1
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-27 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
110 Pall Mall, Chorley, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2025-07-30 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
4
14 Enterprise Trading Estate, Lees Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
110 Pall Mall, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,220 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
10
5 Waverley Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
13
6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-369,149 GBP2020-11-30
Officer
2018-11-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
14
International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
9 Cleveland Street, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
23-27 Bolton Street, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-02-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
18
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 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
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-04-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
26
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
28
110 Pall Mall, Chorley, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
10 Hethorn Street Newton Heath, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 28 - Director → ME
2018-06-20 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
5 Waverley Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE