1
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
2 Cranleigh Drive, Sale, EnglandActive Corporate (2 parents)
Officer
2023-05-30 ~ nowIIF 44 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2023-07-19 ~ nowIIF 36 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-112,513 GBP2024-05-31
Officer
2021-01-12 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
6
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,581 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 25 - Director → ME
7
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,295 GBP2024-04-30
Officer
2023-04-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-22 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
8
The Old Foundry 55 Bath Street, Suite 8c, Walsall, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,152 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-03-21 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-21 ~ 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
IIF 7 - Right to appoint or remove directors → OE
10
Jsm Partners, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (5 parents)
Officer
2020-05-30 ~ dissolvedIIF 27 - Director → ME
11
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Officer
2023-01-26 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-08-04 ~ nowIIF 34 - Director → ME
Person with significant control
2023-08-04 ~ 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
15
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
135-143 Union Street, Oldham, United KingdomActive Corporate (3 parents)
Officer
2024-08-27 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 40 - Director → ME
Person with significant control
2025-04-09 ~ 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
19
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2023-11-07 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents)
Officer
2023-11-04 ~ nowIIF 41 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
21
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents)
Officer
2025-02-07 ~ nowIIF 38 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE