1
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 57 - director → ME
Person with significant control
2021-12-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
1 Modwen Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-07-30
Person with significant control
2019-07-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Prospect House, Featherstall Road South, Oldham, EnglandCorporate (2 parents)
Equity (Company account)
-172,320 GBP2023-06-30
Officer
2019-06-20 ~ nowIIF 47 - director → ME
Person with significant control
2019-06-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
4 - 6 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 62 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,012,901 GBP2023-07-31
Officer
2018-10-30 ~ nowIIF 44 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 - 6 Alderley Road, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-123,760 GBP2023-05-31
Officer
2022-05-23 ~ nowIIF 59 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 63 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-18 ~ nowIIF 49 - director → ME
Person with significant control
2019-01-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (1 parent)
Equity (Company account)
-82,456 GBP2020-01-31
Officer
2019-01-16 ~ nowIIF 52 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-04 ~ nowIIF 54 - director → ME
Person with significant control
2019-01-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
4385, 10437466: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2016-10-20 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (3 parents)
Equity (Company account)
-1,533,041 GBP2022-03-31
Officer
2018-06-26 ~ nowIIF 67 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-83,580 GBP2023-06-30
Officer
2022-03-11 ~ nowIIF 68 - director → ME
17
4 - 6 Alderley Road, Wilmslow, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-01-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
UNIPOWER INVESTMENTS LIMITED - 2012-07-02
Uhy Hacker Young Turnaround And Recovery St James Building, 79 Oxford Street, Manchester, LancashireDissolved corporate (2 parents)
Officer
2012-07-02 ~ dissolvedIIF 72 - director → ME
19
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,335,725 GBP2023-03-31
Officer
2016-03-15 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,007,952 GBP2022-09-30
Officer
2015-09-25 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-290,690 GBP2021-10-31
Officer
2018-10-30 ~ nowIIF 55 - director → ME
Person with significant control
2020-04-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SPRINGFIELD HALL PROPERTY LTD - 2018-04-28
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-324,295 GBP2022-09-30
Officer
2018-04-27 ~ nowIIF 65 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
4 - 6 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (1 parent)
Officer
2025-01-24 ~ nowIIF 61 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (2 parents)
Equity (Company account)
-1,752,840 GBP2022-04-30
Officer
2020-09-14 ~ nowIIF 56 - director → ME
25
12-14 Robert Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
18,339 GBP2024-03-31
Officer
2021-09-30 ~ nowIIF 43 - director → ME
26
4 - 6 Alderley Road, Wilmslow, United KingdomCorporate (2 parents)
Equity (Company account)
-662,509 GBP2021-05-31
Officer
2023-06-06 ~ nowIIF 53 - director → ME
27
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
The Pinnacle, 73 King Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
21 Greenhill Road, Paisley, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-29 GBP2023-03-31
Officer
2019-05-01 ~ nowIIF 60 - director → ME
33
12-14 Robert Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2019-11-12 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE