1
245 Bury New Road, Whitefield, ManchesterDissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolvedIIF 30 - Director → ME
2009-05-19 ~ dissolvedIIF 31 - Secretary → ME
2
2 Somerset Road, Broadheath, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 28 - Director → ME
3
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 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
7
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2022-02-03 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2022-02-03 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2021-07-02 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
1st Floor Heritage House, School Lane, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 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
15
Suite 4,5 & 13 Derby Chambers 6 The Rock, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
No 1 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 29 - Director → ME