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

Mr Rupesh Kumar Erra

    Related profiles found in government register
  • 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 1
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 2
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

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

      IIF 4
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 5 IIF 6
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 10
  • 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 11
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 12
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 13
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 14
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 15
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 19
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 20
  • 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 21
  • 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 22
  • 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 23
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 24
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 25
  • 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 26
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 27
  • 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 28
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 29
  • 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 30
  • 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 31 IIF 32
  • 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 33
    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 34
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 35
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 36
  • 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 37
  • 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 38
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 39
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 40
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 41 IIF 42 IIF 43
  • 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 44 IIF 45
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 51
    • 10, Grandale Street, Manchester, M14 5WG, England

      IIF 52
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 53
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 54
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 55
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 56 IIF 57
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 58 IIF 59 IIF 60
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 61
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 62
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 63 IIF 64
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 65
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 66
  • 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 67
  • 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 68
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 69
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 70 IIF 71
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 72
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

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

      IIF 73 IIF 74
  • 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 75
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 76
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 77
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 78
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 79
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 80
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 81 IIF 82 IIF 83
    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 85
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 86 IIF 87
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 88
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

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

      IIF 90 IIF 91
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 92
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 93
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 94
  • 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 95
  • 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 96
  • 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 97
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 98
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 99
  • 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 100
    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 101
  • 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 102
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 103
  • 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 104
  • 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 105
  • 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 106
  • 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 107
    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 108 IIF 109
  • 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 110
  • 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 111
  • 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 112
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 113
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 114 IIF 115
  • Chinta, Dinesh
    British sales director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 118
  • 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 119
  • 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 120
  • 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 121
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

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

      IIF 122 IIF 123
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 124
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

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

      IIF 125
  • 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 126
  • 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 127
  • 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 128
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 129
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 130
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 131
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 132
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 133 IIF 134
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 135
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 138
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 139 IIF 140
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 141
    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 142
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 143
  • 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 144
  • 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 145
  • 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 146
  • 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 147
  • Erra, Laya
    British director born in June 1984

    Resident in England

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

      IIF 148
  • 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 149
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • 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 152
  • 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 155
  • 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 156
  • 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 157
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 158
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 159
    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 160
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 161
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 162
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 163
  • 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 164
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 165
  • Erra, Laya
    British

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

      IIF 166
  • 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 167
  • 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 168
  • 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 169
  • 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 170
  • 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 171
  • 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 172
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 173
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 174 IIF 175
  • Chinta, Deepak
    Indian director born in April 1988

    Resident in England

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

      IIF 176
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

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

      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 109 - director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 41 - 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 93 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 65 - 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 100 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 5 - 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 98 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Corporate (1 parent)
    Officer
    2023-06-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - 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 92 - 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 81 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - 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 91 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 10
    22 Market Parade, Havant, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 141 - director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 173 - director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - 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 101 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    2022-07-31 ~ 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 - 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 87 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 3 - 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 21 - director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    952 GBP2023-10-31
    Officer
    2017-07-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 45 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - 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 157 - director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 128 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - 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 159 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 130 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 130 - Right to appoint or remove directors as a member of a firmOE
    IIF 130 - 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 112 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - 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 23 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - 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 29 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 23
    11 Circus Drive, Cambridge, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 171 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - 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 17 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - 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 82 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - 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 167 - 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 46 - 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 44 - Has significant influence or controlOE
  • 29
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 143 - 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 83 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - 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 176 - director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 165 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 165 - Right to appoint or remove directorsOE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 165 - Right to appoint or remove directors as a member of a firmOE
    IIF 165 - Has significant influence or control over the trustees of a trustOE
    IIF 165 - 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 147 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 60 - 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 104 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 58 - 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 19 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - 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 163 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 36
    45 Avonlea Road, Sale, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 107 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - 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 85 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 63 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 63 - Right to appoint or remove directors as a member of a firmOE
    IIF 63 - 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 28 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 4 - 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 25 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 40 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - 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 162 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 72 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Right to appoint or remove directors as a member of a firmOE
    IIF 72 - 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 27 - director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 42
    Flat 4, 6 Montague Road, Sale, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 43
    26-28 Gillygate, Pontefract, England
    Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 155 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - 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 137 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    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
  • 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 161 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 132 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - 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 149 - director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - 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 106 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 12 - 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 111 - 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 172 - director → ME
    2014-04-14 ~ 2015-06-05
    IIF 144 - 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 22 - director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 57 - 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 94 - director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 66 - 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 146 - director → ME
    2023-06-25 ~ 2023-06-25
    IIF 99 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    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
  • 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 113 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    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 - 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 24 - director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 142 - 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 20 - 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 140 - director → ME
    2012-10-17 ~ 2016-01-13
    IIF 35 - director → ME
    2011-11-07 ~ 2012-01-25
    IIF 31 - director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 33 - 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 145 - director → ME
    2014-10-13 ~ 2014-12-27
    IIF 86 - director → ME
    Person with significant control
    2017-04-06 ~ 2018-07-17
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm 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 voting rights - 75% or more as a member of a firm OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Right to appoint or remove directors as a member of a firm OE
    IIF 126 - Has significant influence or control as a member of a firm OE
    2018-01-01 ~ 2021-01-16
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - 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 158 - director → ME
    IIF 152 - director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more 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 as a member of a firm OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust 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 - 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 136 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - 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 115 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - 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 168 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - 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 34 - 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 88 - director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 54 - 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 96 - 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 80 - 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 154 - director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 134 - 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 139 - director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 151 - Ownership of shares – More than 50% but less than 75% OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 151 - Right to appoint or remove directors as a member of a firm OE
    IIF 151 - 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 16 - director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-06
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Has significant influence or control as a member of a firm OE
    2020-06-01 ~ 2020-06-01
    IIF 38 - 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 89 - director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 55 - 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 153 - director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - 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 160 - director → ME
    2019-09-01 ~ 2019-09-01
    IIF 156 - 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 18 - director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - 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 32 - 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 116 - director → ME
    2018-01-11 ~ 2018-01-11
    IIF 105 - director → ME
    2018-01-10 ~ 2018-01-10
    IIF 97 - director → ME
    IIF 26 - 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 119 - director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-01
    IIF 76 - 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 118 - director → ME
    Person with significant control
    2017-12-22 ~ 2020-12-01
    IIF 75 - 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 77 - director → ME
    2017-12-08 ~ 2019-04-25
    IIF 13 - director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 61 - 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 148 - 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 117 - director → ME
    2018-01-11 ~ 2018-01-11
    IIF 95 - director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 52 - 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 102 - director → ME
    2020-09-17 ~ 2022-10-28
    IIF 103 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 6 - 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 170 - 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 90 - director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 30 - director → ME
    2007-04-11 ~ 2014-01-14
    IIF 166 - secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 138 - 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 79 - director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 53 - 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 175 - director → ME
    2017-01-09 ~ 2017-10-10
    IIF 174 - director → ME
    2017-01-09 ~ 2018-02-08
    IIF 177 - director → ME
    Person with significant control
    2017-01-09 ~ 2018-02-08
    IIF 150 - Ownership of shares – 75% or more OE
    2017-04-10 ~ 2017-10-10
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 164 - 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 14 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 2 - 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 169 - director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 124 - 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.