1
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 80 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 84 - Director → ME
3
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 95 - Director → ME
4
Brulimar House Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 78 - Director → ME
5
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 93 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
26 Lingwood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 41 - Director → ME
7
26 Lingwood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-34,994 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 50 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
124 Wargrave Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-20 ~ nowIIF 51 - Director → ME
10
124 Wargrave Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-05-20 ~ nowIIF 49 - Director → ME
11
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-06-26 ~ nowIIF 85 - Director → ME
12
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-387 GBP2023-08-29
Officer
2023-07-25 ~ nowIIF 55 - Director → ME
Person with significant control
2023-07-25 ~ 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
IIF 13 - Right to appoint or remove directors → OE
13
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-29
Officer
2023-07-25 ~ nowIIF 53 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
11 Norfolk Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 47 - Director → ME
15
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,018 GBP2024-06-28
Officer
2022-06-01 ~ nowIIF 56 - Director → ME
2022-06-01 ~ nowIIF 101 - Secretary → ME
Person with significant control
2022-06-01 ~ 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
16
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-12 ~ nowIIF 90 - Director → ME
17
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 83 - Director → ME
18
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 76 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 74 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-28
Officer
2021-09-03 ~ nowIIF 71 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Units C&d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2024-03-13 ~ nowIIF 44 - Director → ME
22
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,589 GBP2023-09-28
Officer
2021-09-04 ~ nowIIF 73 - Director → ME
23
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,954 GBP2024-03-29
Officer
2021-03-08 ~ nowIIF 72 - Director → ME
24
S Yodaiken Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,992 GBP2024-12-31
Officer
2024-10-01 ~ nowIIF 77 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
25
11 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 48 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 92 - Director → ME
27
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 97 - Director → ME
28
G A Harris & Co Unit C-d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 82 - Director → ME
29
17 Margaret Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
11 Norfolk Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,387 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 36 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,412 GBP2024-05-29
Officer
2022-05-23 ~ nowIIF 59 - Director → ME
2022-05-23 ~ nowIIF 100 - Secretary → ME
Person with significant control
2022-05-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 91 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 87 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 81 - Director → ME
35
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 96 - Director → ME
36
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ nowIIF 94 - Director → ME
37
77 Olinda Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 62 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
38
Flat 6 Clock House, 149 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-07-17 ~ nowIIF 69 - Director → ME
39
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 88 - Director → ME
40
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-04 ~ nowIIF 79 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
41
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 98 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
42
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,302 GBP2024-03-30
Officer
2019-11-05 ~ nowIIF 43 - Director → ME