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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Laya Erra

    Related profiles found in government register
  • Mrs Laya Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 1
  • Mrs Laya Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 2 IIF 3

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 9

    • 10, Grandale Street, Manchester, M14 5WG, England

      IIF 10

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 11

    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 12

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 13

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 14 IIF 15

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 19

    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 20

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 21 IIF 22

    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 23

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 24
  • Mrs Laya Erra
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 25

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 26
  • Mr Rupesh Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 27

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 28
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 29

    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 30

    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 31

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 32

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 33

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 34

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 35 IIF 36

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 40
  • Erra, Laya
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 41

    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 42

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 47

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 48

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 49

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 50 IIF 51 IIF 52

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 53 IIF 54

    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 55

    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 56

    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 57

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 58
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., .

      IIF 59

    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 60

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 61

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 62 IIF 63

    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 64
  • Erra, Laya
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 65

    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 66
  • Erra, Laya
    British hotelier born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 67

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 68
  • Erra, Laya
    British sales director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 69
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 70
  • Mrs Laya Erra
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 71
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ, United Kingdom

      IIF 72

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 73

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 74

    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 75 IIF 76

    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 77

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 78

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 79

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 80

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 81 IIF 82

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 86
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., .

      IIF 87

    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 88

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 89

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 90

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 91
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 92
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 93
  • Erra, Rupesh Kumar
    British manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 94
  • Erra, Rupesh Kumar
    British mortgage adsisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 95
  • Erra, Rupesh Kumar
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159,marlborough, House, High Street Wealdstone, Harrow, Middlesex, HA3 5DX, England

      IIF 96

    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 97

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 98
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 99

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 100

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 101 IIF 102

    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 103
  • Chinta, Dinesh
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1048, Stockport Road, Manchester, M19 3WX, England

      IIF 104
  • Chinta, Dinesh
    British business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 105

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 106

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 107 IIF 108
  • Chinta, Dinesh
    British sales director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1048, Stockport Road, Manchester, M19 3WX, England

      IIF 109
  • Erra, Laya
    English business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 110
  • Erra, Laya
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 111
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 112
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 113

    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 114

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 115

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 116 IIF 117 IIF 118
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 121
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 122

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 123

    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 124

    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 125

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 126
  • Chinta, Dinesh
    Indian director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Market Parade, Havant, Hampshire, PO9 1QF, England

      IIF 127
  • Chinta, Dinesh
    Indian none born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 128
  • Mr Dinesh Chinta
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 129
  • Erra, Laya
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 130
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 131
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupesh Kumar Erra
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 134
  • Chinta, Dinesh
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 135
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 140
  • Mr Dinesh Chinta
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 141
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 142

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 143

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 144

    • Unit D, Pod 21, Jacuna Kitchen, Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, M12 6AE, England

      IIF 145

    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 146

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 147

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 148 IIF 149

    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 150
  • Kumar, Rupesh
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 151
  • Chinta, Dinesh
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 152
  • Chinta, Dinesh
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 153

    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 154

    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 155

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 156

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 157

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 158

    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 159

    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 160
  • Chinta, Dinesh
    British business born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 161
  • Chinta, Dinesh
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 162

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 163

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 164
  • Erra, Laya
    British

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 165
  • Mr Deepak Chinta
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Old Market Tavern, Old Market Place, Wa14 4dn, Greater Manchester, Cheshire, WA14 4DN, England

      IIF 166

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 167
  • Mr Rupesh Kumar
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies

    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 168
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 169 IIF 170

    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 171
  • Chinta, Deepak
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 172
  • Chinta, Deepak
    Indian business born in April 1988

    Resident in India

    Registered addresses and corresponding companies

    • 22, Market Parade, Havant, Hampshire, PO9 1QF, United Kingdom

      IIF 173

    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 174

    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 175 IIF 176
  • Kumar, Rupesh
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies

    • Unit 10, Flimwell Park, Flimwell, Wadhurst, Kent, TN5 7FJ, England

      IIF 177
  • Kumar, Rupesh
    Indian managing director born in March 1979

    Resident in India

    Registered addresses and corresponding companies

    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 178
  • Kumar, Rupesh
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 179

    • 20, Unwin Square, Cambridge, CB4 2ZD, England

      IIF 180
  • Kumar, Rupesh
    Indian director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 181
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 184
child relation
Offspring entities and appointments
Active 50
  • 1
    Flat 4, 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    6 Montague Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,133 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    6 Montague Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    115 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-04-10 ~ now
    IIF 53 - Director → ME
  • 8
    Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-03-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    22 Market Parade, Havant, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 174 - Director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2022-07-31 ~ now
    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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → 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
  • 14
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 72 - Director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 41 - Director → ME
    2017-09-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    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 shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 153 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-06-12 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 25
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 44 - 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
  • 27
    Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,216 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 177 - Director → ME
  • 28
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Person with significant control
    2018-01-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 29
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 30
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 126 - Director → ME
  • 31
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 45 - 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
  • 32
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-29 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 33
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    12 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,085 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 37
    45 Avonlea Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 38
    BILBERRY DEVELOPEMENTS LTD - 2021-02-02
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    2019-01-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors 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 as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → 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
  • 39
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 40
    6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED - 2022-09-06
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    10 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-11-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 43
    Flat 4, 6 Montague Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 44
    26-28 Gillygate, Pontefract, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,093 GBP2024-06-30
    Officer
    2024-01-02 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2023-06-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 46
    EBEAUTICIAN LTD - 2021-11-08
    208 Marsland Road, Sale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,282 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 47
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2024-12-25 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 48
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 50
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2025-05-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 42
  • 1
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-06-05
    IIF 127 - Director → ME
    2015-06-04 ~ 2017-01-17
    IIF 173 - Director → ME
  • 2
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-01-21
    IIF 82 - Director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    Polygon, 293 Barlow Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-02-27
    IIF 58 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ 2023-06-25
    IIF 66 - Director → ME
    2023-06-12 ~ 2023-06-12
    IIF 135 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 5
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 106 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 as a member of a firm → OE
  • 6
    The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,019 GBP2024-06-29
    Officer
    2023-06-21 ~ 2023-12-12
    IIF 92 - Director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 125 - Director → ME
  • 8
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ 2020-11-05
    IIF 91 - Director → ME
  • 9
    The Vault, 49 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,634 GBP2021-02-27
    Officer
    2013-02-19 ~ 2013-04-26
    IIF 121 - Director → ME
    2011-11-07 ~ 2012-01-25
    IIF 76 - Director → ME
    2012-10-17 ~ 2016-01-13
    IIF 75 - Director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 96 - Director → ME
  • 11
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2014-10-13 ~ 2017-07-24
    IIF 128 - Director → ME
    2014-10-13 ~ 2014-12-27
    IIF 62 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-01-16
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-04-06 ~ 2018-07-17
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 152 - Director → ME
    IIF 163 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 13
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 132 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 14
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ 2018-04-16
    IIF 108 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,478 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-02-21
    IIF 178 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-09-16
    IIF 97 - Director → ME
  • 17
    208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 64 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    2018-01-05 ~ 2021-04-05
    IIF 46 - Director → ME
  • 19
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Officer
    2017-10-24 ~ 2017-10-25
    IIF 60 - Director → ME
  • 20
    687 687, Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    IIF 157 - Director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 149 - Ownership of shares – 75% or more → OE
  • 21
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2016-12-01
    IIF 123 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - Has significant influence or control as a member of a firm → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 22
    293 Barlow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-23
    Officer
    2018-12-07 ~ 2019-10-22
    IIF 90 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 113 - Ownership of shares – 75% or more → OE
    2019-08-06 ~ 2019-08-06
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 23
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ 2025-03-29
    IIF 49 - Director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-10-07
    IIF 161 - Director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    689 Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79 GBP2021-03-31
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 154 - Director → ME
    2019-09-01 ~ 2019-09-01
    IIF 156 - Director → ME
  • 26
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-11 ~ 2018-09-11
    IIF 85 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2013-09-25
    IIF 95 - Director → ME
  • 28
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ 2018-01-10
    IIF 65 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 109 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 69 - Director → ME
    2018-01-10 ~ 2018-01-10
    IIF 93 - Director → ME
  • 29
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2020-12-01
    IIF 111 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-01
    IIF 26 - Has significant influence or control → OE
  • 30
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-12-01
    IIF 110 - Director → ME
    Person with significant control
    2017-12-22 ~ 2020-12-01
    IIF 25 - Has significant influence or control → OE
  • 31
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-07 ~ 2019-05-25
    IIF 59 - Director → ME
    2017-12-08 ~ 2019-04-25
    IIF 87 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 19 - Has significant influence or control → OE
  • 32
    4 Carrill Grove East, Stockport, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,656 GBP2022-12-31
    Officer
    2022-05-18 ~ 2022-11-01
    IIF 131 - Director → ME
  • 33
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,846 GBP2022-03-31
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 48 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 104 - 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
  • 34
    316e Ilford Lane Ilford Business Centre, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -433,612 GBP2024-09-30
    Officer
    2020-09-17 ~ 2022-10-28
    IIF 89 - Director → ME
    2020-09-17 ~ 2020-09-17
    IIF 67 - Director → ME
    2020-09-17 ~ 2022-10-28
    IIF 68 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2022-12-24 ~ 2024-01-22
    IIF 180 - Director → ME
  • 36
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-01-01
    IIF 51 - Director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 94 - Director → ME
    2007-04-11 ~ 2014-01-14
    IIF 165 - Secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 122 - Director → ME
  • 39
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-08-26 ~ 2018-04-20
    IIF 42 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    2 Harkness Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-09 ~ 2017-10-10
    IIF 175 - Director → ME
    2017-10-10 ~ 2017-10-10
    IIF 176 - Director → ME
    2017-01-09 ~ 2018-02-08
    IIF 184 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-10-10
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors → OE
    2017-01-09 ~ 2018-02-08
    IIF 182 - Ownership of shares – 75% or more → OE
  • 41
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2023-04-18 ~ 2024-03-08
    IIF 88 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 31 - Ownership of shares – 75% or more → OE
  • 42
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,816 GBP2024-04-30
    Officer
    2020-07-20 ~ 2022-07-14
    IIF 181 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 171 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.