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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Cisch, Josef
    Director born in October 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2009-10-01
    OF - Director → CIF 0
    Cisch, Josef Karl
    Company Director born in October 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2020-02-03
    OF - Director → CIF 0
    icon of calendar 2021-01-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    O'connor, Arthur
    Company Director Chairman born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Staciwa, Malgorzata
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-07-15
    OF - Director → CIF 0
  • 4
    Hamid, Enees
    Company Director born in February 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    O'connor, Anne
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 6
    Irshad, Fai Sal
    Company Director born in February 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Miller, David
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Mayer, Felix
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 9
    INTER CAPITAL PARTNERS LTD
    icon of address134, Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-15 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1994-02-15 ~ 1994-03-25
    PE - Nominee Secretary → CIF 0
  • 12
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1994-02-15 ~ 1994-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RODWAY ENGINEERING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • RODWAY ENGINEERING LIMITED
    Info
    Registered number 02898338
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RODWAY ENGINEERING LIMITED
    S
    Registered number missing
    icon of address27, Gloucester Street, London, United Kingdom, WC1N 3XX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    PEGASUS PROPERTY NO.3 LTD - 2020-07-14
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-06-23
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Has significant influence or control as a member of a firm → OE
  • 2
    PEGASUS PROPERTY NO.6 LTD - 2020-02-05
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-07-24
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 3
    PEGASUS PROPERTY NO.7 LTD - 2019-09-12
    11531195 LTD - 2019-10-08
    PEGASUS PROPERTY NO.7 LTD. - 2019-12-09
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 EUR2024-08-24
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 109 - Has significant influence or control as a member of a firm → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 4
    PEGASUS PROPERTY NO. 8 LTD - 2020-07-20
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-05-24
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Has significant influence or control as a member of a firm → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 6
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 7
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 8
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 9
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 10
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    icon of addressInitial Business Centre, Wilson Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 12
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 107 - Has significant influence or control as a member of a firm → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 13
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    CIF 74 - Secretary → ME
  • 14
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Has significant influence or control as a member of a firm → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 15
    icon of address290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 EUR2019-04-30
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    icon of address1 Riverside Way, Whitehall Riverside, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 17
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 18
    icon of address132 / 134 Great Ancoats Street, Advantage Building Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 19
    icon of address1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2021-01-24
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 21
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-01-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    icon of addressPiccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 EUR2019-09-30
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2020-03-24
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 27
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 29
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    DELTA FINANCE CONSULT LTD - 2017-03-29
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    CIF 66 - Secretary → ME
  • 31
    icon of addressPiccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 EUR2024-01-24
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 32
    icon of address132-134 Advantage Business Centre Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 33
    icon of addressPiccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 EUR2019-09-30
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 34
    ALPHA FERIENHAUS LTD - 2015-11-30
    II ALPHA HOLIDAY HOME LTD - 2016-12-09
    ALPHA FERIENHAUS LTD - 2016-12-09
    icon of addressC/o Kacil Ndipnkongho, 15 Guernsey Close, Luton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 EUR2017-09-30
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 36
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 37
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 39
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    icon of addressKacil Ndipnkongho, 15 Guernsey Close, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 41
    EMAAR DELTA LTD - 2017-07-13
    icon of address290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 EUR2019-12-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 42
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 43
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    icon of addressPiccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 45
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 46
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 48
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 49
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 50
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2023-11-23
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Has significant influence or control as a member of a firm → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 51
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-06-23
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 116 - Has significant influence or control as a member of a firm → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2019-07-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 55
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 80 - Secretary → ME
  • 56
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    CIF 83 - Secretary → ME
  • 57
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    CIF 84 - Secretary → ME
  • 58
    icon of address132-134 Advantage Business Centre Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 59
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 60
    icon of address661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 61
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 62
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 63
    icon of address661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2019-08-31
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 64
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-01-24
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Has significant influence or control as a member of a firm → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-01-24
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Has significant influence or control as a member of a firm → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 66
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,000 EUR2023-03-24
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 67
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 EUR2024-03-24
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 110 - Has significant influence or control as a member of a firm → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 68
    icon of address290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 44
  • 1
    PEGASUS PROPERTY NO.3 LTD - 2020-07-14
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-06-23
    Officer
    icon of calendar 2019-05-14 ~ 2019-05-14
    CIF 76 - Secretary → ME
    icon of calendar 2019-08-01 ~ 2025-10-01
    CIF 41 - Secretary → ME
  • 2
    PEGASUS PROPERTY NO.6 LTD - 2020-02-05
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-07-24
    Officer
    icon of calendar 2019-11-25 ~ 2025-10-01
    CIF 39 - Secretary → ME
  • 3
    PEGASUS PROPERTY NO.7 LTD - 2019-09-12
    11531195 LTD - 2019-10-08
    PEGASUS PROPERTY NO.7 LTD. - 2019-12-09
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 EUR2024-08-24
    Officer
    icon of calendar 2019-07-01 ~ 2025-10-01
    CIF 102 - Secretary → ME
  • 4
    PEGASUS PROPERTY NO. 8 LTD - 2020-07-20
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-05-24
    Officer
    icon of calendar 2019-06-28 ~ 2025-10-01
    CIF 48 - Secretary → ME
  • 5
    icon of addressInitial Business Centre, Monsall Road, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    250,000 EUR2023-04-23
    Officer
    icon of calendar 2015-04-21 ~ 2025-10-01
    CIF 4 - Secretary → ME
  • 6
    icon of addressAdvantage Business Centre, 134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-06
    CIF 28 - Secretary → ME
  • 7
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-06
    CIF 27 - Secretary → ME
    icon of calendar 2016-10-25 ~ 2025-10-01
    CIF 73 - Secretary → ME
  • 8
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2023-07-24
    Officer
    icon of calendar 2017-07-07 ~ 2025-10-01
    CIF 61 - Secretary → ME
  • 9
    icon of address132 / 134 Great Ancoats Street, Advantage Building Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2012-12-15
    CIF 23 - Secretary → ME
  • 10
    EMAAR BETA LTD - 2017-07-13
    icon of addressInitial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 EUR2022-12-24
    Officer
    icon of calendar 2019-07-01 ~ 2025-10-01
    CIF 44 - Secretary → ME
  • 11
    icon of address661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,000 EUR2018-08-31
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-05
    CIF 56 - Secretary → ME
  • 12
    icon of address661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2017-10-05
    CIF 57 - Secretary → ME
  • 13
    icon of addressPo. Box 661 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 EUR2018-01-31
    Officer
    icon of calendar 2013-02-06 ~ 2017-10-05
    CIF 24 - Secretary → ME
  • 14
    LETS TALK MOBILES LTD - 2008-08-01
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2008-04-29 ~ 2018-03-12
    CIF 98 - Secretary → ME
  • 15
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-06
    CIF 96 - Secretary → ME
  • 16
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2013-02-06
    CIF 19 - Secretary → ME
  • 17
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 EUR2023-11-23
    Officer
    icon of calendar 2019-11-22 ~ 2025-10-01
    CIF 40 - Secretary → ME
  • 18
    icon of address1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2012-10-17 ~ 2012-12-15
    CIF 33 - Secretary → ME
    icon of calendar 2017-02-08 ~ 2025-10-01
    CIF 97 - Secretary → ME
  • 19
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-02-06
    CIF 92 - Secretary → ME
  • 20
    icon of address*default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-02-07
    CIF 94 - Secretary → ME
  • 21
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2013-02-07
    CIF 93 - Secretary → ME
  • 22
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2013-02-07
    CIF 25 - Secretary → ME
  • 23
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2012-12-15
    CIF 95 - Secretary → ME
  • 24
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-07
    CIF 30 - Secretary → ME
  • 25
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-07
    CIF 29 - Secretary → ME
  • 26
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 EUR2023-06-23
    Officer
    icon of calendar 2017-06-22 ~ 2025-10-01
    CIF 62 - Secretary → ME
  • 27
    EMAAR EPSILON LTD - 2017-06-22
    icon of addressSuite1094 72 Merron Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 EUR2022-12-24
    Officer
    icon of calendar 2020-05-04 ~ 2024-01-31
    CIF 99 - Secretary → ME
  • 28
    icon of address1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    CIF 38 - Secretary → ME
  • 29
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-02-07
    CIF 26 - Secretary → ME
  • 30
    icon of address1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2022-09-23
    Officer
    icon of calendar 2019-07-31 ~ 2024-07-20
    CIF 43 - Secretary → ME
  • 31
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2024-06-23
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-01
    CIF 42 - Secretary → ME
  • 32
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2016-10-26
    CIF 82 - Secretary → ME
  • 33
    icon of addressAdvantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ 2016-10-26
    CIF 85 - Secretary → ME
  • 34
    icon of address1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 EUR2022-09-23
    Officer
    icon of calendar 2019-01-02 ~ 2024-07-20
    CIF 54 - Secretary → ME
  • 35
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-02-07
    CIF 32 - Secretary → ME
  • 36
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-07
    CIF 34 - Secretary → ME
  • 37
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-07
    CIF 35 - Secretary → ME
  • 38
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-07
    CIF 36 - Secretary → ME
  • 39
    icon of addressAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-02-07
    CIF 31 - Secretary → ME
  • 40
    icon of address*default*, 290 Moston Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-04-20 ~ 2013-02-07
    CIF 100 - Secretary → ME
  • 41
    icon of addressInitial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2021-07-24
    Officer
    icon of calendar 2017-07-26 ~ 2018-01-01
    CIF 59 - Secretary → ME
    icon of calendar 2019-07-01 ~ 2025-10-01
    CIF 45 - Secretary → ME
  • 42
    icon of address661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2019-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-03-26
    CIF 58 - Secretary → ME
  • 43
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 EUR2023-09-23
    Officer
    icon of calendar 2018-12-31 ~ 2025-10-01
    CIF 55 - Secretary → ME
  • 44
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 EUR2021-07-24
    Officer
    icon of calendar 2017-07-18 ~ 2025-10-01
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.