1
AGHOCO 1653 LIMITED - 2018-02-28
C/o Frp Advisory Llp, 4th Floor, Abbey House, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-10-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
QMI GROUP LIMITED - 2021-05-03
AJWGK LIMITED - 2021-03-11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-29
Person with significant control
2021-03-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
HLD NUMBER 30 LIMITED - 2024-07-09
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2024-01-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Riverside House, Irwell Street, Manchester, United Kingdom
In Administration Corporate (3 parents)
Equity (Company account)
2,999,785 GBP2023-11-30
Officer
2024-08-12 ~ now
IIF 50 - Director → ME
6
BSTF LIMITED - 2014-06-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Person with significant control
2018-05-30 ~ now
IIF 33 - Has significant influence or control → OE
7
PAPER MILL PROPERTIES LIMITED - 2016-03-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-409,371 GBP2024-03-30
Person with significant control
2019-04-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2020-10-06 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-10-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-372,591 GBP2024-03-30
Person with significant control
2018-05-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
TIMEC GROUP LIMITED - 2018-02-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oaktree Lane, Talke, Newcastle Under Lyne, Staffordshire
Dissolved Corporate (1 parent)
Officer
2007-05-25 ~ dissolved
IIF 45 - Director → ME
12
WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-03 ~ now
IIF 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
13
AJWGSW SLAND LIMITED - 2021-03-16
C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
281,154 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-03-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
AGHOCO 2048 LIMITED - 2021-05-27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
301,001 GBP2023-12-31
Person with significant control
2021-05-26 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2022-10-25 ~ now
IIF 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
16
INTERNATIONAL STEEL HOLDINGS LIMITED - 2025-10-22
HLD NUMBER 130 LIMITED - 2025-10-07
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-4,025 GBP2024-12-31
Person with significant control
2023-12-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,015,114 GBP2024-02-28
Person with significant control
2019-03-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HLD NUMBER 80 LIMITED - 2024-05-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,036 GBP2024-12-31
Person with significant control
2024-05-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-04 ~ now
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
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-03-22 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MARPLACE (NUMBER 381) LIMITED - 1996-10-10
C/o Leonard Curtis Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2019-04-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Goscote Drive, Lutterworth
Active Corporate (2 parents)
Equity (Company account)
-194,772 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STARBRACE LIMITED - 1987-05-27
RJT 48 LIMITED - 1986-04-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2018-11-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
AGHOCO 1682 LIMITED - 2018-05-04
C/o Gssl Mill Lane Industrial Estate, Mill Lane, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-05-09 ~ now
IIF 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
26
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2024-03-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
METALRAX STORAGE LIMITED - 2012-02-03
WORKINGDREAM LIMITED - 2010-12-15
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 39 - Director → ME
28
RACKLINE LIMITED - 2003-06-11
ABLEDRIVE LIMITED - 1986-01-14
Oaktree Lane, Talke, Newcastle-under-lyme, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
29
METALRAX STORAGE LIMITED - 2010-12-15
Oaktree Lane, Talke, Newcastle-under-lyne, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 38 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-22 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
IMCO (122003) LIMITED - 2003-06-11
Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
745,815 GBP2024-12-31
Officer
2005-06-16 ~ now
IIF 64 - Director → ME
2010-11-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
HLD SANDFIELD LIMITED - 2016-11-28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-349,199 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
33
HLD RETAIL SOLUTIONS LIMITED - 2017-08-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2018-06-23 ~ now
IIF 17 - Has significant influence or control → OE
34
HLD FINANCE COMPANY LIMITED - 2017-08-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2018-05-17 ~ now
IIF 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
35
BIRDS TRANSPORT LEICESTER LIMITED - 2018-12-11
SANDFIELD SIGNS MANUFACTURING LIMITED - 2016-12-01
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-108,475 GBP2018-03-31
Person with significant control
2019-03-22 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WM HOLDINGS (SLAND) LIMITED - 2021-10-08
WMD HOLDINGS LIMITED - 2019-08-06
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
156,715 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2024-03-22 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
MBP GROUP HOLDINGS LIMITED - 2025-07-16
HLD NUMBER 100 LIMITED - 2024-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-08-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
AGHOCO 1819 LIMITED - 2019-08-06
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-25 ~ now
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
39
HLD JV LIMITED - 2015-06-19
Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
40
HLD WELLER LIMITED - 2021-10-08
AGHOCO 2047 LIMITED - 2021-06-30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE