1
450b Wilbraham Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
78,051 GBP2024-08-31
Officer
2020-08-16 ~ nowIIF 13 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
450b Wilbraham Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
450b Wilbraham Road Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
49,053 GBP2024-10-31
Officer
2019-10-30 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
450b Wilbraham Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-07-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
450b Wilbraham Road, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
5,757,535 GBP2024-09-30
Officer
2017-03-08 ~ nowIIF 10 - Director → ME
6
450b Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
10,683 GBP2024-07-31
Officer
2007-07-09 ~ nowIIF 2 - Director → ME
2007-07-09 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
450b Wilbraham Road, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
22,723 GBP2018-03-31
Officer
2009-02-05 ~ dissolvedIIF 6 - Director → ME
8
450b Wilbraham Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
295,284 GBP2023-12-31
Officer
2006-04-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
9
450b Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-11 ~ nowIIF 18 - Director → ME
10
450b Wilbraham Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 27 - Right to appoint or remove directors → OE
11
450b Wilbraham Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
94,132 GBP2024-11-30
Officer
2015-11-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
12
450b Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,414 GBP2024-03-31
Officer
2022-02-15 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-15 ~ nowIIF 32 - Right to appoint or remove directors → OE
13
450b Wilbraham Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
450b Wilbraham Road Wilbraham Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,327 GBP2024-12-31
Person with significant control
2024-06-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
450b Wilbraham Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
125,432 GBP2024-07-31
Person with significant control
2023-01-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
16
EXECUTIVE COFFEE (CHORLTON) LTD - 2011-07-05
450b Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,079 GBP2024-07-31
Officer
2010-07-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
450b Wilbraham Road Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
49,275 GBP2024-03-31
Officer
2010-09-13 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
450b Wilbraham Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
434 Wilbraham Road, ManchesterDissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolvedIIF 8 - Director → ME
20
450b Wilbraham Road, Manchester, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-52,409 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 26 - Has significant influence or control → OE