1
ADVANCED BUSINESS VENTURES LIMITED
10929975 28 Mill Street, Ottery St. Mary, England
Active Corporate (3 parents)
Equity (Company account)
335,070 GBP2023-08-31
Officer
2017-08-23 ~ 2025-04-30
IIF 18 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANTAGE BUSINESS MANAGEMENT LIMITED
10972591 2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-4,036 GBP2023-09-30
Officer
2017-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 34 - Has significant influence or control → OE
3
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-1,473 GBP2023-09-30
Officer
2019-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
BEECH PROPERTY MANAGEMENT NW LIMITED
12463300 Brulimar House, Jubilee Road, Middleton, England
Active Corporate (1 parent)
Equity (Company account)
42,937 GBP2024-02-24
Officer
2020-02-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 56 - Has significant influence or control → OE
5
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-886 GBP2024-04-30
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
6
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-478 GBP2024-03-31
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
Brulimar House, Jubilee Road, Middleton
Active Corporate (5 parents)
Equity (Company account)
25,943 GBP2023-10-24
Officer
2016-11-03 ~ 2020-05-04
IIF 23 - Director → ME
9
Stanton House, 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 27 - Director → ME
10
61 Amhurst Road, London, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
FLEXIBLE COMMERCIAL SPACE LIMITED
09897744 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,998 GBP2024-06-30
Officer
2020-06-04 ~ 2026-01-26
IIF 14 - Director → ME
Person with significant control
2020-06-04 ~ 2026-01-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
INSIGHT BUSINESS MANAGEMENT LTD
15857623 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
Brulimar House Jubilee Road, Middleton, Manchester
Active Corporate (2 parents)
Equity (Company account)
33,021 GBP2024-02-26
Officer
2015-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
Griffin Court, 201 Chapel Street, Manchester, Lancs
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 28 - Director → ME
17
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-906 GBP2024-03-31
Officer
2026-01-07 ~ now
IIF 9 - Director → ME
18
MERCO FACILITIES SERVICES LIMITED
10276983 81 Skipper Way, Little Paxton, St. Neots, England
Active Corporate (2 parents)
Equity (Company account)
29,725 GBP2023-07-25
Officer
2016-07-13 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ 2023-09-01
IIF 38 - Has significant influence or control → OE
19
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-40,259 GBP2017-08-22
Officer
2009-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
20
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
46,663 GBP2024-01-29
Officer
2014-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Liquidation Corporate (1 parent)
Officer
2017-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 39 - Has significant influence or control → OE
22
Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
Brulimar House, Jubilee Road, Middleton, England
Active Corporate (1 parent)
Equity (Company account)
26,684 GBP2024-06-27
Officer
2020-06-08 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 53 - Has significant influence or control → OE
24
61 Amhurst Rd, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,243 GBP2023-08-31
Officer
2018-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
SIMPLICERT LIMITED
- 2021-02-10
11531615 2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,971,669 GBP2023-08-31
Officer
2018-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
THE PROVIDENT COMPANY (UK) LIMITED
08527405 Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
136 GBP2017-05-25
Officer
2013-05-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
VERITY COMMERCIAL SERVICES LTD
- now 10944215FCS MANAGEMENT SERVICES LIMITED
- 2023-05-18
10944215 2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
277,057 GBP2023-09-30
Officer
2017-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
WESTLEIGH PROPERTY SERVICES LIMITED
08583234 Brulimar House, Jubilee Road, Middleton
Active Corporate (1 parent)
Equity (Company account)
4,361 GBP2024-06-17
Officer
2013-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
31
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,074 GBP2024-04-30
Officer
2026-01-07 ~ now
IIF 10 - Director → ME