The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rashid, Mohammed Shahzad
- born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 1
- British born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies62-64, Marine Road, Pensarn, Abergele, LL22 7PR, Wales
IIF 2 IIF 3Post Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 435-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 54 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 61, Milwain, Burnage, Manchester, M19 2PX, United Kingdom
IIF 71, Milwain, Manchester, M19 2PX, United Kingdom
IIF 81, Milwain Road, Burnage, Manchester, Manchester, M19 2PX, United Kingdom
IIF 93, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 1096-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 11Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL, United Kingdom
IIF 12Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 13Suite 215, 6 Wilmslow Road, Manchester, Greater Manchester, M14 5TD
IIF 14Suite 215, 6 Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 154, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 16
- English born in September 1973
Rashid, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 17
- born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 18
- born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 19
- British born in September 1973
Rashid, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Rashid, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 24
- British born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 25 IIF 261 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 27 IIF 28 IIF 29 (more)(less)1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 3444, Errwood Road, Burnage, Manchester, M19 2QH, United Kingdom
IIF 3596-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 36
- British born in October 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, United Kingdom
IIF 37
- British born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 38
- British director born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, United Kingdom
IIF 39
- British born in August 1975
Rashid, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 40
- British born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 524 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 531, Milwain Road, Manchester, M19 2PX, England
IIF 54 IIF 55 IIF 56 (more)(less)3, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 5896-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 59Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL
IIF 60Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 614, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 62
- British born in September 1973
Mr Shahzad Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Rashid, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 66
- British born in April 1980
Mr Asif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1938
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Burnage, Manchester, M19 2PX, United Kingdom
IIF 69
- British born in April 1980
Rashid, Mohammed Asif
Resident in British
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 70
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mr Kashif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 761, Millwain Road, Manchester, M19 2PX, United Kingdom
IIF 771, Milwain Road, Manchester, M19 2PX, England
IIF 7896-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 79Suite 215, 6 Wilmslow Road, Rusholme, Manchester, M14 5TD
IIF 80Flat 1, 62-64 Marine Road, Pensarn, LL22 7PS, Wales
IIF 8135-51, Buxton Road, Stockport, SK2 6LS, England
IIF 82
- British born in January 1938
Rashid, Mohammed
Resident in Wales
Registered addresses and corresponding companiesPost Office 64, Marine Road, Pensarn, Abergele, North Wales, LL22 7PS
IIF 83
- British Registered addresses and corresponding companies
Rashid, Mohammed
- British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companies - British director born in August 1975
Rashid, Kashif Mohammed
Resident in England
Registered addresses and corresponding companies4, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, England
IIF 91
- British Registered addresses and corresponding companies
Rashid, Shahzad Mohammed
- British born in April 1980
Mr Asif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies35-51, Buxton Road, Cheshire, SK2 6LS, United Kingdom
IIF 9535-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 9638, Errwood Road, Burnage, Manchester, M19 2PH, United Kingdom
IIF 9738, Errwood Road, Manchester, M19 2PH, England
IIF 9844, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 9944, Errwood Road, Manchester, M19 2QH, England
IIF 10098, Grosvenor Street, Manchester, M1 7HL, England
IIF 1014, Brockholes Way, Preston, PR3 0PZ, England
IIF 10235-51, Buxton Road, Stockport, SK2 6LS, England
IIF 103
- British born in March 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesPost Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 104
- English born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 105
- British born in January 1936Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 106
- British Registered addresses and corresponding companies
Rashid, Shazad Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 107
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, England
IIF 108
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in January 1938
Mr Mohammed Rashid
Resident in Wales
Registered addresses and corresponding companies64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 112
- British born in April 1983
Mrs Asima Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 115
- British born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 124
- British Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 125
- British Registered addresses and corresponding companies
Rashid, Kashif Mohammed
- British secretaryRegistered addresses and corresponding companies
Rashid, Kashif Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 128
- British Registered addresses and corresponding companies
Rashid, Asif Mohammed
1 Milwain Road, Manchester, M19 2PX
IIF 129
- British born in April 1983
Mrs Asima Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Rashid, Kashif
Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 131
- British born in December 1975
Mr Ashfaq Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 132
- British born in October 1983
Ms Asima Rashid
Resident in England
Registered addresses and corresponding companies15, Church Road, Leyland, PR25 3EJ, England
IIF 133
- Registered addresses and corresponding companies
Rashid, Asima
15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 134
- British born in August 2015
Mr Kashif Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 135
- 1
4SQUARED DISTRIBUTION LIMITED
0704022296-98 Grosvenor Street, Levenshulme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 70 - Director → ME - 2
A & U INVESTMENTS LTD
09051960146 Queensway, Billingham, Stockton On TeesDissolved Corporate (3 parents)Officer2014-05-22 ~ 2014-10-08IIF 38 - Director → ME2014-05-22 ~ 2014-10-08IIF 134 - Secretary → ME - 3Unit 113 Upper Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2007-08-08 ~ 2009-07-21IIF 43 - Director → MEIIF 27 - Director → ME
- 4Suite 215 6 Wilmslow Road, Rusholme, ManchesterDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 30 - Director → MEIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
CARPET FACTORY (STOCKPORT) LIMITED
139413104 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 123 - Director → MEIIF 16 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CARPET LAND AND FLOORING LTD
1109808435-51 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 13 - Director → ME2017-12-06 ~ 2024-12-16IIF 24 - Director → ME2017-12-06 ~ 2024-07-01IIF 66 - Director → ME2017-12-06 ~ 2024-06-30IIF 40 - Director → ME2017-12-06 ~ 2024-06-30IIF 131 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-16 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CF FLOORING LIMITED
160526164 Brockholes Way, Claughton On Brock, Preston, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 118 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 10
COMPUTER REPAIR CENTRE (UK) LTD
0542393596-98 Grosvenor Street, All Saints, ManchesterDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 48 - Director → ME2005-04-14 ~ 2008-02-02IIF 22 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 11
CONWY ESTATES LIMITED
09602540Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONWY INVESTMENTS LIMITED
09602453Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 89 - Has significant influence or control → OE - 13
CROWN EDGE ESTATE LIMITED
161806914 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELEV8 INVESTMENTS MANCHESTER LTD
144303234 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ 2025-07-18IIF 39 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 15
GR8 INVESTMENTS LIMITED
09882733Gary Cottam, 4 Brockholes Way Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2017-06-30IIF 37 - Director → MEPerson with significant control2016-11-18 ~ 2017-06-30IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAZEL GROVE CAR SOLUTIONS LTD
152678774 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ 2025-07-30IIF 35 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HAZEL GROVE CARS LIMITED
1367649135-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-10-13 ~ nowIIF 26 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 18
HAZEL GROVE TRADE CARS LIMITED
1167160096-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-11-12 ~ 2022-07-01IIF 42 - Director → ME2018-11-12 ~ nowIIF 36 - Director → MEPerson with significant control2018-11-12 ~ 2022-07-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
INNOV8 ASSOCIATES LLP
OC42427996-98 Grosvenor Street, All Saints, Manchester, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 1 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEIIF 115 - LLP Designated Member → MEIIF 19 - LLP Designated Member → ME - 20
LAKESIDE ASSOCIATES LIMITED
05574538Post Office, 64 Marine Road, Pensarn, Abergele, ConwyDissolved Corporate (5 parents)Officer2009-11-02 ~ 2017-10-18IIF 83 - Director → ME2009-11-02 ~ dissolvedIIF 4 - Director → ME2005-09-26 ~ 2009-11-02IIF 106 - Director → ME2009-11-02 ~ 2017-10-18IIF 84 - Secretary → ME2005-09-26 ~ 2009-11-02IIF 126 - Secretary → MEPerson with significant control2021-03-12 ~ dissolvedIIF 104 - Has significant influence or control → OE2016-09-26 ~ 2017-10-18IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAC & PC CENTRE REPAIRS LIMITED
10306783Mac 8 P C Centre, 96-98, Manchester, EnglandActive Corporate (1 parent)Officer2016-08-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 105 - Has significant influence or control → OE - 22
MAC & PC CENTRE STOCKPORT LIMITED
1181302935-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-02-07 ~ 2024-07-01IIF 120 - Director → ME2019-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlMANCHESTER MAC CENTRE LTD
- 2004-08-04 04148669AFRICA TRADE LTD
- 2001-09-06 04148669C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2004-06-20 ~ dissolvedIIF 124 - Director → ME2001-01-27 ~ 2004-06-20IIF 23 - Director → ME2004-06-20 ~ 2009-09-04IIF 125 - Secretary → ME2001-01-27 ~ 2004-06-26IIF 128 - Secretary → ME2009-09-04 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2017-01-14 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOTORKING (UK) LIMITED
09258251Mac & Pc Centre, 96-98 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 34 - Director → MEIIF 47 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 25
R & A VENTURES LIMITED
07928715Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 69 - Director → ME - 26
RP (MANCHESTER) LIMITED
0455220096/98 Grosvenor Street, Manchester, Greater ManchesterActive Corporate (3 parents)Officer2002-10-04 ~ 2009-09-04IIF 32 - Director → MEIIF 46 - Director → ME2009-09-04 ~ nowIIF 15 - Director → ME2002-10-04 ~ 2009-09-05IIF 92 - Secretary → ME2009-09-05 ~ 2017-10-18IIF 87 - Secretary → MEPerson with significant control2017-04-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RP (MANCHESTER) UK LIMITED
05832834Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (3 parents)Officer2009-12-04 ~ nowIIF 14 - Director → ME2006-05-31 ~ 2009-12-04IIF 51 - Director → MEIIF 29 - Director → ME2009-12-04 ~ nowIIF 86 - Secretary → ME2006-05-31 ~ 2009-12-04IIF 107 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 56 - Has significant influence or control → OE - 28
RP INVESTMENT GROUP LIMITED
106534674 Brockholes Way 4 Brockholes Way, Claughton On Brock, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 64 - Has significant influence or control → OE2018-09-28 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Has significant influence or control → OE2017-03-06 ~ 2018-09-28IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-06 ~ 2026-04-16IIF 99 - Has significant influence or control → OE2026-04-16 ~ nowIIF 100 - Has significant influence or control → OE - 29
RP MANAGEMENT LIMITED
07682180Gary Cottam, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2011-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-24 ~ nowIIF 88 - Has significant influence or control → OE - 30
RP PENSARN LIMITED
0907983262-64 Marine Road, Pensarn, AgergeleActive Corporate (1 parent)Officer2014-06-10 ~ nowIIF 8 - Director → ME2014-06-10 ~ 2024-07-30IIF 49 - Director → MEPerson with significant control2017-06-10 ~ 2024-07-30IIF 78 - Has significant influence or control → OE2017-06-10 ~ nowIIF 54 - Has significant influence or control → OE - 31
RP RESIDENTIAL LIMITED
113193984 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2024-06-30IIF 91 - Director → ME2021-04-06 ~ 2022-05-01IIF 117 - Director → ME2018-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-19 ~ 2023-10-16IIF 90 - Has significant influence or control → OEIIF 111 - Has significant influence or control → OE2018-04-19 ~ 2023-07-01IIF 58 - Ownership of shares – 75% or more → OE - 32
RP STAYS LIMITED
1671636838 Errwood Road, Burnage, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 116 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RP STOCKPORT LIMITED
1120413996-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 59 - Has significant influence or control → OE - 34
SILVER CREST INVESTMENTS LIMITED
17032527Flat 1 62-64 Marine Road, Pensarn, Conwy, WalesActive Corporate (2 parents)Person with significant control2026-02-13 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 35
SUCCESS DISTRIBUTION LIMITED
05680666Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 50 - Director → MEIIF 31 - Director → ME2009-12-25 ~ dissolvedIIF 127 - Secretary → ME - 36
SUCCESS GLOBAL LIMITED
05680668Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 28 - Director → ME2006-01-19 ~ 2009-10-02IIF 85 - Secretary → ME - 37
SUCCESS INTERNATIONAL (UK) LTD
0476738896-98 Grosvenor Street, All Saints, Manchester, LancashireDissolved Corporate (3 parents)Officer2003-05-22 ~ dissolvedIIF 33 - Director → MEIIF 45 - Director → ME2003-05-22 ~ dissolvedIIF 93 - Secretary → ME - 38
TECH GIANTS LIMITED
1319625735-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 5 - Director → ME2021-02-11 ~ 2024-07-30IIF 41 - Director → ME2021-02-11 ~ 2024-12-16IIF 25 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ 2024-12-16IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEWHAVEN TRAVELS LIMITED
- 2012-08-08 07749261Mac And Pc Centre, Grosvenor House 94-98 Grosvenor Street, All Saints, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 40
- 41Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2008-06-12 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
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