1
87-97 BAGULEY CRESCENT MANAGEMENT COMPANY LIMITED
15895378 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 131 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
2
A G PARTNERSHIP PROPERTY INVESTMENTS LIMITED
11899105 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 169 - Director → ME
IIF 171 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A S PORTABLE BUSINESSES LIMITED
14737528 4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2023-11-28
IIF 91 - Director → ME
Person with significant control
2023-03-17 ~ 2023-11-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Dewhurst Street, Dewhurst Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 120 - Director → ME
2016-08-17 ~ 2025-11-15
IIF 138 - Director → ME
Person with significant control
2016-08-17 ~ 2025-11-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2025-11-14 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2025-10-08
IIF 163 - Director → ME
2025-12-01 ~ now
IIF 92 - Director → ME
2020-02-25 ~ 2024-10-25
IIF 107 - Director → ME
Person with significant control
2025-10-10 ~ 2025-10-22
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ 2024-11-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-25 ~ 2025-10-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
AG GRANDS COMMERCIAL INVESTMENT LTD
15723758 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-11-10
IIF 155 - Director → ME
2024-07-21 ~ 2024-11-02
IIF 101 - Director → ME
2025-07-28 ~ now
IIF 123 - Director → ME
2024-12-05 ~ 2025-12-31
IIF 133 - Director → ME
Person with significant control
2024-07-21 ~ 2024-11-10
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2025-01-02 ~ 2025-12-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-31 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
AG GRANDS PROPERTY INVESTMENTS LIMITED
14252793 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-03-13
IIF 170 - Director → ME
2022-07-25 ~ 2022-09-22
IIF 94 - Director → ME
2026-03-13 ~ now
IIF 145 - Director → ME
2022-07-25 ~ 2026-01-26
IIF 134 - Director → ME
Person with significant control
2022-07-25 ~ 2026-01-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-26 ~ 2026-03-13
IIF 63 - Ownership of shares – 75% or more → OE
2022-07-25 ~ 2022-09-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
ALFA BARGAIN AND STOCK LIMITED - now
ALFA GLOBAL SOURCING LIMITED
- 2019-03-12
11120589 Unit 2(former Map Engenieering) Unit 2(former Map Engenieering), Milton Street, Salford, M7 1ux, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2019-03-01
IIF 65 - Director → ME
Person with significant control
2017-12-20 ~ 2019-03-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Dewhurst Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-10-01
IIF 86 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 140 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
12
245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2016-04-08
IIF 78 - Director → ME
13
Manchester House, 84-86 Princess Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 96 - Director → ME
14
4 Dewhurst Street, Manchester, London, England, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 174 - Secretary → ME
15
BROUGHTON HOUSE APARTMENTS LTD
- 2021-05-27
13349116 1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-01-02 ~ 2026-01-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-21 ~ 2025-01-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
110 Drake Street, 1st Floor Part 2, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-08-23
IIF 81 - Director → ME
17
CAMYCO SECURITY PRODUCTS LIMITED
08542256 John Spibey Associates Accountants, 245 Bury New Road, Whitefield, Manchester
Active Corporate (2 parents)
Officer
2013-05-23 ~ 2014-10-23
IIF 161 - Director → ME
2014-05-01 ~ 2016-06-01
IIF 114 - Director → ME
2014-11-01 ~ 2016-04-08
IIF 71 - Director → ME
2014-06-01 ~ 2023-12-13
IIF 173 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-12-13
IIF 3 - Ownership of shares – 75% or more → OE
18
1 Milton Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-12-14
IIF 118 - Director → ME
2021-10-05 ~ 2025-12-06
IIF 127 - Director → ME
19
CAVENDISH COURT APARTMENTS PHASE 2 LTD
16496010 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 132 - Director → ME
20
4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 139 - Director → ME
21
CHICO FOOTWARE LTD - 2017-07-04
524 Stretford Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-06-01
IIF 66 - Director → ME
2017-09-15 ~ 2018-07-06
IIF 64 - Director → ME
22
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-02-21 ~ 2021-10-15
IIF 88 - Director → ME
2018-08-16 ~ 2019-02-21
IIF 76 - Director → ME
2017-02-02 ~ 2018-02-19
IIF 156 - Director → ME
2021-10-15 ~ 2023-12-07
IIF 115 - Director → ME
2021-10-15 ~ now
IIF 125 - Director → ME
2021-02-21 ~ 2021-02-21
IIF 129 - Director → ME
Person with significant control
2017-03-16 ~ 2018-02-19
IIF 45 - Ownership of shares – 75% or more → OE
2021-10-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-28 ~ 2020-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2022-10-05
IIF 79 - Director → ME
2022-10-05 ~ now
IIF 130 - Director → ME
24
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2024-01-16
IIF 165 - Director → ME
2025-04-25 ~ now
IIF 160 - Director → ME
2024-01-17 ~ now
IIF 143 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-16
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-25 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 122 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
20 Hillcrest Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2021-12-23
IIF 72 - Director → ME
Person with significant control
2019-02-05 ~ 2020-11-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
Fairways, North Road, Holsworthy, Devon
Active Corporate (5 parents)
Officer
2013-05-11 ~ 2013-09-10
IIF 77 - Director → ME
28
25 Bow Green Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2025-03-01
IIF 67 - Director → ME
Person with significant control
2022-02-21 ~ 2025-03-01
IIF 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
29
565-567 Liverpool Road, Irlam, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ 2016-06-20
IIF 110 - Director → ME
30
245 Bury New Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2021-12-23
IIF 85 - Director → ME
31
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 84 - Director → ME
32
245 Bury New Road Whitefield, Manchester, Manchester
Active Corporate (3 parents)
Officer
2010-09-16 ~ 2024-10-25
IIF 97 - Director → ME
2024-10-25 ~ 2025-11-12
IIF 135 - Director → ME
Person with significant control
2025-01-21 ~ 2025-11-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-01 ~ 2025-01-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2003-03-01 ~ 2021-12-23
IIF 99 - Director → ME
Person with significant control
2016-12-01 ~ 2021-12-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Dewhurst Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
MANCHESTER LED LIGHTING LIMITED - now
MANCHESTER ELECTRICAL WHOLESALERS LIMITED
- 2016-11-18
08543935 152 Derbyshire Lane, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2015-02-01
IIF 154 - Director → ME
2015-02-01 ~ 2016-11-17
IIF 157 - Director → ME
36
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ 2020-06-29
IIF 105 - Director → ME
2016-08-25 ~ 2016-09-14
IIF 164 - Director → ME
Person with significant control
2016-08-25 ~ 2019-09-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
37
MELLCO TRADING LIMITED - now
MELLCO ELECTRICAL LIMITED
- 2016-09-01
08786739 4 Dewhurst Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2015-02-01
IIF 146 - Director → ME
2013-12-10 ~ 2014-03-31
IIF 70 - Director → ME
38
245 Bury New Road, Whitefield, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-07-02
IIF 172 - Director → ME
39
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2021-12-23
IIF 98 - Director → ME
Person with significant control
2020-07-22 ~ 2021-12-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NEW HOLME PROPERTY SERVICES LTD
05209889 245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2012-07-31
IIF 75 - Director → ME
2004-08-23 ~ 2012-07-31
IIF 167 - Secretary → ME
42
NORTHERN APEX PROPERTIES LIMITED
16098038 3 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 137 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
43
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (8 parents)
Officer
2007-12-07 ~ now
IIF 69 - Director → ME
2004-06-25 ~ 2006-01-20
IIF 73 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
44
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ 2025-11-14
IIF 142 - Director → ME
2019-07-10 ~ now
IIF 116 - Director → ME
2018-04-04 ~ 2019-02-18
IIF 111 - Director → ME
45
PARK HILL DRIVE INVESTMENTS LIMITED
11712869 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 144 - Director → ME
2019-01-01 ~ now
IIF 121 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2012-08-18 ~ 2024-10-25
IIF 100 - Director → ME
2024-10-25 ~ now
IIF 149 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-14
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2016-08-15 ~ 2020-01-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
47
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 117 - Director → ME
2019-08-23 ~ 2021-10-15
IIF 106 - Director → ME
2022-11-28 ~ 2024-11-10
IIF 103 - Director → ME
2021-10-15 ~ now
IIF 126 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-23 ~ 2021-10-15
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
48
PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED
05099438 Flat 47 Wellington Court Wellington Road, Timperley, Altrincham, England
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2006-12-10
IIF 80 - Director → ME
2006-12-09 ~ 2013-07-12
IIF 152 - Director → ME
2004-04-21 ~ 2013-08-01
IIF 168 - Secretary → ME
49
R&R PROPERTY INVESTMENT GROUP LIMITED
11656358 86 Kenilworth Road, Stockport, England
Active Corporate (3 parents)
Officer
2019-05-29 ~ 2023-05-12
IIF 159 - Director → ME
2019-02-26 ~ 2019-05-06
IIF 109 - Director → ME
2023-05-12 ~ 2025-10-08
IIF 102 - Director → ME
2018-11-02 ~ 2019-01-14
IIF 108 - Director → ME
Person with significant control
2018-11-02 ~ 2019-05-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2019-08-15 ~ 2025-10-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
51
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2019-02-20
IIF 93 - Director → ME
52
SHOO 526 LIMITED
07547558 07402516, 04822510, 07299090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 55 Baker Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-07 ~ 2013-02-15
IIF 68 - Director → ME
53
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2019-04-18
IIF 136 - Director → ME
2019-07-18 ~ 2023-02-08
IIF 124 - Director → ME
2016-06-06 ~ 2018-07-18
IIF 90 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-18
IIF 43 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2023-02-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
54
SKYLITE WINDOW INSTALLERS AND JOINERY LIMITED
13518476 4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
55
55 Derby Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2020-06-01
IIF 162 - Director → ME
56
Apt 38 37 Seymour Grove, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-10-25
IIF 112 - Director → ME
2024-10-25 ~ now
IIF 147 - Director → ME
57
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2014-05-14 ~ 2017-07-10
IIF 89 - Director → ME
Person with significant control
2021-03-22 ~ 2021-09-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
58
TECHVISION SECURITY GROUP LIMITED
10191071 295 Talbot Rd 295 Talbot Road, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2017-02-04 ~ 2017-03-01
IIF 150 - Director → ME
59
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
60
15 Livesey Street, Sheffield
Active Corporate (19 parents)
Officer
2006-04-10 ~ 2011-07-06
IIF 74 - Director → ME
61
U AND A PROPERTY INVESTMENTS LIMITED
11179880 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2025-12-06
IIF 141 - Director → ME
2021-06-21 ~ now
IIF 119 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Milton Street, Salford, England
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2014-01-01
IIF 158 - Director → ME
2015-04-01 ~ 2018-07-06
IIF 128 - Director → ME
Person with significant control
2018-04-01 ~ 2024-02-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
63
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2015-11-23
IIF 83 - Director → ME
64
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 82 - Director → ME
65
Upper Mill Trout Farm Selattyn Road, Glyn Ceiriog, Wrexham, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
66
1 Milton Street, Salford, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ 2024-10-25
IIF 87 - Director → ME
2024-10-25 ~ now
IIF 148 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
67
1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
68
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2021-12-23
IIF 113 - Director → ME
Person with significant control
2017-05-01 ~ 2021-12-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE