
17
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
144,066 GBP2017-12-31
Officer
2016-02-17 ~ 2018-11-16
IIF 7 - Director → ME
18
3 Hardman Street, 10th Floor, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ 2018-11-16
IIF 18 - Director → ME
19
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ 2018-11-16
IIF 4 - Director → ME
20
10 Stadium Road, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-04-02 ~ 2018-11-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
21
10 Stadium Road, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ 2018-11-16
IIF 23 - Director → ME
22
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ 2018-11-16
IIF 19 - Director → ME
23
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
42,959 GBP2015-04-30
Officer
2014-04-15 ~ 2018-11-16
IIF 33 - Director → ME
24
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2018-11-16
IIF 11 - Director → ME
25
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ 2018-11-16
IIF 30 - Director → ME
26
Unit 1-3 Hilltop Busniness Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2018-11-16
IIF 34 - Director → ME
27
3 Hardman Street, 10th Floor, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ 2018-11-16
IIF 16 - Director → ME
28
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2018-11-16
IIF 3 - Director → ME
29
509 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-26 ~ 2017-12-22
IIF 24 - Director → ME
30
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2018-11-16
IIF 13 - Director → ME
31
3 Hardman Street, 10th Floor, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2018-11-16
IIF 12 - Director → ME
32
3 Hardman St, 10th Floor, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-02-14
IIF 6 - Director → ME
33
10 Stadium Road, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2018-11-16
IIF 31 - Director → ME
34
40 Dearmans Place, Flat 306, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE