1
109 Deansgate, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
2022-12-20 ~ 2024-08-01
IIF 28 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 34 - Director → ME
2026-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLAREMONT HOUSE ENTERPRISES LTD
15752565 154 Halliwell, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2024-05-31
IIF 40 - Director → ME
2024-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-31 ~ 2024-05-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Deansgate, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1-3 West Street, Radcliffe, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2010-04-01
IIF 36 - Director → ME
7
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
22-23 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2019-04-24
IIF 37 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-24
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 2 263 Halliwell Road, Bolton, Lancashire, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
154 Halliwell Road, Bolton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2014-03-31
IIF 16 - Director → ME
11
62 Shudehill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
12
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2 263 Halliwell Road, Bolton, Lancashire, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 64 - Has significant influence or control → OE
15
87 Piccadilly, Manchester
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 38 - Director → ME
2018-11-01 ~ 2019-07-01
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-26
IIF 49 - Has significant influence or control → OE
2018-11-01 ~ 2019-07-01
IIF 71 - Has significant influence or control → OE
16
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester
Active Corporate (5 parents)
Officer
2008-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control → OE
17
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 21 - Director → ME
18
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 32 - Director → ME
2026-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
19
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
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
21
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 9 - Director → ME
2023-02-01 ~ 2024-08-01
IIF 30 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
154 Halliwell Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
23
MANCHESTER SOUVENIRS & GIFTS LTD
- 2018-09-21
11553223 109 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ 2019-04-24
IIF 23 - Director → ME
Person with significant control
2018-09-05 ~ 2019-04-24
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
24
10b Oxford Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 31 - Director → ME
2026-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
OXFORD ROAD POSTAL SERVICES LTD
13426821 10b Oxford Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit F4 Piccadilly Plaza, Portland Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PLATINUM PROPERTY MANAGEMENT SERVICES LTD
15408820 154 Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 17 - Director → ME
2024-01-12 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
Unit 4,piccadilly Plaza Londis Store, Portland Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
62 Shudehill, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 13 - Director → ME
2023-02-01 ~ 2024-08-01
IIF 33 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 1 62 Shudehill, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
WHITEHORSE CAPITAL INVESTMENTS LTD
- now 13426764AAZ MANAGEMENT LIMITED
- 2022-01-11
13426764 154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 66 - Has significant influence or control → OE