1
BRAND NEW CO (310) LIMITED
05678438 05876589, 05736363, 06313409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyne
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 34 - Director → ME
2006-04-24 ~ dissolved
IIF 38 - Secretary → ME
2
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
47c Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
47b Broughton Street, Cheetham Hill, Manchester
Active Corporate (2 parents)
Officer
2013-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sahaj Anand Business Centre, 10 Park Place, Manchester
Active Corporate (3 parents)
Officer
2016-05-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heritage Park Properties Ltd, 47a Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 27 - Director → ME
2023-03-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-03-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ONLINE VENTURING LTD
- 2016-11-23
10181613 10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
LA VISION (INTERNATIONAL) LIMITED
- now 06806316LA VISION (MANCHESTER) LIMITED - 2009-07-11
45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2013-01-03 ~ 2013-04-01
IIF 28 - Director → ME
10
47l Broughton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Minx Clothing Uk Ltd 47a-c Broughton St, Manchester, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-29 ~ dissolved
IIF 32 - Director → ME
2022-08-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-08-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47a-c Broughton Street, Cheetham Hill, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 31 - Director → ME
2014-10-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2006-11-07 ~ 2013-01-17
IIF 16 - Director → ME
2014-09-01 ~ dissolved
IIF 23 - Director → ME
2006-11-07 ~ 2013-01-17
IIF 36 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
47c Broughton Street, Cheetham Hill, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 29 - Director → ME
2018-05-22 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2014-07-14 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
16
10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
47a Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 22 - Director → ME
2017-11-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-11-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
MINX FASHION UK LTD
- 2016-11-11
10181332 47a Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
VALES COACHES (MANCHESTER) LIMITED
02225959 C/o Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyne, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-05-02 ~ dissolved
IIF 35 - Director → ME
2006-05-02 ~ dissolved
IIF 37 - Secretary → ME