1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 191 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 142 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 72 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 108 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 102 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 167 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 19 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 107 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 110 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 28 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 111 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 68 - Director → ME
2023-06-25 ~ now
IIF 71 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 105 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 147 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → 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 with control over the trustees of a trust → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 94 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 104 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 177 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 188 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-20
IIF 189 - Director → ME
2016-05-17 ~ dissolved
IIF 143 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 109 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 172 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
The Vault, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 161 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 160 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 185 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 181 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-03 ~ dissolved
IIF 156 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 92 - Director → ME
2017-09-01 ~ now
IIF 158 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 192 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 115 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 62 - Director → ME
2023-04-14 ~ dissolved
IIF 61 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 51 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 52 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 64 - Director → ME
2023-06-12 ~ now
IIF 164 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2023-06-12 ~ now
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-06-12 ~ 2023-10-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 157 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 148 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 168 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 85 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 169 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
31
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 73 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → 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
32
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 95 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 159 - Director → ME
34
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 154 - Director → ME
35
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 155 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
36
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 182 - Director → ME
37
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 117 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 16 - Ownership of shares – 75% or more → OE
38
689 Rochdale Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 97 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 8 - Has significant influence or control → OE
39
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 113 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 6 - Has significant influence or control → OE
40
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 190 - Director → ME
41
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 96 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
42
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 57 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 44 - Ownership of shares – 75% or more → OE
43
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 187 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
44
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 176 - 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 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 84 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 101 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 17 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-23 during the appointment or period of control
Commencement of winding up on 2026-02-17 during the appointment or period of control
689 Rochdale Road, Manchester, England
Liquidation Corporate (2 parents)
Officer
2018-09-18 ~ 2019-10-07
IIF 56 - Director → ME
2018-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
47
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 106 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
48
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 171 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
49
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 55 - Director → ME
2020-02-25 ~ 2020-02-25
IIF 53 - Director → ME
50
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 60 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
51
6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 69 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
52
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 99 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
53
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 165 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
54
R9 SERVICES LTD
- now 10094907 06966194, 11465722, 14786542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 166 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
55
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 170 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
57
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 180 - Director → ME
58
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 178 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 151 - Director → ME
2018-01-10 ~ now
IIF 163 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 121 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 118 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
59
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
60
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 153 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
61
12 Atkinson Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 152 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 145 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 67 - Has significant influence or control → OE
63
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 144 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 66 - Has significant influence or control → OE
64
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 173 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 112 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 23 - Has significant influence or control → OE
65
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
67
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 4 - Director → ME
68
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 146 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 100 - 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
70
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-10-28
IIF 175 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 119 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 120 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 129 - Ownership of shares – 75% or more → OE
71
362 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2009-10-01
IIF 98 - Director → ME
72
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 49 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 86 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
73
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 70 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 103 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
74
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 179 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 91 - Secretary → ME
75
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 186 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
76
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 93 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 15 - Ownership of shares – 75% or more → OE
77
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 140 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 90 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 141 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 82 - Ownership of shares – 75% or more → OE
78
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-03-08
IIF 174 - Director → ME
2025-05-16 ~ now
IIF 162 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 124 - Ownership of shares – 75% or more → OE
79
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 87 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 81 - Ownership of shares – 75% or more → OE