1
AIM METRIC LIMITED - 2025-01-17
Barton Hall Garstang Road, Broughton, Preston, EnglandActive Corporate (4 parents)
Officer
2024-12-16 ~ nowIIF 35 - Director → ME
2
CROFTS DEVELOPMENTS LIMITED - 2005-06-17
MATLI ASSET MANAGEMENT LIMITED - 2024-07-31
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,622 GBP2024-12-31
Officer
2005-01-28 ~ nowIIF 8 - Director → ME
3
Barton Hall Garstang Road, Broughton, Preston, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 34 - Director → ME
4
AUSTRINGER CAPITAL LIMITED - 2023-10-24
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
124,334,617 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 46 - Has significant influence or control → OE
5
Barton Hall Garstang Road, Broughton, Preston, EnglandActive Corporate (3 parents)
Officer
2025-09-29 ~ nowIIF 36 - Director → ME
6
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-12 ~ nowIIF 21 - Director → ME
7
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
52,551 GBP2024-12-31
Officer
2014-01-24 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
8
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,433,290 GBP2024-12-31
Person with significant control
2021-10-22 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
4,174,753 GBP2024-12-31
Officer
2012-02-27 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,776,912 GBP2025-03-31
Officer
2012-04-03 ~ nowIIF 18 - Director → ME
11
Barton Hall Garstang Road, Broughton, Preston, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-10 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,015,961 GBP2024-12-31
Officer
2019-06-19 ~ nowIIF 11 - Director → ME
13
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,463 GBP2024-02-28
Officer
2017-02-09 ~ nowIIF 29 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
316 GBP2024-02-28
Officer
2017-02-09 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
Barton Hall Garstang Road, Broughton, Preston, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 38 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,029 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 16 - Director → ME
17
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 10 - Director → ME
18
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,318 GBP2024-12-31
Officer
2010-09-08 ~ nowIIF 23 - Director → ME
19
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,460,650 GBP2024-12-31
Officer
2013-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
20
ML (WOOLER) LIMITED - 2016-05-19
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-285,333 GBP2024-12-31
Officer
2014-05-08 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
21
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,809 GBP2024-12-31
Officer
2024-01-21 ~ nowIIF 20 - Director → ME
22
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-04 ~ nowIIF 22 - Director → ME
2022-01-04 ~ nowIIF 64 - Secretary → ME
Person with significant control
2022-01-04 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
Barton Hall Garstang Road, Broughton, Preston, EnglandActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 33 - Director → ME
24
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,798,879 GBP2024-09-30
Officer
2009-10-07 ~ nowIIF 9 - Director → ME
25
141 Adelphi Street, Preston, Lancashire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,043,530 GBP2024-12-31
Officer
2022-02-10 ~ nowIIF 27 - Director → ME
26
James Todd & Co, Greenbank House, Preston, EnglandDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 42 - Director → ME
27
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
23,452 GBP2024-02-28
Officer
2017-02-09 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
STONEYGATE CAPITAL LIMITED - 2021-07-08
Barton Hall, Garstang Road, Broughton, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,520 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 37 - Director → ME
29
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-14 ~ nowIIF 31 - Director → ME
30
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-47,940 GBP2024-12-31
Officer
2016-05-31 ~ nowIIF 30 - Director → ME
Person with significant control
2016-05-31 ~ nowIIF 57 - Has significant influence or control → OE
31
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (5 parents)
Officer
2021-04-20 ~ nowIIF 24 - Director → ME
32
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2021-04-15 ~ nowIIF 32 - Director → ME
33
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,743 GBP2024-03-24
Officer
2014-10-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 58 - Has significant influence or control → OE
34
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,143,140 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 39 - Director → ME
35
Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,041,425 GBP2024-03-24
Officer
2021-04-19 ~ nowIIF 12 - Director → ME
36
Company number 04140824Non-active corporate
Officer
2006-05-16 ~ nowIIF 69 - Secretary → ME