1
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-27 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
110 Pall Mall, Chorley, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2025-07-30 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
4
14 Enterprise Trading Estate, Lees Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 60 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
110 Pall Mall, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,220 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 43 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
10
5 Waverley Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-19 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
13
6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-369,149 GBP2020-11-30
Officer
2018-11-08 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
14
International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 44 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
9 Cleveland Street, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-23 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
23-27 Bolton Street, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
18
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-04-10 ~ nowIIF 45 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
28
110 Pall Mall, Chorley, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 35 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
10 Hethorn Street Newton Heath, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 61 - Director → ME
2018-06-20 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
31
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 40 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE