1
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 56 - Director → ME
2
CAPITAL CASH SOLUTIONS RETAIL LTD
08322974 9 Brookside Drive, Salford, England
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2015-05-01
IIF 57 - Director → ME
3
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2008-12-02 ~ 2012-11-21
IIF 61 - Director → ME
2008-12-02 ~ 2012-11-21
IIF 63 - Secretary → ME
4
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 52 - Director → ME
5
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 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
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 48 - Director → ME
Person with significant control
2018-02-14 ~ 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
7
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-04 ~ 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
8
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
132 Manchester Road, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 59 - Director → ME
15
17 Hill Top, London, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ dissolved
IIF 55 - Director → ME
2008-08-11 ~ dissolved
IIF 62 - Secretary → ME
17
R AND S INTERTRADER LIMITED - 2012-12-07
9 Brookside Drive, Salford, England
Active Corporate (2 parents)
Officer
2013-01-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CASTLEGATEHOUSENOTTINGHAM LIMITED
- 2023-06-08
14177488 9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 65 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Brookside Drive, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2023-01-23
IIF 75 - Director → ME
2023-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ 2023-10-24
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
23
C/o Paragon Partners, Churchill House 137-139 Brent Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
9 Brookside Drive, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
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
25
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ now
IIF 12 - Director → ME
26
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-11-18 ~ dissolved
IIF 60 - Director → ME
27
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ dissolved
IIF 41 - LLP Designated Member → ME
28
REGENTHOMESTORE LIMITED
- 2016-10-07
09603575 Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
29
REGENT HOME PROPERTY MANAGEMENT LIMITED
10593798 9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-09 ~ 2025-12-18
IIF 18 - Director → ME
2025-12-18 ~ now
IIF 22 - Director → ME
30
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2015-03-20
IIF 15 - Director → ME
32
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
33
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ now
IIF 45 - Director → ME
34
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 13 - Director → ME
35
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (9 parents)
Officer
2017-07-20 ~ 2018-07-06
IIF 16 - Director → ME
36
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (8 parents)
Officer
2017-07-20 ~ 2018-07-06
IIF 40 - Director → ME
37
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (9 parents)
Officer
2015-09-09 ~ 2018-07-06
IIF 17 - Director → ME
38
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 66 - Director → ME
Person with significant control
2021-02-12 ~ 2021-07-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
39
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-13 ~ now
IIF 64 - Director → ME
Person with significant control
2019-05-13 ~ 2021-08-01
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
2019-05-19 ~ 2024-11-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 69 - Director → ME
41
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 71 - Director → ME
42
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 68 - Director → ME
43
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 58 - Director → ME
45
THE ROPE WALK NOTTINGHAM LIMITED
- 2020-05-21
12527968 9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 72 - Director → ME
Person with significant control
2020-03-20 ~ 2021-10-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE