1
Fairways House, George Street, Prestwich, Lancashire, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 29 - LLP Designated Member → ME
2017-05-15 ~ 2017-10-31
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ 2017-11-01
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-31 ~ now
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
2
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-08 ~ 2017-10-31
IIF 33 - Director → ME
2017-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-08 ~ 2017-11-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-31 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
3
365 PROMO LTD - now
45 Store Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2012-03-28
IIF 25 - Director → ME
4
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-11-22
IIF 23 - Director → ME
5
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ 2023-07-07
IIF 56 - Director → ME
6
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 9 - Director → ME
7
AMANDA PRESHA LTD - now
SCHIFF ESTATES LIMITED - 2019-01-23
POMEGRANATE CHILDCARE LTD
- 2018-12-07
09733745 C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2015-08-14 ~ 2017-10-03
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
8
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 4 - Director → ME
9
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 6 - Director → ME
10
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 12 - Director → ME
11
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
12
Peter House, Oxford Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ 2025-07-17
IIF 19 - Director → ME
Person with significant control
2025-02-12 ~ 2025-07-17
IIF 52 - Has significant influence or control → OE
13
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
14
Fairways House, George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
15
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 10 - Director → ME
16
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 11 - Director → ME
17
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 8 - Director → ME
18
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
19
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-08-21 ~ dissolved
IIF 27 - Director → ME
2007-08-21 ~ 2010-02-08
IIF 39 - Secretary → ME
20
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 3 - Director → ME
21
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
22
Fairways House George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-07-20 ~ 2021-08-13
IIF 22 - Director → ME
Person with significant control
2021-07-21 ~ 2021-08-13
IIF 55 - Ownership of shares – 75% or more → OE
23
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
24
Fairways House George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 7 - Director → ME
27
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ 2022-05-03
IIF 24 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 15 - Director → ME
29
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 14 - Director → ME
30
3 Hardman Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2015-08-14 ~ 2017-10-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2015-08-14 ~ 2017-10-31
IIF 35 - Director → ME
2017-11-23 ~ 2018-11-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-17
IIF 74 - Ownership of shares – 75% or more → OE
35
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
36
SECRETARIAL SERVICES (MANCHESTER) LTD
07056484 Rosewood Suite 2nd Floor, 37 Northumberland Street, Salford, Lancashire, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2009-10-25 ~ dissolved
IIF 18 - Director → ME
37
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
38
Fairways House, George Street, Prestwich, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 16 - Director → ME
39
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 26 - Director → ME
40
Fairways House, George Street, Manchester, Prestwich, England
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
41
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
42
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 34 - Director → ME
43
Fairways House, George Street, Manchester, Prestwich, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
44
Fairways House, George Street, Prestwich, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 20 - Director → ME
45
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-02 ~ dissolved
IIF 17 - Director → ME
46
Fairways House, George Street, Prestwich, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 5 - Director → ME