1
Unit 2 Fourth Avenue, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2007-06-05 ~ dissolvedIIF 40 - Secretary → ME
2
29/31 Moorland Road Moorland Road, Burslem, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 21 - Director → ME
2007-06-05 ~ dissolvedIIF 42 - Secretary → ME
3
Unit 4, Caledonia Way, Stretford Motorway Estate, Stretford, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,476 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 46 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 44 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,102,716 GBP2024-04-30
Officer
2015-04-26 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-20 ~ nowIIF 38 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
Unit 4, Caledonia Way Stretford Motorway Estate, Stretford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
THE VALE AND SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED - 2018-12-04
Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
22,970 GBP2023-12-31
Officer
2023-12-05 ~ nowIIF 33 - Director → ME
17
29-31 Moorland Road, Bursiem, Stoke-on-trent, StaffsDissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolvedIIF 15 - Director → ME
18
Unit 4 Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
19,684 GBP2024-03-31
Officer
2015-01-01 ~ nowIIF 45 - Director → ME