1
378 Claremont Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
378 Claremont Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
378 Claremont Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-16 ~ now
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
4
AMICA INTERNATIONAL SERVICES LTD
16972588 378 Claremont Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
62 Barking Road, East Ham, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 25 - Director → ME
6
Apartment 19 Kingsburn Court, 302 Fog Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
73 Sutcliffe Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2023-05-13 ~ 2025-10-03
IIF 24 - Director → ME
Person with significant control
2023-05-13 ~ 2025-10-03
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
35 Woodford Avenue, Ilford, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-21 ~ 2020-12-03
IIF 15 - Director → ME
Person with significant control
2017-07-21 ~ 2020-12-03
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
128 Buntingbridge Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
21 Highfield Road, Dartford
Active Corporate (4 parents)
Officer
2011-09-09 ~ 2020-12-03
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
35 Woodford Avenue, First Floor, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
SHAZ BEVERLEY DIGITAL SOLUTIONS LTD
14117513 Apartment 19 Kingsburn Court, 302 Fog Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
378 Claremont Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
246-250 Romford Road, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE