1
Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,983 GBP2022-11-30
Officer
2020-09-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 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
2
110 Nevile Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,150 GBP2023-08-31
Officer
2020-07-21 ~ nowIIF 46 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
110 Nevile Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,503 GBP2023-08-31
Officer
2019-11-25 ~ nowIIF 42 - Director → ME
Person with significant control
2019-11-25 ~ 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
Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,682 GBP2023-08-31
Officer
2020-06-25 ~ nowIIF 40 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
110 Nevile Road, Salford, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,051 GBP2023-08-31
Officer
2020-09-18 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-18 ~ 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
6
110 Nevile Road, Salford, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 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
7
110 Nevile Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,723 GBP2023-08-31
Officer
2020-05-18 ~ nowIIF 45 - Director → ME
Person with significant control
2020-05-18 ~ 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
8
110 Nevile Road, Salford, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,816 GBP2023-08-31
Officer
2020-09-18 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
110 Nevile Road, Salford, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
57 GBP2023-08-31
Officer
2020-09-18 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
5 FALCON DRIVE LTD - 2020-12-18
110 Nevile Road, Salford, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Rico House George Street, Prestwich, Manchester, Lancs, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,294 GBP2023-08-31
Officer
2018-08-22 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
105,786 GBP2022-12-31
Officer
2024-05-29 ~ nowIIF 49 - Director → ME
13
37 Holden Road, Salford, EnglandDissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolvedIIF 58 - Director → ME
2013-05-03 ~ dissolvedIIF 64 - Secretary → ME
14
110 Nevile Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2023-07-07 ~ nowIIF 44 - Director → ME
Person with significant control
2023-07-07 ~ 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
15
37 Holden Road, Salford, Lancs, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolvedIIF 54 - Director → ME
16
37 Holden Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,473 GBP2023-02-27
Officer
2025-01-16 ~ nowIIF 50 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
37 Holden Road, Salford, EnglandDissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolvedIIF 55 - Director → ME
18
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 37 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
Rico House, George Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
37 Holden Road, Salford, Lancs, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolvedIIF 53 - Director → ME
22
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-10-15 ~ nowIIF 48 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
23
Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,809 GBP2023-08-31
Officer
2024-03-06 ~ nowIIF 39 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
Rico House George Street, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolvedIIF 52 - Director → ME
25
Rico House George Street, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolvedIIF 51 - Director → ME
26
110 Nevile Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-110,244 GBP2023-08-31
Officer
2017-02-07 ~ nowIIF 18 - Director → ME
2017-02-07 ~ nowIIF 63 - Secretary → ME
Person with significant control
2017-02-07 ~ 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
27
Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-30
Officer
2020-07-24 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
Rico House George Street, Prestwich, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-473,179 GBP2023-04-30
Officer
2020-08-20 ~ nowIIF 35 - Director → ME
29
9 HALSTEAD AVENUE LTD - 2024-06-28
110 Nevile Road, Salford, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 43 - Director → ME
Person with significant control
2020-09-18 ~ 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