1
4 Melton Road, Crumpsall, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
251,487 GBP2023-12-31
Officer
2015-09-18 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
2
The Lodge 37 Hendon Lane, London, London, United KingdomCorporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 21 - director → ME
2020-01-31 ~ nowIIF 57 - secretary → ME
Person with significant control
2020-01-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Lodge, 37 Hendon Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,149 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 30 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved corporate (2 parents)
Equity (Company account)
135,969 GBP2019-03-31
Officer
2016-06-09 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Melton Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
18,976 GBP2023-12-31
Officer
2016-11-29 ~ nowIIF 29 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomCorporate (1 parent)
Equity (Company account)
3,255 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 18 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2023-09-19 ~ nowIIF 10 - director → ME
Person with significant control
2023-09-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
6 Bentley Road, SalfordCorporate (2 parents)
Equity (Company account)
43,985 GBP2023-12-31
Officer
2013-12-03 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-06-25 ~ nowIIF 7 - director → ME
10
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-07-24 ~ nowIIF 8 - director → ME
11
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 31 - director → ME
2022-11-07 ~ nowIIF 58 - secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
282,744 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 4 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
68,483 GBP2024-02-29
Officer
2022-10-27 ~ nowIIF 16 - director → ME
14
4 Melton Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-1,695 GBP2023-03-31
Officer
2022-05-23 ~ nowIIF 32 - director → ME
15
4 Melton Road, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
66,673 GBP2023-03-31
Officer
2015-03-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Melton Road, ManchesterCorporate (2 parents)
Equity (Company account)
206,274 GBP2023-03-31
Officer
2014-09-02 ~ nowIIF 23 - director → ME
Person with significant control
2016-08-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
17
4 Melton Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-29 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Flat 6, Berkeley Court, 150 Bury Old Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 26 - director → ME
19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,890 GBP2023-11-30
Person with significant control
2017-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
6 Broadhurst House, Bury Old Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-427 GBP2023-12-31
Officer
2021-05-10 ~ nowIIF 19 - director → ME
Person with significant control
2021-04-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-398,193 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 17 - director → ME
22
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2023-12-31 ~ nowIIF 3 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
13,919 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 9 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
24
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
40,572 GBP2024-03-31
Officer
2022-07-28 ~ nowIIF 14 - director → ME
25
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-18,026 GBP2024-03-31
Officer
2022-09-08 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
26
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
102 GBP2023-03-31
Person with significant control
2021-04-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
27
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-16,620 GBP2024-02-29
Officer
2023-01-27 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
28
12 Danesway, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-05 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SOLOMAN LTD - 2021-02-08
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-12,985 GBP2023-11-30
Officer
2024-01-04 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
30
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
405 GBP2023-12-31
Officer
2020-06-18 ~ nowIIF 2 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
31
4 Melton Road, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
2,729,288 GBP2023-02-28
Officer
2024-01-31 ~ nowIIF 15 - director → ME