1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ 2017-01-17
IIF 178 - Director → ME
2014-04-14 ~ 2015-06-05
IIF 131 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 62 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ 2021-01-21
IIF 11 - Director → ME
2021-01-21 ~ now
IIF 56 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2022-04-04 ~ 2021-01-21
IIF 105 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 61 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 64 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 114 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 65 - Director → ME
2023-06-25 ~ now
IIF 42 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 140 - Director → ME
Person with significant control
2023-06-12 ~ 2023-06-12
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
2023-12-05 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 59 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 80 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 49 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 58 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 21 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 128 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 179 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 129 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ 2020-11-05
IIF 16 - Director → ME
2020-11-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
2020-11-05 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2016-01-13
IIF 4 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 125 - Director → ME
2011-11-07 ~ 2012-01-25
IIF 5 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 25 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 47 - Director → ME
2017-09-01 ~ now
IIF 3 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 132 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 69 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-16
IIF 172 - Has significant influence or control as a member of a firm → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-13 ~ now
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2017-04-06 ~ 2018-07-17
IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 154 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 144 - Director → ME
IIF 155 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2023-09-27
IIF 115 - Director → ME
2023-06-12 ~ now
IIF 8 - Director → ME
IIF 145 - Director → ME
Person with significant control
2023-06-12 ~ 2023-10-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
2023-06-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-10-01 ~ now
IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors as a member of a firm → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 151 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Has significant influence or control as a member of a firm → OE
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ 2018-04-16
IIF 81 - Director → ME
2018-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 169 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 50 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
32
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 167 - Director → ME
33
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 168 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 26 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 71 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 102 - Ownership of shares – 75% or more → OE
36
689 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 52 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 94 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 67 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 92 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 130 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
40
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 150 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 165 - Ownership of shares – 75% or more → OE
41
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 127 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 182 - Right to appoint or remove directors as a member of a firm → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 182 - Has significant influence or control as a member of a firm → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 20 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 117 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 175 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 55 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
2021-01-02 ~ 2025-03-29
IIF 103 - Ownership of shares – 75% or more → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 141 - Director → ME
2018-09-18 ~ 2019-10-07
IIF 149 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 60 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
47
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 146 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 148 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 153 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
49
45 Avonlea Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
50
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
52
R9 SERVICES LTD
- now 10094907 11435145, 14786542, 11465722Warning 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)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 152 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 14 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
55
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 24 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 72 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 75 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 22 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 84 - Director → ME
2018-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
57
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
58
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 91 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 124 - Has significant influence or control → OE
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 90 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 123 - Has significant influence or control → OE
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 17 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 66 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 109 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 147 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
63
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 142 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Has significant influence or control as a member of a firm → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 54 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 79 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
66
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-09-17
IIF 73 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 74 - Director → ME
IIF 19 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 35 - Ownership of shares – 75% or more → OE
67
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-12-24 ~ 2024-01-22
IIF 170 - Director → ME
2024-12-25 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 41 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 57 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
69
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 23 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 174 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 126 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
71
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 48 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 101 - Ownership of shares – 75% or more → OE
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 176 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 177 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 180 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 181 - Ownership of shares – 75% or more → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 6 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 18 - Director → ME
Person with significant control
2023-05-09 ~ 2024-03-08
IIF 30 - Ownership of shares – 75% or more → OE
2025-05-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
74
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 171 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 138 - Ownership of shares – 75% or more → OE