1
170 Lodge Lane, Hyde, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
PIVOT POINT PRO LTD - 2023-01-26
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2015-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,443 GBP2024-06-30
Officer
1998-09-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Corner House 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,796 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-88,055 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-01-25 ~ dissolved
IIF 34 - Director → ME
8
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,486 GBP2024-09-30
Officer
2021-01-25 ~ dissolved
IIF 35 - Director → ME
9
Corner House 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,271 GBP2024-05-31
Officer
2020-10-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Corner House 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Corner House 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BLACK FX LIMITED - 2016-09-07
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
721,330 GBP2024-09-30
Officer
2009-10-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,022 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,592 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 30 - Director → ME
15
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,030 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 24 - Director → ME
16
REGLIT LIMITED - 2018-01-31
170 Lodge Lane, Hyde, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE