1
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ dissolved
IIF 4 - Secretary → ME
2
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ dissolved
IIF 21 - Director → ME
3
ACTIVE INVESTMENT MANAGEMENT LIMITED
07272307 1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 36 - Director → ME
2010-06-03 ~ dissolved
IIF 15 - Secretary → ME
4
ANIMAL LOYALTY CARDS LIMITED
- now 07168400ANIMAL LOYALITY CARDS LIMITED
- 2011-12-16
07168400THE CARD (M/C) LIMITED
- 2011-11-29
07168400THE CARD (MASTERCARD) LIMITED
- 2010-07-22
07168400 27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 33 - Director → ME
2010-07-28 ~ dissolved
IIF 14 - Secretary → ME
5
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2013-06-03
IIF 5 - Secretary → ME
6
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2013-03-08
IIF 37 - Director → ME
2013-12-08 ~ dissolved
IIF 34 - Director → ME
2013-03-06 ~ dissolved
IIF 7 - Secretary → ME
7
CONCEPTOR INTERNATIONAL LIMITED
- now 02289353WYNCROFT NOMINEES LIMITED
- 1996-07-22
02289353 Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
(before 1991-08-03) ~ 1996-11-29
IIF 44 - Director → ME
8
PSIP REALISATIONS LIMITED
- 2016-08-15
09660456 Irwell House, 40 Frederick Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2017-06-04
IIF 39 - Director → ME
9
Unit 5 Harvey Lane, Golborne, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-13 ~ 2019-08-23
IIF 38 - Director → ME
Person with significant control
2016-10-14 ~ 2019-08-23
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 41 - Director → ME
2012-11-14 ~ 2019-12-11
IIF 48 - Secretary → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2018-02-17
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Oaklands Park, Grasscroft, Oldham, Lancashire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-11-30 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
12
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 26 - Director → ME
2009-07-16 ~ dissolved
IIF 1 - Secretary → ME
13
67c King Street, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2020-01-27 ~ 2024-05-31
IIF 25 - Director → ME
Person with significant control
2020-01-27 ~ 2024-02-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
K.S. OIL FACTORS LIMITED
- 2014-07-25
08185501 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents)
Officer
2012-08-20 ~ 2016-07-15
IIF 47 - Secretary → ME
15
27 Oaklands Park, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
16
27 Oaklands Park, Grasscroft, Oldham, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
17
Cba House, Sandfold Lane, Levenshulme, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2011-08-10
IIF 6 - Secretary → ME
18
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-09-24 ~ dissolved
IIF 2 - Secretary → ME
19
JOHN STANIAR LIMITED
- 1989-11-01
02422356 Manchester Wire Works 34 Stanley Road, Whitefield, Manchester
Active Corporate (7 parents)
Officer
(before 1991-09-13) ~ now
IIF 22 - Director → ME
2008-07-22 ~ now
IIF 11 - Secretary → ME
20
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2016-11-25 ~ dissolved
IIF 32 - Director → ME
21
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
2012-02-24 ~ 2013-03-06
IIF 43 - Director → ME
2012-02-24 ~ 2013-11-08
IIF 17 - Secretary → ME
22
MARPOL SECURITY HOLDINGS LIMITED - now
SECURITY SMART SOLUTIONS LIMITED
- 2019-09-04
11215541 Unit 5 Harvey Court, Harvey Lane, Golborne, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-20 ~ 2019-08-23
IIF 24 - Director → ME
Person with significant control
2018-02-20 ~ 2019-02-22
IIF 49 - Ownership of shares – 75% or more → OE
23
MARPOL SECURITIES LIMITED - 1993-07-30
PARKHANDY LIMITED - 1992-10-28
Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-01 ~ 2019-08-23
IIF 42 - Director → ME
24
1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 16 - Secretary → ME
25
MOSS LANE TRADING ESTATE MANAGEMENT COMPANY LIMITED
09600591 Worth House Unit 32, Stanley Road, Whitefield, Manchester, England
Active Corporate (7 parents)
Officer
2016-02-17 ~ now
IIF 20 - Director → ME
26
PANNELLS LLP - now
22 Lindisfarne Road, London, England
Active Corporate (103 parents, 2 offsprings)
Officer
2005-05-23 ~ 2009-05-29
IIF 19 - LLP Member → ME
27
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2013-03-08
IIF 28 - Director → ME
2013-03-06 ~ dissolved
IIF 8 - Secretary → ME
28
PROPERTY SOLUTIONS IN PARTNERSHIP LIMITED
04329219 27 Oaklands Park, Oldham, Lancashire
Active Corporate (4 parents)
Officer
2012-06-01 ~ now
IIF 23 - Director → ME
2001-11-27 ~ now
IIF 12 - Secretary → ME
29
Redgate Lane, West Gorton, Manchester, Lancashire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-07-27 ~ 2008-11-21
IIF 10 - Secretary → ME
30
MANAGEMENTCO LIMITED
- 2007-09-25
06258825 Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 3 - Secretary → ME
31
C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 45 - Director → ME
2012-02-20 ~ dissolved
IIF 9 - Secretary → ME
32
1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 35 - Director → ME
33
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 29 - Director → ME
34
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 13 - Secretary → ME
35
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 30 - Director → ME
2011-11-07 ~ dissolved
IIF 46 - Secretary → ME
36
27 Oaklands Park, Grasscroft, Oldham, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE