1
5 Lord Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2012-08-10
IIF 7 - Director → ME
2
8 Downes Way, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 12 - Director → ME
2020-05-30 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2019-01-24 ~ 2021-05-28
IIF 13 - Director → ME
2019-01-24 ~ 2021-05-28
IIF 33 - Secretary → ME
Person with significant control
2019-01-24 ~ 2021-05-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ 2022-04-01
IIF 9 - Director → ME
2018-01-16 ~ 2022-04-01
IIF 31 - Secretary → ME
Person with significant control
2018-01-16 ~ 2022-04-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
8 Downes Way, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 5 - Director → ME
2020-05-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-05-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
79 Carron Place, East Kilbride, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 4a, Heapriding Business Park, Ford Street, Stockport, Cheshire, England
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
191 Burnage Lane, Manchester
Dissolved Corporate (8 parents)
Officer
2004-08-27 ~ dissolved
IIF 17 - Director → ME
2004-08-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
191 Burnage Lane, Manchester
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 16 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ 2025-11-13
IIF 1 - Director → ME
Person with significant control
2025-05-29 ~ 2025-10-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
51 Lord Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 15 - Director → ME
2009-09-01 ~ 2013-08-01
IIF 27 - Secretary → ME
12
5 Lord Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2012-08-10
IIF 6 - Director → ME
13
32 Marley Road, Manchester
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2009-03-04
IIF 11 - Director → ME
14
8 Downes Way, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Unit 4a, Heapriding Business Park, Ford Street, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 2 - Director → ME
2024-01-11 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-01-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
191 Burnage Lane, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2010-05-21
IIF 14 - Director → ME
2010-11-01 ~ dissolved
IIF 8 - Director → ME