1
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ 2023-07-10
IIF 19 - Director → ME
Person with significant control
2019-01-29 ~ 2023-09-01
IIF 3 - Has significant influence or control → OE
2
2a Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 6 - Has significant influence or control → OE
3
2a Bury Old Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
2019-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
RELESYS UK LIMITED
- 2022-03-29
13811830 2a Park Hill, Bury Old Rd, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
BRENTWOOD HOUSE MANAGEMENT COMPANY (MANCHESTER) LIMITED
01487030 Steward House, 309 Bury New Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 25 - Director → ME
6
2a Bury Old Rd 2a Park Hill, Bury Old Rd, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-06-01 ~ 2025-06-04
IIF 20 - Director → ME
Person with significant control
2024-05-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
6 Carnarvon Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2024-01-25
IIF 17 - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2024-02-07 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
2a, Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ 2019-05-03
IIF 13 - Director → ME
9
Flat 1 Leicester Court, Upper Park Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 26 - Director → ME
10
2a Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2014-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELEVEN FINANCE LTD
- 2023-05-03
13777408 2a Park Hill, Bury Old Rd, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Steward House 309 Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2015-05-09 ~ 2015-06-01
IIF 14 - Director → ME
2015-03-10 ~ 2015-04-22
IIF 16 - Director → ME
2015-05-10 ~ 2015-06-01
IIF 15 - Director → ME
13
2a Bury Old Road, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 18 - Director → ME
2025-11-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-11-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
11 Ingledene Avenue Salford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
WELLSPRING CAPITAL MANAGEMENT LIMITED
- 2025-06-24
12429146 2a Park Hill, Bury Old Rd, Prestwich, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE