1
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
698,233 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 21 - director → ME
2
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
1,517,477 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 35 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 51 - Has significant influence or control → OE
3
The Exchange, 5 Bank Street, Bury, United KingdomCorporate (2 parents)
Officer
2023-12-14 ~ nowIIF 10 - director → ME
4
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
448,512 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-19 ~ nowIIF 29 - director → ME
5
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,244,534 GBP2023-06-30
Officer
2016-05-18 ~ nowIIF 7 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 72 - Has significant influence or control → OE
6
The Exchange, 5 Bank Street, Bury, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,924,998 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 47 - Has significant influence or control → OE
7
HIGHABILITY LIMITED - 1999-08-20
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
642,203 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 28 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 61 - Has significant influence or control → OE
8
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-19 ~ nowIIF 18 - director → ME
9
B. FELTHAM (DECORATORS) LIMITED - 1988-03-07
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
-667,277 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 19 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 52 - Has significant influence or control → OE
10
20 Aldwych Avenue, Rusholme, ManchesterCorporate (4 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
1997-04-01 ~ nowIIF 44 - director → ME
11
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
831,612 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 36 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 49 - Has significant influence or control → OE
12
WILMSLOW ROAD (NOMINEE) 2 LIMITED - 2009-01-15
The Exchange, 5 Bank Street, Bury, EnglandCorporate (1 parent)
Equity (Company account)
7,081 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 34 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 48 - Has significant influence or control → OE
13
NORTH WEST CONSORTIUM LIMITED - 2014-08-30
FJM HUB LIMITED - 2013-12-09
20 Aldwych Avenue, ManchesterCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-08-20 ~ nowIIF 46 - secretary → ME
14
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,311,069 GBP2023-06-30
Officer
2016-05-16 ~ nowIIF 6 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 71 - Has significant influence or control → OE
15
THE FELTHAM FAMILY TRUST LIMITED - 2004-09-24
CLEANSWEEP LIMITED - 1996-04-04
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
4 GBP2023-06-30
Officer
1996-03-14 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 68 - Has significant influence or control → OE
16
B. FELTHAM LIMITED - 2004-06-08
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,124,938 GBP2023-06-30
Officer
1994-03-17 ~ nowIIF 4 - director → ME
17
D.FELTHAM LIMITED - 2018-02-06
METALPIN LIMITED - 1996-04-04
The Exchange, 5 Bank Street, Bury, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
238,620 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 16 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
NORTHFIX LIMITED - 2016-07-05
The Exchange, 5 Bank Street, Bury, EnglandCorporate (4 parents)
Equity (Company account)
-34,280 GBP2023-06-30
Officer
2016-05-26 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 63 - Has significant influence or control → OE
19
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
161,490 GBP2023-06-30
Officer
1996-06-27 ~ nowIIF 1 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 67 - Has significant influence or control → OE
20
The Exchange, 5 Bank Street, Bury, EnglandCorporate (5 parents)
Equity (Company account)
34,261 GBP2023-06-30
Officer
2018-02-07 ~ nowIIF 42 - director → ME
21
20 Aldwych Avenue, Rusholme, Manchester, Greater ManchesterCorporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
2005-11-04 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
22
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
987,097 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 30 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 50 - Has significant influence or control → OE
23
LEADTEAM LIMITED - 1997-07-29
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
28,842 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 53 - Has significant influence or control → OE
24
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
656,752 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 57 - Has significant influence or control → OE
25
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 64 - Has significant influence or control → OE
26
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
456,026 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 33 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 54 - Has significant influence or control → OE
27
The Exchange, 5 Bank Street, Bury, EnglandCorporate (5 parents)
Equity (Company account)
-95,367 GBP2023-06-30
Officer
2018-06-21 ~ nowIIF 41 - director → ME
28
The Exchange, 5 Bank Street, Bury, EnglandCorporate (1 parent)
Equity (Company account)
-16,252 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 27 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 65 - Has significant influence or control → OE
29
THROWBACK LIMITED - 1996-04-04
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 74 - Has significant influence or control → OE
30
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
104,576 GBP2023-06-30
Officer
2010-10-25 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 62 - Has significant influence or control → OE
31
SERVICENET LIMITED - 1996-04-04
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-1,790 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 25 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
-9,986 GBP2023-06-30
Officer
2016-08-31 ~ nowIIF 39 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 80 - Has significant influence or control → OE
33
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
-33,126 GBP2023-06-30
Officer
2016-04-26 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WILMSLOW ROAD (NOMINEE) 1 LIMITED - 2009-01-14
The Exchange, 5 Bank Street, Bury, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
1,297,388 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 37 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 75 - Has significant influence or control → OE
35
Onward Chambers, 34 Market Street, Hyde, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-4,646 GBP2024-03-31
Officer
1994-11-09 ~ nowIIF 3 - director → ME
2003-04-13 ~ nowIIF 45 - secretary → ME
36
MOTORMAST LIMITED - 2016-07-08
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
437,786 GBP2023-06-30
Officer
2010-10-26 ~ nowIIF 14 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 73 - Has significant influence or control → OE
37
The Exchange, 5 Bank Street, Bury, EnglandCorporate (4 parents)
Equity (Company account)
-20,288 GBP2023-06-30
Officer
2023-07-31 ~ nowIIF 12 - director → ME
38
TRAVELQUICK LIMITED - 1996-04-03
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 31 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 70 - Has significant influence or control → OE
39
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
83,368 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 59 - Has significant influence or control → OE
40
The Exchange, 5 Bank Street, Bury, EnglandCorporate (4 parents)
Equity (Company account)
-4,792 GBP2023-06-30
Officer
2005-05-17 ~ nowIIF 13 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 69 - Has significant influence or control → OE
41
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
201,907 GBP2023-06-30
Officer
2011-05-01 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 55 - Has significant influence or control → OE
42
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
24,193 GBP2023-06-30
Officer
2020-11-04 ~ nowIIF 40 - director → ME
43
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Officer
2024-03-20 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-20 ~ nowIIF 60 - Has significant influence or control → OE