1
MOUNTSTREAM LIMITED - 2007-04-24
 36 Innovation Drive, Milton Park, Abingdon, OxfordshireActive Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
881,680 GBP2025-01-31
Officer
 2023-04-13 ~ nowIIF 1 - Director → ME
Person with significant control
 2023-04-13 ~ nowIIF 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
2
 Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-52,123 GBP2019-01-14 ~ 2019-12-31
Officer
 2019-01-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2019-01-14 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
 2016-09-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-09-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MY PT HUB LTD - 2016-10-13
 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-393,300 GBP2019-01-01 ~ 2019-12-31
Person with significant control
 2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
 36 Innovation Drive, Milton, Abingdon, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,169,139 GBP2025-01-31
Officer
 2023-04-13 ~ nowIIF 56 - Director → ME
Person with significant control
 2023-04-13 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
 C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (5 parents)
Equity (Company account)
-9,212 GBP2020-04-30
Officer
 2016-12-13 ~ dissolvedIIF 25 - Director → ME
7
 Aberdeen House, South Road, Haywards Heath, West SussexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,596,783 GBP2024-06-30
Officer
 2007-08-07 ~ nowIIF 34 - Director → ME
 2007-08-07 ~ nowIIF 45 - Secretary → ME
8
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,680 GBP2024-04-30
Person with significant control
 2022-04-06 ~ 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
9
 Suite 4 1 King Street, ManchesterDissolved Corporate (4 parents)
Officer
 2014-03-11 ~ dissolvedIIF 29 - Director → ME
10
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-189,440 GBP2023-05-01 ~ 2024-04-30
Officer
 2016-09-09 ~ nowIIF 19 - Director → ME
11
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-626,683 GBP2023-05-01 ~ 2024-04-30
Officer
 2016-09-09 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-10-26 ~ 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
12
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,304,158 GBP2023-05-01 ~ 2024-04-30
Officer
 2016-09-09 ~ nowIIF 16 - Director → ME
13
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-94,651 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-03-11 ~ nowIIF 30 - Director → ME
14
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
752,730 GBP2024-04-30
Officer
 2013-08-16 ~ nowIIF 18 - Director → ME
15
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,080 GBP2023-05-01 ~ 2024-04-30
Officer
 2019-03-28 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-10-26 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-19,535 GBP2023-05-01 ~ 2024-04-30
Officer
 2019-03-28 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-10-26 ~ 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
17
 Suite 4, 1 King Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
120,719 GBP2021-04-30
Officer
 2014-07-21 ~ dissolvedIIF 23 - Director → ME
18
 Hillside Farm Wern Wern, Bersham, Wrexham, WalesActive Corporate (6 parents)
Profit/Loss (Company account)
-66,682 GBP2023-05-01 ~ 2024-04-30
Person with significant control
 2022-12-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-93,762 GBP2023-05-01 ~ 2024-04-30
Officer
 2024-07-16 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-01-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
POOKAH PROPERTIES LIMITED - 2009-07-20
CLIENT TIME LIMITED - 2004-06-04
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
 C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-1,070,933 GBP2021-05-01 ~ 2022-04-30
Person with significant control
 2021-10-26 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
14,637 GBP2024-04-30
Officer
 2014-07-24 ~ nowIIF 31 - Director → ME
22
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
 2022-10-26 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-573,331 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-03-11 ~ nowIIF 26 - Director → ME
24
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
4,763 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-03-11 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
 2025-04-17 ~ nowIIF 9 - Director → ME
26
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,181 GBP2024-04-30
Officer
 2019-06-17 ~ nowIIF 8 - Director → ME
27
 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trentDissolved Corporate (4 parents)
Equity (Company account)
761,080 GBP2017-04-30
Officer
 2014-03-11 ~ dissolvedIIF 24 - Director → ME
28
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
56,432 GBP2024-04-30
Officer
 2014-03-11 ~ nowIIF 21 - Director → ME
29
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
 2015-06-24 ~ nowIIF 41 - LLP Designated Member → ME
30
 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)
Officer
 2009-04-20 ~ dissolvedIIF 42 - Director → ME
31
 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)
Officer
 2015-06-26 ~ nowIIF 39 - LLP Designated Member → ME
32
 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (7 parents)
Officer
 2014-08-22 ~ dissolvedIIF 10 - Director → ME
33
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
274,676 GBP2024-04-30
Officer
 2014-03-12 ~ nowIIF 22 - Director → ME
34
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,672 GBP2022-04-30
Person with significant control
 2016-11-17 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
35
 Springfield House, Springfield Road, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,890 GBP2024-12-31
Officer
 2020-12-04 ~ nowIIF 13 - Director → ME
Person with significant control
 2020-12-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents)
Officer
 2013-11-28 ~ nowIIF 40 - LLP Designated Member → ME
37
 The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)
Officer
 2008-05-07 ~ dissolvedIIF 36 - LLP Member → ME
38
 Aberdeen House, South Road, Haywards Heath, West SussexActive Corporate (2 parents)
Equity (Company account)
385,702 GBP2024-09-30
Officer
 2011-10-12 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
PAYMEDY LIMITED - 2021-07-08
 Springfield House, Springfield Road, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
-292,548 GBP2024-12-31
Officer
 2021-01-07 ~ nowIIF 12 - Director → ME
40
HOLLINS LINTON LIMITED - 2014-06-09
 The Barn, 232 Chaddock Lane, Worsley, Greater ManchesterActive Corporate (10 parents)
Equity (Company account)
2,471 GBP2024-10-31
Officer
 2013-05-17 ~ nowIIF 32 - Director → ME