1
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
7,993 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 23 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paragon Partners, Churchill House, 137 -139 Brent Street, LondonDissolved corporate (3 parents)
Officer
2012-10-04 ~ dissolvedIIF 49 - director → ME
3
9 Brookside Drive, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
46,676 GBP2018-12-31
Officer
2012-12-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
4
Paragon Partners, Churchill House, 137 -139 Brent Street, LondonDissolved corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 13 - director → ME
2008-07-18 ~ dissolvedIIF 52 - secretary → ME
5
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ nowIIF 22 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ nowIIF 46 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-04 ~ nowIIF 38 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-25 ~ nowIIF 33 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 44 - director → ME
2017-12-12 ~ nowIIF 84 - secretary → ME
Person with significant control
2017-12-12 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-07-19 ~ nowIIF 34 - director → ME
Person with significant control
2017-07-19 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-14 ~ nowIIF 24 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 26 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 32 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Brookside Drive, Salford, EnglandCorporate (2 parents)
Officer
2023-10-31 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
15
132 Manchester Road, Rochdale, LancashireDissolved corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 15 - director → ME
16
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-14 ~ dissolvedIIF 16 - director → ME
17
R AND S INTERTRADER LIMITED - 2012-12-07
9 Brookside Drive, Salford, EnglandCorporate (2 parents)
Equity (Company account)
251,761 GBP2024-06-30
Officer
2012-12-03 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 29 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Brookside Drive, Salford, EnglandCorporate (2 parents)
Officer
2025-01-05 ~ nowIIF 8 - director → ME
20
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-9,780 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 31 - director → ME
Person with significant control
2022-06-16 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CGBL WEMBLEY LIMITED - 2019-05-07
9 Brookside Drive, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
147,151 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 27 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 28 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Brookside Drive, Salford, EnglandCorporate (3 parents)
Equity (Company account)
1,247,200 GBP2024-03-31
Officer
2013-07-29 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
24
9 Brookside Drive, Salford, United KingdomCorporate (4 parents)
Equity (Company account)
-8,066 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 41 - director → ME
25
9 Brookside Drive, Salford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-20,580 GBP2022-06-30
Officer
2018-06-14 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Brookside Drive, Salford, EnglandCorporate (5 parents)
Equity (Company account)
124,775 GBP2024-06-30
Officer
2019-01-09 ~ nowIIF 6 - director → ME
27
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-28,439 GBP2023-12-31
Officer
2017-02-09 ~ nowIIF 51 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 68 - Has significant influence or control → OE
28
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-1,451 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, EnglandCorporate (3 parents)
Officer
2025-02-17 ~ nowIIF 17 - director → ME
Person with significant control
2025-02-17 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
30
9 Brookside Drive, Salford, EnglandCorporate (5 parents)
Equity (Company account)
32,328 GBP2024-06-30
Officer
2017-11-24 ~ nowIIF 7 - director → ME
31
9 Brookside Drive, Salford, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2017-04-03 ~ nowIIF 18 - director → ME
32
9 Brookside Drive, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
86,800 GBP2024-06-30
Officer
2021-02-12 ~ nowIIF 40 - director → ME
33
9 Brookside Drive, Salford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-47,701 GBP2024-06-30
Officer
2019-05-13 ~ nowIIF 42 - director → ME
34
9 Brookside Drive, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
54,108 GBP2024-03-31
Officer
2019-07-02 ~ nowIIF 47 - director → ME
35
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 37 - director → ME
36
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 25 - director → ME
37
9 Brookside Drive, Salford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
15,629 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 30 - director → ME
Person with significant control
2018-04-17 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 50 - director → ME
39
9 Brookside Drive, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
608,153 GBP2024-03-31
Officer
2022-04-06 ~ nowIIF 5 - director → ME
40
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-228,119 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 36 - director → ME