1
EMERALDCO 2 LTD - 2025-02-24
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 66 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Ryan Jenkins, 9 Maes Maelwg, Beddau, Pontypridd, Mid GlamorganDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 85 - Director → ME
3
EMERALDCO 27 LTD - 2024-10-09
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 54 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
CALCULO LTD - 2022-06-20
C/o Calculo Ltd Unit 9 Eastworks, Gateway Court, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 83 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
JENKINS DUNBAR ACCOUNTANCY LIMITED - 2022-06-20
Calculo, 09 Eastworks, Gateway Court, Glasgow, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
26,784 GBP2024-02-29
Officer
2012-02-17 ~ nowIIF 82 - Director → ME
6
EMERALDCO 3 LTD - 2025-07-07
Ck Rail Solutions Efficiency Works, Burley Close, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2024-04-06 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
C/o Calculo Ltd, One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-12-19 ~ nowIIF 84 - Director → ME
8
COLLEGE CONTRACTS LTD - 2025-02-19
EMERALDCO 1 LTD - 2025-02-19
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-04-06 ~ nowIIF 53 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 63 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 73 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 72 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 64 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 59 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 70 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 62 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 56 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 65 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
EMERALDCO 25 LTD - 2025-09-11
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 60 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
EMERALDCO 26 LTD - 2025-09-01
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-06 ~ nowIIF 52 - Director → ME
26
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 67 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
C/o Calculo, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 74 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 55 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 71 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 61 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
31
C/o Calculo Ltd, Red Tree Magenta, 270 Glasgow Road, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
C/o Calculo Ltd, Red Tree Magenta, 270 Glasgow Road, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolvedIIF 80 - Director → ME
33
6 Daisy Drive, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-08-31
Officer
2019-08-12 ~ nowIIF 76 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
6 Daisy Drive, Cambuslang, Glasgow, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-31,860 GBP2024-02-29
Officer
2019-02-04 ~ nowIIF 78 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
35
RAIL POWER PROJECTS LTD - 2024-02-29
Cheshire House Green Lane, Romiley, Stockport, England, United KingdomActive Corporate (1 parent, 7 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2024-05-29 ~ nowIIF 75 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
36
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 40 - Director → ME
37
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 44 - Director → ME
38
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 43 - Director → ME
39
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 39 - Director → ME
40
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 42 - Director → ME
41
C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 41 - Director → ME
42
Calculo, Eastworks, Gateway Court, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2024-12-20 ~ nowIIF 79 - Director → ME
43
1 C/o Calculo Ltd, No.1 Spinningfields, Quay Street, Manchester, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 38 - Director → ME