1
Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (36 parents)
Net Assets/Liabilities (Company account)
-15,312 GBP2019-04-05
Officer
2006-07-20 ~ 2007-01-19IIF 3 - LLP Member → ME
2
ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
GARLINGTON LIMITED - 1994-04-12
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
382,002 GBP2023-12-31
Officer
2022-04-27 ~ 2024-09-19IIF 25 - Director → ME
3
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,901,432 GBP2023-12-31
Officer
2019-08-09 ~ 2020-12-04IIF 19 - Director → ME
2020-12-04 ~ 2024-09-19IIF 18 - Director → ME
4
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,083,485 GBP2023-12-31
Officer
2022-01-19 ~ 2024-09-19IIF 13 - Director → ME
5
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
252,820 GBP2023-12-31
Officer
2023-02-20 ~ 2024-09-19IIF 27 - Director → ME
6
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,356,995 GBP2023-12-31
Officer
2023-02-20 ~ 2024-09-19IIF 26 - Director → ME
7
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (6 parents)
Officer
1994-02-03 ~ 1996-04-19IIF 2 - Director → ME
8
HILTON GREY LIMITED - 1998-07-29
SARRIA LIMITED - 1990-06-29
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
1994-08-02 ~ 1996-04-19IIF 1 - Director → ME
9
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,037,256 GBP2023-12-31
Officer
2018-02-02 ~ 2020-12-04IIF 11 - Director → ME
10
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
7,001 GBP2023-12-31
Officer
2020-03-23 ~ 2020-12-04IIF 41 - Director → ME
2020-12-04 ~ 2024-09-19IIF 40 - Director → ME
11
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
34,541 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-06-15 ~ 2024-09-19IIF 52 - Has significant influence or control → OE
12
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-22 ~ 2020-12-04IIF 32 - Director → ME
13
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,707,561 GBP2023-12-31
Officer
2016-04-26 ~ 2020-12-04IIF 24 - Director → ME
2020-12-04 ~ 2024-09-19IIF 34 - Director → ME
Person with significant control
2016-04-26 ~ 2017-04-05IIF 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
14
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
-231,575 GBP2023-12-31
Officer
2019-10-15 ~ 2020-12-04IIF 37 - Director → ME
2020-12-04 ~ 2024-09-19IIF 36 - Director → ME
15
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,864,608 GBP2023-12-31
Officer
2020-03-10 ~ 2020-12-04IIF 30 - Director → ME
16
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,155,206 GBP2023-12-31
Officer
2021-09-06 ~ 2024-09-19IIF 29 - Director → ME
17
ALL MARKETING COMMUNICATIONS LIMITED - 2006-08-10
LIVEWIRE TELEMARKETING LIMITED - 2006-03-03
SPEED 3235 LIMITED - 1993-02-02
Glebe Business Park, Lunts Heath Road, Widnes, United KingdomActive Corporate (3 parents)
Equity (Company account)
116,104 GBP2024-07-31
Officer
2004-02-05 ~ 2006-08-11IIF 43 - Director → ME
18
OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
434,394 GBP2023-12-31
Officer
2022-02-11 ~ 2024-09-19IIF 10 - Director → ME
19
First Floor 61 Princelet Street, LondonDissolved Corporate (2 parents)
Officer
2008-08-14 ~ 2015-01-30IIF 4 - LLP Member → ME
20
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2011-08-25 ~ 2012-12-20IIF 12 - Director → ME
21
OUTSOURCERY LIMITED - 2013-05-17
HAMSARD 3228 LIMITED - 2011-09-30
SERVELOGIC LIMITED - 2010-12-21
SERVELOGIC PLC - 2010-11-18
HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2011-08-25 ~ 2012-12-20IIF 45 - Director → ME
22
OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-25 ~ 2012-12-20IIF 47 - Director → ME
23
HAMSARD 3155 LIMITED - 2010-12-21
10 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-25 ~ 2012-12-20IIF 46 - Director → ME
24
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,910,715 GBP2023-12-31
Officer
2020-10-15 ~ 2020-12-04IIF 6 - Director → ME
2020-12-04 ~ 2024-09-19IIF 15 - Director → ME
25
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
699,239 GBP2023-12-31
Officer
2023-07-19 ~ 2024-09-19IIF 31 - Director → ME
26
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
828,324 GBP2023-12-31
Officer
2019-11-06 ~ 2020-12-04IIF 35 - Director → ME
2020-12-04 ~ 2024-09-19IIF 42 - Director → ME
27
31 King Street West, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-10-15 ~ 2020-12-04IIF 7 - Director → ME
28
Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
113,949 GBP2023-12-31
Officer
2020-10-15 ~ 2020-12-04IIF 9 - Director → ME
2020-12-04 ~ 2024-09-19IIF 17 - Director → ME
29
31 King Street West, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-10-15 ~ 2020-12-04IIF 8 - Director → ME
30
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
-124,190 GBP2018-12-31
Officer
2019-05-07 ~ 2021-05-26IIF 28 - Director → ME