1
24 Holborn Viaduct, International House, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ 2019-10-07
IIF 14 - Director → ME
2020-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-29 ~ 2019-10-07
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
2020-01-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
2
3 Back Halliwell Lane, Cheetham Hill, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
447 Stockport Road West, Bredbury, Stockport, England
Dissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolved
IIF 27 - Director → ME
2022-11-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ 2020-07-01
IIF 30 - Director → ME
2020-06-18 ~ 2020-07-01
IIF 3 - Secretary → ME
Person with significant control
2020-06-18 ~ 2020-07-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-16 ~ 2019-11-18
IIF 24 - Director → ME
Person with significant control
2019-03-16 ~ 2019-11-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
6
7 Back Halliwell Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 25 - Director → ME
7
26 Market Place, Stock-on-trent, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-25 ~ dissolved
IIF 17 - Director → ME
9
447 Stockport Road West, Bredbury, Stockport, England
Dissolved Corporate (3 parents)
Officer
2024-11-05 ~ dissolved
IIF 11 - Director → ME
10
7HILLBROTHERS LIMITED
- 2020-03-05
12307968 567 567 Princess Road, Withington, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 16 - Director → ME
2019-11-11 ~ 2020-03-01
IIF 20 - Director → ME
2019-11-11 ~ 2020-02-16
IIF 4 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
2 Buckhurst Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 21 - Director → ME
12
567 Princess Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ 2020-06-18
IIF 28 - Director → ME
2021-08-14 ~ now
IIF 7 - Director → ME
2020-06-27 ~ 2020-07-07
IIF 15 - Director → ME
2020-06-18 ~ 2020-06-18
IIF 5 - Secretary → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2021-08-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
13
Apartment 11 4 Browning Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
447 Stockport Road West, Bredbury, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-17 ~ 2024-04-19
IIF 22 - Director → ME
2024-07-15 ~ now
IIF 12 - Director → ME
2024-04-17 ~ 2024-04-19
IIF 6 - Secretary → ME
Person with significant control
2024-04-17 ~ 2024-04-19
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
447 Stockport Road West, Bredbury, Stockport, England
Active Corporate (10 parents)
Officer
2024-02-01 ~ 2024-06-02
IIF 10 - Director → ME
2023-09-25 ~ 2024-01-04
IIF 9 - Director → ME
2022-08-26 ~ 2022-10-20
IIF 8 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
567 Princess Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-08-15 ~ dissolved
IIF 18 - Director → ME
2020-07-08 ~ 2020-07-09
IIF 29 - Director → ME
2020-07-08 ~ 2020-07-09
IIF 2 - Secretary → ME
Person with significant control
2021-08-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-07-08 ~ 2020-07-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE