The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupesh Kumar

    Related profiles found in government register
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 1 IIF 2
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 3
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 4 IIF 5
  • Mr Rupesh Kumar
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 6
  • Kumar, Rupesh
    Indian director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 7
  • Kumar, Rupesh
    Indian it consultant born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20, Unwin Square, Cambridge, CB4 2ZD, England

      IIF 8
  • Kumar, Rupesh
    Indian project manager born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 9
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 10 IIF 11
  • Erra, Rupesh Kumar
    British developer born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 12
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 13
    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 14 IIF 15
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 16
  • Mr Deepak Chinta
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Old Market Tavern, Old Market Place, Wa14 4dn, Greater Manchester, Cheshire, WA14 4DN, England

      IIF 17
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 18
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 19
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 20
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 21
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 22 IIF 23 IIF 24
  • Mr Rupesh Kumar Erra
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 25
  • Chinta, Deepak
    Indian director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 26
  • Mr Dinesh Chinta
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 27
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 28
  • Kumar, Rupesh
    British software engineer born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 29
  • Mr Dinesh Chinta
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 30
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 31
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 32
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 33
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 34
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 35
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 36 IIF 37
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 38
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 39 IIF 40
  • Kumar, Rupesh
    Indian director born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Park, Flimwell, Wadhurst, Kent, TN5 7FJ, England

      IIF 41
  • Kumar, Rupesh
    Indian managing director born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 42
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 43
  • Mrs Laya Erra
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 44
  • Chinta, Deepak
    Indian business born in April 1988

    Resident in India

    Registered addresses and corresponding companies
    • 22, Market Parade, Havant, Hampshire, PO9 1QF, United Kingdom

      IIF 45
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 46
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 47 IIF 48
  • Erra, Laya
    British business born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 49
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 50
  • Chinta, Dinesh
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 51
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 52
  • Chinta, Dinesh
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 53
  • Chinta, Dinesh
    British business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 54 IIF 55
  • Chinta, Dinesh
    British business executive born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 56
  • Chinta, Dinesh
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 57
  • Chinta, Dinesh
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 58
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 59
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 60
    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 61
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 62
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 63
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 64
  • Mr Rupesh Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 65
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 66
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 67
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 68
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 69
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 70 IIF 71 IIF 72
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 73
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 74
  • Erra, Rupesh Kumar
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ, United Kingdom

      IIF 75
  • Erra, Rupesh Kumar
    British developer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 76
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 77
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 78
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 79
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 80
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 81
  • Erra, Rupesh Kumar
    British investor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 82
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 83
  • Erra, Rupesh Kumar
    British manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 84
  • Erra, Rupesh Kumar
    British mortgage adsisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 85 IIF 86
  • Erra, Rupesh Kumar
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159,marlborough, House, High Street Wealdstone, Harrow, Middlesex, HA3 5DX, England

      IIF 87
    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 88
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 89
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 90
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 91
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 92
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 93
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 94
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 95 IIF 96
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 97 IIF 98 IIF 99
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 100
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 101
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 102 IIF 103
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 104
    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 105
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 106
  • Chinta, Dinesh
    Indian director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Market Parade, Havant, Hampshire, PO9 1QF, England

      IIF 107
  • Chinta, Dinesh
    Indian none born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 108
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 109
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 110
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 111 IIF 112
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 113
  • Erra, Laya
    British

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 114
  • Mrs Laya Erra
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 115
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 116
  • Erra, Laya
    English business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 117
  • Erra, Laya
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 118
  • Mrs Laya Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 119
  • Mrs Laya Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 120 IIF 121
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 122 IIF 123 IIF 124
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 127
    • 10, Grandale Street, Manchester, M14 5WG, England

      IIF 128
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 129
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 130
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 131
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 132 IIF 133
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 134 IIF 135 IIF 136
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 137
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 138
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 139 IIF 140
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 141
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 142
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 143
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 144
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 145
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 146
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 147 IIF 148 IIF 149
    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 151
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 152 IIF 153
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 154
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 155
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 156 IIF 157
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 158
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 159
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 160
  • Erra, Laya
    British business director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 161
  • Erra, Laya
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 162
  • Erra, Laya
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 163
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 164
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 165
  • Erra, Laya
    British entrepreneur born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 166
    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 167
  • Erra, Laya
    British hotelier born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 168
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 169
  • Erra, Laya
    British investor born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 170
  • Erra, Laya
    British sales director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 171
  • Chinta, Dinesh
    British business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 172
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 173
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 174 IIF 175
  • Chinta, Dinesh
    British sales director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    Flat 4, 6 Montague Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    6 Montague Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,133 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
  • 3
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
  • 4
    6 Montague Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    233 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2023-06-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
  • 7
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-04-10 ~ now
    IIF 158 - Director → ME
  • 8
    Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-03-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 9
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
  • 10
    22 Market Parade, Havant, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 104 - Director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 46 - Director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 13
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    2022-07-31 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 140 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Has significant influence or control as a member of a firmOE
  • 14
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 16
    Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 75 - Director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    952 GBP2023-10-31
    Officer
    2017-07-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 121 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Has significant influence or control as a member of a firmOE
  • 18
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 31 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Has significant influence or control over the trustees of a trustOE
  • 19
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    2023-06-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 33 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 33 - Right to appoint or remove directors as a member of a firmOE
    IIF 33 - Has significant influence or control over the trustees of a trustOE
  • 20
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 91 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Has significant influence or control as a member of a firmOE
  • 22
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 23
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 24
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 25
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-05 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 26
    Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,216 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 41 - Director → ME
  • 27
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Person with significant control
    2018-01-05 ~ now
    IIF 122 - Has significant influence or controlOE
  • 28
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 120 - Has significant influence or controlOE
  • 29
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 106 - Director → ME
  • 30
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    156 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 31
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
    IIF 18 - Has significant influence or control over the trustees of a trustOE
    IIF 18 - Has significant influence or control as a member of a firmOE
  • 32
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2023-09-30
    Officer
    2018-12-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 33
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 34
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 35
    12 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    253 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 36
    45 Avonlea Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 37
    BILBERRY DEVELOPEMENTS LTD - 2021-02-02
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2023-06-30
    Officer
    2019-01-24 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 139 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 139 - Right to appoint or remove directors as a member of a firmOE
    IIF 139 - Has significant influence or control as a member of a firmOE
  • 38
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
  • 39
    6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED - 2022-09-06
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 40
    10 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2023-04-30
    Officer
    2024-11-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 113 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Right to appoint or remove directors as a member of a firmOE
    IIF 113 - Has significant influence or control over the trustees of a trustOE
  • 41
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 42
    Flat 4, 6 Montague Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 43
    26-28 Gillygate, Pontefract, England
    Active Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    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
  • 44
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2023-06-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 45
    EBEAUTICIAN LTD - 2021-11-08
    208 Marsland Road, Sale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,282 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 35 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Has significant influence or control as a member of a firmOE
  • 46
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 47
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
  • 48
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
Ceased 42
  • 1
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ 2017-01-17
    IIF 45 - Director → ME
    2014-04-14 ~ 2015-06-05
    IIF 107 - Director → ME
  • 2
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-01-21
    IIF 76 - Director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 133 - Ownership of shares – 75% or more OE
  • 3
    Polygon, 293 Barlow Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-02-27
    IIF 160 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 142 - Ownership of shares – 75% or more OE
  • 4
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ 2023-06-12
    IIF 53 - Director → ME
    2023-06-25 ~ 2023-06-25
    IIF 165 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 5
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 173 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Has significant influence or control over the trustees of a trust OE
  • 6
    The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,088 GBP2023-06-29
    Officer
    2023-06-21 ~ 2023-12-12
    IIF 78 - Director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 105 - Director → ME
  • 8
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ 2020-11-05
    IIF 74 - Director → ME
  • 9
    The Vault, 49 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,634 GBP2021-02-27
    Officer
    2013-02-19 ~ 2013-04-26
    IIF 103 - Director → ME
    2012-10-17 ~ 2016-01-13
    IIF 89 - Director → ME
    2011-11-07 ~ 2012-01-25
    IIF 85 - Director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 87 - Director → ME
  • 11
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    952 GBP2023-10-31
    Officer
    2014-10-13 ~ 2017-07-24
    IIF 108 - Director → ME
    2014-10-13 ~ 2014-12-27
    IIF 152 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-07-17
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Right to appoint or remove directors as a member of a firm OE
    IIF 44 - Has significant influence or control as a member of a firm OE
    2018-01-01 ~ 2021-01-16
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Has significant influence or control as a member of a firm OE
  • 12
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 59 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    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
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Has significant influence or control over the trustees of a trust OE
  • 13
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 39 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 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
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-16 ~ 2018-04-16
    IIF 175 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 15
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-02-21
    IIF 42 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 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
    IIF 6 - Right to appoint or remove directors OE
  • 16
    Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-09-16
    IIF 88 - Director → ME
  • 17
    208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 154 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 130 - Ownership of shares – 75% or more OE
  • 18
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    2018-01-05 ~ 2021-04-05
    IIF 162 - Director → ME
  • 19
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Officer
    2017-10-24 ~ 2017-10-25
    IIF 146 - Director → ME
  • 20
    687 687, Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    IIF 55 - Director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 37 - Ownership of shares – 75% or more OE
  • 21
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2016-12-01
    IIF 102 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 22
    293 Barlow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-23
    Officer
    2018-12-07 ~ 2019-10-22
    IIF 70 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-06
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Has significant influence or control as a member of a firm OE
    2020-06-01 ~ 2020-06-01
    IIF 19 - Ownership of shares – 75% or more OE
  • 23
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ 2025-03-29
    IIF 155 - Director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 131 - Ownership of shares – 75% or more OE
  • 24
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2023-09-30
    Officer
    2018-09-18 ~ 2019-10-07
    IIF 54 - Director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 25
    689 Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79 GBP2021-03-31
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 61 - Director → ME
    2019-09-01 ~ 2019-09-01
    IIF 57 - Director → ME
  • 26
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-11 ~ 2018-09-11
    IIF 72 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 27
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2013-09-25
    IIF 86 - Director → ME
  • 28
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-11 ~ 2019-05-20
    IIF 176 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 171 - Director → ME
    2018-01-10 ~ 2018-01-10
    IIF 163 - Director → ME
    IIF 80 - Director → ME
  • 29
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2020-12-01
    IIF 118 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-01
    IIF 116 - Has significant influence or control OE
  • 30
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-12-01
    IIF 117 - Director → ME
    Person with significant control
    2017-12-22 ~ 2020-12-01
    IIF 115 - Has significant influence or control OE
  • 31
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-07 ~ 2019-05-25
    IIF 143 - Director → ME
    2017-12-08 ~ 2019-04-25
    IIF 67 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 137 - Has significant influence or control OE
  • 32
    4 Carrill Grove East, Stockport, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,656 GBP2022-12-31
    Officer
    2022-05-18 ~ 2022-11-01
    IIF 50 - Director → ME
  • 33
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,846 GBP2022-03-31
    Officer
    2018-01-11 ~ 2019-05-20
    IIF 177 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 161 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    316e Ilford Lane Ilford Business Centre, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,900 GBP2023-09-30
    Officer
    2020-09-17 ~ 2020-09-17
    IIF 168 - Director → ME
    2020-09-17 ~ 2022-10-28
    IIF 169 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 96 - Ownership of shares – 75% or more OE
  • 35
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-24 ~ 2024-01-22
    IIF 8 - Director → ME
  • 36
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-01-01
    IIF 156 - Director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 84 - Director → ME
    2007-04-11 ~ 2014-01-14
    IIF 114 - Secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 101 - Director → ME
  • 39
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-08-26 ~ 2018-04-20
    IIF 145 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 129 - Ownership of shares – 75% or more OE
  • 40
    2 Harkness Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 48 - Director → ME
    2017-01-09 ~ 2017-10-10
    IIF 47 - Director → ME
    2017-01-09 ~ 2018-02-08
    IIF 28 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-02-08
    IIF 10 - Ownership of shares – 75% or more OE
    2017-04-10 ~ 2017-10-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
  • 41
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,235 GBP2023-11-30
    Officer
    2023-04-18 ~ 2024-03-08
    IIF 68 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 92 - Ownership of shares – 75% or more OE
  • 42
    124 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,816 GBP2024-04-30
    Officer
    2020-07-20 ~ 2022-07-14
    IIF 7 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.