1
Fairways House, George Street, Prestwich, Lancashire, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 46 - LLP Designated Member → ME
2017-05-15 ~ 2017-10-31
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ 2017-11-01
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
2
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-08 ~ 2017-10-31
IIF 23 - Director → ME
2017-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-08 ~ 2017-11-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
365 PROMO LTD - now
45 Store Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2012-03-28
IIF 72 - Director → ME
4
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-11-22
IIF 70 - Director → ME
5
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ 2023-07-07
IIF 44 - Director → ME
6
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 56 - Director → ME
7
AMANDA PRESHA LTD - now
SCHIFF ESTATES LIMITED - 2019-01-23
POMEGRANATE CHILDCARE LTD
- 2018-12-07
09733745 C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2015-08-14 ~ 2017-10-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 51 - Director → ME
9
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 53 - Director → ME
10
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 59 - Director → ME
11
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Peter House, Oxford Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ 2025-07-17
IIF 66 - Director → ME
Person with significant control
2025-02-12 ~ 2025-07-17
IIF 31 - Has significant influence or control → OE
13
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
Fairways House, George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 49 - Director → ME
15
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 57 - Director → ME
16
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 58 - Director → ME
17
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 55 - Director → ME
18
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-08-21 ~ dissolved
IIF 74 - Director → ME
2007-08-21 ~ 2010-02-08
IIF 75 - Secretary → ME
20
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 50 - Director → ME
21
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
Fairways House George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-07-20 ~ 2021-08-13
IIF 69 - Director → ME
Person with significant control
2021-07-21 ~ 2021-08-13
IIF 34 - Ownership of shares – 75% or more → OE
23
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
24
Fairways House George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 54 - Director → ME
27
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ 2022-05-03
IIF 71 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 62 - Director → ME
29
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 61 - Director → ME
30
3 Hardman Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2015-08-14 ~ 2017-10-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
34
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2015-08-14 ~ 2017-10-31
IIF 25 - Director → ME
2017-11-23 ~ 2018-11-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-17
IIF 18 - Ownership of shares – 75% or more → OE
35
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
36
SECRETARIAL SERVICES (MANCHESTER) LTD
07056484 Rosewood Suite 2nd Floor, 37 Northumberland Street, Salford, Lancashire, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2009-10-25 ~ dissolved
IIF 65 - Director → ME
37
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
38
Fairways House, George Street, Prestwich, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 63 - Director → ME
39
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 73 - Director → ME
40
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
41
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
42
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 24 - Director → ME
43
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
44
Fairways House, George Street, Prestwich, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 67 - Director → ME
45
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-02 ~ dissolved
IIF 64 - Director → ME
46
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 52 - Director → ME