1
87-97 BAGULEY CRESCENT MANAGEMENT COMPANY LIMITED
15895378 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 86 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
2
A G PARTNERSHIP PROPERTY INVESTMENTS LIMITED
11899105 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 168 - Director → ME
IIF 170 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A S PORTABLE BUSINESSES LIMITED
14737528 4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2023-11-28
IIF 137 - Director → ME
Person with significant control
2023-03-17 ~ 2023-11-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Dewhurst Street, Dewhurst Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 74 - Director → ME
2016-08-17 ~ 2025-11-15
IIF 93 - Director → ME
Person with significant control
2016-08-17 ~ 2025-11-15
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2025-11-14 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2025-10-08
IIF 161 - Director → ME
2025-12-01 ~ now
IIF 138 - Director → ME
2020-02-25 ~ 2024-10-25
IIF 153 - Director → ME
Person with significant control
2025-10-10 ~ 2025-10-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ 2024-11-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-25 ~ 2025-10-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
AG GRANDS COMMERCIAL INVESTMENT LTD
15723758 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-11-10
IIF 110 - Director → ME
2024-07-21 ~ 2024-11-02
IIF 147 - Director → ME
2025-07-28 ~ now
IIF 77 - Director → ME
2024-12-05 ~ 2025-12-31
IIF 88 - Director → ME
Person with significant control
2024-07-21 ~ 2024-11-10
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2025-01-02 ~ 2025-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
AG GRANDS PROPERTY INVESTMENTS LIMITED
14252793 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-03-13
IIF 169 - Director → ME
2022-07-25 ~ 2022-09-22
IIF 140 - Director → ME
2026-03-13 ~ now
IIF 100 - Director → ME
2022-07-25 ~ 2026-01-26
IIF 89 - Director → ME
Person with significant control
2022-07-25 ~ 2026-01-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-26 ~ 2026-03-13
IIF 55 - Ownership of shares – 75% or more → OE
2022-07-25 ~ 2022-09-22
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
8
ALFA BARGAIN AND STOCK LIMITED - now
ALFA GLOBAL SOURCING LIMITED
- 2019-03-12
11120589 Unit 2(former Map Engenieering) Unit 2(former Map Engenieering), Milton Street, Salford, M7 1ux, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2019-03-01
IIF 70 - Director → ME
Person with significant control
2017-12-20 ~ 2019-03-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Dewhurst Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-10-01
IIF 131 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 95 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2016-04-08
IIF 123 - Director → ME
13
Manchester House, 84-86 Princess Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 142 - Director → ME
14
4 Dewhurst Street, Manchester, London, England, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 172 - Secretary → ME
15
BROUGHTON HOUSE APARTMENTS LTD
- 2021-05-27
13349116 1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-01-02 ~ 2026-01-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-21 ~ 2025-01-02
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
110 Drake Street, 1st Floor Part 2, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-08-23
IIF 126 - Director → ME
17
CAMYCO SECURITY PRODUCTS LIMITED
08542256 John Spibey Associates Accountants, 245 Bury New Road, Whitefield, Manchester
Active Corporate (2 parents)
Officer
2013-05-23 ~ 2014-10-23
IIF 159 - Director → ME
2014-05-01 ~ 2016-06-01
IIF 67 - Director → ME
2014-11-01 ~ 2016-04-08
IIF 116 - Director → ME
2014-06-01 ~ 2023-12-13
IIF 174 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-12-13
IIF 47 - Ownership of shares – 75% or more → OE
18
1 Milton Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-12-14
IIF 66 - Director → ME
2021-10-05 ~ 2025-12-06
IIF 82 - Director → ME
19
CAVENDISH COURT APARTMENTS PHASE 2 LTD
16496010 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 87 - Director → ME
20
4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 94 - Director → ME
21
CHICO FOOTWARE LTD - 2017-07-04
524 Stretford Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-06-01
IIF 71 - Director → ME
2017-09-15 ~ 2018-07-06
IIF 69 - Director → ME
22
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-02-21 ~ 2021-10-15
IIF 133 - Director → ME
2018-08-16 ~ 2019-02-21
IIF 121 - Director → ME
2017-02-02 ~ 2018-02-19
IIF 111 - Director → ME
2021-10-15 ~ 2023-12-07
IIF 68 - Director → ME
2021-10-15 ~ now
IIF 80 - Director → ME
2021-02-21 ~ 2021-02-21
IIF 84 - Director → ME
Person with significant control
2017-03-16 ~ 2018-02-19
IIF 28 - Ownership of shares – 75% or more → OE
2021-10-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-28 ~ 2020-03-10
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2022-10-05
IIF 124 - Director → ME
2022-10-05 ~ now
IIF 85 - Director → ME
24
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2024-01-16
IIF 163 - Director → ME
2025-04-25 ~ now
IIF 158 - Director → ME
2024-01-17 ~ now
IIF 98 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 76 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
20 Hillcrest Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2021-12-23
IIF 117 - Director → ME
Person with significant control
2019-02-05 ~ 2020-11-17
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
Fairways, North Road, Holsworthy, Devon
Active Corporate (5 parents)
Officer
2013-05-11 ~ 2013-09-10
IIF 122 - Director → ME
28
25 Bow Green Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2025-03-01
IIF 72 - Director → ME
Person with significant control
2022-02-21 ~ 2025-03-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
565-567 Liverpool Road, Irlam, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ 2016-06-20
IIF 156 - Director → ME
30
245 Bury New Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2021-12-23
IIF 130 - Director → ME
31
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 129 - Director → ME
32
245 Bury New Road Whitefield, Manchester, Manchester
Active Corporate (3 parents)
Officer
2010-09-16 ~ 2024-10-25
IIF 143 - Director → ME
2024-10-25 ~ 2025-11-12
IIF 90 - Director → ME
Person with significant control
2025-01-21 ~ 2025-11-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-01 ~ 2025-01-21
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2003-03-01 ~ 2021-12-23
IIF 145 - Director → ME
Person with significant control
2016-12-01 ~ 2021-12-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Dewhurst Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
35
MANCHESTER LED LIGHTING LIMITED - now
MANCHESTER ELECTRICAL WHOLESALERS LIMITED
- 2016-11-18
08543935 152 Derbyshire Lane, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2015-02-01
IIF 109 - Director → ME
2015-02-01 ~ 2016-11-17
IIF 112 - Director → ME
36
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ 2020-06-29
IIF 151 - Director → ME
2016-08-25 ~ 2016-09-14
IIF 162 - Director → ME
Person with significant control
2016-08-25 ~ 2019-09-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
37
MELLCO TRADING LIMITED - now
MELLCO ELECTRICAL LIMITED
- 2016-09-01
08786739 4 Dewhurst Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2015-02-01
IIF 101 - Director → ME
2013-12-10 ~ 2014-03-31
IIF 115 - Director → ME
38
245 Bury New Road, Whitefield, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-07-02
IIF 173 - Director → ME
39
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2021-12-23
IIF 144 - Director → ME
Person with significant control
2020-07-22 ~ 2021-12-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NEW HOLME PROPERTY SERVICES LTD
05209889 245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2012-07-31
IIF 120 - Director → ME
2004-08-23 ~ 2012-07-31
IIF 166 - Secretary → ME
42
NORTHERN APEX PROPERTIES LIMITED
16098038 3 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 92 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
43
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (8 parents)
Officer
2007-12-07 ~ now
IIF 114 - Director → ME
2004-06-25 ~ 2006-01-20
IIF 118 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
44
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ 2025-11-14
IIF 97 - Director → ME
2019-07-10 ~ now
IIF 64 - Director → ME
2018-04-04 ~ 2019-02-18
IIF 157 - Director → ME
45
PARK HILL DRIVE INVESTMENTS LIMITED
11712869 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 99 - Director → ME
2019-01-01 ~ now
IIF 75 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2012-08-18 ~ 2024-10-25
IIF 146 - Director → ME
2024-10-25 ~ now
IIF 104 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-08-15 ~ 2020-01-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
47
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 65 - Director → ME
2019-08-23 ~ 2021-10-15
IIF 152 - Director → ME
2022-11-28 ~ 2024-11-10
IIF 149 - Director → ME
2021-10-15 ~ now
IIF 81 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-23 ~ 2021-10-15
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
48
PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED
05099438 Flat 47 Wellington Court Wellington Road, Timperley, Altrincham, England
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2006-12-10
IIF 125 - Director → ME
2006-12-09 ~ 2013-07-12
IIF 107 - Director → ME
2004-04-21 ~ 2013-08-01
IIF 167 - Secretary → ME
49
R&R PROPERTY INVESTMENT GROUP LIMITED
11656358 86 Kenilworth Road, Stockport, England
Active Corporate (3 parents)
Officer
2019-05-29 ~ 2023-05-12
IIF 165 - Director → ME
2019-02-26 ~ 2019-05-06
IIF 155 - Director → ME
2023-05-12 ~ 2025-10-08
IIF 148 - Director → ME
2018-11-02 ~ 2019-01-14
IIF 154 - Director → ME
Person with significant control
2018-11-02 ~ 2019-05-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2019-08-15 ~ 2025-10-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
51
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2019-02-20
IIF 139 - Director → ME
52
SHOO 526 LIMITED
07547558 07402516, 04822510, 07299090Warning 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) Bdo Llp, 55 Baker Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-07 ~ 2013-02-15
IIF 78 - Director → ME
53
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2019-04-18
IIF 91 - Director → ME
2019-07-18 ~ 2023-02-08
IIF 79 - Director → ME
2016-06-06 ~ 2018-07-18
IIF 136 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-18
IIF 26 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2023-02-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
54
SKYLITE WINDOW INSTALLERS AND JOINERY LIMITED
13518476 4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
55
55 Derby Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2020-06-01
IIF 160 - Director → ME
56
Apt 38 37 Seymour Grove, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-10-25
IIF 164 - Director → ME
2024-10-25 ~ now
IIF 102 - Director → ME
57
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2014-05-14 ~ 2017-07-10
IIF 135 - Director → ME
Person with significant control
2021-03-22 ~ 2021-09-21
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
58
TECHVISION SECURITY GROUP LIMITED
10191071 295 Talbot Rd 295 Talbot Road, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2017-02-04 ~ 2017-03-01
IIF 105 - Director → ME
59
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
60
15 Livesey Street, Sheffield
Active Corporate (19 parents)
Officer
2006-04-10 ~ 2011-07-06
IIF 119 - Director → ME
61
U AND A PROPERTY INVESTMENTS LIMITED
11179880 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2025-12-06
IIF 96 - Director → ME
2021-06-21 ~ now
IIF 73 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Milton Street, Salford, England
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2014-01-01
IIF 113 - Director → ME
2015-04-01 ~ 2018-07-06
IIF 83 - Director → ME
Person with significant control
2018-04-01 ~ 2024-02-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
63
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2015-11-23
IIF 128 - Director → ME
64
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 127 - Director → ME
65
Upper Mill Trout Farm Selattyn Road, Glyn Ceiriog, Wrexham, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
66
1 Milton Street, Salford, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ 2024-10-25
IIF 132 - Director → ME
2024-10-25 ~ now
IIF 103 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
67
1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
68
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2021-12-23
IIF 134 - Director → ME
Person with significant control
2017-05-01 ~ 2021-12-23
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE