1
1 Sherwood Court, Platt Bridge, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Unit 2 Baldwin Street, Lower Ince, Wigan, Greater Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolvedIIF 10 - Director → ME
3
76 Factory Street West, Atherton, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
329 Eastern Avenue, Ilford, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
329 Eastern Avenue, Ilford, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-51,065 GBP2021-01-31
Officer
2019-08-10 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (1 parent)
Equity (Company account)
53,807 GBP2020-05-31
Officer
2018-12-13 ~ dissolvedIIF 5 - Director → ME
8
1 Sherwood Court, Platt Bridge, Wigan, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
329 Eastern Avenue, Ilford, United Kingdom, EnglandActive Corporate (1 parent)
Equity (Company account)
992 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
1st Floor Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
-14,661 GBP2021-03-31
Officer
2021-03-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
11
329 Eastern Avenue, Ilford, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
First Floor, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
1,315 GBP2020-01-31
Officer
2021-03-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
13
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-40,522 GBP2021-04-30
Officer
2019-11-15 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
14
44 Eaton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,091 GBP2020-10-31
Officer
2019-05-09 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
536,897 GBP2024-10-31
Officer
2024-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
1 Sherwood Court, Platt Bridge, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-06-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Unit 1 Baldwin Street, Lower Ince, Wigan, LancashireDissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolvedIIF 11 - Director → ME
18
YUSUF BROS WIGAN LTD - 2017-09-11
33-39 Bury Old Road, Bolton, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE