1
Innovation Centre, Keckwick Lane, Daresbury, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
WEIGHTCO 2007 (5) LIMITED - 2008-01-29
Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolvedIIF 8 - Director → ME
3
Harrison Way, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolvedIIF 20 - Director → ME
4
BRABCO NO: 115 (2002) LIMITED - 2002-07-25
D T E House, Hollins Mount, Bury, LancsDissolved Corporate (3 parents)
Officer
2002-10-04 ~ dissolvedIIF 19 - Director → ME
5
KING AND FOWLER LIMITED - 2010-02-22
D T E House, Hollins Lane, Bury, LancashireDissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolvedIIF 9 - Director → ME
6
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,102 GBP2023-02-27
Officer
2019-08-27 ~ nowIIF 31 - Director → ME
Person with significant control
2019-08-27 ~ 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
7
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-23 ~ nowIIF 26 - Director → ME
2019-09-23 ~ nowIIF 54 - Secretary → ME
Person with significant control
2019-09-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
SILICON FACTORY CAPITAL LTD - 2021-06-18
5 Meadow Way, Wilmslow, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolvedIIF 2 - Director → ME
2020-04-22 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 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
9
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-412,938 GBP2023-02-27
Officer
2019-08-27 ~ nowIIF 23 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
DNA.AM LIMITED - 2024-06-24
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)
Equity (Company account)
-283,860 GBP2022-12-31
Officer
2018-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
2018-05-18 ~ nowIIF 48 - Has significant influence or control → OE
11
F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolvedIIF 13 - Director → ME
2013-08-12 ~ dissolvedIIF 56 - Secretary → ME
12
AERODNA ENTERPRISES LIMITED - 2013-01-16
Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolvedIIF 3 - Director → ME
13
VALUECHAIN.COM DNA LIMITED - 2015-09-24
VALUECHAIN DNA LIMITED - 2014-10-03
VALUECHAINCLOUD.COM LIMITED - 2014-09-26
F27b Preston Technology Centre, Marsh Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolvedIIF 12 - Director → ME
2013-08-12 ~ dissolvedIIF 55 - Secretary → ME
14
AERODNA SOURCING LIMITED - 2013-01-10
Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolvedIIF 4 - Director → ME
15
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 32 - Director → ME
2023-01-19 ~ nowIIF 59 - Secretary → ME
Person with significant control
2023-01-19 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
16
F27b Preston Technology Centre, Marsh Lane, PrestonDissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolvedIIF 14 - Director → ME
17
Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (1 parent)
Equity (Company account)
-268,090 GBP2021-03-31
Officer
2018-03-20 ~ dissolvedIIF 1 - Director → ME
2018-03-20 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
18
VALUECHAIN.AM GROUP LTD - 2024-02-05
FITFACTORY TECHNOLOGY GROUP LTD - 2023-07-10
VALUECHAIN ENTERPRISE SYSTEMS LTD - 2021-04-30
VALUECHAIN TECHNOLOGIES LTD - 2018-05-18
VALUECHAIN.COM ENTERPRISES GROUP LIMITED - 2017-01-12
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,742,010 GBP2023-12-31
Officer
2015-10-09 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
FIT FACTORY TECHNOLOGY GROUP LTD - 2021-03-25
FIT FACTORY TECHNOLOGY LTD - 2020-04-28
42 Glebe Street, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-17 ~ dissolvedIIF 21 - Director → ME
2020-03-17 ~ dissolvedIIF 52 - Secretary → ME
20
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2021-10-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Valuechain Innovation Centre Keckwick Lane, Daresbury, Warrington, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolvedIIF 17 - Director → ME
2019-09-24 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2019-09-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VALUECHAIN.COM SOLUTIONS LIMITED - 2017-01-05
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
71,761 GBP2023-12-31
Officer
2013-11-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2020-10-20 ~ nowIIF 27 - Director → ME
2020-10-20 ~ nowIIF 49 - Secretary → ME
Person with significant control
2020-10-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
FITFACTORY INNOVATIONS LTD - 2023-07-10
VALUECHAIN.COM ENTERPRISES LIMITED - 2021-04-28
DNA ERP LIMITED - 2014-10-06
AERODNA LIMITED - 2013-11-15
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-835,462 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 10 - Director → ME
2015-02-07 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
-9,638 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 24 - Director → ME
2020-10-21 ~ nowIIF 53 - Secretary → ME
26
42 Glebe Street, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
135,909 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 30 - Director → ME
2020-07-27 ~ nowIIF 51 - Secretary → ME
Person with significant control
2020-07-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE