1
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
60 GBP2024-07-31
Person with significant control
2020-07-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,959,857 GBP2024-03-31
Officer
2012-08-31 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
3
Ist Floor, Unit 1, Grosvenor Way, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
15,476 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-03 ~ nowIIF 32 - Secretary → ME
4
8 Brantwood Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
392,094 GBP2024-03-31
Officer
2006-07-19 ~ nowIIF 30 - Secretary → ME
5
8 Brantwood Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
119,805 GBP2024-03-31
Officer
2015-03-04 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
6
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
381,995 GBP2024-03-31
Officer
2002-10-09 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
7
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-02-05 ~ nowIIF 22 - Secretary → ME
8
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
59,321 GBP2024-03-31
Officer
2006-09-06 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
8 Brantwood Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
196,520 GBP2024-03-31
Officer
2014-08-06 ~ nowIIF 24 - Secretary → ME
10
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,536,486 GBP2024-03-31
Officer
1999-01-11 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
12
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,181 GBP2024-03-31
Officer
2006-09-06 ~ nowIIF 28 - Secretary → ME
Person with significant control
2025-05-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
13
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
14
8 Brantwood Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,200 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 31 - Secretary → ME
Person with significant control
2020-12-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
8 Brantwood Road, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,539,442 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
16
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-34,858 GBP2023-04-01 ~ 2024-03-31
Officer
2012-11-14 ~ nowIIF 20 - Secretary → ME
17
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
7,380 GBP2023-04-01 ~ 2024-03-31
Officer
1993-05-04 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Brantwood Road, Salford, Lancashire, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
19
8 Brantwood Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
84,436 GBP2024-03-31
Person with significant control
2025-05-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
20
8 Brantwood Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,404 GBP2024-03-31
Person with significant control
2025-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE