1
6 Harn Road, Hampton Centre, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 8 Longbridge Road, Parkway 4 Trading Estate, Trafford Park, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-19 ~ dissolved
IIF 17 - Director → ME
3
Unit 8 Longbridge Road Parkway 4 Trading Estate, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2022-10-31
Officer
2021-10-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-29 ~ 2023-01-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE MEDICAL FRIDGE CO. LIMITED - 2017-11-28
Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,037,261 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-03 ~ 2021-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-02-18 ~ dissolved
IIF 22 - Director → ME
7
Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester
Active Corporate (5 parents)
Equity (Company account)
409,703 GBP2024-12-31
Officer
2021-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-01 ~ 2022-01-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JOHNSON HOLDINGS (SALE) LIMITED
- 2022-02-08
13050038 Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
70,844 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-538,555 GBP2024-12-31
Officer
2014-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-03 ~ 2022-04-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8 Centenary Park, Coronet Way, Salford, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,379 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
8 Coronet Way, Salford, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
-4,494,509 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 20 - Director → ME
12
OEM ELECTRICAL COMPONENTS LIMITED
- 2023-04-21
08134062 Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-139,586 GBP2024-12-31
Officer
2014-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-03 ~ 2022-04-01
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
13
Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
14
Ivy House, 203 Dane Road, Sale, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,459 GBP2024-02-29
Officer
2020-12-07 ~ now
IIF 9 - Director → ME
15
Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
176,236 GBP2024-12-31
Officer
2020-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-03 ~ 2021-02-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE