1
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
60 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 6 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
8,594,989 GBP2023-03-25
Officer
1998-01-02 ~ nowIIF 36 - director → ME
3
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Officer
2023-03-22 ~ nowIIF 13 - director → ME
4
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
1,959,857 GBP2024-03-31
Officer
1998-02-26 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
5
8 Brantwood Road, Salford, EnglandDissolved corporate (3 parents)
Equity (Company account)
-21,873 GBP2018-11-30
Officer
2000-11-22 ~ dissolvedIIF 4 - director → ME
6
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2015-05-19 ~ nowIIF 9 - director → ME
7
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2015-07-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-07-24 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
9
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-07-23 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
10
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2015-05-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
11
23 St. Kilda's Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 65 - director → ME
12
17 Kyverdale Road, London, EnglandCorporate (3 parents)
Equity (Company account)
67,188 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 63 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
13
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-21,230 GBP2022-04-01 ~ 2023-03-31
Officer
1993-03-09 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,528,117 GBP2023-06-30
Officer
2014-06-09 ~ nowIIF 3 - director → ME
Person with significant control
2017-06-03 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Brantwood Road, Salford, EnglandCorporate (1 parent)
Officer
2025-02-27 ~ nowIIF 17 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
2005-09-27 ~ nowIIF 62 - secretary → ME
18
Ist Floor, Unit 1, Grosvenor Way, London, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,395 GBP2022-04-01 ~ 2023-03-31
Officer
2023-05-03 ~ nowIIF 1 - director → ME
19
8 Brantwood Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
381,444 GBP2023-03-31
Officer
2006-07-19 ~ nowIIF 32 - director → ME
20
8 Brantwood Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
109,816 GBP2023-03-31
Officer
2015-03-04 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
408,473 GBP2023-03-31
Officer
2002-10-09 ~ nowIIF 26 - director → ME
22
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-02-05 ~ nowIIF 16 - director → ME
23
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
61,608 GBP2023-03-31
Officer
2006-09-06 ~ nowIIF 24 - director → ME
24
8 Brantwood Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
196,266 GBP2023-03-31
Officer
2014-08-06 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
25
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
1,537,452 GBP2023-03-31
Officer
1999-01-11 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-96,723 GBP2023-03-31
Officer
2006-09-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
27
1st Floor Unit 1 Grosvenor Way, London, EnglandDissolved corporate (5 parents)
Officer
2007-07-02 ~ dissolvedIIF 29 - director → ME
28
8 Brantwood Road, Salford, EnglandCorporate (1 parent)
Officer
2024-03-21 ~ nowIIF 14 - director → ME
Person with significant control
2024-03-21 ~ 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
29
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
3,588 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 12 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
30
48 Fairholt Road, London, EnglandCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 68 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
31
8 Brantwood Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
3,537,537 GBP2023-03-31
Officer
~ nowIIF 25 - director → ME
2019-12-31 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-26,786 GBP2022-04-01 ~ 2023-03-31
Officer
2012-11-14 ~ nowIIF 2 - director → ME
33
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,108 GBP2022-04-01 ~ 2023-03-31
Officer
1993-05-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
34
St. Georges House 215-219 Chester Road, ManchesterDissolved corporate (3 parents)
Officer
2002-09-22 ~ dissolvedIIF 28 - director → ME
35
8 Brantwood Road, Salford, Lancashire, EnglandCorporate (1 parent)
Officer
2024-04-06 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
36
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
83,123 GBP2023-03-31
Officer
2017-06-30 ~ nowIIF 18 - director → ME
Person with significant control
2017-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
37
8 Brantwood Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-19,546 GBP2023-03-31
Officer
2017-01-25 ~ nowIIF 15 - director → ME
Person with significant control
2017-01-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
38
Company number 07226732Non-active corporate
Officer
2010-05-05 ~ nowIIF 33 - director → ME