1
4 Melton Road, Crumpsall, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
240,409 GBP2024-12-31
Officer
2015-09-18 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
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
2
The Lodge 37 Hendon Lane, London, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 55 - Director → ME
2020-01-31 ~ nowIIF 67 - Secretary → ME
Person with significant control
2020-01-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 64 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
135,969 GBP2019-03-31
Officer
2016-06-09 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Melton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,786 GBP2024-12-31
Officer
2016-11-29 ~ nowIIF 63 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,647 GBP2024-12-31
Officer
2019-03-15 ~ nowIIF 52 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,169 GBP2024-12-30
Officer
2023-09-19 ~ nowIIF 44 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
6 Bentley Road, SalfordActive Corporate (2 parents)
Equity (Company account)
59,400 GBP2024-12-31
Officer
2013-12-03 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4,537 GBP2025-02-28
Officer
2024-06-25 ~ nowIIF 39 - Director → ME
10
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 41 - Director → ME
11
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 38 - Director → ME
12
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 31 - Director → ME
13
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 43 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 65 - Director → ME
2022-11-07 ~ nowIIF 68 - Secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
287,849 GBP2025-02-28
Officer
2020-02-14 ~ nowIIF 35 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
380,229 GBP2025-02-28
Officer
2022-10-27 ~ nowIIF 50 - Director → ME
17
4 Melton Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-23 ~ nowIIF 66 - Director → ME
18
4 Melton Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
803,376 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Melton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
207,930 GBP2024-03-31
Officer
2014-09-02 ~ nowIIF 57 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Melton Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-29 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat 6, Berkeley Court, 150 Bury Old Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 60 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,890 GBP2023-11-30
Person with significant control
2017-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
6 Broadhurst House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-765 GBP2024-12-31
Officer
2021-05-10 ~ nowIIF 53 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-398,193 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 51 - Director → ME
25
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-31 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 40 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 14 - Right to appoint or remove directors → OE
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
27
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
13,919 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 42 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
45,365 GBP2025-03-31
Officer
2022-07-28 ~ nowIIF 48 - Director → ME
29
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,544 GBP2025-03-31
Officer
2022-09-08 ~ nowIIF 37 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
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
30
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2023-03-31
Person with significant control
2021-04-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
31
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 32 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,620 GBP2024-02-29
Officer
2023-01-27 ~ nowIIF 36 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
12 Danesway, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 46 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
SOLOMAN LTD - 2021-02-08
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,425 GBP2024-11-30
Officer
2024-01-04 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
405 GBP2023-12-31
Officer
2020-06-18 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Melton Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,754,250 GBP2024-01-30
Officer
2024-01-31 ~ nowIIF 49 - Director → ME