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.
Mr Kashif Mohammed Rashid
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 11, Millwain Road, Manchester, M19 2PX, United Kingdom
IIF 21, Milwain Road, Manchester, M19 2PX, England
IIF 396-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 4Suite 215, 6 Wilmslow Road, Rusholme, Manchester, M14 5TD
IIF 5Flat 1, 62-64 Marine Road, Pensarn, LL22 7PS, Wales
IIF 635-51, Buxton Road, Stockport, SK2 6LS, England
IIF 7
- British born in April 1980
Mr Asif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Shahzad Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mr Kashif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 214 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 221, Milwain Road, Manchester, M19 2PX, England
IIF 23 IIF 24 IIF 25 (more)(less)3, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 2796-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 28Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL
IIF 29Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 304, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 31
- British born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mrs Asima Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies62-64, Marine Road, Pensarn, Abergele, LL22 7PR, Wales
IIF 45 IIF 46Post Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 4735-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 484 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 491, Milwain, Burnage, Manchester, M19 2PX, United Kingdom
IIF 501, Milwain, Manchester, M19 2PX, United Kingdom
IIF 511, Milwain Road, Burnage, Manchester, Manchester, M19 2PX, United Kingdom
IIF 523, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 5396-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 54Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL, United Kingdom
IIF 55Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 56Suite 215, 6 Wilmslow Road, Manchester, Greater Manchester, M14 5TD
IIF 57Suite 215, 6 Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 584, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 59
- British born in April 1980
Mr Asif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies35-51, Buxton Road, Cheshire, SK2 6LS, United Kingdom
IIF 6035-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 6138, Errwood Road, Burnage, Manchester, M19 2PH, United Kingdom
IIF 6238, Errwood Road, Manchester, M19 2PH, England
IIF 6344, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 6444, Errwood Road, Manchester, M19 2QH, England
IIF 6598, Grosvenor Street, Manchester, M1 7HL, England
IIF 664, Brockholes Way, Preston, PR3 0PZ, England
IIF 6735-51, Buxton Road, Stockport, SK2 6LS, England
IIF 68
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, England
IIF 69
- British born in August 1975
Rashid, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 70
- born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 71
- British born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 72 IIF 731 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 74 IIF 75 IIF 76 (more)(less)1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 8144, Errwood Road, Burnage, Manchester, M19 2QH, United Kingdom
IIF 8296-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 83
- British born in September 1973
Rashid, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 2015
Mr Kashif Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 88
- British born in January 1938
Mr Mohammed Rashid
Resident in Wales
Registered addresses and corresponding companies64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 89
- born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 90
- British born in December 1975
Mr Ashfaq Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 91
- British born in March 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesPost Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 92
- British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Rashid, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 96
- British born in April 1980
Rashid, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 97
- British born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 98
- British director born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, United Kingdom
IIF 99
- British director born in August 1975
Rashid, Kashif Mohammed
Resident in England
Registered addresses and corresponding companies4, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, England
IIF 100
- British born in October 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, United Kingdom
IIF 101
- British born in April 1983
Mrs Asima Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 102
- British born in April 1980
Rashid, Mohammed Asif
Resident in British
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 103
- British born in October 1983
Ms Asima Rashid
Resident in England
Registered addresses and corresponding companies15, Church Road, Leyland, PR25 3EJ, England
IIF 104
- born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 105
- English born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 106
- British born in January 1938
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Burnage, Manchester, M19 2PX, United Kingdom
IIF 107
- British born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 116
- English born in September 1973
Rashid, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 117
- British born in January 1938
Rashid, Mohammed
Resident in Wales
Registered addresses and corresponding companiesPost Office 64, Marine Road, Pensarn, Abergele, North Wales, LL22 7PS
IIF 118
- British Registered addresses and corresponding companies
Rashid, Kashif Mohammed
- British secretaryRegistered addresses and corresponding companies
Rashid, Kashif Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 121
- British Registered addresses and corresponding companies
Rashid, Mohammed
- British born in January 1936Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 126
- British Registered addresses and corresponding companies
Rashid, Asif Mohammed
1 Milwain Road, Manchester, M19 2PX
IIF 127
- born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 128
- British Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 129
- British Registered addresses and corresponding companies
Rashid, Shahzad Mohammed
- British Registered addresses and corresponding companies
Rashid, Shazad Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 133
- Registered addresses and corresponding companies
Rashid, Kashif
Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 134
- Registered addresses and corresponding companies
Rashid, Asima
15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 135
- 1
4SQUARED DISTRIBUTION LIMITED
0704022296-98 Grosvenor Street, Levenshulme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 103 - Director → ME - 2
A & U INVESTMENTS LTD
09051960146 Queensway, Billingham, Stockton On TeesDissolved Corporate (3 parents)Officer2014-05-22 ~ 2014-10-08IIF 98 - Director → ME2014-05-22 ~ 2014-10-08IIF 135 - Secretary → ME - 3Unit 113 Upper Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2007-08-08 ~ 2009-07-21IIF 34 - Director → MEIIF 74 - Director → ME
- 4Suite 215 6 Wilmslow Road, Rusholme, ManchesterDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 77 - Director → MEIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
CARPET FACTORY (STOCKPORT) LIMITED
139413104 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 115 - Director → MEIIF 59 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CARPET LAND AND FLOORING LTD
1109808435-51 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 56 - Director → ME2017-12-06 ~ 2024-12-16IIF 96 - Director → ME2017-12-06 ~ 2024-07-01IIF 97 - Director → ME2017-12-06 ~ 2024-06-30IIF 70 - Director → ME2017-12-06 ~ 2024-06-30IIF 134 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-16 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CF FLOORING LIMITED
160526164 Brockholes Way, Claughton On Brock, Preston, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 110 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 10
COMPUTER REPAIR CENTRE (UK) LTD
0542393596-98 Grosvenor Street, All Saints, ManchesterDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 39 - Director → ME2005-04-14 ~ 2008-02-02IIF 86 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
CONWY ESTATES LIMITED
09602540Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 45 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONWY INVESTMENTS LIMITED
09602453Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 46 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 94 - Has significant influence or control → OE - 13
CROWN EDGE ESTATE LIMITED
161806914 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELEV8 INVESTMENTS MANCHESTER LTD
144303234 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ 2025-07-18IIF 99 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
GR8 INVESTMENTS LIMITED
09882733Gary Cottam, 4 Brockholes Way Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2017-06-30IIF 101 - Director → MEPerson with significant control2016-11-18 ~ 2017-06-30IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAZEL GROVE CAR SOLUTIONS LTD
152678774 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ 2025-07-30IIF 82 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HAZEL GROVE CARS LIMITED
1367649135-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-10-13 ~ nowIIF 73 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
HAZEL GROVE TRADE CARS LIMITED
1167160096-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-11-12 ~ 2022-07-01IIF 33 - Director → ME2018-11-12 ~ nowIIF 83 - Director → MEPerson with significant control2018-11-12 ~ 2022-07-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
INNOV8 ASSOCIATES LLP
OC42427996-98 Grosvenor Street, All Saints, Manchester, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 90 - LLP Designated Member → MEIIF 71 - LLP Designated Member → MEIIF 128 - LLP Designated Member → MEIIF 105 - LLP Designated Member → ME - 20
LAKESIDE ASSOCIATES LIMITED
05574538Post Office, 64 Marine Road, Pensarn, Abergele, ConwyDissolved Corporate (5 parents)Officer2009-11-02 ~ 2017-10-18IIF 118 - Director → ME2009-11-02 ~ dissolvedIIF 47 - Director → ME2005-09-26 ~ 2009-11-02IIF 126 - Director → ME2009-11-02 ~ 2017-10-18IIF 122 - Secretary → ME2005-09-26 ~ 2009-11-02IIF 119 - Secretary → MEPerson with significant control2021-03-12 ~ dissolvedIIF 92 - Has significant influence or control → OE2016-09-26 ~ 2017-10-18IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAC & PC CENTRE REPAIRS LIMITED
10306783Mac 8 P C Centre, 96-98, Manchester, EnglandActive Corporate (1 parent)Officer2016-08-02 ~ nowIIF 117 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 106 - Has significant influence or control → OE - 22
MAC & PC CENTRE STOCKPORT LIMITED
1181302935-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-02-07 ~ 2024-07-01IIF 112 - Director → ME2019-02-07 ~ nowIIF 84 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlMANCHESTER MAC CENTRE LTD
- 2004-08-04 04148669AFRICA TRADE LTD
- 2001-09-06 04148669C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2004-06-20 ~ dissolvedIIF 116 - Director → ME2001-01-27 ~ 2004-06-20IIF 87 - Director → ME2004-06-20 ~ 2009-09-04IIF 129 - Secretary → ME2001-01-27 ~ 2004-06-26IIF 121 - Secretary → ME2009-09-04 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-01-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOTORKING (UK) LIMITED
09258251Mac & Pc Centre, 96-98 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 81 - Director → MEIIF 38 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 25
R & A VENTURES LIMITED
07928715Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 107 - Director → ME - 26
RP (MANCHESTER) LIMITED
0455220096/98 Grosvenor Street, Manchester, Greater ManchesterActive Corporate (3 parents)Officer2002-10-04 ~ 2009-09-04IIF 79 - Director → MEIIF 37 - Director → ME2009-09-04 ~ nowIIF 58 - Director → ME2002-10-04 ~ 2009-09-05IIF 130 - Secretary → ME2009-09-05 ~ 2017-10-18IIF 125 - Secretary → MEPerson with significant control2017-04-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RP (MANCHESTER) UK LIMITED
05832834Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (3 parents)Officer2009-12-04 ~ nowIIF 57 - Director → ME2006-05-31 ~ 2009-12-04IIF 42 - Director → MEIIF 76 - Director → ME2009-12-04 ~ nowIIF 124 - Secretary → ME2006-05-31 ~ 2009-12-04IIF 133 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 25 - Has significant influence or control → OE - 28
RP INVESTMENT GROUP LIMITED
106534674 Brockholes Way 4 Brockholes Way, Claughton On Brock, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-06 ~ nowIIF 50 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 16 - Has significant influence or control → OE2018-09-28 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE2017-03-06 ~ 2018-09-28IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-06 ~ 2026-04-16IIF 64 - Has significant influence or control → OE2026-04-16 ~ nowIIF 65 - Has significant influence or control → OE - 29
RP MANAGEMENT LIMITED
07682180Gary Cottam, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2011-06-24 ~ nowIIF 52 - Director → MEPerson with significant control2017-06-24 ~ nowIIF 93 - Has significant influence or control → OE - 30
RP PENSARN LIMITED
0907983262-64 Marine Road, Pensarn, AgergeleActive Corporate (1 parent)Officer2014-06-10 ~ nowIIF 51 - Director → ME2014-06-10 ~ 2024-07-30IIF 40 - Director → MEPerson with significant control2017-06-10 ~ 2024-07-30IIF 3 - Has significant influence or control → OE2017-06-10 ~ nowIIF 23 - Has significant influence or control → OE - 31
RP RESIDENTIAL LIMITED
113193984 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2024-06-30IIF 100 - Director → ME2021-04-06 ~ 2022-05-01IIF 109 - Director → ME2018-04-19 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-19 ~ 2023-10-16IIF 95 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE2018-04-19 ~ 2023-07-01IIF 27 - Ownership of shares – 75% or more → OE - 32
RP STAYS LIMITED
1671636838 Errwood Road, Burnage, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 108 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RP STOCKPORT LIMITED
1120413996-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 54 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 28 - Has significant influence or control → OE - 34
SILVER CREST INVESTMENTS LIMITED
17032527Flat 1 62-64 Marine Road, Pensarn, Conwy, WalesActive Corporate (2 parents)Person with significant control2026-02-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
SUCCESS DISTRIBUTION LIMITED
05680666Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 41 - Director → MEIIF 78 - Director → ME2009-12-25 ~ dissolvedIIF 120 - Secretary → ME - 36
SUCCESS GLOBAL LIMITED
05680668Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 75 - Director → ME2006-01-19 ~ 2009-10-02IIF 123 - Secretary → ME - 37
SUCCESS INTERNATIONAL (UK) LTD
0476738896-98 Grosvenor Street, All Saints, Manchester, LancashireDissolved Corporate (3 parents)Officer2003-05-22 ~ dissolvedIIF 80 - Director → MEIIF 36 - Director → ME2003-05-22 ~ dissolvedIIF 131 - Secretary → ME - 38
TECH GIANTS LIMITED
1319625735-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 48 - Director → ME2021-02-11 ~ 2024-07-30IIF 32 - Director → ME2021-02-11 ~ 2024-12-16IIF 72 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ 2024-12-16IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEWHAVEN TRAVELS LIMITED
- 2012-08-08 07749261Mac And Pc Centre, Grosvenor House 94-98 Grosvenor Street, All Saints, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 40
- 41Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2008-06-12 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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