1
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-04-30
Officer
 2022-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
 2022-04-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,524 GBP2024-04-30
Officer
 2022-04-29 ~ nowIIF 9 - Director → ME
3
 163 Alexandra Road, Gateshead, United KingdomActive Corporate (4 parents)
Officer
 2024-03-19 ~ nowIIF 1 - Director → ME
4
 269 Coatsworth Road, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,599 GBP2024-04-30
Officer
 2022-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-04-01 ~ nowIIF 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
5
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-320 GBP2024-11-30
Officer
 2019-11-06 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-07-07 ~ nowIIF 26 - Has significant influence or control → OE
6
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
826,693 GBP2024-03-31
Officer
 2020-02-13 ~ nowIIF 18 - Director → ME
Person with significant control
 2020-07-01 ~ nowIIF 28 - Has significant influence or control → OE
7
 163 Alexandra Road, Gateshead, United KingdomActive Corporate (4 parents)
Officer
 2024-03-18 ~ nowIIF 2 - Director → ME
8
 5 Montpelier Rise, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,831 GBP2024-08-31
Officer
 2016-08-09 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-08-09 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
 35 Finchley Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-03-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2018-03-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-633 GBP2024-02-29
Officer
 2021-02-17 ~ nowIIF 8 - Director → ME
Person with significant control
 2021-02-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-31 ~ nowIIF 7 - Director → ME
12
 5 Montpelier Rise, London, EnglandActive Corporate (1 parent)
Officer
 2025-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-08-13 ~ nowIIF 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
13
 5 Montpelier Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2023-08-24 ~ nowIIF 6 - Director → ME
14
 115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,371 GBP2024-08-31
Officer
 2020-08-14 ~ nowIIF 14 - Director → ME
15
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
795,348 GBP2024-03-31
Officer
 2020-02-13 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-07-01 ~ nowIIF 31 - Has significant influence or control → OE
16
 43 Woodville Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2016-07-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
17
 Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
 2024-03-16 ~ nowIIF 4 - Director → ME
18
 Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
 2024-03-16 ~ nowIIF 5 - Director → ME
19
 5 Montpelier Rise, Montpelier Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2021-04-30
Officer
 2019-04-20 ~ nowIIF 16 - Director → ME
Person with significant control
 2019-04-20 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
 2023-06-08 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE