1
2nd Floor 1, Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,600 GBP2024-03-31
Officer
2008-08-08 ~ nowIIF 30 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 49 - Has significant influence or control → OE
2
HALLCO 924 LIMITED - 2003-12-17
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,149,029 GBP2023-12-31
Officer
2003-09-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
3
HALLCO 519 LIMITED - 2000-12-12
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,881,597 GBP2024-12-31
Officer
2000-11-16 ~ nowIIF 40 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
CANBERRA DATA LIMITED - 1997-12-08
TURIN COURT LIMITED - 2025-04-28
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
-1,496 GBP2024-04-30
Officer
1997-10-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
5
JOINTRECORD LIMITED - 1990-08-13
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
2,376,601 GBP2024-04-05
Officer
1998-06-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
ONE STUDIO LIMITED - 2000-07-20
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
5,611,150 GBP2024-12-31
Officer
1999-03-08 ~ nowIIF 42 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
7
CABREST LIMITED - 1988-05-19
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
438,990 GBP2024-04-30
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
GROBY COURT FLATS (ALTRINCHAM) LIMITED - 2012-07-05
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
9,722 GBP2024-04-05
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
9
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
-1,114 GBP2024-04-05
Officer
2001-05-17 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 1 Ashley Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
359,638 GBP2024-12-31
Officer
2016-06-01 ~ nowIIF 34 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 59 - Has significant influence or control → OE
11
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
2,164,450 GBP2024-03-31
Officer
1995-07-17 ~ nowIIF 12 - Director → ME
12
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Profit/Loss (Company account)
318,952 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
900,203 GBP2024-06-30
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
14
GEORGE ELIAS & SONS (1988) LIMITED - 1989-04-28
SLATERSHELFCO 162 LIMITED - 1988-11-29
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 5 - Director → ME
15
HALLCO 820 LIMITED - 2003-03-18
2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
1,909,829 GBP2024-12-31
Officer
2002-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
8,097,264 GBP2024-12-31
Officer
2004-06-22 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
CRYSTALTHEME LIMITED - 1988-05-26
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
-134,121 GBP2024-04-28
Officer
~ nowIIF 23 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 74 - Has significant influence or control → OE
18
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
115,640 GBP2024-04-05
Officer
1996-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
19
Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 26 - Director → ME
20
AIDASSET LIMITED - 2000-06-20
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
4,292,567 GBP2024-04-05
Officer
1995-04-19 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
SLATERSHELFCO 161 LIMITED - 1988-12-08
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
216,000 GBP2024-06-30
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 66 - Has significant influence or control → OE
22
C/o King David Schools Eaton Road, Crumpsall, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-17 ~ nowIIF 3 - Director → ME
23
CRYSTALDOOR LIMITED - 2004-03-01
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
-1,131,906 GBP2024-12-31
Officer
2003-10-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
HALLCO 543 LIMITED - 2000-12-14
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
2,362,956 GBP2024-03-31
Officer
2000-12-16 ~ nowIIF 37 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
25
17 St. Anns Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 87 - Director → ME
26
2nd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,985 GBP2023-12-31
Officer
2009-07-27 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 54 - Has significant influence or control → OE
27
315 Hale Road, Hale Barns, Altrincham, EnglandActive Corporate (5 parents)
Total liabilities (Company account)
19,826 GBP2023-04-30
Person with significant control
2019-02-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2nd Floor 1 Ashley Road, Altrincham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-05-25 ~ nowIIF 35 - Director → ME
Person with significant control
2019-05-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
2nd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
386,198 GBP2024-06-30
Officer
2019-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
2nd Floor 1 Ashley Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,014 GBP2023-04-30
Officer
2022-04-14 ~ nowIIF 33 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MBS (PROPERTY) LIMITED - 2019-08-20
2nd Floor, 1 Ashley Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,711,426 GBP2024-12-31
Officer
2019-08-15 ~ nowIIF 32 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
VITALSTRENGTH LIMITED - 1993-03-30
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
9,774,632 GBP2024-12-31
Officer
1992-09-24 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
JAMES NORTH HARDY & SON LIMITED - 1987-06-08
K. SHAW & COMPANY LIMITED - 2005-09-13
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2002-09-06 ~ nowIIF 38 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 75 - Has significant influence or control over the trustees of a trust → OE
35
2nd Floor 1 Ashley Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
10,449,538 GBP2024-12-31
Officer
2019-06-11 ~ nowIIF 31 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-15 ~ nowIIF 44 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 80 - Has significant influence or control → OE
37
2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 77 - Has significant influence or control → OE
38
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-15 ~ nowIIF 27 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 52 - Has significant influence or control → OE
39
COBCO (385) LIMITED - 2001-05-22
WF HOME FASHIONS LIMITED - 2003-06-19
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
217,425 GBP2024-06-30
Officer
2001-05-17 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 69 - Has significant influence or control → OE
40
3 Coldbath Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,276,413 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1,502,977 GBP2024-03-31
Officer
1999-03-17 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 61 - Has significant influence or control → OE
42
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
2002-09-06 ~ nowIIF 39 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 72 - Has significant influence or control over the trustees of a trust → OE
43
Company number 00091412Non-active corporate
Officer
~ nowIIF 7 - Director → ME
44
Company number 00127486Non-active corporate
Officer
~ nowIIF 8 - Director → ME
45
Company number 02280677Non-active corporate
Officer
~ nowIIF 6 - Director → ME
46
Company number 06648527Non-active corporate
Officer
2008-07-16 ~ nowIIF 36 - Director → ME