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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 June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 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
  • Erra, Laya
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., .

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • Chinta, Dinesh
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., .

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • 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 108
  • 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 109

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

      IIF 110

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

      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
  • 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 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119
  • 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 120
  • Erra, Laya
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • 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 123
  • 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 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132
  • 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 133

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138
  • 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 139
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150
  • 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 151

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

      IIF 152

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

      IIF 153
  • Kumar, Rupesh
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155
  • 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 156
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 159
  • Erra, Laya
    British

    Registered addresses and corresponding companies

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

      IIF 160
  • 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 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 Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170 IIF 171

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

      IIF 172
  • 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 173
  • Chinta, Deepak
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174
  • 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 175

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

      IIF 176

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

      IIF 177 IIF 178
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179
  • Kumar, Rupesh
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 180

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

      IIF 181
  • 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 182
  • 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 183
  • 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 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 164 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 136 - 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 44 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 22 - 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 38 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 71 - 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 43 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 19 - 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 163 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 41 - 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 31 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 40 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    22 Market Parade, Havant, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 116 - Director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 176 - Director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 45 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2022-07-31 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 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 - Has significant influence or control as a member of a firm → 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 → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 51 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 8 - 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 111 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 68 - 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 85 - 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 29 - Director → ME
    2017-09-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - 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 151 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - 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 142 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-06-12 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - 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 147 - Director → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 86 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 96 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-02-14 ~ 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
  • 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 97 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 32 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 183 - 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 3 - 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 1 - Has significant influence or control → OE
  • 30
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 118 - 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 33 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 174 - 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 121 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 17 - 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 42 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 15 - 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 99 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 149 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 37
    45 Avonlea Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 35 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - 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 93 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 70 - 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 94 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 148 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 91 - 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 165 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 138 - 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 144 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - 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 158 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - 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 153 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 154 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - 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 162 - 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 90 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - 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 119 - Director → ME
    2015-06-04 ~ 2017-01-17
    IIF 175 - 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 95 - Director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 14 - 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 46 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 23 - 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 54 - Director → ME
    2023-06-12 ~ 2023-06-12
    IIF 159 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    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
  • 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 81 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - 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 105 - Director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 117 - 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 104 - 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 113 - Director → ME
    2011-11-07 ~ 2012-01-25
    IIF 89 - Director → ME
    2012-10-17 ~ 2016-01-13
    IIF 88 - Director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 109 - 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 120 - Director → ME
    2014-10-13 ~ 2014-12-27
    IIF 50 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-01-16
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-04-06 ~ 2018-07-17
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - 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 156 - Director → ME
    IIF 152 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - 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 157 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - 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 83 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 184 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 110 - 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 52 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 11 - 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 34 - 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 48 - 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 146 - Director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 131 - 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 115 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - 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 103 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 133 - Ownership of shares – 75% or more → OE
    2019-08-06 ~ 2019-08-06
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - 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 37 - Director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 12 - 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 150 - Director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 143 - Director → ME
    2019-09-01 ~ 2019-09-01
    IIF 145 - 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 98 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 108 - 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 53 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 84 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 57 - Director → ME
    2018-01-10 ~ 2018-01-10
    IIF 106 - 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 78 - 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 77 - 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 47 - Director → ME
    2017-12-08 ~ 2019-04-25
    IIF 100 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 18 - 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 122 - 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 36 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 79 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 9 - 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 102 - Director → ME
    2020-09-17 ~ 2020-09-17
    IIF 55 - Director → ME
    2020-09-17 ~ 2022-10-28
    IIF 56 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 72 - 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 181 - 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 39 - Director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 107 - Director → ME
    2007-04-11 ~ 2014-01-14
    IIF 160 - Secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 114 - 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 30 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 10 - 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 177 - Director → ME
    2017-10-10 ~ 2017-10-10
    IIF 178 - Director → ME
    2017-01-09 ~ 2018-02-08
    IIF 179 - 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 168 - 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 101 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 67 - 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 182 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 172 - 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.