1
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-30 ~ now
IIF 69 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
1 Modwen Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-30
Person with significant control
2019-07-23 ~ now
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
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,447 GBP2024-06-30
Officer
2019-06-20 ~ now
IIF 72 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 - 6 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-28 ~ 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
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,091,737 GBP2024-07-31
Officer
2018-10-30 ~ now
IIF 55 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
4-6 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ONYX METALS LIMITED - 2025-08-11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-16 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 - 6 Alderley Road, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
-127,722 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ now
IIF 58 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
4 - 6 Alderley Road, Wilmslow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-719,226 GBP2021-01-31
Officer
2019-01-16 ~ now
IIF 59 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-04 ~ now
IIF 62 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
4385, 10437466: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,940,979 GBP2024-03-31
Officer
2018-06-26 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-296,716 GBP2024-06-30
Officer
2022-03-11 ~ now
IIF 68 - Director → ME
19
4 - 6 Alderley Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
UNIPOWER INVESTMENTS LIMITED - 2012-07-02
Uhy Hacker Young Turnaround And Recovery St James Building, 79 Oxford Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 76 - Director → ME
21
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,462,599 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,957,904 GBP2024-09-30
Officer
2015-09-25 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-290,690 GBP2021-10-31
Officer
2018-10-30 ~ now
IIF 66 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
SPRINGFIELD HALL PROPERTY LTD - 2018-04-28
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,124,878 GBP2023-09-30
Officer
2018-04-27 ~ now
IIF 63 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
4 - 6 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 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
26
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,368,972 GBP2023-04-30
Officer
2020-09-14 ~ now
IIF 67 - Director → ME
27
12-14 Robert Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
18,339 GBP2024-03-31
Officer
2021-09-30 ~ now
IIF 42 - Director → ME
28
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-662,509 GBP2021-05-31
Officer
2023-06-06 ~ now
IIF 60 - Director → ME
29
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
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
32
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
21 Greenhill Road, Paisley, Scotland
Active Corporate (2 parents)
Equity (Company account)
-29 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 51 - Director → ME
35
12-14 Robert Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE