1
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Person with significant control
2026-02-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
47c Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
47b Broughton Street, Cheetham Hill, Manchester
Active Corporate (2 parents)
Officer
2013-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sahaj Anand Business Centre, 10 Park Place, Manchester
Active Corporate (3 parents)
Officer
2016-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Heritage Park Properties Ltd, 47a Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
ONLINE VENTURING LTD
- 2016-11-23
10181613 10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LA VISION (INTERNATIONAL) LIMITED
- now 06806316LA VISION (MANCHESTER) LIMITED - 2009-07-11
45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ 2013-04-01
IIF 24 - Director → ME
9
47l Broughton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2024-10-04
IIF 26 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Minx Clothing Uk Ltd 47a-c Broughton St, Manchester, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-29 ~ 2024-07-08
IIF 28 - Director → ME
Person with significant control
2022-08-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
47a-c Broughton Street, Cheetham Hill, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2024-10-04
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ 2024-10-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fourth Floor, Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47c Broughton Street, Cheetham Hill, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2024-10-04
IIF 27 - Director → ME
2018-05-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 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
14
Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2014-07-14 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
15
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
47a Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
MINX FASHION UK LTD
- 2016-11-11
10181332 47a Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE