1
MAGAN PROPERTY LIMITED - 2023-12-28
10 Park Place, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,117 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 35 - Director → ME
IIF 39 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
7 Torriano Mews, LondonLiquidation Corporate (2 parents)
Officer
2004-01-30 ~ nowIIF 10 - Director → ME
2006-10-31 ~ nowIIF 33 - Secretary → ME
3
NUTRITION WITH DIMPLE LTD - 2018-11-13
FRESH NUTRITION LTD - 2017-10-03
10 Park Place, Cheetham Hill, ManchesterActive Corporate (1 parent)
Equity (Company account)
45,544 GBP2024-01-31
Officer
2013-06-20 ~ nowIIF 36 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 12 - Director → ME
5
C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)
Equity (Company account)
-118,054 GBP2020-02-29
Officer
2019-09-09 ~ dissolvedIIF 15 - Director → ME
6
10 Park Place, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
169 GBP2024-07-31
Officer
2023-12-18 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 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
7
10 Park Place, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
10 Park Place, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,171 GBP2024-01-31
Officer
2015-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
9
MITRESHELF 266 LIMITED - 2001-06-25
Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolvedIIF 26 - Director → ME
10
10 Park Place, Manchester, LancashireDissolved Corporate (1 parent, 1 offspring)
Officer
2011-02-15 ~ dissolvedIIF 21 - Director → ME
11
10 Park Place, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
10 Park Place, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-03-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
3PL SERVICES LTD - 2018-03-16
C/o Mazars Llp, One St Peters Square, ManchesterDissolved Corporate (1 parent)
Profit/Loss (Company account)
-296,596 GBP2019-03-01 ~ 2020-02-29
Officer
2016-06-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
14
Unit 6 Dallas Court, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
15
ROCK BEAUTY LTD - 2016-03-07
STYLE FOR CARS LIMITED - 2014-04-04
Riverside House, Irwell Street, ManchesterIn Administration Corporate (1 parent)
Equity (Company account)
6,777,974 GBP2022-02-28
Officer
2016-01-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
16
Unit 6 Dallas Court, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-27
Officer
2022-03-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
17
Unit 6 Dallas Court, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-27
Officer
2022-03-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
18
JIGSAW INTERNATIONAL LIMITED - 2015-07-22
6 Dallas Court, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-03-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
GLOBAL SECURITY HOUSE LTD - 2023-08-07
10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-31 ~ nowIIF 40 - Director → ME
Person with significant control
2023-09-16 ~ 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