1
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-06 ~ 2010-05-11
IIF 30 - Secretary → ME
2
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 29 - Director → ME
3
Room 9 Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Officer
2007-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
Room 9 3 Middleton Road, Manchester
Active Corporate (6 parents)
Officer
2008-04-16 ~ 2015-07-06
IIF 27 - Director → ME
2008-04-16 ~ 2015-07-06
IIF 32 - Secretary → ME
5
C/o, 3 Middleton Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 23 - Director → ME
6
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ 2006-03-28
IIF 34 - Director → ME
2005-07-25 ~ dissolved
IIF 33 - Secretary → ME
7
Room 9 Enterprise House, 3c Middleton Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
3b Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
3b Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
3a Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Room 9 3b Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Room 9 Enterprise House, 3 Middleton Road, Manchester
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
3b Middleton Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
3b Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
BROUGHTON ESTATES (M/C) LTD - 2010-04-19
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents)
Officer
2010-04-20 ~ 2010-08-27
IIF 26 - Director → ME
16
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-06 ~ 2010-05-11
IIF 31 - Secretary → ME
17
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Officer
2006-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
Room 9 Enterprise House, 3b Middleton Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2025-07-07
IIF 25 - Director → ME
19
Room 9 3b Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE