1
45-49 Greek Street, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 43 - Director → ME
2
BLACKRAY LIMITED - 2007-12-11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
298,816 GBP2024-08-31
Officer
2007-09-04 ~ nowIIF 28 - Director → ME
2007-09-04 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,745,683 GBP2024-08-31
Officer
~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45/49 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
479,193 GBP2024-08-31
Officer
2015-08-27 ~ nowIIF 40 - Director → ME
5
45-49 Greek Street, StockportActive Corporate (6 parents)
Equity (Company account)
3,472 GBP2024-06-30
Officer
2013-02-22 ~ nowIIF 49 - Director → ME
6
HILL PEAK PROPERTIES LIMITED - 2011-05-23
HEATHDOWN PROPERTIES LIMITED - 2010-09-30
45-49 Greek Street, Stockport, CheshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,049,047 GBP2024-06-30
Officer
2006-05-04 ~ nowIIF 34 - Director → ME
2008-03-14 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4j Marchwood House, Pepper Road, Hazel Grove, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45-49 Greek Street, StockportActive Corporate (2 parents, 1 offspring)
Equity (Company account)
696,188 GBP2024-06-30
Officer
2012-03-23 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
45/49 Greek Street, Stockport, CheshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,313,986 GBP2024-06-30
Officer
1999-12-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Discovery House, Crossley Road, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
15 GBP2021-12-31
Officer
2015-10-13 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEATHDOWN PROPERTIES LIMITED - 2011-05-23
HILL PEAK PROPERTIES LIMITED - 2010-09-30
45-49 Greek Street, Stockport, CheshireActive Corporate (2 parents)
Equity (Company account)
310,373 GBP2024-09-30
Officer
2010-09-22 ~ nowIIF 41 - Director → ME
2010-09-22 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROUNDPACE PROPERTIES LIMITED - 1989-04-11
47-49 Greek Street, Stockport, CheshireActive Corporate (4 parents)
Equity (Company account)
2,819,531 GBP2024-06-30
Officer
~ nowIIF 35 - Director → ME
13
45/49 Greek Street, Stockport, CheshireActive Corporate (3 parents)
Equity (Company account)
1,010,665 GBP2024-06-30
Officer
~ nowIIF 38 - Director → ME
~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
UK FRANCHISING 56 LIMITED - 2005-03-09
45-49 Greek Street, Stockport, CheshireActive Corporate (3 parents)
Equity (Company account)
867,477 GBP2024-06-30
Officer
2005-06-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45/49 Greek Street, Stockport, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,687 GBP2023-11-30
Officer
2017-01-13 ~ nowIIF 48 - Director → ME
16
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
193,904 GBP2024-06-30
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1a Albany Court Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
1a Albany Court Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1a Albany Court Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
45/49 Greek Street, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-12 ~ nowIIF 45 - Director → ME
21
45/49 Greek Street, Stockport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
500,001 GBP2023-07-31
Officer
2019-07-12 ~ nowIIF 46 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
22
45/49 Greek Street, Stockport, CheshireActive Corporate (2 parents)
Equity (Company account)
413,729 GBP2024-06-30
Officer
1993-09-22 ~ nowIIF 39 - Director → ME
1993-09-22 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
23
45/49 Greek Street, Stockport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
102,098 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 44 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
45-49 Greek Street, StockportActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
480 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 42 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 22 - Has significant influence or control → OE