1
37 Lapwing Lane, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
37 Lapwing Lane, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-15 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
Bennett Verby Accountants, 7 St. Petersgate, Stockport, EnglandActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolvedIIF 23 - Director → ME
5
15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2023-09-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
Apartment 16 51-55 Cornishway, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
37 Lapwing Lane, Manchester, EnglandActive Corporate (3 parents)
Officer
2025-01-24 ~ nowIIF 12 - Director → ME
8
37 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-28 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-28 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
829 Wilmslow Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,093 GBP2024-03-31
Officer
2024-05-07 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
10
829 Wilmslow Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,560 GBP2024-03-31
Officer
2024-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
11
ELEGANT TOUCH J B LIMITED - 2023-08-03
829 Wilmslow Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,153 GBP2024-03-31
Officer
2024-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
37 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolvedIIF 22 - Director → ME
14
829 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
37 Lapwing Lane, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
37 Lapwing Lane, Didsbury, Manchester, United KingdomActive Corporate (5 parents)
Officer
2025-05-29 ~ nowIIF 4 - Director → ME
17
37 Lapwing Lane, Manchester, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2025-05-29 ~ nowIIF 5 - Director → ME
18
15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolvedIIF 18 - Director → ME
19
37 Lapwing Lane, West Didsbury, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-05-29 ~ nowIIF 17 - Director → ME
20
Apartment 16 51-55 Cornishway, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2024-02-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE