1
1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
04836709 1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments, 9 Broomhill Road, Wandsworth, Greater London, England
Active Corporate (17 parents)
Officer
2003-09-16 ~ 2005-04-08
IIF 9 - Director → ME
2
25 Ladybarn Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 12 - Director → ME
3
120 GROSVENOR STREET PROJECT LIMITED
15227761 25 Ladybarn Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 39 - Director → ME
2023-10-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
25 Ladybarn Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
20 ALBERT ROAD (MANCHESTER) LIMITED
14524593 25 Ladybarn Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
25 Ladybarn Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 16 - Director → ME
7
25 Ladybarn Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 11 - Director → ME
8
6 Grafton Crescent, London, England
Active Corporate (14 parents)
Officer
2014-06-30 ~ 2023-05-02
IIF 41 - Director → ME
9
25 Ladybarn Road, Manchester, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Ladybarn Road, Manchester, England
Active Corporate (1 parent)
Officer
2016-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
AIRSHACK PROJECTS (MOSELEY) LIMITED
15105733 25 Ladybarn Road, Manchester, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-30 ~ 2023-08-30
IIF 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
13
25 Ladybarn Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 17 - Director → ME
14
25 Ladybarn Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
25 Ladybarn Road, Manchester, England
Active Corporate (3 parents)
Officer
2020-09-10 ~ 2024-03-15
IIF 24 - Director → ME
2024-07-31 ~ 2025-06-23
IIF 23 - Director → ME
Person with significant control
2024-07-31 ~ 2025-08-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2020-09-10 ~ 2024-03-01
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
16
25 Ladybarn Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 21 - Director → ME
17
FIFTY FIVE CENTRAL ROAD LIMITED
05179695 55 Central Road, Didsbury, Manchester
Active Corporate (12 parents)
Officer
2004-07-14 ~ 2008-04-16
IIF 22 - Director → ME
18
FOUR GOULDEN ROAD MANAGEMENT COMPANY LIMITED
04937774 4 Goulden Road, Manchester, Greater Manchester
Active Corporate (16 parents)
Officer
2003-10-20 ~ 2005-01-24
IIF 26 - Director → ME
19
25 Ladybarn Road, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 35 - Director → ME
2023-09-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-09-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-26 ~ 2018-11-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
25 Ladybarn Road, Manchester, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 38 - Director → ME
2020-10-05 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
25 Ladybarn Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
SUBURB RECORDS LIMITED
- 2009-06-12
05051588BROOKLYN COFFEE LIMITED
- 2005-11-03
05051588 25 Ladybarn Road, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Officer
2004-03-01 ~ now
IIF 19 - Director → ME
2025-06-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
25 Ladybarn Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE