1
EVOLVE MANAGEMENT UK LIMITED - 2023-10-06
10 The Edge, Clowes Street, SalfordCorporate (1 parent)
Equity (Company account)
224,533 GBP2020-03-31
Officer
2010-05-20 ~ nowIIF 231 - director → ME
2007-05-14 ~ nowIIF 441 - secretary → ME
Person with significant control
2017-05-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 62 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved corporate (4 parents)
Officer
2019-08-22 ~ dissolvedIIF 31 - director → ME
4
First Floor, Sherborne House, 119-121 Cannon Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2022-11-25 ~ dissolvedIIF 178 - director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
5
G1 Belmont Industrial Estate, Durham, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
123 VAN HIRE.COM LTD - 2020-04-06
Haynes Arms, Kirby Sigston, Northallerton, EnglandDissolved corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 64 - director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
ADVANCED INDUSTRIAL COATINGS LIMITED - 2017-04-13
Unit 10 Letitia Industrial Estate, Middlesbrough, EnglandCorporate (3 parents)
Equity (Company account)
1,479,306 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 279 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Bolckow Industrial Estate, Middlesbrough, United KingdomCorporate (2 parents)
Equity (Company account)
747,937 GBP2023-12-31
Officer
2021-06-18 ~ nowIIF 278 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
9
10 Letitia Industrial Estate, Middlesbrough, EnglandCorporate (4 parents)
Equity (Company account)
170,748 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 276 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 113 - Has significant influence or control → OE
10
Unit 8 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
192,520 GBP2023-08-31
Person with significant control
2021-04-07 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
11
Unit 8 Edinburgh Way, Harlow, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,743 GBP2023-08-31
Person with significant control
2024-10-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
19,746 GBP2019-02-28
Officer
2005-02-18 ~ dissolvedIIF 200 - director → ME
2008-07-31 ~ dissolvedIIF 417 - secretary → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
13
EV CONSTRUCTION LIMITED - 2015-05-19
HILLROSE ESTATES LIMITED - 2010-06-09
10 The Edge Clowes Street, SalfordCorporate (1 parent)
Equity (Company account)
142,963 GBP2021-05-31
Officer
2006-11-10 ~ nowIIF 264 - director → ME
2008-07-31 ~ nowIIF 420 - secretary → ME
Person with significant control
2017-05-09 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
14
BRECKEN ENGINEERING SERVICES LIMITED - 2011-02-28
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,655 GBP2019-03-31
Officer
2007-05-11 ~ dissolvedIIF 204 - director → ME
2011-09-09 ~ dissolvedIIF 473 - secretary → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
15
AIRLIE ENGINEERING LIMITED - 2011-02-28
Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,738 GBP2017-03-31
Officer
2007-05-11 ~ nowIIF 188 - director → ME
2011-09-09 ~ nowIIF 472 - secretary → ME
Person with significant control
2017-03-04 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
16
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 333 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
17
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2015-09-23 ~ dissolvedIIF 308 - director → ME
2015-09-23 ~ dissolvedIIF 507 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
18
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)
Equity (Company account)
340,464 GBP2021-06-30
Officer
2018-03-10 ~ nowIIF 323 - director → ME
19
27 Queens Gardens, Annitsford, Cramlington, NorthumberlandDissolved corporate (3 parents)
Officer
2013-03-14 ~ dissolvedIIF 289 - director → ME
20
HELLO VAN HIRE LTD - 2023-03-08
1 Commercial Road East, Coxhoe, Durham, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2021-11-30 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,585 GBP2019-03-31
Officer
2007-05-11 ~ dissolvedIIF 272 - director → ME
2011-09-09 ~ dissolvedIIF 476 - secretary → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
22
Alexandra House, Alexandra Street, Wallsend, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2013-10-16 ~ dissolvedIIF 314 - director → ME
2013-10-16 ~ dissolvedIIF 501 - secretary → ME
23
207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-12 ~ dissolvedIIF 306 - director → ME
24
C/o D W Marsden, Noden House, 41 Stowell Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 287 - director → ME
25
EAST QUAY DEVELOPMENTS LTD - 2013-06-27
Alexandra House, Alexandra Street, WallsendDissolved corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 316 - director → ME
26
NECC LTD - 2016-09-12
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,077 GBP2016-04-30
Officer
2015-04-17 ~ dissolvedIIF 291 - director → ME
2015-04-17 ~ dissolvedIIF 410 - secretary → ME
27
11 Kilmore Road Crossgar, Downpatrick, Co. Down, United KingdomCorporate (4 parents)
Equity (Company account)
17,695 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 377 - director → ME
28
11 Kilmore Road, Crossgar, Downpatrick, Co Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
259,903 GBP2022-06-30
Officer
2012-06-07 ~ nowIIF 379 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
29
Norden House, Stowell Street, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
18,133 GBP2022-05-31
Officer
2023-11-10 ~ nowIIF 290 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 141 - Has significant influence or control → OE
30
How Do You Do (office), Hudson Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2017-11-28 ~ dissolvedIIF 403 - director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 138 - Has significant influence or control → OE
31
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 28 - director → ME
32
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
138,821 GBP2019-12-31
Officer
2005-09-27 ~ dissolvedIIF 239 - director → ME
2008-07-31 ~ dissolvedIIF 451 - secretary → ME
Person with significant control
2016-12-10 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
33
Unit 2, Near Train Station, Station Road, Alton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,587,525 GBP2023-12-31
Person with significant control
2016-06-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Bell Street, North Shields, United KingdomDissolved corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 391 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
35
Club Office Hartlepool Street North, Thornley, Durham, EnglandDissolved corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 59 - director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
13 The Edge Clowes Street, Salford, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-11-20 ~ dissolvedIIF 163 - director → ME
37
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-11-20 ~ nowIIF 159 - director → ME
38
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-11-20 ~ nowIIF 156 - director → ME
39
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-11-20 ~ nowIIF 160 - director → ME
40
13 The Edge Clowes Street, Salford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-11-30
Officer
2020-11-20 ~ nowIIF 164 - director → ME
41
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-11-30
Officer
2020-11-20 ~ nowIIF 162 - director → ME
42
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-11-20 ~ nowIIF 161 - director → ME
43
BMN OFFSHORE LIMITED - 2017-06-21
13 The Edge Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-11-20 ~ nowIIF 157 - director → ME
44
13 The Edge, Clowes Street, Salford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-11-20 ~ nowIIF 158 - director → ME
45
Alexandra House, Alexandra Street, Wallsend, EnglandDissolved corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 318 - director → ME
2012-01-30 ~ dissolvedIIF 504 - secretary → ME
46
How Do You Do, Hudson Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 404 - director → ME
2017-05-30 ~ dissolvedIIF 490 - secretary → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 140 - Has significant influence or control → OE
47
11a Lower Bridge Street, ChesterDissolved corporate (2 parents)
Officer
2004-07-30 ~ dissolvedIIF 442 - secretary → ME
48
BALDWINS INSURANCE SERVICES LIMITED - 2017-12-19
7-9 Swan Road, Lichfield, EnglandDissolved corporate (5 parents)
Equity (Company account)
20,433 GBP2018-11-30
Officer
2011-11-01 ~ dissolvedIIF 175 - director → ME
49
MG (UK) SERVICES LIMITED - 2015-06-30
Aldermary House 3rd Floor, Cheapside, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-10-27 ~ dissolvedIIF 217 - director → ME
2008-07-31 ~ dissolvedIIF 460 - secretary → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
50
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2006-01-24 ~ dissolvedIIF 266 - director → ME
2008-07-31 ~ dissolvedIIF 445 - secretary → ME
51
JACINDA PRODUCTIONS LIMITED - 2015-06-30
Aldermary House 3rd Floor, Cheapside, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2006-07-31 ~ dissolvedIIF 199 - director → ME
2008-08-01 ~ dissolvedIIF 459 - secretary → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
52
1 Alexandra Street, Wallsend, Tyne & WearDissolved corporate (1 parent)
Officer
2016-07-16 ~ dissolvedIIF 398 - director → ME
2016-07-16 ~ dissolvedIIF 493 - secretary → ME
53
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-01-31 ~ dissolvedIIF 299 - director → ME
2016-01-31 ~ dissolvedIIF 495 - secretary → ME
54
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-01-31 ~ dissolvedIIF 300 - director → ME
2016-01-31 ~ dissolvedIIF 499 - secretary → ME
55
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 297 - director → ME
56
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-01-31 ~ dissolvedIIF 301 - director → ME
2016-01-31 ~ dissolvedIIF 500 - secretary → ME
57
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-01-31 ~ dissolvedIIF 295 - director → ME
2016-01-31 ~ dissolvedIIF 494 - secretary → ME
58
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-01-31 ~ dissolvedIIF 296 - director → ME
2016-01-31 ~ dissolvedIIF 496 - secretary → ME
59
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 298 - director → ME
2015-09-30 ~ dissolvedIIF 497 - secretary → ME
60
1 Alexandra Street, Wallsend, Tyne And WearDissolved corporate (1 parent)
Officer
2016-01-31 ~ dissolvedIIF 302 - director → ME
2016-01-31 ~ dissolvedIIF 498 - secretary → ME
61
165-167 High Street East, Wallsend, Tyne + WearDissolved corporate (3 parents)
Officer
2014-03-01 ~ dissolvedIIF 321 - director → ME
62
C/o Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,214 GBP2023-08-31
Officer
2017-08-02 ~ nowIIF 325 - director → ME
2017-08-02 ~ nowIIF 479 - secretary → ME
Person with significant control
2017-08-02 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
63
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (2 parents)
Officer
2007-05-11 ~ nowIIF 270 - director → ME
64
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2006-02-24 ~ dissolvedIIF 232 - director → ME
2008-07-31 ~ dissolvedIIF 415 - secretary → ME
65
Norden House, Stowell Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2018-04-05 ~ dissolvedIIF 399 - director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
10 The Edger, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
29,932 GBP2019-06-30
Officer
2006-09-08 ~ dissolvedIIF 218 - director → ME
2008-07-31 ~ dissolvedIIF 423 - secretary → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
67
11 Kilmore Road Crossgar, Downpatrick, Co. Down, United KingdomCorporate (3 parents)
Equity (Company account)
-12,952 GBP2024-07-31
Officer
2016-07-20 ~ nowIIF 378 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
68
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-09-27 ~ dissolvedIIF 249 - director → ME
2008-07-31 ~ dissolvedIIF 437 - secretary → ME
69
How Do You Do (office), Hudson Street, North Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 395 - director → ME
2015-04-13 ~ dissolvedIIF 488 - secretary → ME
70
Norden House, Stowell Street, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
33,815 GBP2021-02-28
Officer
2017-09-10 ~ nowIIF 388 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
71
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
125,138 GBP2019-11-30
Officer
2006-03-02 ~ dissolvedIIF 255 - director → ME
2008-07-31 ~ dissolvedIIF 433 - secretary → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
72
Flat Above, 77 Newgate Street, Bishop Auckland, County Durham, United KingdomDissolved corporate (2 parents)
Officer
2023-03-23 ~ dissolvedIIF 49 - director → ME
73
1 Bell Street, North Shields, EnglandDissolved corporate (2 parents)
Officer
2016-11-15 ~ dissolvedIIF 390 - director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 134 - Has significant influence or control → OE
74
Norden House, Stowell Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2,746 GBP2020-04-30
Officer
2018-04-12 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 5 - Has significant influence or control → OE
75
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2007-09-03 ~ dissolvedIIF 223 - director → ME
2008-07-31 ~ dissolvedIIF 428 - secretary → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
76
GLOBAL SPECIALIST PROJECTS LIMITED - 2020-03-10
CIQ MANAGEMENT LIMITED - 2012-03-19
COLLABORATIVE IQ LTD - 2010-02-10
CLOR CONSULTING LIMITED - 2007-08-10
10 The Edge, Clowes Street, SalfordDissolved corporate (2 parents)
Equity (Company account)
85,203 GBP2020-09-30
Officer
2007-10-01 ~ dissolvedIIF 332 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
77
SPEED 8709 LIMITED - 2001-04-12
Fusion People Limited, 18 East Links Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2007-11-01 ~ dissolvedIIF 245 - director → ME
78
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (1 parent)
Officer
2008-02-20 ~ dissolvedIIF 189 - director → ME
79
10 Clowes Street, Salford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-05-20 ~ nowIIF 171 - director → ME
80
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-11-17 ~ dissolvedIIF 238 - director → ME
81
Helix 3rd Floor, Edmund Street, Liverpool, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-15,915 GBP2022-12-01 ~ 2023-11-30
Officer
2017-04-13 ~ nowIIF 177 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
82
Norden House, Stowell Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
10,818 GBP2019-10-31
Officer
2018-10-08 ~ nowIIF 47 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 6 - Has significant influence or control → OE
83
Greenacres 45 High Street, Castleton, Whitby, North Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2002-04-30 ~ dissolvedIIF 282 - director → ME
84
PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD - 2018-04-16
FS TECHNICAL LIMITED - 2017-01-03
Helix 3rd Floor, Edmund Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
50,001 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
85
Suite 2 84 High Street West, Wallsend, United KingdomDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 393 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
86
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2019-04-21 ~ dissolvedIIF 165 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
87
31 Park Avenue, Bedlington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
171 GBP2019-09-30
Officer
2017-09-01 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
88
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-10-20 ~ dissolvedIIF 265 - director → ME
2008-07-31 ~ dissolvedIIF 429 - secretary → ME
89
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-11-11 ~ dissolvedIIF 244 - director → ME
90
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
47 GBP2019-04-30
Officer
2006-09-11 ~ dissolvedIIF 248 - director → ME
2008-07-31 ~ dissolvedIIF 456 - secretary → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
91
HANOVER CONSTUCTION MANAGEMENT LIMITED - 2015-01-07
SKYMECH SERVICES LIMITED - 2015-01-06
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
4,612 GBP2019-07-31
Officer
2006-09-11 ~ dissolvedIIF 263 - director → ME
2008-07-31 ~ dissolvedIIF 432 - secretary → ME
Person with significant control
2016-07-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
92
1 Bell Street, North Shields, Tyne And WearDissolved corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 397 - director → ME
2016-04-30 ~ dissolvedIIF 489 - secretary → ME
93
ATHENA MEETINGS AND EVENTS LIMITED - 2020-06-13
Unit 16 Arts Village, Henry Street, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
-935 GBP2022-07-31
Officer
2019-08-22 ~ dissolvedIIF 286 - director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 118 - Has significant influence or control → OE
94
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-10-27 ~ dissolvedIIF 243 - director → ME
2008-07-31 ~ dissolvedIIF 418 - secretary → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
95
BROCKWORTH MARKETING LIMITED - 2006-07-12
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
111,709 GBP2019-09-30
Officer
2005-12-02 ~ dissolvedIIF 253 - director → ME
2008-07-31 ~ dissolvedIIF 431 - secretary → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
96
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-03-31 ~ dissolvedIIF 207 - director → ME
2008-07-31 ~ dissolvedIIF 438 - secretary → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
97
Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 203 - director → ME
2008-07-31 ~ dissolvedIIF 436 - secretary → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
98
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 191 - director → ME
2008-07-31 ~ dissolvedIIF 449 - secretary → ME
99
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
20,256 GBP2019-03-31
Officer
2004-03-31 ~ dissolvedIIF 201 - director → ME
2008-07-31 ~ dissolvedIIF 421 - secretary → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
100
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-04-13 ~ dissolvedIIF 234 - director → ME
2008-07-31 ~ dissolvedIIF 419 - secretary → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
101
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
49,014 GBP2020-01-31
Officer
2008-02-01 ~ dissolvedIIF 202 - director → ME
2008-07-31 ~ dissolvedIIF 443 - secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
102
10 The Edge Clowes Street, SalfordCorporate (2 parents)
Equity (Company account)
1,589,458 GBP2023-06-30
Officer
2004-03-31 ~ nowIIF 225 - director → ME
2004-03-31 ~ nowIIF 412 - secretary → ME
Person with significant control
2016-07-30 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
103
Landmark, St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Officer
2008-01-20 ~ nowIIF 196 - director → ME
2008-07-31 ~ nowIIF 430 - secretary → ME
104
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 219 - director → ME
2008-07-31 ~ dissolvedIIF 447 - secretary → ME
105
Landmark, St Peter's Square, 1 Oxford Street, ManchesterCorporate (2 parents)
Officer
2007-05-11 ~ nowIIF 273 - director → ME
106
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,499,998 GBP2023-11-28
Officer
2014-11-14 ~ nowIIF 338 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
107
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
5,400 GBP2019-08-31
Officer
2007-10-02 ~ dissolvedIIF 187 - director → ME
2008-07-31 ~ dissolvedIIF 444 - secretary → ME
Person with significant control
2016-05-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
108
Beldav House, Unit 3, Willington Marina, Wallsend, EnglandDissolved corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 307 - director → ME
2014-10-06 ~ dissolvedIIF 506 - secretary → ME
109
Suite 25 Chinahouse, 14 Harter Street, ManchesterDissolved corporate (2 parents)
Officer
2007-03-06 ~ dissolvedIIF 256 - director → ME
110
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-03 ~ dissolvedIIF 387 - director → ME
111
Coxhoe Trade Park Commercial Road East, Coxhoe, Durham, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 53 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
112
13 The Edge Clowes Street, Salford, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-11-20 ~ nowIIF 154 - director → ME
113
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-18 ~ dissolvedIIF 212 - director → ME
2008-08-01 ~ dissolvedIIF 450 - secretary → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
114
Beldav House Willington Marina, Willington Quay, Wallsend, EnglandDissolved corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 313 - director → ME
115
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 172 - director → ME
116
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
7,374 GBP2019-08-31
Officer
2007-10-02 ~ dissolvedIIF 227 - director → ME
2008-07-31 ~ dissolvedIIF 424 - secretary → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
117
11 Kilmore Road, 11 Kilmore Road Crossgar, Downpatrick, County DownDissolved corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 284 - director → ME
118
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2007-09-03 ~ dissolvedIIF 215 - director → ME
2008-07-31 ~ dissolvedIIF 414 - secretary → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
119
Yorkshire House, 18 Chapel Street, LiverpoolDissolved corporate (2 parents)
Officer
2005-01-10 ~ dissolvedIIF 193 - director → ME
120
10 The Edge, Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2005-11-24 ~ dissolvedIIF 210 - director → ME
2008-07-31 ~ dissolvedIIF 439 - secretary → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
121
10 The Edge, Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2005-11-24 ~ dissolvedIIF 205 - director → ME
2008-07-31 ~ dissolvedIIF 446 - secretary → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
122
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
8,495 GBP2019-10-31
Officer
2006-11-01 ~ dissolvedIIF 247 - director → ME
2008-07-31 ~ dissolvedIIF 454 - secretary → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
123
11 1st Floor Burford Business Centre, Burford Road, Stratford, LondonDissolved corporate (2 parents)
Officer
2008-06-13 ~ dissolvedIIF 463 - secretary → ME
124
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2015-03-10 ~ dissolvedIIF 344 - director → ME
125
LYNCOT MANAGEMENT CONSULTANTS LIMITED - 2011-07-21
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
9,963 GBP2019-11-30
Officer
2005-11-24 ~ dissolvedIIF 194 - director → ME
2008-07-31 ~ dissolvedIIF 461 - secretary → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
126
17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2012-11-28 ~ dissolvedIIF 327 - director → ME
2012-11-28 ~ dissolvedIIF 471 - secretary → ME
Person with significant control
2016-12-10 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Unit 3 Coxhoe Trade Park Commercial Road East, Coxhoe, Durham, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2022-02-03 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
128
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2016-10-03 ~ dissolvedIIF 389 - director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 130 - Has significant influence or control → OE
129
1 Alexandra Street, Wallsend, EnglandDissolved corporate (1 parent)
Officer
2015-07-09 ~ dissolvedIIF 293 - director → ME
2015-07-09 ~ dissolvedIIF 491 - secretary → ME
130
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
14,714 GBP2019-05-31
Officer
2006-09-08 ~ dissolvedIIF 241 - director → ME
2008-07-31 ~ dissolvedIIF 427 - secretary → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
131
20 Station Road, Wallsend, EnglandCorporate (1 parent)
Equity (Company account)
-2,424 GBP2020-11-30
Officer
2021-11-11 ~ nowIIF 45 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
132
Mill House South West Lane, High Legh, Knutsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-08-28 ~ dissolvedIIF 324 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
133
2 Woodberry Grove, London, United KingdomDissolved corporate (1 parent)
Officer
2014-02-17 ~ dissolvedIIF 311 - director → ME
2014-02-17 ~ dissolvedIIF 478 - secretary → ME
134
Suite 406 Kemp House, 152-160 City Road, LondonDissolved corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 312 - director → ME
135
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-10-20 ~ dissolvedIIF 240 - director → ME
2008-07-31 ~ dissolvedIIF 426 - secretary → ME
136
45 High Street, Castleton, Whitby, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-12-31 ~ nowIIF 277 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
137
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2022-06-14 ~ nowIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
138
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2016-09-12 ~ dissolvedIIF 386 - director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 133 - Has significant influence or control → OE
139
10 The Edge, Clowes Street, SalfordDissolved corporate (1 parent)
Officer
2008-07-24 ~ dissolvedIIF 197 - director → ME
2008-07-24 ~ dissolvedIIF 416 - secretary → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
140
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (1 parent)
Officer
2005-11-10 ~ dissolvedIIF 275 - director → ME
141
31 Park Avenue, Bedlington, Northumberland, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
97 GBP2015-11-30
Officer
2013-09-06 ~ dissolvedIIF 376 - director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
142
1 Alexandra Street, Wallsend, EnglandDissolved corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 294 - director → ME
2015-01-22 ~ dissolvedIIF 492 - secretary → ME
143
61a Dartmouth Avenue, Gateshead, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2016-07-13 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
144
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-24
Officer
2021-08-23 ~ dissolvedIIF 63 - director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
145
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-31 ~ dissolvedIIF 61 - director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
146
Club Office Hartlepool Street North, Thornley, Durham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-02-21
Officer
2020-02-05 ~ nowIIF 52 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
147
1 Bell Street, North Shields, United KingdomDissolved corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 402 - director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
148
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2006-07-31 ~ dissolvedIIF 261 - director → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
149
13 The Edge Clowes Street, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Person with significant control
2024-10-09 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
150
13 The Edge Clowes Street, Salford, EnglandCorporate (4 parents)
Equity (Company account)
115,572 GBP2020-08-31
Officer
2020-12-21 ~ nowIIF 155 - director → ME
151
SDC (NW) LIMITED - 2017-01-03
2nd Floor, 14 Castle Street, LiverpoolCorporate (2 parents)
Equity (Company account)
29,930 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
152
Mill House South West Lane, High Legh, Knutsford, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-27 ~ dissolvedIIF 326 - director → ME
2017-01-27 ~ dissolvedIIF 480 - secretary → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
153
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2006-10-12 ~ dissolvedIIF 246 - director → ME
2008-07-31 ~ dissolvedIIF 435 - secretary → ME
154
GREENHOLME LIMITED - 1993-03-03
100-102 St James Road, Northampton, NorthamptonshireDissolved corporate (5 parents)
Officer
2006-07-01 ~ dissolvedIIF 281 - director → ME
155
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2006-02-01 ~ dissolvedIIF 221 - director → ME
2008-09-30 ~ dissolvedIIF 452 - secretary → ME
156
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,301 GBP2019-03-31
Officer
2007-05-11 ~ dissolvedIIF 271 - director → ME
2011-09-09 ~ dissolvedIIF 474 - secretary → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
157
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
788 GBP2019-03-31
Officer
2007-05-11 ~ dissolvedIIF 274 - director → ME
2011-09-09 ~ dissolvedIIF 475 - secretary → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
158
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-08-19 ~ dissolvedIIF 331 - director → ME
Person with significant control
2017-06-03 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
159
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-31 ~ dissolvedIIF 60 - director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
160
11 Kilmore Road, Crossgar, Downpatrick, Co Down, Northern IrelandCorporate (2 parents)
Equity (Company account)
1,334,709 GBP2024-06-30
Officer
2012-06-07 ~ nowIIF 285 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
161
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
15,289 GBP2019-10-31
Officer
2006-01-04 ~ dissolvedIIF 233 - director → ME
2008-07-31 ~ dissolvedIIF 457 - secretary → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
162
Crows Nest Business Park Ashton Road, Billinge, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
374 GBP2024-03-31
Officer
2017-05-25 ~ nowIIF 320 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
163
Shankhouse Sports And Social Club, Clifton Road, Cramlington, United KingdomDissolved corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 310 - director → ME
164
ALANDALE MANAGEMENT SERVICES LTD - 2012-11-16
Moxie 84 High Street, Southall, MiddlesexCorporate (2 parents)
Equity (Company account)
-291,734 GBP2019-07-31
Person with significant control
2024-10-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
165
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-28 ~ dissolvedIIF 168 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
166
CLEMENT MAY RECRUITMENT LIMITED - 2018-06-04
HEXAGON INDUSTRIES LIMITED - 2015-07-07
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-04-13 ~ dissolvedIIF 258 - director → ME
2008-07-31 ~ dissolvedIIF 434 - secretary → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
167
10 The Edge Clowes Street, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-1,874,511 GBP2023-04-30
Officer
2007-05-01 ~ nowIIF 179 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
168
Suite 19-20 Express Networks, 1 George Leigh Street, ManchesterCorporate (3 parents)
Officer
2007-10-11 ~ nowIIF 181 - director → ME
169
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (3 parents)
Officer
2007-05-11 ~ nowIIF 269 - director → ME
170
SUNAIR LIMITED - 2007-07-06
Unit 7 Harlow Mill Business Centre, River Way, Harlow, EssexDissolved corporate (1 parent)
Officer
2013-06-22 ~ dissolvedIIF 337 - director → ME
171
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-08-24 ~ dissolvedIIF 229 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
172
Meadow Park Football Ground Beechbrooke, Ryhope, Sunderland, EnglandCorporate (8 parents)
Equity (Company account)
-6,681 GBP2024-05-01
Officer
2022-04-22 ~ nowIIF 283 - director → ME
173
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 385 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 129 - Has significant influence or control → OE
174
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 309 - director → ME
2015-09-15 ~ dissolvedIIF 508 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
175
How Do You Do, Hudson Street, North Shields, United KingdomDissolved corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 394 - director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
176
Coxhoe Trade Park Commercial Road East, Coxhoe, Durham, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 55 - director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
177
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
178
Alexandra House, Alexandra Street, Wallsend, Tyne And Wear, EnglandDissolved corporate (2 parents)
Officer
2012-01-27 ~ dissolvedIIF 505 - secretary → ME
179
1 Bell Street, North Shields, United KingdomDissolved corporate (3 parents)
Officer
2016-09-27 ~ dissolvedIIF 401 - director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
Unit 2 Kings Court, Laing Close, Middlesbrough, Cleveland, United KingdomCorporate (4 parents)
Officer
2024-12-17 ~ nowIIF 280 - director → ME
181
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2005-07-18 ~ dissolvedIIF 209 - director → ME
2008-08-01 ~ dissolvedIIF 458 - secretary → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
182
10 The Edge Clowes Street, SalfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-08-24 ~ dissolvedIIF 224 - director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
183
Burford Business Centre 1st Floor, 11 Burford Road, Stratford, LondonDissolved corporate (2 parents)
Officer
2008-06-13 ~ dissolvedIIF 465 - secretary → ME
184
The Tun, 69 Church Way, North Shields, EnglandDissolved corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 288 - director → ME
185
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2016-09-27 ~ dissolvedIIF 400 - director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 132 - Has significant influence or control → OE
186
Office At How Do You Do, Hudson Street, North Shields, EnglandDissolved corporate (3 parents)
Officer
2017-08-18 ~ dissolvedIIF 396 - director → ME
187
27 Beacon Street, North Shields, United KingdomCorporate (2 parents)
Equity (Company account)
122,942 GBP2018-01-31
Officer
2014-12-01 ~ nowIIF 304 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
188
UNIVERSAL PROGRESSIVE SERVICES LIMITED - 2007-11-06
1st Floor, Burford Business Centre, 11 Burford Road, StratfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2007-08-17 ~ dissolvedIIF 220 - director → ME
189
10 The Edge, Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
18,817 GBP2019-06-30
Officer
2006-09-08 ~ dissolvedIIF 237 - director → ME
2008-07-31 ~ dissolvedIIF 455 - secretary → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
190
10 The Edge Clowes Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2019-05-21 ~ dissolvedIIF 166 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
191
1 Bell Street, North Shields, EnglandDissolved corporate (1 parent)
Officer
2016-10-31 ~ dissolvedIIF 392 - director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 131 - Has significant influence or control → OE
192
10 The Edge Clowes Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
6,447 GBP2019-08-31
Officer
2007-09-27 ~ dissolvedIIF 226 - director → ME
2008-07-31 ~ dissolvedIIF 440 - secretary → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
193
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2006-01-16 ~ dissolvedIIF 254 - director → ME
2008-07-31 ~ dissolvedIIF 453 - secretary → ME