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 business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 29
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 30
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 31
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 32
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 37
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 38 IIF 39
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 40
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 41
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 42 IIF 43
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 44
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 45
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 47
  • Erra, Laya
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 48
  • 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 49
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 50
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 51
  • Erra, Laya
    British entrepreneur born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 52
    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 53
  • 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 54
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 55
  • Erra, Laya
    British investor born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      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, United Kingdom

      IIF 66
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 67
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 68
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 69 IIF 70
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 71 IIF 72 IIF 73
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 74
  • 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 75
  • 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 76
  • 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 77
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 78
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 79 IIF 80
  • 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 81 IIF 82
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 83
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 84
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 85
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 89
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 90
  • Erra, Rupesh Kumar
    British company director 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 91
  • Erra, Rupesh Kumar
    British developer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 93
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 94
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 95
  • 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 96
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 97
  • Erra, Rupesh Kumar
    British investor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 98
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 99
  • 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 100
  • 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 101 IIF 102
  • 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 103
    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 104
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 105
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 106
  • 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 107
  • 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 108
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 109 IIF 110
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 111
    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 112
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 113
  • 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 114
  • 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 115
  • Erra, Laya
    British business born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 116
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 117
  • 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 118
  • 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 119
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 120
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 121
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 122
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 123
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 124 IIF 125
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 126
  • 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 127
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 128
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 129
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 130 IIF 131 IIF 132
  • 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 133
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 138
  • Chinta, Dinesh
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 139
  • 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 140
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 141
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 142
    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 143
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 144
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 145
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 146
  • Kumar, Rupesh
    British software engineer born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 147
  • 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 148
  • 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 149
  • 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 152
  • Erra, Laya
    British

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 153
  • Erra, Rupesh Kumar
    British developer born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 154
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 155
    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 156 IIF 157
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 158
  • 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 159
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 160
  • 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 163 IIF 164
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 165
  • 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 166
  • 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 167
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 168
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 169 IIF 170
  • Chinta, Deepak
    Indian director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 171
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 172
  • 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 173
  • Kumar, Rupesh
    Indian it consultant born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20, Unwin Square, Cambridge, CB4 2ZD, England

      IIF 174
  • Kumar, Rupesh
    Indian project manager born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

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

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Park, Flimwell, Wadhurst, Kent, TN5 7FJ, England

      IIF 176
  • 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 177
child relation
Offspring entities and appointments
Active 48
  • 1
    Flat 4, 6 Montague Road, Sale, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 2
    6 Montague Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -218,133 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 3
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 4
    6 Montague Road, Sale, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    233 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Corporate (1 parent)
    Officer
    2023-06-25 ~ now
    IIF 158 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 7
    689 Rochdale Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-04-10 ~ now
    IIF 44 - director → ME
  • 8
    Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-03-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    110 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 10
    22 Market Parade, Havant, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 111 - director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 168 - director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 13
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    2022-07-31 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 14
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 16
    Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 91 - director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    952 GBP2023-10-31
    Officer
    2017-07-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 18
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 119 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Has significant influence or control over the trustees of a trustOE
  • 19
    689 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    2023-06-12 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 121 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 121 - Right to appoint or remove directors as a member of a firmOE
    IIF 121 - Has significant influence or control over the trustees of a trustOE
  • 20
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 65 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Has significant influence or control as a member of a firmOE
  • 22
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 23
    11 Circus Drive, Cambridge, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
    IIF 163 - Right to appoint or remove directorsOE
  • 24
    Flat 4 6 Montague Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 25
    49 Whitchurch Avenue, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 26
    Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -470,216 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 176 - director → ME
  • 27
    689 Rochdale Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Person with significant control
    2018-01-05 ~ now
    IIF 3 - Has significant influence or controlOE
  • 28
    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 controlOE
  • 29
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 113 - director → ME
  • 30
    49 Whitchurch Avenue, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    156 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 31
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-29 ~ now
    IIF 171 - director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 160 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 160 - Right to appoint or remove directorsOE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 160 - Right to appoint or remove directors as a member of a firmOE
    IIF 160 - Has significant influence or control over the trustees of a trustOE
    IIF 160 - Has significant influence or control as a member of a firmOE
  • 32
    689 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    463 GBP2023-09-30
    Officer
    2018-12-10 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 33
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 34
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-05 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 35
    12 Atkinson Road, Urmston, England
    Corporate (1 parent)
    Equity (Company account)
    253 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 146 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 36
    45 Avonlea Road, Sale, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 155 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 37
    BILBERRY DEVELOPEMENTS LTD - 2021-02-02
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    203 GBP2023-06-30
    Officer
    2019-01-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
    IIF 20 - Has significant influence or control as a member of a firmOE
  • 38
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 39
    6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED - 2022-09-06
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 129 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Has significant influence or control as a member of a firmOE
  • 40
    10 Atkinson Road, Urmston, England
    Corporate (1 parent)
    Equity (Company account)
    140 GBP2023-04-30
    Officer
    2024-11-01 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 64 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Right to appoint or remove directors as a member of a firmOE
    IIF 64 - Has significant influence or control over the trustees of a trustOE
  • 41
    687 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 42
    Flat 4, 6 Montague Road, Sale, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 43
    26-28 Gillygate, Pontefract, England
    Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    689 Rochdale Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2023-06-12 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 45
    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 144 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 123 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Has significant influence or control as a member of a firmOE
  • 46
    11 Circus Drive, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-25 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - Right to appoint or remove directorsOE
  • 47
    Flat 4 6 Montague Road, Sale, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 48
    8 Harkness Street, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
Ceased 42
  • 1
    22 Market Parade, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ 2017-01-17
    IIF 167 - director → ME
    2014-04-14 ~ 2015-06-05
    IIF 114 - director → ME
  • 2
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-01-21
    IIF 92 - 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
    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
    Corporate (1 parent)
    Officer
    2023-06-12 ~ 2023-06-12
    IIF 152 - director → ME
    2023-06-25 ~ 2023-06-25
    IIF 51 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    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
  • 5
    689 Rochdale Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 78 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust 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 OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 6
    The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -22,088 GBP2023-06-29
    Officer
    2023-06-21 ~ 2023-12-12
    IIF 94 - director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 112 - director → ME
  • 8
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ 2020-11-05
    IIF 90 - director → ME
  • 9
    The Vault, 49 York Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,634 GBP2021-02-27
    Officer
    2013-02-19 ~ 2013-04-26
    IIF 110 - director → ME
    2012-10-17 ~ 2016-01-13
    IIF 105 - director → ME
    2011-11-07 ~ 2012-01-25
    IIF 101 - director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 103 - director → ME
  • 11
    49 Whitchurch Avenue, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    952 GBP2023-10-31
    Officer
    2014-10-13 ~ 2017-07-24
    IIF 115 - director → ME
    2014-10-13 ~ 2014-12-27
    IIF 38 - director → ME
    Person with significant control
    2017-04-06 ~ 2018-07-17
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of shares – 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 OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust 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 - Right to appoint or remove directors as a member of a firm OE
    IIF 59 - Has significant influence or control as a member of a firm OE
    2018-01-01 ~ 2021-01-16
    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
    IIF 58 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 58 - Ownership of voting rights - 75% or more 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 as a member of a firm OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Has significant influence or control as a member of a firm OE
  • 12
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 141 - director → ME
    IIF 149 - director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Has significant influence or control over the trustees of a trust OE
  • 13
    689 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 150 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
  • 14
    17 Oxford Road, Dukinfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-16 ~ 2018-04-16
    IIF 80 - 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
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-02-21
    IIF 177 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 166 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 166 - Right to appoint or remove directors OE
  • 16
    Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-09-16
    IIF 104 - 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 40 - 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
    Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    2018-01-05 ~ 2021-04-05
    IIF 48 - 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 32 - director → ME
  • 20
    687 687, Rochdale Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    IIF 137 - director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 125 - 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 109 - director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 162 - Ownership of shares – More than 50% but less than 75% OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 162 - Right to appoint or remove directors as a member of a firm OE
    IIF 162 - Has significant influence or control 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 86 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-06
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Has significant influence or control as a member of a firm OE
    2020-06-01 ~ 2020-06-01
    IIF 127 - Ownership of shares – 75% or more OE
  • 23
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ 2025-03-29
    IIF 41 - 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
    Corporate (1 parent)
    Equity (Company account)
    463 GBP2023-09-30
    Officer
    2018-09-18 ~ 2019-10-07
    IIF 136 - director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 25
    689 Rochdale Road, Manchester, United Kingdom
    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 139 - director → ME
  • 26
    2 Harkness Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-11 ~ 2018-09-11
    IIF 88 - director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 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 102 - director → ME
  • 28
    687 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-11 ~ 2019-05-20
    IIF 81 - director → ME
    2018-01-11 ~ 2018-01-11
    IIF 57 - director → ME
    2018-01-10 ~ 2018-01-10
    IIF 49 - director → ME
    IIF 96 - director → ME
  • 29
    689 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2020-12-01
    IIF 76 - 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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-12-01
    IIF 75 - 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 29 - director → ME
    2017-12-08 ~ 2019-04-25
    IIF 83 - 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 117 - director → ME
  • 33
    687 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    408,846 GBP2022-03-31
    Officer
    2018-01-11 ~ 2019-05-20
    IIF 82 - director → ME
    2018-01-11 ~ 2018-01-11
    IIF 47 - 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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,900 GBP2023-09-30
    Officer
    2020-09-17 ~ 2020-09-17
    IIF 54 - director → ME
    2020-09-17 ~ 2022-10-28
    IIF 55 - director → ME
    IIF 85 - director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 70 - Ownership of shares – 75% or more OE
  • 35
    11 Circus Drive, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-24 ~ 2024-01-22
    IIF 174 - director → ME
  • 36
    Flat 4 6 Montague Road, Sale, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-01-01
    IIF 42 - director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 100 - director → ME
    2007-04-11 ~ 2014-01-14
    IIF 153 - secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 108 - director → ME
  • 39
    687 Rochdale Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-08-26 ~ 2018-04-20
    IIF 31 - 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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 170 - director → ME
    2017-01-09 ~ 2017-10-10
    IIF 169 - director → ME
    2017-01-09 ~ 2018-02-08
    IIF 172 - director → ME
    Person with significant control
    2017-01-09 ~ 2018-02-08
    IIF 161 - Ownership of shares – 75% or more OE
    2017-04-10 ~ 2017-10-10
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 159 - Right to appoint or remove directors OE
  • 41
    160 Market Street, Hyde, England
    Corporate (1 parent)
    Equity (Company account)
    1,235 GBP2023-11-30
    Officer
    2023-04-18 ~ 2024-03-08
    IIF 84 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 66 - Ownership of shares – 75% or more OE
  • 42
    124 City Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,816 GBP2024-04-30
    Officer
    2020-07-20 ~ 2022-07-14
    IIF 173 - director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 165 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.