1
ACUITY CORPORATE PARTNERS LIMITED
11281579 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
63/66 Hatton Garden Fifth Floor Suite 23, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-04-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIR PARTS EMPLOYEE TRUSTEE LIMITED
09188273 Unit B2 Kingswey Business Park, Forsyth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-08-31
Officer
2014-08-28 ~ dissolved
IIF 14 - Director → ME
4
Unit B2 Kingsway Business Park, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-14 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2012-10-12 ~ dissolved
IIF 22 - Director → ME
6
Second Floor, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ dissolved
IIF 15 - Director → ME
7
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-08-04 ~ dissolved
IIF 16 - Director → ME
8
IMEGGABLE AEROSPACE & DEFENCE LIMITED
08425983 Ninth Floor, 80 Mosley Street, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-03-01 ~ 2014-07-21
IIF 27 - Director → ME
9
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,306,889 GBP2015-11-30
Officer
2012-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
Ninth Floor, 80 Mosley Street, Manchester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2013-05-13 ~ 2014-05-27
IIF 23 - Director → ME
11
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 18 - Director → ME
12
WOODCOCK & WILSON GROUP LIMITED - 2017-10-25
08971824W & W GROUP LIMITED - 2016-01-13
Airstream Works, Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2015-11-03
IIF 25 - Director → ME
13
Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-162,459 GBP2024-09-30
Officer
2015-10-13 ~ 2019-02-19
IIF 29 - Director → ME
14
Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
56,036 GBP2023-10-01 ~ 2024-09-30
Officer
2015-04-18 ~ 2019-02-19
IIF 28 - Director → ME
15
SALVUS INTELLECTUAL PROPERTY LIMITED
08394393 Ninth Floor, 80 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 26 - Director → ME
16
SALVUS SAFETY INNOVATIONS LIMITED
08394105 Ninth Floor, 80 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 24 - Director → ME
17
VALLOOP DEFERRED CONSIDERATION SECURITIES LIMITED
14808327 G1.4 Stok, 43 - 59 Prince's Street, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
18
G1.4 Stok, 43 - 59 Prince's Street, Stockport, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,055,922 GBP2024-04-30
Officer
2021-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-22 ~ 2021-01-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
VALLOOP INVESTMENT MANAGEMENT LIMITED
14803768 G1.4 Stok, 43 - 59 Prince's Street, Stockport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
85 Great Portland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-446,357 GBP2024-04-30
Officer
2020-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-09 ~ 2023-04-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
G1.4 Stok, 43 - 59 Prince's Street, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-450,045 GBP2024-04-30
Officer
2021-02-26 ~ now
IIF 11 - Director → ME
22
Flat 31 Sugar Quay, 1 Water Lane, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE