1
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-30 ~ nowIIF 25 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2
1 Modwen Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-30
Person with significant control
2019-07-23 ~ 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
3
Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,447 GBP2024-06-30
Officer
2019-06-20 ~ nowIIF 26 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 - 6 Alderley Road, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,091,737 GBP2024-07-31
Officer
2018-10-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
ONYX METALS LIMITED - 2025-08-11
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-15 ~ nowIIF 74 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-127,722 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 30 - Director → ME
Person with significant control
2022-05-23 ~ 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
8
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 31 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
4 - 6 Alderley Road, Wilmslow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-719,226 GBP2021-01-31
Officer
2019-01-16 ~ nowIIF 20 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-04 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
4385, 10437466: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,940,979 GBP2024-03-31
Officer
2018-06-26 ~ nowIIF 35 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-296,716 GBP2024-06-30
Officer
2022-03-11 ~ nowIIF 36 - Director → ME
18
4 - 6 Alderley Road, Wilmslow, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-01-08 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
UNIPOWER INVESTMENTS LIMITED - 2012-07-02
Uhy Hacker Young Turnaround And Recovery St James Building, 79 Oxford Street, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolvedIIF 39 - Director → ME
20
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,462,599 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,957,904 GBP2024-09-30
Officer
2015-09-25 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-290,690 GBP2021-10-31
Officer
2018-10-30 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
SPRINGFIELD HALL PROPERTY LTD - 2018-04-28
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,124,878 GBP2023-09-30
Officer
2018-04-27 ~ nowIIF 33 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
4 - 6 Alderley Road, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,368,972 GBP2023-04-30
Officer
2020-09-14 ~ nowIIF 24 - Director → ME
26
12-14 Robert Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
18,339 GBP2024-03-31
Officer
2021-09-30 ~ nowIIF 12 - Director → ME
27
4 - 6 Alderley Road, Wilmslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-662,509 GBP2021-05-31
Officer
2023-06-06 ~ nowIIF 21 - Director → ME
28
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
30
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
The Pinnacle, 73 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
33
21 Greenhill Road, Paisley, ScotlandActive Corporate (2 parents)
Equity (Company account)
-29 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 40 - Director → ME
34
12-14 Robert Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE