1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 134 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 183 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 146 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 59 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 53 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 88 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 15 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 58 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 61 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 24 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 62 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 142 - Director → ME
2023-06-25 ~ now
IIF 145 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 56 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 111 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 55 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 98 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 131 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-20
IIF 132 - Director → ME
2016-05-17 ~ dissolved
IIF 184 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 60 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 93 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
The Vault, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 82 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 81 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 128 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 102 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-03 ~ dissolved
IIF 77 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 43 - Director → ME
2017-09-01 ~ now
IIF 79 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 135 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 171 - Director → ME
2023-04-14 ~ dissolved
IIF 170 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 160 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Has significant influence or control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 161 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 139 - Director → ME
2023-06-12 ~ now
IIF 85 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
2023-06-12 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-06-12 ~ 2023-10-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 167 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 78 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 112 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 89 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 187 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 90 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 147 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 80 - Director → ME
34
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 185 - Director → ME
35
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 186 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
36
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 103 - Director → ME
37
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 68 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 12 - Ownership of shares – 75% or more → OE
38
689 Rochdale Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 48 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 4 - Has significant influence or control → OE
39
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 64 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
40
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 133 - Director → ME
41
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
42
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 166 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 157 - Ownership of shares – 75% or more → OE
43
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 130 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 191 - Right to appoint or remove directors as a member of a firm → OE
44
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 97 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 119 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 180 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 52 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Has significant influence or control as a member of a firm → OE
IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors as a member of a firm → OE
IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 13 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-23 during the appointment or period of control
Commencement of winding up on 2026-02-17 during the appointment or period of control
689 Rochdale Road, Manchester, England
Liquidation Corporate (2 parents)
Officer
2018-09-18 ~ 2019-10-07
IIF 165 - Director → ME
2018-12-10 ~ now
IIF 137 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
47
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 57 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
48
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 92 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
49
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 164 - Director → ME
2020-02-25 ~ 2020-02-25
IIF 162 - Director → ME
50
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 169 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
51
6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 143 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
52
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
53
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 86 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
54
R9 SERVICES LTD
- now 10094907 06966194, 11465722, 14786542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 87 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
55
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 168 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 91 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
57
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 101 - Director → ME
58
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 99 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 115 - Director → ME
2018-01-10 ~ now
IIF 84 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 72 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 69 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
59
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
60
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
61
12 Atkinson Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 117 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 28 - Has significant influence or control → OE
63
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 116 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 27 - Has significant influence or control → OE
64
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 94 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 63 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 19 - Has significant influence or control → OE
65
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 163 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
67
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 138 - Director → ME
68
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 155 - Has significant influence or control as a member of a firm → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 110 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 51 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
70
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-10-28
IIF 96 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 70 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 71 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 38 - Ownership of shares – 75% or more → OE
71
362 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2009-10-01
IIF 49 - Director → ME
72
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 159 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 188 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
73
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 144 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 54 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
74
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 100 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 173 - Secretary → ME
75
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 129 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
76
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 44 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 11 - Ownership of shares – 75% or more → OE
77
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 181 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 192 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 182 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 190 - Ownership of shares – 75% or more → OE
78
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-03-08
IIF 95 - Director → ME
2025-05-16 ~ now
IIF 83 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 33 - Ownership of shares – 75% or more → OE
79
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 189 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 179 - Ownership of shares – 75% or more → OE