1
78 Churchgate, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
-324,844 GBP2023-03-31
Officer
2019-03-28 ~ nowIIF 26 - director → ME
2
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 27 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ELECTRA EQUITY LIMITED - 2025-03-11
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 29 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
BERKLEY HOUSE LIMITED - 2013-03-12
ZEUS CAPITAL LONDON LIMITED - 2013-03-05
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
1,485,892 GBP2023-06-30
Officer
2013-01-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
DE TRAFFORD BRIDGING FINANCE LIMITED - 2011-08-02
76 Manchester Road, Denton, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 37 - director → ME
6
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent)
Equity (Company account)
25,833 GBP2022-11-29
Officer
2014-05-01 ~ nowIIF 40 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 30 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
47 Butt Road, Colchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 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
IIF 1 - Right to appoint or remove directors → OE
9
WESTBROOK JAMES EQUITY LIMITED - 2025-03-11
ELECTRA CAPITAL HOLDINGS LIMITED - 2023-12-03
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 33 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
ELECTRA MANAGEMENT LIMITED - 2025-03-11
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 32 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
AMPLE VIDEO & TV EDITS LIMITED - 2010-03-23
76 Manchester Road, Denton, ManchesterDissolved corporate (1 parent)
Officer
2010-02-24 ~ dissolvedIIF 38 - director → ME
12
DE TRAFFORD SALES AND LETTINGS (LONDON) LIMITED - 2019-12-12
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Officer
2017-11-03 ~ nowIIF 42 - director → ME
Person with significant control
2017-11-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
852,013 GBP2023-08-29
Officer
2015-02-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
ELECTRA CAPITAL GROUP LIMITED - 2023-12-08
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 35 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
VECTOR EQUITY LIMITED - 2023-12-03
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 34 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
PROPERTIES BOUGHT NOW LIMITED - 2018-06-11
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
18,662 GBP2024-03-31
Officer
2011-03-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-22 ~ nowIIF 22 - director → ME
Person with significant control
2018-08-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
WESTBROOK AND WHITFIELD VENTURES LTD - 2018-05-23
78 Churhgate, Stockport, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,522,231 GBP2023-04-30
Officer
2018-04-28 ~ nowIIF 21 - director → ME
Person with significant control
2018-04-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE