1
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
C/o 28 Lynmouth Road, London, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ 2023-11-20
IIF 1 - Director → ME
2021-10-26 ~ 2023-11-20
IIF 30 - Secretary → ME
Person with significant control
2021-10-26 ~ 2023-11-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
2025-01-28 ~ 2025-01-30
IIF 14 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
342 Great Cheetham Street East, Salford, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
HISHTADLUS M43 HOLDINGS LTD
- 2026-01-02
16213461 342 Great Cheetham Street East, Salford, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 5 - Director → ME
2025-01-28 ~ 2025-01-30
IIF 8 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
342 Great Cheetham Street East, Salford, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-02 ~ 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
11
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2024-07-29
IIF 16 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
EMES SOFTWARE LTD - 2025-01-16
Office 1, 342 Great Cheetham St East, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE