1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ 2017-01-17
IIF 177 - Director → ME
2014-04-14 ~ 2015-06-05
IIF 119 - Director → ME
2
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
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
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
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ 2021-01-21
IIF 95 - Director → ME
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
2022-04-04 ~ 2021-01-21
IIF 14 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 43 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 46 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 23 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 47 - Director → ME
2023-06-25 ~ now
IIF 163 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 159 - Director → ME
Person with significant control
2023-06-12 ~ 2023-06-12
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
2023-12-05 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 83 - 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
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 41 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 80 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
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 voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
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
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
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
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 105 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 116 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 178 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 117 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 50 - 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
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ 2020-11-05
IIF 100 - Director → ME
2020-11-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of 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 → 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
IIF 21 - Has significant influence or control as a member of a firm → OE
2020-11-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2016-01-13
IIF 88 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 113 - Director → ME
2011-11-07 ~ 2012-01-25
IIF 89 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 109 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 85 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 29 - Director → ME
2017-09-01 ~ now
IIF 87 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 120 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 51 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-16
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → 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 shares – 75% or more with control over the trustees of a trust → OE
2016-10-13 ~ now
IIF 2 - Ownership of shares – 75% or more 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 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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 - Ownership of voting rights - 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 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 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → 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
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 151 - Director → ME
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 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 139 - Has significant influence or control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 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
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2023-09-27
IIF 157 - Director → ME
2023-06-12 ~ now
IIF 92 - Director → ME
IIF 142 - Director → ME
Person with significant control
2023-06-12 ~ 2023-10-01
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
2023-06-12 ~ now
IIF 69 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
2023-10-01 ~ now
IIF 126 - Ownership of voting rights - 75% or more 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 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 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 148 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 82 - 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
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ 2018-04-16
IIF 81 - Director → ME
2018-04-16 ~ now
IIF 86 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 65 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → 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 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
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
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 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 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 97 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
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
32
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 183 - Director → ME
33
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 184 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 110 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 53 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 11 - Ownership of shares – 75% or more → OE
36
689 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 34 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 3 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 49 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 118 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 147 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 131 - Ownership of shares – 75% or more → OE
41
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
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 voting rights - More than 50% but less than 75% → OE
IIF 169 - Ownership of shares – More than 50% but less than 75% → 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 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% as a member of a firm → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 169 - Has significant influence or control as a member of a firm → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 104 - 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 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 174 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 37 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 167 - Has significant influence or control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
2021-01-02 ~ 2025-03-29
IIF 12 - Ownership of shares – 75% or more → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 121 - Director → ME
2018-09-18 ~ 2019-10-07
IIF 146 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
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
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
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 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
47
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 143 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 145 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 150 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
49
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
50
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-30 ~ now
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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
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
52
R9 SERVICES LTD
- now 10094907 11435145, 14786542, 11465722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 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 - Has significant influence or control as a member of a firm → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 149 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or 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 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
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
55
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 108 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 54 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 57 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 106 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 84 - Director → ME
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
57
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
58
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
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
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
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
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 101 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 48 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 18 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 144 - Director → ME
Person with significant control
2024-01-02 ~ 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
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
63
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 122 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
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 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 shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
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
66
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-09-17
IIF 55 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 56 - Director → ME
IIF 103 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 72 - Ownership of shares – 75% or more → OE
67
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-12-24 ~ 2024-01-22
IIF 181 - Director → ME
2024-12-25 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 162 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 39 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
69
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 107 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 160 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 114 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
71
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
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
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 175 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 176 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 179 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
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% 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% as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 168 - Ownership of shares – 75% or more → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 90 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 102 - Director → ME
Person with significant control
2023-05-09 ~ 2024-03-08
IIF 67 - Ownership of shares – 75% or more → OE
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
74
124 City Road, London, England
Active Corporate (3 parents)
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