1
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
459,318 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 8 - Secretary → ME
2
Room 9 Enterprise House, 3 Middleton Road, ManchesterActive Corporate (3 parents)
Officer
2012-06-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)
Officer
2022-02-23 ~ nowIIF 7 - Secretary → ME
4
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-10-11 ~ nowIIF 12 - Director → ME
5
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 13 - Director → ME
6
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (2 parents)
Equity (Company account)
28,942 GBP2023-08-31
Officer
2010-10-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-23 ~ nowIIF 2 - Secretary → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,691,183 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 3 - Secretary → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
536,117 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 4 - Secretary → ME
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
28,381,529 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 6 - Secretary → ME
11
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (2 parents)
Equity (Company account)
126,544 GBP2023-11-30
Officer
2011-11-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
507,938 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 5 - Secretary → ME
13
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1,345,937 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 9 - Secretary → ME
14
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2023-06-14 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
114,147 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 14 - Director → ME
Person with significant control
2018-07-16 ~ 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
16
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
38,890 GBP2023-03-31
Officer
2022-03-25 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Equity (Company account)
36,025,922 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 1 - Secretary → ME
18
158 Cromwell Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-08-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
158 Cromwell Road, Salford, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,317,404 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 10 - Secretary → ME