1
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 21 - director → ME
2
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 27 - director → ME
Person with significant control
2024-11-22 ~ 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
IIF 5 - Right to appoint or remove directors → OE
3
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 26 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterCorporate (3 parents)
Equity (Company account)
104,893 GBP2023-03-31
Officer
2020-10-08 ~ nowIIF 16 - director → ME
5
Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 29 - director → ME
Person with significant control
2025-02-19 ~ 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
IIF 8 - Right to appoint or remove directors → OE
6
Unit A1 Stockport Trading Estate, Yew Street, Stockport, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
350,000 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 19 - director → ME
7
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (4 parents)
Equity (Company account)
11,864 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 22 - director → ME
8
Unit A1 Stockport Trading Estate, Yew Street, Stockport, EnglandCorporate (4 parents)
Equity (Company account)
1,137,900 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 20 - director → ME
9
Unit D6 Stockport Trading Estate, Yew Street, Stockport, Cheshire, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
2,303,079 GBP2024-03-31
Officer
2011-05-06 ~ nowIIF 15 - director → ME
10
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-08 ~ nowIIF 18 - director → ME
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,467,002 GBP2024-03-31
Officer
2022-04-08 ~ nowIIF 17 - director → ME
12
25 Jackson Street, Barnsley, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
13
Alpha House, 4 Greek Street, Stockport, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2019-03-12 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 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
14
Rhfx Limited, Wharncliffe Business Park, Barnsley, EnglandDissolved corporate (2 parents)
Equity (Company account)
-174 GBP2021-11-30
Officer
2020-11-17 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 8, Stapleford Business Hub, 1 Toton Lane, Nottingham, EnglandCorporate (2 parents)
Officer
2023-09-21 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)
Officer
2022-05-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 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
17
Unit D6 Stockport Trading Estate, Yew Street, Stockport, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
233 GBP2024-04-30
Officer
2017-03-15 ~ nowIIF 31 - director → ME
Person with significant control
2017-03-15 ~ 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
18
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterCorporate (3 parents)
Equity (Company account)
137,487 GBP2023-03-31
Officer
2019-07-10 ~ nowIIF 23 - director → ME
19
1 The Quarry, Ackworth, Pontefract, EnglandCorporate (2 parents)
Officer
2024-02-26 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-26 ~ 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
IIF 9 - Right to appoint or remove directors → OE
20
FUTURE LOGISTICS (UK) LIMITED - 2013-10-18
Unit D6 Stockport Trading Estate, Yew Street, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
-4,952 GBP2024-03-31
Officer
2021-07-16 ~ nowIIF 24 - director → ME