logo
explain how to read the page

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 13
  • 1
    Khair, Muhammad
    Born in August 2000
    Individual (6 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Mr Muhammad Khair
    Born in August 2000
    Individual (6 offsprings)
    Person with significant control
    2025-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'connor, Arthur
    Company Director Chairman born in August 1941
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Irshad, Fai Sal
    Company Director born in February 1984
    Individual (88 offsprings)
    Officer
    2021-01-20 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Mayer, Felix
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    O'connor, Anne
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 6
    Staciwa, Malgorzata
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-07-15
    OF - Director → CIF 0
  • 7
    Miller, David
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Cisch, Josef
    Director born in October 1950
    Individual (110 offsprings)
    Officer
    1995-04-01 ~ 2009-10-01
    OF - Director → CIF 0
    Cisch, Josef Karl
    Company Director born in October 1950
    Individual (110 offsprings)
    Officer
    2019-03-26 ~ 2020-02-03
    OF - Director → CIF 0
    2021-01-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 9
    Hamid, Enees
    Company Director born in March 1977
    Individual (21 offsprings)
    Officer
    2025-04-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-11-15 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
  • 11
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1994-02-15 ~ 1994-03-25
    OF - Nominee Director → CIF 0
  • 12
    INTERLEGIS LTD.
    INTER CAPITAL PARTNERS LTD 10003045
    134, Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1994-02-15 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RODWAY ENGINEERING LIMITED

Period: 1994-02-15 ~ now
Company number: 02898338
Registered name
RODWAY ENGINEERING LIMITED - now
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
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 1 month). 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
    27, Gloucester Street, London, United Kingdom, WC1N 3XX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 97
  • 1
    11412040 LTD
    - now 11412040
    PEGASUS PROPERTY NO.3 LTD
    - 2020-07-14 11412040 11412097... (more)
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Ownership of shares – 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
    Officer
    2019-05-14 ~ 2019-05-14
    CIF 76 - Secretary → ME
    2019-08-01 ~ 2025-10-01
    CIF 41 - Secretary → ME
  • 2
    11445113 LIMITED
    - now 11445113
    PEGASUS PROPERTY NO.6 LTD
    - 2020-02-05 11445113 11412040... (more)
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of shares – 75% or more OE
    CIF 105 - Has significant influence or control as a member of a firm OE
    CIF 105 - Ownership of voting rights - 75% or more OE
    CIF 105 - Ownership of shares – 75% or more as a member of a firm OE
    Officer
    2019-11-25 ~ 2025-10-01
    CIF 39 - Secretary → ME
  • 3
    11531195 LTD.
    - now 11531195
    PEGASUS PROPERTY NO.7 LTD.
    - 2019-12-09 11531195 11444835... (more)
    11531195 LTD
    - 2019-10-08 11531195
    PEGASUS PROPERTY NO.7 LTD
    - 2019-09-12 11531195 11412097... (more)
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors OE
    CIF 109 - Has significant influence or control as a member of a firm OE
    CIF 109 - Ownership of shares – 75% or more OE
    Officer
    2019-07-01 ~ 2025-10-01
    CIF 102 - Secretary → ME
  • 4
    11998391 LTD.
    - now 11998391
    PEGASUS PROPERTY NO. 8 LTD
    - 2020-07-20 11998391 11412097... (more)
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Right to appoint or remove directors OE
    CIF 106 - Ownership of voting rights - 75% or more OE
    CIF 106 - Has significant influence or control as a member of a firm OE
    Officer
    2019-06-28 ~ 2025-10-01
    CIF 48 - Secretary → ME
  • 5
    ADAMI FINANCE CONSULT LTD
    09552411
    Initial Business Centre, Monsall Road, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2025-10-01
    CIF 2 - Secretary → ME
  • 6
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 7
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 8
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 9
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 10
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 11
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    AGB73 GRUNDBESITZ LTD
    08263498
    Advantage Business Centre, 134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2013-02-06
    CIF 30 - Secretary → ME
  • 13
    ALPHA FINANCE CONSULT LTD
    07685500
    Initial Business Centre, Wilson Business Park, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 14
    ALPHA GRUNDBESITZ LTD
    08263475
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Officer
    2012-10-22 ~ 2013-02-06
    CIF 29 - Secretary → ME
    2016-10-25 ~ 2025-10-01
    CIF 68 - Secretary → ME
  • 15
    ALPHA IMMO PRO LTD
    10855979
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2025-10-01
    CIF 61 - Secretary → ME
  • 16
    ALPHA RENT A ROOM LTD
    09600919
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    CIF 74 - Secretary → ME
  • 17
    ALPHA2020 LTD
    12558942 09787019... (more)
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 112 - Right to appoint or remove directors OE
    CIF 112 - Has significant influence or control as a member of a firm OE
    CIF 112 - Ownership of shares – 75% or more OE
    CIF 112 - Ownership of voting rights - 75% or more OE
  • 18
    ANTOS ENTERPRISE LTD
    09552322
    290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    BACKFRISCH BERGHOFEN LTD
    06216685
    1 Riverside Way, Whitehall Riverside, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    BETA GRUND & BODEN LTD
    08836027
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 21
    BETA GRUNDBESITZ LTD
    08263559
    132 / 134 Great Ancoats Street, Advantage Building Center, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2012-12-15
    CIF 23 - Secretary → ME
    2016-10-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 22
    BETA IMMO PRO LTD.
    - now 09917731
    EMAAR BETA LTD - 2017-07-13
    Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2025-10-01
    CIF 44 - Secretary → ME
  • 23
    BLUMENTHAL GOLDBERG & PARTNERS LTD
    10550210
    1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 24
    BMS BIOFEEDBACK LTD
    10914314
    661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ 2017-10-05
    CIF 56 - Secretary → ME
  • 25
    BMS NEUROFEEDBACK LTD
    10907778
    661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-09 ~ 2017-10-05
    CIF 57 - Secretary → ME
  • 26
    BMS SHAREHOLDER LTD
    08359075
    Po. Box 661 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-06 ~ 2017-10-05
    CIF 24 - Secretary → ME
  • 27
    BROTHERS FACILITY MANAGEMENT GOCH LTD
    - now 04676024
    LETS TALK MOBILES LTD
    - 2008-08-01 04676024
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (10 parents, 31 offsprings)
    Officer
    2008-04-29 ~ 2018-03-12
    CIF 98 - Secretary → ME
  • 28
    BROTHERS INVESTMENT I LTD
    08262491
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ 2013-02-06
    CIF 95 - Secretary → ME
    2016-10-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    DE DREEIHAUK 13 LTD
    07464510
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ 2013-02-06
    CIF 19 - Secretary → ME
    2016-10-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    DELTA GRUND & BODEN LTD
    08836189
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 73 - Secretary → ME
  • 31
    DELTA INTER PRO LTD
    10980227
    Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    DR VOGEL PROZESSBETRIEBSGESELLSCHAFT LTD
    12329334 11203098
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2025-10-01
    CIF 40 - Secretary → ME
  • 33
    DR. GOLDBERG CONSULTANTS LTD
    10677395
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 34
    DUISSERN GRUNDBESITZ LTD
    08257140
    1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ 2012-12-15
    CIF 36 - Secretary → ME
    2017-02-08 ~ 2025-10-01
    CIF 97 - Secretary → ME
  • 35
    DUISSERNSTRASSE36-1 LTD
    08243801
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 36
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2013-02-06
    CIF 92 - Secretary → ME
    2016-10-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 37
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    CIF 71 - Secretary → ME
    2013-01-15 ~ 2013-02-07
    CIF 94 - Secretary → ME
  • 38
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2013-02-07
    CIF 93 - Secretary → ME
    2016-10-25 ~ dissolved
    CIF 70 - Secretary → ME
  • 39
    ECR CONSULT LTD
    10526051
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 40
    EHW38A LTD.
