1
92 Wellington Road South, Stockport, United KingdomActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rohans House, 92-96 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-05-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
92 Wellington Road South, Stockport, EnglandActive Corporate (5 parents)
Equity (Company account)
-54,691 GBP2024-09-30
Officer
2021-06-18 ~ nowIIF 22 - Director → ME
4
8 Carlton Street, BoltonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
648,469 GBP2016-03-31
Officer
2014-04-02 ~ dissolvedIIF 35 - Director → ME
2015-04-01 ~ dissolvedIIF 46 - Director → ME
IIF 24 - Director → ME
5
6 Stafford Park, Telford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
308,034 GBP2024-05-31
Officer
2015-05-15 ~ nowIIF 52 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 17 - Has significant influence or control → OE
6
Stafford Park, 6, Telford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-06 ~ dissolvedIIF 33 - Director → ME
IIF 57 - Director → ME
7
1st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolvedIIF 36 - Director → ME
8
6 Stafford Park, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
288,862 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 56 - Director → ME
IIF 44 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
9
6 Stafford Park, Telford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-653,158 GBP2024-03-31
Officer
2022-10-02 ~ nowIIF 43 - Director → ME
2018-01-11 ~ nowIIF 54 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 18 - Has significant influence or control → OE
10
6 Stafford Park, Telford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-401,249 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 42 - Director → ME
2025-08-05 ~ nowIIF 34 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
11
Stafford Park 6, Stafford Park 6, Telford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
06 Stafford Park, Telford, United KingdomActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 51 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Rohans House, 92-96 Wellington Road South, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2015-06-23 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 47 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Stafford Park, Telford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-05-25 ~ nowIIF 29 - Director → ME
IIF 55 - Director → ME
16
6 Stafford Park, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,161 GBP2024-06-30
Officer
2003-07-24 ~ nowIIF 53 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Has significant influence or control → OE
17
6 Stafford Park, Telford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Excellency Midlands, 06 Stafford Park, Telford, United KingdomActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 45 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
Unit 3 Willan Industrial Estate, Salford, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolvedIIF 39 - Director → ME
20
6 Stafford Park, Telford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
The Balmayna Ltd, Washington Street, Bolton, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 41 - Director → ME
22
51 Vittoria Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 40 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Excellency Foundation, Stafford Park 6, Telford, EnglandDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
Unit 3, Willan Industrial Estate, Vere Street, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
156,747 GBP2024-09-30
Officer
2015-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE