logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Laya Erra

    Related profiles found in government register
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 1
  • Mrs Laya Erra
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 2
  • Erra, Laya
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 3
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 4
  • Mr Rupesh Kumar Erra
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 5
  • Mrs Laya Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 6 IIF 7
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 13
    • 10, Grandale Street, Manchester, M14 5WG, England

      IIF 14
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 15
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 16
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 17
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 18 IIF 19
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 23
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 24
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 25 IIF 26
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 27
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 28
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 29
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 30
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 31
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 32 IIF 33 IIF 34
  • Mr Dinesh Chinta
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 35
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 36
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 37
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 38
    • Unit D, Pod 21, Jacuna Kitchen, Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, M12 6AE, England

      IIF 39
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 40
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 41
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 42 IIF 43
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 44
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 45 IIF 46
  • Mrs Laya Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 47
  • Kumar, Rupesh
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 48
  • Mr Dinesh Chinta
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 49
  • Chinta, Dinesh
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 50
  • Chinta, Dinesh
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 51
    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 52
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 53
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 54
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 55
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 56
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 57
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 58
  • Chinta, Dinesh
    British business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 59
  • Chinta, Dinesh
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 60
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 61
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 62
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 63 IIF 64
  • Mrs Laya Erra
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 65
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 66
  • Chinta, Dinesh
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 67
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 72
  • Mr Deepak Chinta
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Old Market Tavern, Old Market Place, Wa14 4dn, Greater Manchester, Cheshire, WA14 4DN, England

      IIF 73
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 74
  • Mr Rupesh Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 75
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 76
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 77 IIF 78
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 79
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 80 IIF 81
  • Chinta, Deepak
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 82
  • Kumar, Rupesh
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 83
    • 20, Unwin Square, Cambridge, CB4 2ZD, England

      IIF 84
  • Kumar, Rupesh
    Indian director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 85
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 86
  • Erra, Laya
    British

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 87
  • Erra, Laya
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 88
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 89
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 90 IIF 91 IIF 92
    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 94
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 95
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 96
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 97 IIF 98 IIF 99
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 100 IIF 101
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 102
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 103
    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 104
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 105
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 106
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 107
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 108
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 109 IIF 110
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 111
  • Erra, Laya
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 112
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 113
  • Erra, Laya
    British hotelier born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 114
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 115
  • Erra, Laya
    British sales director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 116
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 117
    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 118
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 119
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 120
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 121
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 122
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 123 IIF 124
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 125 IIF 126 IIF 127
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 128
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 129
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 130
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 131 IIF 132
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 133
  • Mr Rupesh Kumar
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 134
  • Chinta, Deepak
    Indian business born in April 1988

    Resident in India

    Registered addresses and corresponding companies
    • 22, Market Parade, Havant, Hampshire, PO9 1QF, United Kingdom

      IIF 135
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 136
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 137 IIF 138
  • Erra, Laya
    English business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 139
  • Erra, Laya
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 140
  • Chinta, Dinesh
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1048, Stockport Road, Manchester, M19 3WX, England

      IIF 141
  • Chinta, Dinesh
    British business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 142
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 143
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 144 IIF 145
  • Chinta, Dinesh
    British sales director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1048, Stockport Road, Manchester, M19 3WX, England

      IIF 146
  • Kumar, Rupesh
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Park, Flimwell, Wadhurst, Kent, TN5 7FJ, England

      IIF 147
  • Kumar, Rupesh
    Indian managing director born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 148
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ, United Kingdom

      IIF 149
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 150
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 151
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 152 IIF 153
    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 154
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 155
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 156
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 157
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 158 IIF 159
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 160 IIF 161 IIF 162
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 163
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 164
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 165
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 166
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 167
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 168
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 169
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 170
  • Erra, Rupesh Kumar
    British manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 171
  • Erra, Rupesh Kumar
    British mortgage adsisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 172
  • Erra, Rupesh Kumar
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159,marlborough, House, High Street Wealdstone, Harrow, Middlesex, HA3 5DX, England

      IIF 173
    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 174
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 175
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 176
  • Chinta, Dinesh
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 177
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 178
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 179
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 180
    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 181
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 182
  • Chinta, Dinesh
    Indian director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Market Parade, Havant, Hampshire, PO9 1QF, England

      IIF 183
  • Chinta, Dinesh
    Indian none born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 184
child relation
Offspring entities and appointments
Active 50
  • 1
    Flat 4, 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 2
    6 Montague Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,133 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 3
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
  • 4
    6 Montague Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    115 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Ownership of shares – 75% or moreOE
  • 7
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-04-10 ~ now
    IIF 100 - Director → ME
  • 8
    Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-03-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 10
    22 Market Parade, Havant, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 180 - Director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 136 - Director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    2022-07-31 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 26 - Has significant influence or control as a member of a firmOE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 14
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
  • 16
    Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 149 - Director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 88 - Director → ME
    2017-09-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 18
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 19
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 51 - Director → ME
    IIF 156 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 38 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Has significant influence or control over the trustees of a trustOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Right to appoint or remove directors as a member of a firmOE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    2023-06-12 ~ now
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 121 - Right to appoint or remove directors as a member of a firmOE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 20
    Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 39 - Has significant influence or control as a member of a firmOE
    IIF 39 - Right to appoint or remove directors as a member of a firmOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 39 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 22
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 117 - Has significant influence or control as a member of a firmOE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 117 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 23
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 24
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 25
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Ownership of shares – 75% or moreOE
  • 26
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 27
    Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,216 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 147 - Director → ME
  • 28
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Person with significant control
    2018-01-05 ~ now
    IIF 8 - Has significant influence or controlOE
  • 29
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 30
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 182 - Director → ME
  • 31
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 32
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trustOE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 74 - Right to appoint or remove directors as a member of a firmOE
    IIF 74 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 74 - Has significant influence or control as a member of a firmOE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 33
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 34
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 35
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 36
    12 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,085 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 37
    45 Avonlea Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 38
    BILBERRY DEVELOPEMENTS LTD - 2021-02-02
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    2019-01-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 25 - Has significant influence or control as a member of a firmOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 25 - Ownership of shares – 75% or more as a member of a firmOE
  • 39
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
  • 40
    6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED - 2022-09-06
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Has significant influence or control as a member of a firmOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 41
    10 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-11-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directors as a member of a firmOE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 133 - Has significant influence or control over the trustees of a trustOE
    IIF 133 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 42
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 43
    Flat 4, 6 Montague Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 44
    26-28 Gillygate, Pontefract, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,093 GBP2024-06-30
    Officer
    2024-01-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2023-06-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 46
    EBEAUTICIAN LTD - 2021-11-08
    208 Marsland Road, Sale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,282 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Has significant influence or control as a member of a firmOE
  • 47
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2024-12-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 48
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 49
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 176 - Ownership of shares – 75% or moreOE
  • 50
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2025-05-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 42
  • 1
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-06-05
    IIF 183 - Director → ME
    2015-06-04 ~ 2017-01-17
    IIF 135 - Director → ME
  • 2
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-01-21
    IIF 159 - Director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 19 - Ownership of shares – 75% or more OE
  • 3
    Polygon, 293 Barlow Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-02-27
    IIF 105 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ 2023-06-25
    IIF 113 - Director → ME
    2023-06-12 ~ 2023-06-12
    IIF 67 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 5
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 143 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 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 as a member of a firm OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,019 GBP2024-06-29
    Officer
    2023-06-21 ~ 2023-12-12
    IIF 169 - Director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 181 - Director → ME
  • 8
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ 2020-11-05
    IIF 168 - Director → ME
  • 9
    The Vault, 49 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,634 GBP2021-02-27
    Officer
    2013-02-19 ~ 2013-04-26
    IIF 177 - Director → ME
    2011-11-07 ~ 2012-01-25
    IIF 153 - Director → ME
    2012-10-17 ~ 2016-01-13
    IIF 152 - Director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 173 - Director → ME
  • 11
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2014-10-13 ~ 2017-07-24
    IIF 184 - Director → ME
    2014-10-13 ~ 2014-12-27
    IIF 109 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-01-16
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2017-04-06 ~ 2018-07-17
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 50 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Has significant influence or control over the trustees of a trust OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors OE
  • 13
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 63 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 14
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ 2018-04-16
    IIF 145 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 15
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,478 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-02-21
    IIF 148 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-09-16
    IIF 174 - Director → ME
  • 17
    208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 111 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 16 - Ownership of shares – 75% or more OE
  • 18
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    2018-01-05 ~ 2021-04-05
    IIF 93 - Director → ME
  • 19
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Officer
    2017-10-24 ~ 2017-10-25
    IIF 107 - Director → ME
  • 20
    687 687, Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    IIF 55 - Director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 43 - Ownership of shares – 75% or more OE
  • 21
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2016-12-01
    IIF 179 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 81 - Right to appoint or remove directors as a member of a firm OE
    IIF 81 - Has significant influence or control as a member of a firm OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 22
    293 Barlow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-23
    Officer
    2018-12-07 ~ 2019-10-22
    IIF 167 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 29 - Ownership of shares – 75% or more OE
    2019-08-06 ~ 2019-08-06
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 23
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ 2025-03-29
    IIF 96 - Director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 17 - Ownership of shares – 75% or more OE
  • 24
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-10-07
    IIF 59 - Director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 25
    689 Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79 GBP2021-03-31
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 52 - Director → ME
    2019-09-01 ~ 2019-09-01
    IIF 54 - Director → ME
  • 26
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-11 ~ 2018-09-11
    IIF 162 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 27
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2013-09-25
    IIF 172 - Director → ME
  • 28
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ 2018-01-10
    IIF 112 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 146 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 116 - Director → ME
    2018-01-10 ~ 2018-01-10
    IIF 170 - Director → ME
  • 29
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2020-12-01
    IIF 140 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-01
    IIF 66 - Has significant influence or control OE
  • 30
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-12-01
    IIF 139 - Director → ME
    Person with significant control
    2017-12-22 ~ 2020-12-01
    IIF 65 - Has significant influence or control OE
  • 31
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-07 ~ 2019-05-25
    IIF 106 - Director → ME
    2017-12-08 ~ 2019-04-25
    IIF 164 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 23 - Has significant influence or control OE
  • 32
    4 Carrill Grove East, Stockport, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,656 GBP2022-12-31
    Officer
    2022-05-18 ~ 2022-11-01
    IIF 4 - Director → ME
  • 33
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,846 GBP2022-03-31
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 95 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 141 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    316e Ilford Lane Ilford Business Centre, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -433,612 GBP2024-09-30
    Officer
    2020-09-17 ~ 2022-10-28
    IIF 166 - Director → ME
    2020-09-17 ~ 2020-09-17
    IIF 114 - Director → ME
    2020-09-17 ~ 2022-10-28
    IIF 115 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 124 - Ownership of shares – 75% or more OE
  • 35
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2022-12-24 ~ 2024-01-22
    IIF 84 - Director → ME
  • 36
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-01-01
    IIF 98 - Director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 171 - Director → ME
    2007-04-11 ~ 2014-01-14
    IIF 87 - Secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 178 - Director → ME
  • 39
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-08-26 ~ 2018-04-20
    IIF 89 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 15 - Ownership of shares – 75% or more OE
  • 40
    2 Harkness Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-09 ~ 2017-10-10
    IIF 137 - Director → ME
    2017-10-10 ~ 2017-10-10
    IIF 138 - Director → ME
    2017-01-09 ~ 2018-02-08
    IIF 86 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-10-10
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 73 - Right to appoint or remove directors OE
    2017-01-09 ~ 2018-02-08
    IIF 80 - Ownership of shares – 75% or more OE
  • 41
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2023-04-18 ~ 2024-03-08
    IIF 165 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 119 - Ownership of shares – 75% or more OE
  • 42
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,816 GBP2024-04-30
    Officer
    2020-07-20 ~ 2022-07-14
    IIF 85 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 79 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.