1
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,309 GBP2022-07-31
Officer
2011-09-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
2
33 33 East Bank, London, Uk, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2012-06-21 ~ nowIIF 13 - Director → ME
3
5 Eastville Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 22 - Director → ME
2021-05-05 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-06-08 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
5 Eastville Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 26 - Director → ME
6
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
-118,036 GBP2023-02-28
Person with significant control
2017-02-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,344 GBP2024-12-31
Officer
2023-12-30 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,632 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 4 - Director → ME
2019-12-30 ~ nowIIF 54 - Secretary → ME
Person with significant control
2019-12-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
5 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
5 Eastville Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolvedIIF 23 - Director → ME
2020-12-31 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
12
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-31 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
221,974 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 14 - Director → ME
2019-01-09 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-01-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
Halleswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Officer
2018-06-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
16 Eastville Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,238 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 7 - Director → ME
2020-05-20 ~ nowIIF 52 - Secretary → ME
16
16 Eastville Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,579 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 5 - Director → ME
2019-09-25 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-423,553 GBP2016-01-31
Officer
2012-01-18 ~ dissolvedIIF 16 - Director → ME
18
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 11 - Director → ME
19
16 Eastville Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,133 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 8 - Director → ME
20
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
16 Eastville Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 29 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE