1
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,993 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 74 - Director → ME
3
9 Brookside Drive, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
46,676 GBP2018-12-31
Officer
2012-12-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 63 - Director → ME
2008-07-18 ~ dissolved
IIF 82 - Secretary → ME
5
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ now
IIF 58 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 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
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-12 ~ now
IIF 57 - Director → ME
2017-12-12 ~ now
IIF 84 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-07-19 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Brookside Drive, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
15
132 Manchester Road, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 65 - Director → ME
16
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 66 - Director → ME
17
R AND S INTERTRADER LIMITED - 2012-12-07
9 Brookside Drive, Salford, England
Active Corporate (2 parents)
Equity (Company account)
251,761 GBP2024-06-30
Officer
2012-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Brookside Drive, Salford, England
Active Corporate (2 parents)
Officer
2025-01-05 ~ now
IIF 36 - Director → ME
20
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,780 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
CGBL WEMBLEY LIMITED - 2019-05-07
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,151 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-20 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 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
23
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Equity (Company account)
1,247,200 GBP2024-03-31
Officer
2013-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,066 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 55 - Director → ME
25
9 Brookside Drive, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,580 GBP2022-06-30
Officer
2018-06-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Brookside Drive, Salford, England
Active Corporate (5 parents)
Equity (Company account)
124,775 GBP2024-06-30
Officer
2019-01-09 ~ now
IIF 31 - Director → ME
27
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,476 GBP2024-12-31
Officer
2017-02-09 ~ now
IIF 76 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 15 - Has significant influence or control → OE
28
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,451 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 Brookside Drive, Salford, England
Active Corporate (5 parents)
Equity (Company account)
32,328 GBP2024-06-30
Officer
2017-11-24 ~ now
IIF 35 - Director → ME
31
9 Brookside Drive, Salford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2017-04-03 ~ now
IIF 33 - Director → ME
32
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
86,800 GBP2024-06-30
Officer
2021-02-12 ~ now
IIF 54 - Director → ME
33
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-47,701 GBP2024-06-30
Officer
2019-05-13 ~ now
IIF 56 - Director → ME
34
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54,108 GBP2024-03-31
Officer
2019-07-02 ~ now
IIF 59 - Director → ME
35
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 52 - Director → ME
36
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 42 - Director → ME
37
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,629 GBP2024-03-31
Officer
2018-04-17 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 75 - Director → ME
39
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
608,153 GBP2024-03-31
Officer
2022-04-06 ~ now
IIF 81 - Director → ME
40
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-228,119 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 51 - Director → ME