1
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,893,519 GBP2024-08-31
Officer
2010-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Liquidation Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 10 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Boardwalk Floor 3, 21 Little Peter Street, Manchester, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-869,667 GBP2024-08-31
Officer
2020-07-09 ~ 2020-11-30
IIF 8 - Director → ME
6
F7 & F8 Sunderland Software City, Tavistock Place, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-11 ~ dissolved
IIF 19 - Director → ME
7
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
1,266,778 GBP2019-11-30
Officer
2011-11-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
SHOWGIRL PRODUCTIONS LIMITED
- 2021-09-30
13485098 Unit 112 8 Duncan Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
743,922 GBP2018-06-30
Officer
2016-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
3 AMIGOS PRODUCTIONS LIMITED
- 2014-08-30
04640184 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
565,680 GBP2024-08-31
Officer
2003-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-81,140 GBP2024-08-31
Officer
2013-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-132,663 GBP2024-03-31
Officer
2023-11-08 ~ now
IIF 18 - Director → ME