1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 78 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 27 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 65 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 132 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 126 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 168 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 99 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 131 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 134 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 108 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 135 - Director → ME
2023-06-25 ~ now
IIF 64 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 35 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
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
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-03-21
IIF 112 - Director → ME
2018-04-10 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 119 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 128 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 178 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 75 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 28 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 76 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 133 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 173 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 162 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 161 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 72 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 182 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 158 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 117 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 139 - Director → ME
2017-09-01 ~ now
IIF 160 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 79 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-13 ~ now
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 46 - Director → ME
2023-04-14 ~ dissolved
IIF 45 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 31 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2023-04-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-04-14 ~ 2023-04-14
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2023-09-27
IIF 51 - Director → ME
2023-06-12 ~ now
IIF 36 - Director → ME
IIF 165 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
2023-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ 2018-04-16
IIF 113 - Director → ME
2018-04-16 ~ now
IIF 159 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2018-04-16 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 169 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 170 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 120 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
32
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 53 - Director → ME
33
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 54 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
34
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 183 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 141 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 96 - Ownership of shares – 75% or more → OE
36
689 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 122 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 88 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 137 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 86 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 77 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 121 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
40
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 41 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 14 - Ownership of shares – 75% or more → OE
41
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 74 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 177 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-06-01 ~ 2020-06-01
IIF 55 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-02 ~ 2025-03-29
IIF 125 - Director → ME
2025-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 97 - Ownership of shares – 75% or more → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-09-18 ~ 2019-10-07
IIF 40 - Director → ME
2018-12-10 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
2018-09-18 ~ 2021-07-08
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 130 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 172 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
47
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 37 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 39 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
49
45 Avonlea Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
50
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 123 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 166 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
52
R9 SERVICES LTD
- now 10094907 11465722, 14786542, 12496022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 167 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 171 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
55
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 181 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 179 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 145 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 116 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 142 - Director → ME
2018-01-10 ~ now
IIF 164 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
57
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
58
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 110 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 81 - Has significant influence or control → OE
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 109 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 80 - Has significant influence or control → OE
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2019-05-25
IIF 136 - Director → ME
2017-12-08 ~ 2019-04-25
IIF 174 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 103 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
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
63
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 49 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 124 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 111 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
66
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-09-17
IIF 143 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 176 - Director → ME
IIF 144 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 153 - Ownership of shares – 75% or more → OE
67
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 50 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 22 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-10 ~ 2025-01-01
IIF 127 - Director → ME
2025-01-01 ~ now
IIF 63 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
69
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 180 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 82 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 73 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
71
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 118 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 95 - Ownership of shares – 75% or more → OE
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 26 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 20 - Director → ME
2017-01-09 ~ 2017-10-10
IIF 25 - Director → ME
Person with significant control
2017-01-09 ~ 2018-02-08
IIF 3 - Ownership of shares – 75% or more → OE
2017-04-10 ~ 2017-10-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 163 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 175 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 148 - Ownership of shares – 75% or more → OE
74
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 23 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 18 - Ownership of shares – 75% or more → OE