1
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
23 Leweston Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
142a Upper Clapton Road, London, Upper Clapton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 12 - Director → ME
4
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2019-11-19
IIF 28 - Director → ME
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-05-09
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ 2025-05-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ 2026-02-20
IIF 23 - Director → ME
Person with significant control
2020-05-21 ~ 2025-02-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
23 Leweston Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
107 B Fairview Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ 2025-12-01
IIF 22 - Director → ME
Person with significant control
2022-03-14 ~ 2025-12-01
IIF 8 - Right to appoint or remove directors → OE
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
12
143-145 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2026-03-25 ~ 2026-03-25
IIF 13 - Director → ME
2025-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2026-03-25 ~ 2026-03-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-09-01
IIF 25 - Director → ME
Person with significant control
2019-01-15 ~ 2020-09-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
143-145 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE