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Mackay, Gavin James
Mackay, Gavin James
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom
IIF 2 2, Pendlebury Road, Gatley, Cheadle, Cheshire, SK8 4BH, United Kingdom
IIF 3 Alexander Court, Suite S1 - 2nd Floor, Carrs Road, Cheadle, SK8 2JY, England
IIF 4 IIF 5 IIF 6 20, Wenlock Road, London, N1 7GU, England
IIF 7 47, Fearndown Way, Macclesfield, SK10 2UF, England
IIF 8 73, The Crescent, Stockport, Cheshire, SK3 8SL, England
IIF 9 82, Reddish Road, Stockport, Cheshire, SK5 7QU, England
IIF 10 Alexander Court, Suit S1 - 2nd Floor, Carrs Road, Cheadle, Stockport, SK8 2JY, United Kingdom
IIF 11 Blenheim Court, Carrs Road, Cheadle, Stockport, Cheshire, SK8 2JY, United Kingdom
IIF 12 Bongs House, Bongs Road, Stockport, Cheshire, SK2 5HB, England
IIF 13 IIF 14 IIF 15 Bongs House, Bongs Road, Stockport, SK2 5HB, United Kingdom
Mackay, Gavin James
British director born in January 1981Resident in England
Registered addresses and corresponding companiesMr Gavin James Mackay
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom
IIF 19 IIF 20 IIF 21 20, Wenlock Road, London, N1 7GU, England
IIF 22 47, Fearndown Way, Macclesfield, SK10 2UF, England
IIF 23 Alexander Court, Suit S1 - 2nd Floor, Carrs Road, Cheadle, Stockport, SK8 2JY, United Kingdom
IIF 24 Blenheim Court, Carrs Road, Cheadle, Stockport, Cheshire, SK8 2JY, United Kingdom
IIF 25 IIF 26 IIF 27 Bongs House Bongs Road, Stockport, SK2 5HB, United Kingdom
- 1 97 Alderley Road, Wilmslow, Manchester, Cheshire, EnglandDissolved corporate (2 parents)Officer
2017-06-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 2 Afford Bond, 97 Alderley Road, Wilmslow, CheshireDissolved corporate (1 parent)Equity (Company account)-30,771 GBP2018-01-31Officer 2014-01-13 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 82 Reddish Road, Stockport, CheshireDissolved corporate (3 parents)Officer 2014-07-01 ~ dissolvedIIF 9 - director → ME
- 5 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-12-30 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 31 Wellington Road, Nantwich, CheshireCorporate (3 parents)Profit/Loss (Company account)259,047 GBP2023-04-01 ~ 2024-03-31Officer 2024-02-13 ~ nowIIF 3 - director → ME
- 7 47 Fearndown Way Tytherington, Macclesfield, EnglandCorporate (1 parent)Officer 2024-05-24 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8BELUGA DEVELOPMENTS (MANCHESTER) LIMITED - 2012-11-29 73 The Crescent, Stockport, Cheshire, EnglandDissolved corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 8 - director → ME
- 9 Bongs House, Bongs Road, Stockport, Cheshire, EnglandDissolved corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 12 - director → ME
- 10 Bongs House, Bongs Road, Stockport, EnglandDissolved corporate (1 parent)Officer 2016-11-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 11 Alexander Court Suit S1 - 2nd Floor, Carrs Road, Cheadle, Stockport, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2023-12-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12 Blenheim Court Carrs Road, Cheadle, Stockport, Cheshire, EnglandCorporate (1 parent)Officer 2024-10-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-10-02 ~ nowIIF 6 - director → MEPerson with significant control 2024-10-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 10 Ambassador Place Stockport Road, Altrincham, Cheshire, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-247,532 GBP2024-03-31Officer 2024-02-07 ~ nowIIF 1 - director → MEPerson with significant control 2023-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 82 Reddish Road, Stockport, CheshireDissolved corporate (3 parents)Officer 2012-12-21 ~ 2013-09-01IIF 2 - director → ME
- 2 31 Wellington Road, Nantwich, CheshireCorporate (3 parents)Profit/Loss (Company account)259,047 GBP2023-04-01 ~ 2024-03-31Officer 2021-07-22 ~ 2022-07-29IIF 16 - director → ME 2019-02-06 ~ 2019-06-03IIF 17 - director → ME
