1
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-04 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2023-07-28 ~ nowIIF 8 - Director → ME
4
Cheadle Old Developments Ltd C/o Lopian Gross Barnett, Riverside House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-12-12 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
199,053 GBP2022-12-31
Person with significant control
2018-11-20 ~ dissolvedIIF 12 - Has significant influence or control → OE
7
Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-23 ~ dissolvedIIF 4 - Director → ME
8
Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-24 ~ dissolvedIIF 5 - Director → ME
9
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-08 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
G A Harris & Co Unit C-d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-19 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-15 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
22 Sinclair Grove, London, Golders Green, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Queens Way, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
35,195 GBP2025-01-31
Officer
2023-01-25 ~ nowIIF 6 - Director → ME
2023-01-25 ~ nowIIF 25 - Secretary → ME
Person with significant control
2023-01-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-27 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
WINGSY LIMITED - 2019-12-11
91 Wimpole Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
232,148 GBP2024-12-31
Officer
2025-08-29 ~ nowIIF 7 - Director → ME
16
KITELAND LIMITED - 2000-06-23
Third Floor, 1 Dean Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,076,422 GBP2021-06-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE