1
LLM MANCHESTER LLP
- 2013-03-26
OC382260 Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-02-07 ~ 2013-10-07
IIF 24 - LLP Designated Member → ME
2
A & W SERVICES LIMITED - now
RICKCO (143) LIMITED
- 2000-03-17
03898498 21 Finsbury Park, Widnes, Cheshire
Active Corporate (2 parents)
Equity (Company account)
4,991 GBP2024-03-31
Officer
1999-12-22 ~ 2000-02-28
IIF 14 - Secretary → ME
3
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 (4 parents, 2 offsprings)
Officer
2001-12-05 ~ 2002-01-08
IIF 28 - Director → ME
4
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
3,247,817 GBP2024-08-31
Officer
2017-08-24 ~ 2017-11-07
IIF 58 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-01
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
5
Oakland House, 21 Hope Carr Road, Leigh, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
263,751 GBP2023-10-01 ~ 2024-09-30
Officer
2017-06-07 ~ 2018-01-26
IIF 47 - Director → ME
6
ALAN AND JULIE MARSLAND LIMITED - now
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 61 - Director → ME
7
ALLAN & NEWTON HOLDINGS LIMITED
13223977 4 Oxford Court, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
800,002 GBP2024-11-30
Officer
2021-02-24 ~ 2021-05-17
IIF 80 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-17
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
8
AMBER INDUSTRIES LIMITED - now
RICKCO (132) LIMITED
- 1999-09-02
03763332 Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
Active Corporate (3 parents)
Officer
1999-04-30 ~ 1999-08-24
IIF 17 - Secretary → ME
9
ASTON HYGIENE & WORKWEAR LIMITED
13003102 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-01-15
IIF 89 - Director → ME
Person with significant control
2020-11-06 ~ 2021-01-15
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
10
REGAL ASSOCIATES LTD
- 2021-08-05
11271434 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
-21,641 GBP2024-03-31
Officer
2018-03-23 ~ 2021-10-20
IIF 66 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-20
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
11
Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,611,400 GBP2021-03-31
Officer
2014-07-02 ~ 2018-04-09
IIF 6 - Secretary → ME
12
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
41,387 GBP2024-12-31
Officer
2022-09-13 ~ 2022-12-21
IIF 86 - Director → ME
Person with significant control
2022-09-13 ~ 2022-12-21
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
13
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ 2020-12-11
IIF 60 - Director → ME
2020-12-10 ~ 2020-12-11
IIF 5 - Secretary → ME
Person with significant control
2020-12-10 ~ 2020-12-15
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
14
4 Oxford Court, Manchester, England
Active Corporate (1 parent, 5 offsprings)
Officer
2025-04-17 ~ 2025-11-24
IIF 42 - Director → ME
Person with significant control
2025-04-17 ~ 2025-11-24
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
15
COMMERCIAL RETAIL HOLDINGS LIMITED
13603190 The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-44,218 GBP2024-09-30
Officer
2021-09-06 ~ 2021-09-13
IIF 85 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-13
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
16
Worsley Brow, Sutton, St Helens, Merseyside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,900,715 GBP2024-06-30
Officer
2005-04-21 ~ 2005-12-10
IIF 76 - Director → ME
17
Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
-145 GBP2018-03-31
Officer
2014-04-07 ~ 2015-01-31
IIF 13 - Secretary → ME
18
RICKCO (142) LIMITED
- 2000-01-04
03898486 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2000-12-27
IIF 15 - Secretary → ME
19
CTS GROUP (E&I) LIMITED - now
Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18
IIF 31 - Director → ME
20
CTS GROUP (HOLDINGS) UK LIMITED - now
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18
IIF 30 - Director → ME
21
CTS INSTRUMENTATION LIMITED - now
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18
IIF 73 - Director → ME
22
1 New Walk Place, Leicester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,371,838 GBP2024-03-31
Officer
2020-12-01 ~ 2021-01-25
IIF 88 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-25
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
23
DIAMOND FACILITIES MANAGEMENT LIMITED
- now 13794069 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
391,474 GBP2024-12-31
Officer
2020-06-09 ~ 2020-09-01
IIF 79 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-01
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
24
ECCLESTON NO 1 LLP - now
15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2011-02-15
IIF 25 - LLP Designated Member → ME
25
ECO SECURITY TECHNOLOGY LIMITED
15333240 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-06 ~ 2023-12-15
IIF 53 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-15
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
26
4 Oxford Court, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-01
IIF 52 - Director → ME
Person with significant control
2025-05-12 ~ 2025-08-01
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-20
IIF 49 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-20
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
28
PARSONAGE GARDENS LLP
- 2004-03-17
OC306390 Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
40,176 GBP2016-01-31
Officer
2003-12-19 ~ 2003-12-30
IIF 27 - LLP Designated Member → ME
29
GENSIS LIMITED - now
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
450,880 GBP2024-04-30
Officer
2002-03-05 ~ 2002-03-06
IIF 12 - Secretary → ME
30
GOODMAN HARRIS LIMITED - now
392-394 Hoylake Road, Moreton, Wirral
Dissolved Corporate (2 parents)
Equity (Company account)
12,312 GBP2022-12-31
Officer
2018-08-23 ~ 2018-09-04
IIF 63 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-04
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
31
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 (3 parents)
Equity (Company account)
867 GBP2024-03-31
Officer
2017-03-20 ~ 2017-03-28
IIF 68 - Director → ME
Person with significant control
2017-03-20 ~ 2020-05-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
32
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 3 - Secretary → ME
33
HADDON COURT LIMITED - now
RICKCO (145) LIMITED
- 2000-02-04
03898513 8-14 Haddon Road, Norbreck, Blackpool
Active Corporate (2 parents)
Equity (Company account)
561,066 GBP2024-12-31
Officer
1999-12-22 ~ 2000-01-31
IIF 10 - Secretary → ME
34
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 29 - Director → ME
35
HTFCBOOTH9 LIMITED - now
MERIDIAN HOME CARE SERVICES LIMITED
- 2015-02-09
03225631 Enterprise House, Grange Road South, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
1996-07-16 ~ 1996-07-16
IIF 23 - Director → ME
36
HTFCDOBSON11 LIMITED - now
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-06-06
IIF 9 - Secretary → ME
37
HTFCNICHOLSON4 LIMITED - now
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
03870152, 03856237 30 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-05-09
IIF 8 - Secretary → ME
38
4 Oxford Court, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-04-04
IIF 48 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-04
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
Churchfield House, The Crescent, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-18 ~ 2019-03-27
IIF 87 - Director → ME
Person with significant control
2019-03-18 ~ 2020-07-01
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
40
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 1 - Secretary → ME
41
KAPTUREPOINT LTD - now
9 Oxford Court, Manchester, England
Active Corporate (1 parent)
Current Assets (Company account)
1 GBP2024-06-30
Officer
2022-06-21 ~ 2022-06-22
IIF 91 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
42
ONE STOP SITE SERVICES LIMITED
- 2019-07-19
11952439 Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,818,416 GBP2024-06-30
Officer
2019-04-17 ~ 2019-09-30
IIF 69 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-30
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
43
KENTNERE LIMITED - now
LOVEDAY 999 LIMITED
- 2019-10-15
12234168 United House, 3 The Crescent, Cheadle, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-30 ~ 2019-10-10
IIF 32 - Director → ME
Person with significant control
2019-09-30 ~ 2020-02-06
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
44
KSMP LIMITED - now
RICKCO (122) LIMITED
- 1998-07-30
03576209 Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-15,486 GBP2024-07-31
Officer
1998-06-05 ~ 1998-07-22
IIF 11 - Secretary → ME
45
LESS ADMIN LIMITED - now
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2020-11-30
IIF 43 - Director → ME
Person with significant control
2020-10-09 ~ 2020-11-30
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
46
LOVEDAY CONSULTING SERVICES LIMITED
15911874 4 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ 2024-11-11
IIF 35 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-11
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
47
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now
RICKCO (141) LIMITED
- 2000-01-14
03898489 Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
1999-12-22 ~ 2000-05-09
IIF 16 - Secretary → ME
48
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ 2019-05-22
IIF 70 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-18
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
49
Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 50 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
50
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-02-28 ~ 2017-03-02
IIF 67 - Director → ME
Person with significant control
2017-02-28 ~ 2017-08-09
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
51
NORTHERN TIDAL POWER GATEWAYS LIMITED
10589115 5 Oxford Court, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-30 ~ 2018-03-09
IIF 56 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-09
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
52
1 Lapwing Lane, West Didsbury, Manchester, Lancs
Active Corporate (1 parent)
Equity (Company account)
-712,022 GBP2024-12-31
Officer
2005-02-07 ~ 2006-05-16
IIF 75 - Director → ME
53
OTTO SIMON HOLDINGS LIMITED - now
United House, 3 The Crescent, Cheadle, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,658,711 GBP2024-06-30
Officer
2008-04-01 ~ 2008-05-14
IIF 20 - Secretary → ME
54
United House, 3 The Crescent, Cheadle, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,217,402 GBP2024-06-30
Officer
2008-04-06 ~ 2008-05-14
IIF 19 - Secretary → ME
55
OTTO SIMON NEWCO LTD
- 2019-01-04
11656776 United House, 3 The Crescent, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
1,243 GBP2024-06-30
Officer
2018-11-02 ~ 2019-01-09
IIF 40 - Director → ME
Person with significant control
2018-11-02 ~ 2019-01-09
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
56
4 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ 2025-08-14
IIF 51 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-14
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
57
4 Oxford Court, Manchester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,059,280 GBP2024-06-30
Officer
2023-11-03 ~ 2023-11-06
IIF 37 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-06
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
58
5 Oxford Court, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-01-22
IIF 46 - Director → ME
59
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 (4 parents)
Equity (Company account)
188,833 GBP2025-06-30
Officer
2019-02-07 ~ 2019-03-05
IIF 64 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-30
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
60
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-06-16
IIF 81 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-16
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
61
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents)
Officer
2018-01-26 ~ 2018-12-12
IIF 2 - Secretary → ME
62
PROLIFIC FINANCIAL HOLDINGS LIMITED
13028453 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-01-18
IIF 82 - Director → ME
Person with significant control
2020-11-18 ~ 2021-01-19
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
63
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ 2020-05-01
IIF 90 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-01
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
64
4 Oxford Court, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-22 ~ 2024-10-28
IIF 34 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-28
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
2024-10-23 ~ 2024-10-28
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SALAMEX PROPERTIES LTD - now
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
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... (more) 7 St. Petersgate, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,750 GBP2024-03-31
Officer
2019-03-27 ~ 2019-04-12
IIF 41 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-02
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
66
Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 72 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
67
2 Station View, Hazel Grove, Stockport, England
Active Corporate (4 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 71 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
68
STEEGEXP LIMITED - now
34 Lime Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,106,828 GBP2024-12-31
Officer
2022-04-04 ~ 2022-05-03
IIF 59 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-03
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
69
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 (2 parents)
Officer
1998-10-13 ~ 1998-10-23
IIF 18 - Secretary → ME
70
4 Oxford Court, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-02
IIF 36 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-02
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
71
225 Market Street, Hyde, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-13 ~ 2018-06-29
IIF 62 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-29
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
72
20 Main Road Main Road, Oldham, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-596,407 GBP2024-07-31
Officer
2021-07-05 ~ 2021-09-10
IIF 84 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-10
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
73
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-49,988 GBP2024-11-30
Officer
2022-11-03 ~ 2023-01-31
IIF 83 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-31
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE