1
Security House, 25 Addington Street, Manchester, Greater ManchesterActive Corporate (5 parents)
Officer
2006-02-24 ~ nowIIF 31 - Director → ME
2006-02-24 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
2
Unit 1a Lambhill Quadrant, Kinning Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
972,251 GBP2024-05-31
Officer
2024-10-29 ~ nowIIF 17 - Director → ME
3
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
Security House, 25 Addington Street, ManchesterActive Corporate (3 parents)
Equity (Company account)
304,998 GBP2024-10-31
Officer
2011-05-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
5
Security House, 25 Addington Street, ManchesterActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
3,562,388 GBP2024-10-31
Officer
2009-05-11 ~ nowIIF 29 - Director → ME
6
HAPPYHELP LIMITED - 1990-02-26
Security House, 25 Addington Street, ManchesterActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
135,712 GBP2024-10-31
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
7
Security House, 25 Addington Street, ManchesterActive Corporate (5 parents)
Equity (Company account)
7,599,846 GBP2024-10-31
Officer
2011-04-14 ~ nowIIF 24 - Director → ME
8
Unit 6 Arkwright Court, Commercial Road, Darwen, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
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
9
Turner Business Centre Greengate, Middleton, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
47,151 GBP2023-06-30
Officer
2024-07-12 ~ nowIIF 12 - Director → ME
10
Security House, 25 Addington Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolvedIIF 14 - Director → ME
11
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 6 - Director → ME
12
BURTON SAFES LIMITED - 2022-09-02
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
666,684 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 5 - Director → ME
13
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,908,066 GBP2024-10-31
Officer
2016-06-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
AKD JEWELLERS LIMITED - 2024-06-24
49 Atherley Grove, Oldham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-02-07 ~ nowIIF 19 - Director → ME
15
11 11 St Cross Street, Hatton Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 20 - Director → ME
16
COOK NINETY NINE LIMITED - 2008-02-18
11 St Cross Street, Hatton Garden, LondonActive Corporate (5 parents)
Equity (Company account)
5,183,653 GBP2024-12-31
Officer
2020-03-11 ~ nowIIF 9 - Director → ME
17
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
116,225 GBP2024-03-31
Officer
2021-04-13 ~ nowIIF 10 - Director → ME
18
ASHBYSHIELD LIMITED - 1985-01-16
Security House, 25 Addington Street, Manchester, Greater ManchesterActive Corporate (3 parents)
Officer
2012-11-26 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
19
Security House 25 Addington Street, ManchesterActive Corporate (4 parents)
Officer
~ nowIIF 21 - Director → ME
~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
20
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 3 - Director → ME
21
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2016-05-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 47 - Has significant influence or control → OE
22
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,327 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 2 - Director → ME
23
Turner Business Centre Greengate, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,196 GBP2024-02-29
Officer
2022-08-11 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
24
Security House, 25 Addington Street, ManchesterActive Corporate (3 parents)
Equity (Company account)
199,268 GBP2024-10-31
Officer
2012-09-11 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
77,165 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 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
26
Security House, 25 Addington Street, ManchesterActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-03-06 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
27
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 4 - Director → ME
28
Reliance House, 228-236 Nuneaton Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
167,915 GBP2024-10-31
Officer
2015-11-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
29
T. O'CONNOR (PROPERTIES) LIMITED - 1996-08-27
Security House, 25 Addington Street, Manchester, Greater ManchesterActive Corporate (4 parents)
Officer
2002-05-31 ~ nowIIF 32 - Director → ME
2002-05-31 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
30
BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
WS9997 LTD - 2010-10-19
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,008,096 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 1 - Director → ME
31
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,695,611 GBP2024-10-31
Officer
2023-02-18 ~ nowIIF 15 - Director → ME
32
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,534,018 GBP2024-10-31
Officer
2023-02-18 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE