1
AZTECS LANDSCAPERS LTD - now
ONLINE SUPPLIES IMPORTS LTD
- 2024-04-15
13383947 4385, 13383947 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-03-01 ~ 2023-06-01
IIF 10 - Director → ME
Person with significant control
2023-03-01 ~ 2023-06-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
109 Cheetham Hill Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
BETTER BARGAIN (NEWCASTLE) LTD - now
YONGE-ADELAIDE REALTY LIMITED - 2024-01-08
BETTER BARGAIN (NEWCASTLE) LTD
- 2023-12-05
13580801 Flat 3, 13 Thornhill Road, Croydon, England
Active Corporate (7 parents)
Officer
2023-10-20 ~ 2023-11-10
IIF 27 - Director → ME
Person with significant control
2023-10-20 ~ 2023-11-10
IIF 54 - Ownership of shares – 75% or more → OE
4
Flat 5 Oakleigh Court, Boston Avenue, Runcorn, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ 2026-02-23
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ 2026-02-23
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2025-09-01 ~ 2025-11-16
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
DIN AIR TRAVEL & TOURS LTD
- 2020-03-11
11820381 221 Slade Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 21 - Director → ME
2019-08-27 ~ 2019-11-07
IIF 26 - Director → ME
Person with significant control
2019-08-27 ~ 2019-08-27
IIF 61 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2020-01-13
IIF 52 - Ownership of shares – 75% or more → OE
6
DURA PAYROLL GROUP LTD - now
APEX CONSTRUCTORS MCR LTD
- 2025-08-29
15290907SHAHBAZ & SONS TRADERS LTD
- 2023-12-08
15290907 50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-03-22
IIF 14 - Director → ME
7
Flat 5 13 Thornhill Road, Croydon
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2023-08-01
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ 2023-08-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
ELITE UK SERVICE LTD - now
58 Vanguard Cl, Croydon, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ 2024-10-21
IIF 3 - Director → ME
2023-03-20 ~ 2023-09-01
IIF 31 - Director → ME
Person with significant control
2024-02-01 ~ 2024-10-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
319 Dickenson Road, Manchester, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-25 ~ 2025-03-15
IIF 62 - Director → ME
10
12 Station Road, Hayes, England
Active Corporate (6 parents)
Officer
2021-08-13 ~ 2022-12-22
IIF 12 - Director → ME
2020-09-14 ~ 2021-01-25
IIF 20 - Director → ME
Person with significant control
2020-09-14 ~ 2021-01-25
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2021-08-13 ~ 2022-12-22
IIF 37 - Ownership of shares – 75% or more → OE
11
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-02-19
IIF 15 - Director → ME
12
RANSHEEN NATURAL FOODS LIMITED
- 2022-11-15
13358092 Unit 4 Booth Hill Lane, Oldham, England
Active Corporate (7 parents)
Officer
2021-04-26 ~ 2021-06-02
IIF 28 - Director → ME
2022-03-02 ~ 2022-12-01
IIF 6 - Director → ME
Person with significant control
2022-03-02 ~ 2022-12-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2021-04-26 ~ 2021-06-02
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
NORTH CATERING POINTS LTD
- now 13362910NORTH DISTRIBUTION POINTS LTD
- 2023-04-10
13362910NORTH CATERING POINTS LTD
- 2023-03-23
13362910NORTH DISTRIBUTION POINTS LTD
- 2023-03-08
13362910 13 Harris Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-10-18
IIF 17 - Director → ME
2021-04-28 ~ 2021-08-31
IIF 4 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-22
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2021-04-28 ~ 2021-08-31
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2023-03-22 ~ 2023-10-18
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
THE POLO AND JEAN COMPANY LTD - 2017-05-09
9 Oxford Place, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-06-01 ~ 2020-02-06
IIF 23 - Director → ME
Person with significant control
2019-06-01 ~ 2020-02-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2023-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
9 Oxford Place, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ 2020-05-13
IIF 29 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-16
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
17
319 Dickenson Road, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-02-19
IIF 16 - Director → ME
19
9 Oxford Place, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2020-03-03
IIF 30 - Director → ME
20
SIMPLE INTELLIGENT CONTRACTORS LTD
12759783 109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ dissolved
IIF 57 - Director → ME
2020-07-21 ~ 2021-01-28
IIF 19 - Director → ME
Person with significant control
2020-07-21 ~ 2021-01-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2021-08-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
34 Fowler Road, Hainault Business Park, Ilford, London
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-04-10
IIF 5 - Director → ME
Person with significant control
2023-10-31 ~ 2024-04-10
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
63 Polefield Hall Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ 2011-08-15
IIF 58 - Secretary → ME
23
12a Harris Street, Manchester, England
Active Corporate (6 parents)
Officer
2021-04-28 ~ 2023-05-01
IIF 8 - Director → ME
Person with significant control
2021-04-28 ~ 2023-05-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
74g Sherborne St, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-15 ~ 2024-01-30
IIF 7 - Director → ME
26
WATERMARK ACCOUNTANTS LTD
- now 10416001THE H.B ACC LTD - 2019-01-04
319 Dickenson Road, Manchester, England
Active Corporate (8 parents)
Officer
2023-08-15 ~ 2025-09-10
IIF 25 - Director → ME
2025-09-10 ~ now
IIF 24 - Director → ME
2020-06-11 ~ 2021-01-25
IIF 18 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2023-08-15 ~ 2025-03-19
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2020-06-11 ~ 2021-01-25
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE