1
AIBC (EUROPE) LIMITED - 2003-01-09
DEFIANCE (EUROPE) LIMITED - 2002-05-13
MUNROWELL LIMITED - 1998-06-04
55 Leslie Hough Way, Salford, EnglandCorporate (3 parents)
Equity (Company account)
29,335 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
MIRAGE FASHIONWEAR LIMITED - 1989-04-18
68 Derby Street, Cheetham, ManchesterDissolved corporate (2 parents)
Officer
2003-10-01 ~ dissolvedIIF 22 - director → ME
3
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2020-09-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2004-11-10 ~ dissolvedIIF 24 - director → ME
6
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents)
Officer
2016-08-17 ~ nowIIF 66 - llp-designated-member → ME
Person with significant control
2018-03-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
7
67 Windsor Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-07-28 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
DICKENS PROPERTIES LIMITED - 2007-05-29
55 Leslie Hough Way, Salford, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
477,834 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
POLARIS GAMES LTD - 2006-09-25
THE CELLULAR CLOTHING COMPANY LTD - 2005-04-11
POLARIS SERVICES LIMITED - 2004-11-11
TERMCOURT LIMITED - 1995-08-09
68 Derby Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
1999-08-25 ~ dissolvedIIF 51 - director → ME
10
SEABIRD PROPERTIES LIMITED - 2018-03-20
LINKHAVEN ROCHDALE ROAD LTD - 2007-02-19
55 Leslie Hough Way, Salford, EnglandCorporate (3 parents)
Equity (Company account)
4,011 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-661,107 GBP2023-04-30
Officer
2015-11-20 ~ nowIIF 65 - director → ME
12
DICKENS GROUP LIMITED - 2007-10-29
HILLINGDON INTERNATIONAL LTD - 2007-10-23
HILLINGDON SHIRT COMPANY LIMITED - 2003-12-16
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
181,538 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
LINKHAVEN DEVELOPMENTS LTD - 2011-04-13
68 Derby Street, ManchesterDissolved corporate (3 parents)
Officer
2006-10-25 ~ dissolvedIIF 39 - director → ME
14
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
122,629 GBP2023-10-31
Person with significant control
2020-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
DERBY STREET REALISATIONS LIMITED - 2010-06-02
55 Leslie Hough Way, Salford, EnglandCorporate (3 parents)
Equity (Company account)
1,246 GBP2023-10-31
Person with significant control
2019-11-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 Derby Street, ManchesterDissolved corporate (2 parents)
Officer
2011-01-25 ~ dissolvedIIF 63 - director → ME
17
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
329,828 GBP2023-04-29
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
UNION STREET BACUP LTD - 2010-04-27
UNION STEET BACUP LTD - 2004-12-20
Trinity Chambers, 8 Suez Street, Warrington, CheshireDissolved corporate (2 parents)
Officer
2004-12-10 ~ dissolvedIIF 25 - director → ME
19
MARK 2126 LIMITED - 1991-04-10
Trinity Chambers, 8 Suez Street, Warrington, CheshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
57,670 GBP2023-06-30
Person with significant control
2020-03-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
68 Derby Street, Cheetham, ManchesterCorporate (2 parents)
Officer
~ nowIIF 56 - director → ME
21
BECKINGHAM HOUSE LTD - 2017-09-26
GREEN LIQUID SYSTEMS LTD - 2015-12-16
M STAR LOGISTICS LTD - 2009-09-01
BECKINGHAM HOUSE LTD - 2009-06-23
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-995 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents)
Equity (Company account)
-2,926,453 GBP2019-10-31
Person with significant control
2019-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
CITYRANGE ASSOCIATES LTD - 2007-08-30
55 Leslie Hough Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-193,912 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
68 Derby Street, ManchesterDissolved corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 37 - director → ME
25
U.K. IMPORTS SERVICES LIMITED - 1997-03-10
55 Leslie Hough Way, Salford, EnglandCorporate (3 parents)
Equity (Company account)
502,044 GBP2024-03-31
Person with significant control
2020-05-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, CheshireDissolved corporate (3 parents)
Officer
2008-05-01 ~ dissolvedIIF 46 - director → ME
27
VENTURIA PLC - 2010-08-03
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, CheshireCorporate (4 parents)
Equity (Company account)
471,303 GBP2023-12-31
Person with significant control
2020-04-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, CheshireDissolved corporate (4 parents)
Officer
2008-03-03 ~ dissolvedIIF 23 - director → ME