1
LLM MANCHESTER LLP
- 2013-03-26
OC382260 Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-02-07 ~ 2013-10-07
IIF 117 - LLP Designated Member → ME
2
4 Oxford Court, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ dissolved
IIF 119 - LLP Designated Member → ME
3
A & W SERVICES LIMITED - now
RICKCO (143) LIMITED
- 2000-03-17
03898498 21 Finsbury Park, Widnes, Cheshire
Active Corporate (7 parents)
Equity (Company account)
4,991 GBP2024-03-31
Officer
1999-12-22 ~ 2000-02-28
IIF 127 - Secretary → ME
4
ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED
- 2009-08-18
04314186UNIFORM CHANGES LIMITED
- 2001-12-06
04314186 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2001-12-05 ~ 2002-01-08
IIF 121 - Director → ME
5
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
3,247,817 GBP2024-08-31
Officer
2017-08-24 ~ 2017-11-07
IIF 80 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Oakland House, 21 Hope Carr Road, Leigh, England
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
263,751 GBP2023-10-01 ~ 2024-09-30
Officer
2017-06-07 ~ 2018-01-26
IIF 69 - Director → ME
7
ALAN AND JULIE MARSLAND LIMITED
- now 10782059 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 83 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
ALLAN & NEWTON HOLDINGS LIMITED
13223977 4 Oxford Court, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
800,002 GBP2024-11-30
Officer
2021-02-24 ~ 2021-05-17
IIF 102 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-17
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
9
AMBER INDUSTRIES LIMITED - now
RICKCO (132) LIMITED
- 1999-09-02
03763332 Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
Active Corporate (10 parents)
Officer
1999-04-30 ~ 1999-08-24
IIF 130 - Secretary → ME
10
ASTON HYGIENE & WORKWEAR LIMITED
13003102 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ 2021-01-15
IIF 111 - Director → ME
Person with significant control
2020-11-06 ~ 2021-01-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
4 Oxford Court, Oxford Court, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
REGAL ASSOCIATES LTD
- 2021-08-05
11271434 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
-21,641 GBP2024-03-31
Officer
2018-03-23 ~ 2021-10-20
IIF 88 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-20
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
2,611,400 GBP2021-03-31
Officer
2014-07-02 ~ 2018-04-09
IIF 137 - Secretary → ME
14
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
41,387 GBP2024-12-31
Officer
2022-09-13 ~ 2022-12-21
IIF 108 - Director → ME
Person with significant control
2022-09-13 ~ 2022-12-21
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2020-12-11
IIF 82 - Director → ME
2020-12-10 ~ 2020-12-11
IIF 148 - Secretary → ME
Person with significant control
2020-12-10 ~ 2020-12-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
BROUGHTON PARK TRADING LIMITED
- now 10092926 Broughton Park Fc, 2 Hough End Playing Fields Houghend Crescent, Chorlton Cum Hardy, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-76,124 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 60 - Director → ME
2016-03-31 ~ now
IIF 147 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 28 - Has significant influence or control → OE
18
4 Oxford Court, Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-04-17 ~ 2025-11-24
IIF 64 - Director → ME
Person with significant control
2025-04-17 ~ 2025-11-24
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
COMMERCIAL RETAIL HOLDINGS LIMITED
13603190 The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-44,218 GBP2024-09-30
Officer
2021-09-06 ~ 2021-09-13
IIF 107 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-13
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
Worsley Brow, Sutton, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,900,715 GBP2024-06-30
Officer
2005-04-21 ~ 2005-12-10
IIF 98 - Director → ME
21
Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
-145 GBP2018-03-31
Officer
2014-04-07 ~ 2015-01-31
IIF 126 - Secretary → ME
22
RICKCO (142) LIMITED
- 2000-01-04
03898486 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2000-12-27
IIF 128 - Secretary → ME
23
5 Brooklands Place, Brooklands Road, Sale, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-03-30
Officer
2014-06-11 ~ dissolved
IIF 138 - Secretary → ME
24
CTS GROUP (E&I) LIMITED - now
Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 125 - Director → ME
25
CTS GROUP (HOLDINGS) UK LIMITED - now
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 124 - Director → ME
26
CTS INSTRUMENTATION LIMITED - now
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 95 - Director → ME
27
1 New Walk Place, Leicester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,371,838 GBP2024-03-31
Officer
2020-12-01 ~ 2021-01-25
IIF 110 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-25
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
DIAMOND FACILITIES MANAGEMENT LIMITED
- now 13794069 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
391,474 GBP2024-12-31
Officer
2020-06-09 ~ 2020-09-01
IIF 101 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
ECCLESTON NO 1 LLP - now
15 Carnarvon Street, Manchester
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2011-02-15
IIF 118 - LLP Designated Member → ME
30
ECO SECURITY TECHNOLOGY LIMITED
15333240 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-06 ~ 2023-12-15
IIF 75 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
4 Oxford Court, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-01
IIF 74 - Director → ME
Person with significant control
2025-05-12 ~ 2025-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-20
IIF 71 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
PARSONAGE GARDENS LLP
- 2004-03-17
OC306390 Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
40,176 GBP2016-01-31
Officer
2003-12-19 ~ 2003-12-30
IIF 120 - LLP Designated Member → ME
34
GENSIS LIMITED - now
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
450,880 GBP2024-04-30
Officer
2002-03-05 ~ 2002-03-06
IIF 143 - Secretary → ME
35
GOODMAN HARRIS LIMITED - now
392-394 Hoylake Road, Moreton, Wirral
Dissolved Corporate (5 parents)
Equity (Company account)
12,312 GBP2022-12-31
Officer
2018-08-23 ~ 2018-09-04
IIF 85 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
37
GUILDSTONE ASSOCIATES LIMITED - now
GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
BLACK DIAMOND MAYFAIR LTD
- 2022-11-15
10678807 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
867 GBP2024-03-31
Officer
2017-03-20 ~ 2017-03-28
IIF 90 - Director → ME
Person with significant control
2017-03-20 ~ 2020-05-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 146 - Secretary → ME
39
HADDON COURT LIMITED - now
RICKCO (145) LIMITED
- 2000-02-04
03898513 8-14 Haddon Road, Norbreck, Blackpool
Active Corporate (11 parents)
Equity (Company account)
561,066 GBP2024-12-31
Officer
1999-12-22 ~ 2000-01-31
IIF 141 - Secretary → ME
40
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
41
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 122 - Director → ME
42
HOUGHEND HIGH PERFORMANCE CENTRE LIMITED
13372965 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
43
HTFCBOOTH9 LIMITED - now
MERIDIAN HOME CARE SERVICES LIMITED
- 2015-02-09
03225631 Enterprise House, Grange Road South, Hyde, Cheshire
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ 1996-07-16
IIF 123 - Director → ME
44
HTFCDOBSON11 LIMITED - now
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ 2000-06-06
IIF 140 - Secretary → ME
45
HTFCNICHOLSON4 LIMITED - now
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
03870152, 03856237 30 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ 2000-05-09
IIF 139 - Secretary → ME
46
INFRASTRUCTURE TRAINING GROUP LTD
12388275 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
47
4 Oxford Court, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-04-04
IIF 70 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
48
Churchfield House, The Crescent, Cheadle, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-18 ~ 2019-03-27
IIF 109 - Director → ME
Person with significant control
2019-03-18 ~ 2020-07-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
49
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 144 - Secretary → ME
50
KAPTUREPOINT LTD - now
9 Oxford Court, Manchester, England
Active Corporate (2 parents)
Current Assets (Company account)
1 GBP2024-06-30
Officer
2022-06-21 ~ 2022-06-22
IIF 113 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
51
ONE STOP SITE SERVICES LIMITED
- 2019-07-19
11952439 Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,818,416 GBP2024-06-30
Officer
2019-04-17 ~ 2019-09-30
IIF 91 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-30
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
52
LOVEDAY 999 LIMITED
- 2019-10-15
12234168 United House, 3 The Crescent, Cheadle, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-09-30 ~ 2019-10-10
IIF 136 - Director → ME
2020-02-12 ~ now
IIF 55 - Director → ME
Person with significant control
2019-09-30 ~ 2020-02-06
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
53
KSMP LIMITED - now
RICKCO (122) LIMITED
- 1998-07-30
03576209 Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-15,486 GBP2024-07-31
Officer
1998-06-05 ~ 1998-07-22
IIF 142 - Secretary → ME
54
LESS ADMIN LIMITED - now
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2020-11-30
IIF 65 - Director → ME
Person with significant control
2020-10-09 ~ 2020-11-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
55
Clarke Willmott, 19 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2003-05-16 ~ dissolved
IIF 96 - Director → ME
56
3 Singleton Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
57
3 Singleton Road, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
46,410 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 67 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
58
LOVEDAY CONSULTING SERVICES LIMITED
15911874 4 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ 2024-11-11
IIF 57 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
59
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now
RICKCO (141) LIMITED
- 2000-01-14
03898489 Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1999-12-22 ~ 2000-05-09
IIF 129 - Secretary → ME
60
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-28 ~ 2019-05-22
IIF 92 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
61
Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 72 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
62
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-02-28 ~ 2017-03-02
IIF 89 - Director → ME
Person with significant control
2017-02-28 ~ 2017-08-09
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
63
NORTHERN TIDAL POWER GATEWAYS LIMITED
10589115 5 Oxford Court, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-30 ~ 2018-03-09
IIF 78 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
64
1 Lapwing Lane, West Didsbury, Manchester, Lancs
Active Corporate (8 parents)
Equity (Company account)
-712,022 GBP2024-12-31
Officer
2005-02-07 ~ 2006-05-16
IIF 97 - Director → ME
65
OTTO SIMON HOLDINGS LIMITED - now
United House, 3 The Crescent, Cheadle, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,658,711 GBP2024-06-30
Officer
2008-04-01 ~ 2008-05-14
IIF 133 - Secretary → ME
66
United House, 3 The Crescent, Cheadle, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,217,402 GBP2024-06-30
Officer
2008-04-06 ~ 2008-05-14
IIF 132 - Secretary → ME
67
OTTO SIMON NEWCO LTD
- 2019-01-04
11656776 United House, 3 The Crescent, Cheadle, England
Active Corporate (6 parents)
Equity (Company account)
1,243 GBP2024-06-30
Officer
2018-11-02 ~ 2019-01-09
IIF 62 - Director → ME
Person with significant control
2018-11-02 ~ 2019-01-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
68
4 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-08-14
IIF 73 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
69
4 Oxford Court, Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,059,280 GBP2024-06-30
Officer
2023-11-03 ~ 2023-11-06
IIF 59 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
70
5 Oxford Court, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2016-01-22
IIF 68 - Director → ME
71
NEWCO 999 LIMITED
- 2019-02-21
11813022 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Oxford Court, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
188,833 GBP2025-06-30
Officer
2019-02-07 ~ 2019-03-05
IIF 86 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
72
4 Oxford Court, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 66 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
73
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-06-16
IIF 103 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-16
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
74
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (19 parents)
Officer
2018-01-26 ~ 2018-12-12
IIF 145 - Secretary → ME
75
PROLIFIC FINANCIAL HOLDINGS LIMITED
13028453 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-01-18
IIF 104 - Director → ME
Person with significant control
2020-11-18 ~ 2021-01-19
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
76
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ 2020-05-01
IIF 112 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
77
4 Oxford Court, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ 2024-10-28
IIF 56 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-28
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2024-10-23 ~ 2024-10-28
IIF 7 - Right to appoint or remove directors → OE
IIF 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
78
BEVIE HANDCRAFT UK LIMITED
- 2020-07-09
12603995 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
79
NEWCO 998 LIMITED
- 2019-09-10
11909226 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 St. Petersgate, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,750 GBP2024-03-31
Officer
2019-03-27 ~ 2019-04-12
IIF 63 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
80
Sheriff House, Nantwich Road, Stanthorne, Cheshire
Active Corporate (3 parents)
Equity (Company account)
205,519 GBP2024-01-31
Officer
2009-02-10 ~ now
IIF 135 - Secretary → ME
81
Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-19 ~ 2018-10-01
IIF 94 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
82
2 Station View, Hazel Grove, Stockport, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 93 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
83
STEEGEXP LIMITED - now
34 Lime Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,106,828 GBP2024-12-31
Officer
2022-04-04 ~ 2022-05-03
IIF 81 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-03
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
84
STONEYLANE HOLDINGS LIMITED - now
STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
03933620RICKCO (127) LIMITED
- 1998-12-24
03648924 Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-10-13 ~ 1998-10-23
IIF 131 - Secretary → ME
85
STRIDE UK FOUNDATION LIMITED
- now 07211650DIANE MODAHL SPORTS FOUNDATION - 2023-10-17
House Of Sport Gate 13, Rowsley Street, Manchester, England
Active Corporate (27 parents)
Officer
2026-01-01 ~ now
IIF 61 - Director → ME
86
4 Oxford Court, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-02
IIF 58 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
87
225 Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-13 ~ 2018-06-29
IIF 84 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
88
THE TIN POT COMPANY LIMITED
- now 04317380JIBSAIL LTD - 2001-12-10
Lockett Loveday Mcmahon, 4 Oxford Court, Manchester
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,107,842 GBP2023-11-30
Officer
2004-09-30 ~ now
IIF 134 - Secretary → ME
89
20 Main Road Main Road, Oldham, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-596,407 GBP2024-07-31
Officer
2021-07-05 ~ 2021-09-10
IIF 106 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
90
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-49,988 GBP2024-11-30
Officer
2022-11-03 ~ 2023-01-31
IIF 105 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE