1
2nd Floor 9 Portland Street, Manchester, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 27 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
2
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 52 - Right to appoint or remove directors → OE
3
Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-45,398 GBP2023-12-31
Officer
2025-02-03 ~ nowIIF 3 - director → ME
4
Unit 48, Equinox South, Great Park Road, Bristol, United KingdomCorporate (5 parents)
Officer
2025-02-03 ~ nowIIF 4 - director → ME
5
Equinox South Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 2 - director → ME
Person with significant control
2025-02-26 ~ 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
6
2 C/o Ams Accountants, 9 Portland Street, Manchester, EnglandCorporate (2 parents, 3 offsprings)
Officer
2024-02-29 ~ nowIIF 13 - director → ME
7
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 30 - director → ME
8
GENUINE PACE LIMITED - 2008-08-14
2nd Floor 9 Portland Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
708,463 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 25 - director → ME
9
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (3 parents)
Officer
2024-02-27 ~ nowIIF 15 - director → ME
10
2nd Floor 9 Portland Street, Manchester, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
239,029 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 26 - director → ME
11
C/o Pinsent Masons Llp 30 Crown Place, Earl Street, LondonCorporate (5 parents)
Officer
2021-09-09 ~ nowIIF 18 - director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, LondonCorporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ nowIIF 19 - director → ME
13
2nd Floor 9 Portland Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 29 - director → ME
14
2nd Floor 9 Portland Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
919,681 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 28 - director → ME
15
STRANGFORD ELLIS LIMITED - 2025-03-12
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (3 parents)
Officer
2024-06-07 ~ nowIIF 17 - director → ME
16
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (2 parents)
Officer
2024-10-25 ~ nowIIF 32 - director → ME
17
Unit 20 Shepley Industrial Estate, Audenshaw, ManchesterCorporate (2 parents)
Equity (Company account)
36,653 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 22 - director → ME
18
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ nowIIF 12 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (1 parent)
Officer
2024-06-07 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (2 parents, 1 offspring)
Officer
2024-02-25 ~ nowIIF 7 - director → ME
21
9 Portland Street, Manchester, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
2 C/o Ams Accountants, 9 Portland Street, Manchester, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-02-28 ~ nowIIF 14 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
23
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (1 parent)
Officer
2024-08-19 ~ nowIIF 10 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
69,016 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
25
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2022-12-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-12-13 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
26
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (2 parents)
Officer
2024-06-06 ~ nowIIF 11 - director → ME
27
72 Ballinderry Road, Lisburn, Northern IrelandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
28
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (2 parents)
Officer
2024-08-23 ~ nowIIF 33 - director → ME
29
C/o Ams Corporate, 9 Portland Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-02-29 ~ nowIIF 16 - director → ME