The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ashfaq Mohammed Rashid
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Asif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mr Kashif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 81, Millwain Road, Manchester, M19 2PX, United Kingdom
IIF 91, Milwain Road, Manchester, M19 2PX, England
IIF 1096-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 11Suite 215, 6 Wilmslow Road, Rusholme, Manchester, M14 5TD
IIF 12Flat 1, 62-64 Marine Road, Pensarn, LL22 7PS, Wales
IIF 1335-51, Buxton Road, Stockport, SK2 6LS, England
IIF 14
- British born in September 1973
Mr Shahzad Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, England
IIF 18
- British born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 19 IIF 201 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 21 IIF 22 IIF 23 (more)(less)1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 2844, Errwood Road, Burnage, Manchester, M19 2QH, United Kingdom
IIF 2996-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 30
- British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 314 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 321, Milwain Road, Manchester, M19 2PX, England
IIF 33 IIF 34 IIF 35 (more)(less)3, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 3796-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 38Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL
IIF 39Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 404, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 41
- British born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies62-64, Marine Road, Pensarn, Abergele, LL22 7PR, Wales
IIF 42 IIF 43Post Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 4435-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 454 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 461, Milwain, Burnage, Manchester, M19 2PX, United Kingdom
IIF 471, Milwain, Manchester, M19 2PX, United Kingdom
IIF 481, Milwain Road, Burnage, Manchester, Manchester, M19 2PX, United Kingdom
IIF 493, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 5096-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 51Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL, United Kingdom
IIF 52Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 53Suite 215, 6 Wilmslow Road, Manchester, Greater Manchester, M14 5TD
IIF 54Suite 215, 6 Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 554, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 56
- British born in April 1983
Mrs Asima Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Asif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies35-51, Buxton Road, Cheshire, SK2 6LS, United Kingdom
IIF 5935-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 6038, Errwood Road, Burnage, Manchester, M19 2PH, United Kingdom
IIF 6138, Errwood Road, Manchester, M19 2PH, England
IIF 6244, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 6344, Errwood Road, Manchester, M19 2QH, England
IIF 6498, Grosvenor Street, Manchester, M1 7HL, England
IIF 654, Brockholes Way, Preston, PR3 0PZ, England
IIF 6635-51, Buxton Road, Stockport, SK2 6LS, England
IIF 67
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mr Ashfaq Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 71
- British born in December 1976
Rashid, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 72
- born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 73
- British born in August 1975
Rashid, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 74
- British born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Rashid, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1938
Mr Mohammed Rashid
Resident in Wales
Registered addresses and corresponding companies64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 90
- born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 91
- British born in October 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, United Kingdom
IIF 92
- British born in April 1980
Rashid, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 93
- British born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 94
- British director born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, United Kingdom
IIF 95
- British born in March 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesPost Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 96
- British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Ms Asima Rashid
Resident in England
Registered addresses and corresponding companies15, Church Road, Leyland, PR25 3EJ, England
IIF 100
- British born in April 1980
Rashid, Mohammed Asif
Resident in British
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 101
- British born in April 1983
Mrs Asima Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 102
- born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 103
- British born in January 1938
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Burnage, Manchester, M19 2PX, United Kingdom
IIF 104
- British born in August 2015
Mr Kashif Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 105
- English born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 106
- British born in January 1936Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 107
- British born in January 1938
Rashid, Mohammed
Resident in Wales
Registered addresses and corresponding companiesPost Office 64, Marine Road, Pensarn, Abergele, North Wales, LL22 7PS
IIF 108
- English born in September 1973
Rashid, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 109
- British born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 118
- British director born in August 1975
Rashid, Kashif Mohammed
Resident in England
Registered addresses and corresponding companies4, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, England
IIF 119
- British Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 120
- British Registered addresses and corresponding companies
Rashid, Mohammed
- British Registered addresses and corresponding companies
Rashid, Asif Mohammed
1 Milwain Road, Manchester, M19 2PX
IIF 125
- British Registered addresses and corresponding companies
Rashid, Shahzad Mohammed
- British Registered addresses and corresponding companies
Rashid, Shazad Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 129
- born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 130
- British Registered addresses and corresponding companies
Rashid, Kashif Mohammed
- British secretaryRegistered addresses and corresponding companies
Rashid, Kashif Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 133
- Registered addresses and corresponding companies
Rashid, Kashif
Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 134
- Registered addresses and corresponding companies
Rashid, Asima
15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 135
- 1
4SQUARED DISTRIBUTION LIMITED
0704022296-98 Grosvenor Street, Levenshulme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 101 - Director → ME - 2
A & U INVESTMENTS LTD
09051960146 Queensway, Billingham, Stockton On TeesDissolved Corporate (3 parents)Officer2014-05-22 ~ 2014-10-08IIF 94 - Director → ME2014-05-22 ~ 2014-10-08IIF 135 - Secretary → ME - 3Unit 113 Upper Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2007-08-08 ~ 2009-07-21IIF 77 - Director → MEIIF 21 - Director → ME
- 4Suite 215 6 Wilmslow Road, Rusholme, ManchesterDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 24 - Director → MEIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
CARPET FACTORY (STOCKPORT) LIMITED
139413104 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 117 - Director → MEIIF 56 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CARPET LAND AND FLOORING LTD
1109808435-51 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 53 - Director → ME2017-12-06 ~ 2024-12-16IIF 72 - Director → ME2017-12-06 ~ 2024-07-01IIF 93 - Director → ME2017-12-06 ~ 2024-06-30IIF 74 - Director → ME2017-12-06 ~ 2024-06-30IIF 134 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-16 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CF FLOORING LIMITED
160526164 Brockholes Way, Claughton On Brock, Preston, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 112 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 10
COMPUTER REPAIR CENTRE (UK) LTD
0542393596-98 Grosvenor Street, All Saints, ManchesterDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 82 - Director → ME2005-04-14 ~ 2008-02-02IIF 88 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 11
CONWY ESTATES LIMITED
09602540Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONWY INVESTMENTS LIMITED
09602453Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 43 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 98 - Has significant influence or control → OE - 13
CROWN EDGE ESTATE LIMITED
161806914 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELEV8 INVESTMENTS MANCHESTER LTD
144303234 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ 2025-07-18IIF 95 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 15
GR8 INVESTMENTS LIMITED
09882733Gary Cottam, 4 Brockholes Way Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2017-06-30IIF 92 - Director → MEPerson with significant control2016-11-18 ~ 2017-06-30IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAZEL GROVE CAR SOLUTIONS LTD
152678774 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ 2025-07-30IIF 29 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HAZEL GROVE CARS LIMITED
1367649135-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-10-13 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
HAZEL GROVE TRADE CARS LIMITED
1167160096-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-11-12 ~ 2022-07-01IIF 76 - Director → ME2018-11-12 ~ nowIIF 30 - Director → MEPerson with significant control2018-11-12 ~ 2022-07-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
INNOV8 ASSOCIATES LLP
OC42427996-98 Grosvenor Street, All Saints, Manchester, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 91 - LLP Designated Member → MEIIF 103 - LLP Designated Member → MEIIF 130 - LLP Designated Member → MEIIF 73 - LLP Designated Member → ME - 20
LAKESIDE ASSOCIATES LIMITED
05574538Post Office, 64 Marine Road, Pensarn, Abergele, ConwyDissolved Corporate (5 parents)Officer2009-11-02 ~ 2017-10-18IIF 108 - Director → ME2009-11-02 ~ dissolvedIIF 44 - Director → ME2005-09-26 ~ 2009-11-02IIF 107 - Director → ME2009-11-02 ~ 2017-10-18IIF 121 - Secretary → ME2005-09-26 ~ 2009-11-02IIF 131 - Secretary → MEPerson with significant control2021-03-12 ~ dissolvedIIF 96 - Has significant influence or control → OE2016-09-26 ~ 2017-10-18IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAC & PC CENTRE REPAIRS LIMITED
10306783Mac 8 P C Centre, 96-98, Manchester, EnglandActive Corporate (1 parent)Officer2016-08-02 ~ nowIIF 109 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 106 - Has significant influence or control → OE - 22
MAC & PC CENTRE STOCKPORT LIMITED
1181302935-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-02-07 ~ 2024-07-01IIF 114 - Director → ME2019-02-07 ~ nowIIF 86 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlMANCHESTER MAC CENTRE LTD
- 2004-08-04 04148669AFRICA TRADE LTD
- 2001-09-06 04148669C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2004-06-20 ~ dissolvedIIF 118 - Director → ME2001-01-27 ~ 2004-06-20IIF 89 - Director → ME2004-06-20 ~ 2009-09-04IIF 120 - Secretary → ME2001-01-27 ~ 2004-06-26IIF 133 - Secretary → ME2009-09-04 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2017-01-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOTORKING (UK) LIMITED
09258251Mac & Pc Centre, 96-98 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 28 - Director → MEIIF 81 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 25
R & A VENTURES LIMITED
07928715Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 104 - Director → ME - 26
RP (MANCHESTER) LIMITED
0455220096/98 Grosvenor Street, Manchester, Greater ManchesterActive Corporate (3 parents)Officer2002-10-04 ~ 2009-09-04IIF 26 - Director → MEIIF 80 - Director → ME2009-09-04 ~ nowIIF 55 - Director → ME2002-10-04 ~ 2009-09-05IIF 126 - Secretary → ME2009-09-05 ~ 2017-10-18IIF 124 - Secretary → MEPerson with significant control2017-04-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RP (MANCHESTER) UK LIMITED
05832834Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (3 parents)Officer2009-12-04 ~ nowIIF 54 - Director → ME2006-05-31 ~ 2009-12-04IIF 85 - Director → MEIIF 23 - Director → ME2009-12-04 ~ nowIIF 123 - Secretary → ME2006-05-31 ~ 2009-12-04IIF 129 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 35 - Has significant influence or control → OE - 28
RP INVESTMENT GROUP LIMITED
106534674 Brockholes Way 4 Brockholes Way, Claughton On Brock, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-06 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 16 - Has significant influence or control → OE2018-09-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control → OE2017-03-06 ~ 2018-09-28IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-06 ~ 2026-04-16IIF 63 - Has significant influence or control → OE2026-04-16 ~ nowIIF 64 - Has significant influence or control → OE - 29
RP MANAGEMENT LIMITED
07682180Gary Cottam, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2011-06-24 ~ nowIIF 49 - Director → MEPerson with significant control2017-06-24 ~ nowIIF 97 - Has significant influence or control → OE - 30
RP PENSARN LIMITED
0907983262-64 Marine Road, Pensarn, AgergeleActive Corporate (1 parent)Officer2014-06-10 ~ nowIIF 48 - Director → ME2014-06-10 ~ 2024-07-30IIF 83 - Director → MEPerson with significant control2017-06-10 ~ 2024-07-30IIF 10 - Has significant influence or control → OE2017-06-10 ~ nowIIF 33 - Has significant influence or control → OE - 31
RP RESIDENTIAL LIMITED
113193984 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2024-06-30IIF 119 - Director → ME2021-04-06 ~ 2022-05-01IIF 111 - Director → ME2018-04-19 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-19 ~ 2023-10-16IIF 99 - Has significant influence or control → OEIIF 70 - Has significant influence or control → OE2018-04-19 ~ 2023-07-01IIF 37 - Ownership of shares – 75% or more → OE - 32
RP STAYS LIMITED
1671636838 Errwood Road, Burnage, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 110 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RP STOCKPORT LIMITED
1120413996-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 51 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 38 - Has significant influence or control → OE - 34
SILVER CREST INVESTMENTS LIMITED
17032527Flat 1 62-64 Marine Road, Pensarn, Conwy, WalesActive Corporate (2 parents)Person with significant control2026-02-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 35
SUCCESS DISTRIBUTION LIMITED
05680666Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 84 - Director → MEIIF 25 - Director → ME2009-12-25 ~ dissolvedIIF 132 - Secretary → ME - 36
SUCCESS GLOBAL LIMITED
05680668Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 22 - Director → ME2006-01-19 ~ 2009-10-02IIF 122 - Secretary → ME - 37
SUCCESS INTERNATIONAL (UK) LTD
0476738896-98 Grosvenor Street, All Saints, Manchester, LancashireDissolved Corporate (3 parents)Officer2003-05-22 ~ dissolvedIIF 27 - Director → MEIIF 79 - Director → ME2003-05-22 ~ dissolvedIIF 127 - Secretary → ME - 38
TECH GIANTS LIMITED
1319625735-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 45 - Director → ME2021-02-11 ~ 2024-07-30IIF 75 - Director → ME2021-02-11 ~ 2024-12-16IIF 19 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ 2024-12-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEWHAVEN TRAVELS LIMITED
- 2012-08-08 07749261Mac And Pc Centre, Grosvenor House 94-98 Grosvenor Street, All Saints, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 40
- 41Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2008-06-12 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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