1
Security House, 25 Addington Street, Manchester, Greater ManchesterCorporate (5 parents)
Officer
2006-02-24 ~ nowIIF 33 - director → ME
2006-02-24 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
2
ALPHA DIGITAL NETWORKS PLC - 2021-04-28
Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Person with significant control
2021-05-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1a Lambhill Quadrant, Kinning Park, GlasgowCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
972,251 GBP2024-05-31
Officer
2024-10-29 ~ nowIIF 43 - director → ME
4
Security House, 25 Addington Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 40 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Security House, 25 Addington Street, ManchesterCorporate (3 parents)
Equity (Company account)
304,998 GBP2023-10-31
Officer
2011-05-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
6
Security House, 25 Addington Street, ManchesterCorporate (5 parents, 13 offsprings)
Officer
2009-05-11 ~ nowIIF 31 - director → ME
7
HAPPYHELP LIMITED - 1990-02-26
Security House, 25 Addington Street, ManchesterCorporate (4 parents, 3 offsprings)
Equity (Company account)
135,712 GBP2023-10-31
Officer
~ nowIIF 24 - director → ME
~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
8
Security House, 25 Addington Street, ManchesterCorporate (5 parents)
Officer
2011-04-14 ~ nowIIF 26 - director → ME
9
Unit 6 Arkwright Court, Commercial Road, Darwen, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Turner Business Centre Greengate, Middleton, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
47,151 GBP2023-06-30
Officer
2024-07-12 ~ nowIIF 39 - director → ME
11
Security House, 25 Addington Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2022-05-24 ~ dissolvedIIF 21 - director → ME
12
Security House, 25 Addington Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-1,716,390 GBP2023-10-31
Officer
2016-06-20 ~ nowIIF 28 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 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
13
AKD JEWELLERS LIMITED - 2024-06-24
49 Atherley Grove, Oldham, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-02-07 ~ nowIIF 22 - director → ME
14
11 11 St Cross Street, Hatton Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-26 ~ nowIIF 45 - director → ME
15
COOK NINETY NINE LIMITED - 2008-02-18
11 St Cross Street, Hatton Garden, LondonCorporate (5 parents)
Equity (Company account)
3,266,019 GBP2023-12-31
Officer
2020-03-11 ~ nowIIF 36 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
116,225 GBP2024-03-31
Officer
2021-04-13 ~ nowIIF 37 - director → ME
17
ASHBYSHIELD LIMITED - 1985-01-16
Security House, 25 Addington Street, Manchester, Greater ManchesterCorporate (3 parents)
Officer
2012-11-26 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
18
Security House 25 Addington Street, ManchesterCorporate (4 parents)
Officer
~ nowIIF 23 - director → ME
~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
19
Security House, 25 Addington Street, Manchester, United KingdomCorporate (3 parents)
Officer
2016-05-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 14 - Has significant influence or control → OE
20
Turner Business Centre Greengate, Middleton, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
17,196 GBP2024-02-29
Officer
2022-08-11 ~ nowIIF 44 - director → ME
Person with significant control
2022-08-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
21
Security House, 25 Addington Street, ManchesterCorporate (3 parents)
Equity (Company account)
337,739 GBP2023-10-31
Officer
2012-09-11 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
22
Security House, 25 Addington Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
58,527 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 38 - director → ME
Person with significant control
2019-06-10 ~ 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
23
Security House, 25 Addington Street, ManchesterCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2013-03-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
24
Reliance House, 228-236 Nuneaton Street, GlasgowCorporate (3 parents)
Equity (Company account)
167,915 GBP2023-10-31
Officer
2015-11-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
25
T. O'CONNOR (PROPERTIES) LIMITED - 1996-08-27
Security House, 25 Addington Street, Manchester, Greater ManchesterCorporate (4 parents)
Officer
2002-05-31 ~ nowIIF 34 - director → ME
2002-05-31 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
26
Security House, 25 Addington Street, Manchester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-02-18 ~ nowIIF 41 - director → ME
27
Security House, 25 Addington Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-02-18 ~ nowIIF 42 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE