1
109 Deansgate, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-10,516 GBP2024-03-31
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,994 GBP2024-03-31
Officer
2026-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
154 Halliwell, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 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
5
109 Deansgate, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
62 Shudehill, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 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
8
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
83,194 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 28 - Has significant influence or control → OE
10
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester
Active Corporate (1 parent)
Equity (Company account)
1,225,999 GBP2024-03-31
Officer
2008-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
11
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-07-16 ~ dissolved
IIF 47 - Director → ME
12
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
44,004 GBP2024-03-31
Officer
2026-01-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 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
15
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,315 GBP2024-03-31
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
154 Halliwell Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 30 - Director → ME
17
10b Oxford Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,332 GBP2024-03-31
Officer
2026-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
18
10b Oxford Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit F4 Piccadilly Plaza, Portland Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
154 Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 43 - Director → ME
2024-01-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
PICCADILLY ENTERPRISES LIMITED - 2020-07-01
Unit 4,piccadilly Plaza Londis Store, Portland Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 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
23
62 Shudehill, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,744 GBP2024-03-31
Officer
2026-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Unit 1 62 Shudehill, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
AAZ MANAGEMENT LIMITED - 2022-01-11
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 1 - Has significant influence or control → OE