1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ 2017-01-17
IIF 142 - Director → ME
2014-04-14 ~ 2015-06-05
IIF 13 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 159 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ 2021-01-21
IIF 101 - Director → ME
2021-01-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
2022-04-04 ~ 2021-01-21
IIF 78 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 44 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 87 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 45 - Director → ME
2023-06-25 ~ now
IIF 158 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 57 - Director → ME
Person with significant control
2023-06-12 ~ 2023-06-12
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
2023-12-05 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 39 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 2 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 38 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 111 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 10 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 143 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 11 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ 2020-11-05
IIF 106 - Director → ME
2020-11-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
2020-11-05 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2016-01-13
IIF 94 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 7 - Director → ME
2011-11-07 ~ 2012-01-25
IIF 95 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 115 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 91 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 27 - Director → ME
2017-09-01 ~ now
IIF 93 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 14 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 49 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-16
IIF 155 - Has significant influence or control as a member of a firm → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-13 ~ now
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2017-04-06 ~ 2018-07-17
IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 24 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 56 - Director → ME
IIF 25 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2023-09-27
IIF 137 - Director → ME
2023-06-12 ~ now
IIF 98 - Director → ME
IIF 15 - Director → ME
Person with significant control
2023-06-12 ~ 2023-10-01
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
2023-06-12 ~ now
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-10-01 ~ now
IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Has significant influence or control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ 2018-04-16
IIF 3 - Director → ME
2018-04-16 ~ now
IIF 92 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 102 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 163 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 103 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 161 - Director → ME
33
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 162 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 116 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 51 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 75 - Ownership of shares – 75% or more → OE
36
689 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 32 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 67 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 47 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 65 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 12 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 20 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 151 - Ownership of shares – 75% or more → OE
41
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 9 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
IIF 171 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 171 - Right to appoint or remove directors as a member of a firm → OE
IIF 171 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 171 - Has significant influence or control as a member of a firm → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 110 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 179 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 172 - Has significant influence or control as a member of a firm → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 139 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 35 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors as a member of a firm → OE
IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Has significant influence or control as a member of a firm → OE
IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
2021-01-02 ~ 2025-03-29
IIF 76 - Ownership of shares – 75% or more → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 135 - Director → ME
2018-09-18 ~ 2019-10-07
IIF 19 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 105 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
47
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 16 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 18 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
49
45 Avonlea Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 156 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
50
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 99 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
52
R9 SERVICES LTD
- now 10094907 11435145, 14786542, 11465722Warning 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)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 100 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 104 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
55
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 114 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 52 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 55 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 112 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 6 - Director → ME
2018-01-10 ~ now
IIF 97 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
57
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
58
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 89 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 120 - Has significant influence or control → OE
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 88 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 119 - Has significant influence or control → OE
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 107 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 46 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 82 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
63
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 136 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 34 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 1 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
66
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-09-17
IIF 53 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 54 - Director → ME
IIF 109 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 130 - Ownership of shares – 75% or more → OE
67
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-12-24 ~ 2024-01-22
IIF 164 - Director → ME
2024-12-25 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 157 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 37 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
69
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 113 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 169 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 8 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
71
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 28 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 74 - Ownership of shares – 75% or more → OE
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 140 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 141 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 90 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 170 - Ownership of shares – 75% or more → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 96 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 108 - Director → ME
Person with significant control
2023-05-09 ~ 2024-03-08
IIF 125 - Ownership of shares – 75% or more → OE
2025-05-16 ~ now
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
74
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 165 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 178 - Ownership of shares – 75% or more → OE