1
ALBA CONSULTING LIMITED - 2012-11-28
41 Walsingham Road, Enfield, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-04-14 ~ nowIIF 11 - Director → ME
2
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2002-01-31 ~ nowIIF 65 - Director → ME
3
41 Walsingham Road, Enfield, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-04-13 ~ nowIIF 29 - Director → ME
4
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-06-24 ~ nowIIF 34 - Director → ME
5
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2003-05-20 ~ nowIIF 2 - Director → ME
6
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2005-05-19 ~ dissolvedIIF 96 - Secretary → ME
7
Manchester House, 86 Princess Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-20 ~ dissolvedIIF 92 - Secretary → ME
8
1 Allanadale Court, Waterpark Road, SalfordDissolved Corporate (3 parents)
Officer
2003-05-09 ~ dissolvedIIF 37 - Director → ME
9
7 Brantwood Road, Salford, LancashireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 60 - Director → ME
10
Allanadale Court, Flat 1, Waterpark Road, Salford, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-137,815 GBP2024-08-31
Officer
2019-04-04 ~ nowIIF 25 - Director → ME
11
7 Brantwood Road, Salford, LancashireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 59 - Director → ME
12
7 Brantwood Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 56 - Director → ME
13
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-01-29 ~ nowIIF 33 - Director → ME
14
Suite 9 Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-13 ~ nowIIF 15 - Director → ME
15
7 Brantwood Road, Salford, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 78 - Director → ME
16
7 Brantwood Road, Salford, LancashireActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 53 - Director → ME
17
33 Berwick Avenue, Hayes, MiddlesexDissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolvedIIF 14 - Director → ME
18
1 Allanadale Court Waterpark Road, Salford, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-12 ~ nowIIF 31 - Director → ME
19
BOLSTERSTONE (SALFORD) LIMITED - 2004-10-26
1 Allanadale Court, Waterpark Road, ManchesterActive Corporate (4 parents)
Equity (Company account)
810,261 GBP2024-02-29
Officer
2004-04-04 ~ nowIIF 88 - Secretary → ME
20
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-25 ~ nowIIF 19 - Director → ME
21
Room 9 Enterprise House, 3 Middleton Road, ManchesterActive Corporate (4 parents)
Equity (Company account)
-67,966 GBP2023-03-31
Officer
2002-11-12 ~ nowIIF 28 - Director → ME
22
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-08-29 ~ nowIIF 68 - Director → ME
23
66 Wellington Street East, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2017-10-17 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
24
41 Walsingham Road, Enfield, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-04-14 ~ nowIIF 10 - Director → ME
25
7 Brantwood Road, Salford, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 50 - Director → ME
26
41 Walsingham Road, Enfield, MiddxActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-10-26 ~ nowIIF 30 - Director → ME
27
7 Brantwood Road, Salford, Gtr ManchesterActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-11-20 ~ nowIIF 48 - Director → ME
28
7 Brantwood Road, Salford, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 77 - Director → ME
29
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
355,919 GBP2024-03-29
Officer
2006-11-03 ~ nowIIF 23 - Director → ME
2010-05-14 ~ nowIIF 91 - Secretary → ME
30
Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
-5,616 GBP2022-12-31
Officer
2013-10-10 ~ nowIIF 61 - Director → ME
31
53 Waterpark Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 4 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 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
32
53 Waterpark Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-04 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
33
SHELFCO (NO. 263) LIMITED - 1989-01-12
HAUSSMANN LING DEVELOPMENTS LIMITED - 1991-06-07
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,994,137 GBP2024-07-31
Officer
2002-01-27 ~ nowIIF 71 - Director → ME
34
7 Brantwood Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 57 - Director → ME
35
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
1997-01-13 ~ dissolvedIIF 22 - Director → ME
2006-01-06 ~ dissolvedIIF 93 - Secretary → ME
36
81 Fawcett Estate, Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,921 GBP2023-10-31
Officer
2021-02-25 ~ nowIIF 83 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 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
37
Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-423 GBP2024-04-05
Person with significant control
2021-12-03 ~ nowIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
7 Brantwood Road, Salford, LancashireActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 58 - Director → ME
39
41 Walsingham Road, Enfield, MiddlesexActive Corporate (5 parents, 12 offsprings)
Officer
2015-05-26 ~ nowIIF 12 - Director → ME
2004-02-05 ~ nowIIF 116 - Secretary → ME
Person with significant control
2019-09-26 ~ nowIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
NORTHWOLD HOUSE LTD - 2023-08-22
66 Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-133,641 GBP2023-12-31
Officer
2025-05-14 ~ nowIIF 21 - Director → ME
41
1 Allanadale Court, Waterpark Road, SalfordDissolved Corporate (2 parents)
Officer
2000-12-19 ~ dissolvedIIF 70 - Director → ME
42
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
152,491 GBP2017-03-31
Officer
2000-03-13 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Allanadale Court, Waterpark Road, SalfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-28 ~ nowIIF 20 - Director → ME
44
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-41,983 GBP2024-02-29
Officer
2008-02-27 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
41 Walsingham Road, Enfield, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-09-02 ~ nowIIF 98 - Director → ME
46
Flat 1 Allanadale Court, Waterpark Road, SalfordDissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolvedIIF 81 - Director → ME
47
1 Allanadale Court, Waterpark Road, Salford, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-03-30 ~ nowIIF 17 - Director → ME
48
1 Allanadale Court, Waterpark Road, SalfordDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2003-05-09 ~ dissolvedIIF 35 - Director → ME
49
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (2 parents, 60 offsprings)
Officer
2004-03-17 ~ nowIIF 72 - Director → ME
50
THE REISNER TRUST - 2005-06-21
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
473,164 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 41 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 107 - Has significant influence or control over the trustees of a trust → OE
51
53 Waterpark Road, Salford, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,352 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 44 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
52
53 Waterpark Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
53
7 Brantwood Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 80 - Director → ME
54
41 Walsingham Road, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
55
66 Wellington Street East, Salford, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-547 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
56
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-16 ~ nowIIF 39 - Director → ME
57
1 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-02-16 ~ nowIIF 38 - Director → ME
58
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2002-06-10 ~ dissolvedIIF 114 - Secretary → ME
59
7 Brantwood Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolvedIIF 79 - Director → ME
60
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2001-03-23 ~ dissolvedIIF 94 - Secretary → ME
61
1 Allandale Court, Waterpark Road, SalfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-01-31 ~ nowIIF 3 - Director → ME
62
Company number 03890175Non-active corporate
Officer
2003-02-05 ~ nowIIF 64 - Director → ME
63
Company number 06912597Non-active corporate
Officer
2009-07-01 ~ nowIIF 46 - Director → ME