    - now 07906920
    DELTA FINANCE CONSULT LTD
    - 2017-03-29 07906920
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 66 - Secretary → ME
  • 41
    EMAAR PROPERTY DEVELOPMENT LTD
    12391899
    Piccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 115 - Ownership of shares – 75% or more OE
    CIF 115 - Has significant influence or control as a member of a firm OE
    CIF 115 - Ownership of voting rights - 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
  • 42
    EMAAR REAL ESTATE LTD
    09756832
    132-134 Advantage Business Centre Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 43
    EPSILON INTER PRO LTD
    10979540
    Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    FALKENSTEIN FACILITY MANAGEMENT LTD
    08300947
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2013-02-07
    CIF 25 - Secretary → ME
  • 45
    FERIENSIEDLUNG BAD HONNEF LTD
    - now 08693608
    II ALPHA HOLIDAY HOME LTD - 2016-12-09
    ALPHA FERIENHAUS LTD
    - 2016-12-09 08693608
    ALPHA FERIENHAUS LTD
    - 2015-11-30 08693608
    C/o Kacil Ndipnkongho, 15 Guernsey Close, Luton
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 46
    FUCHS100 KOMMANDIT LTD
    08722153 08722853... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 47
    FUCHS100 KOMPLEMENTAER LTD
    08722017 08722898
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 48
    FUCHS101 KOMMANDIT LTD
    08722190 08722853... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 49
    FUCHS101 LTD
    08722805
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 50
    FUCHS102 KOMMANDIT LTD
    08722853 08722153... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 51
    FUCHS102 KOMPLEMENTAER LTD
    08722898 08722017
    Kacil Ndipnkongho, 15 Guernsey Close, Luton
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 52
    GAMMA GRUNDBESITZ LTD
    08263540
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2012-12-15
    CIF 96 - Secretary → ME
  • 53
    GAMMA IMMO PRO LTD.
    - now 09919846
    EMAAR DELTA LTD - 2017-07-13
    290 Moston Lane, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 54
    GMBHLOESCHEN LTD
    08737977
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 55
    GOCH 5662 GRUNDBESITZ LTD
    08809698
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 56
    GOCH5662 LTD
    08262191
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ 2013-02-07
    CIF 28 - Secretary → ME
  • 57
    GOCHFLUR36PARZ331 LTD
    07564291
    Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 58
    HAREN-LANDEGGERSTRASSE LTD
    08262058
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ 2013-02-07
    CIF 27 - Secretary → ME
  • 59
    IMMO INTER INVEST LTD
    10831011
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-06-22 ~ 2025-10-01
    CIF 62 - Secretary → ME
  • 60
    IMMO INTER PRO LTD.
    - now 09932139
    EMAAR EPSILON LTD - 2017-06-22
    Suite1094 72 Merron Street, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2020-05-04 ~ 2024-01-31
    CIF 99 - Secretary → ME
  • 61
    MEPPEN FACILITY MANAGEMENT NO1 LTD
    08334526 08334497... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 62
    MEPPEN FACILITY MANAGEMENT NO2 LTD
    08334497 08334510... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 63
    MEPPEN FACILITY MANAGEMENT NO3 LTD
    08334510 08334497... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 64
    OCTAGON ÍMMO PRO LTD.
    11068845
    1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    CIF 38 - Secretary → ME
  • 65
    ODO CONSULTING LTD
    09552441
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 66
    OMEGA GRUNDBESITZ LTD
    08271701
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-29 ~ 2013-02-07
    CIF 26 - Secretary → ME
  • 67
    PBG-SR1 LTD
    10553579
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 68
    PEGASUS IMMO PRO LTD
    10963076
    1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-31 ~ 2024-07-20
    CIF 43 - Secretary → ME
  • 69
    PEGASUS KOMMANDIT 1 LTD
    11052873
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 108 - Right to appoint or remove directors OE
    CIF 108 - Ownership of shares – 75% or more 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
  • 70
    PEGASUS PROPERTY NO.4 LTD
    11412097 11531195... (more)
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 116 - Has significant influence or control as a member of a firm OE
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Right to appoint or remove directors OE
    CIF 116 - Ownership of shares – 75% or more OE
    Officer
    2019-08-01 ~ 2025-10-01
    CIF 42 - Secretary → ME
  • 71
    PEGASUS PROPERTY NO.5 LTD
    11444835 11412097... (more)
    290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 72
    PLUTO ALPHA LTD
    09867084
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ 2016-10-26
    CIF 82 - Secretary → ME
  • 73
    PLUTO BETA LTD
    09864534
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 78 - Secretary → ME
    2015-11-10 ~ 2016-10-26
    CIF 84 - Secretary → ME
  • 74
    PLUTO DELTA LTD
    09869842
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 75
    PLUTO EPSILON LTD
    09870862
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 80 - Secretary → ME
  • 76
    PLUTO GAMMA LTD
    09864504
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ dissolved
    CIF 83 - Secretary → ME
  • 77
    PLUTO ZETA LTD
    09864611
    Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    CIF 85 - Secretary → ME
  • 78
    POLORUS LTD
    09815669
    132-134 Advantage Business Centre Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 79
    PORTHOS FINANCE CONSULT LTD
    09553985
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 80
    PORTHOS IMMO PRO LTD
    10963460
    661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 81
    PORTHOS INTER PRO LTD
    10979460
    1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2024-07-20
    CIF 54 - Secretary → ME
  • 82
    PRAEST125-W1 LTD
    08258533 08256902... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-10-18 ~ 2013-02-07
    CIF 32 - Secretary → ME
  • 83
    PRAEST125-W2 LTD
    08256846 08256926... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ 2013-02-07
    CIF 33 - Secretary → ME
  • 84
    PRAEST125-W4 LTD
    08256902 08256926... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ 2013-02-07
    CIF 34 - Secretary → ME
  • 85
    PRAEST125-W5 LTD
    08256926 08256902... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ 2013-02-07
    CIF 35 - Secretary → ME
  • 86
    PRAEST125-W6 LTD
    08260308 08256926... (more)
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ 2013-02-07
    CIF 31 - Secretary → ME
  • 87
    RUBINSTEIN FINANCE CONSULT LTD
    09552909
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 88
    SECOND KINGMAN FINANCE LIMITED
    05107160
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 114 - Right to appoint or remove directors OE
    CIF 114 - Ownership of voting rights - 75% or more OE
    CIF 114 - Has significant influence or control as a member of a firm OE
    CIF 114 - Ownership of shares – 75% or more OE
    Officer
    2004-04-20 ~ 2013-02-07
    CIF 100 - Secretary → ME
  • 89
    SIGMA IMMO PRO LTD
    10883796
    Initial Business Centre, Wilson Business Park, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-01 ~ 2025-10-01
    CIF 45 - Secretary → ME
    2017-07-26 ~ 2018-01-01
    CIF 59 - Secretary → ME
  • 90
    SIGNUM IMMO PRO LTD
    10899463
    661, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    CIF 52 - Secretary → ME
    2017-08-04 ~ 2018-03-26
    CIF 58 - Secretary → ME
  • 91
    SIGNUM INTER PRO LTD
    10979685
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-12-31 ~ 2025-10-01
    CIF 55 - Secretary → ME
  • 92
    TRIDENT INTER LTD
    12383760 10548213
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 111 - Has significant influence or control as a member of a firm OE
    CIF 111 - Ownership of voting rights - 75% or more OE
    CIF 111 - Ownership of shares – 75% or more OE
    CIF 111 - Right to appoint or remove directors OE
  • 93
    TRIDENT INVEST LTD
    12383808
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 113 - Right to appoint or remove directors OE
    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
  • 94
    TRIDENT VANGUARD LTD
    11914204
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 95
    TRIDENT VICTORIOUS LTD
    11914224
    4385, 11914224 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ now
    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
    CIF 110 - Has significant influence or control as a member of a firm OE
  • 96
    URANUS GRUNDBESITZ LTD
    08367121
    290 Moston Lane, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 97
    VIRCUR LTD
    10871488
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2025-10-01
    CIF 60 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.