1
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
720,758 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 21 - Director → ME
2
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,586,781 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 35 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 51 - Has significant influence or control → OE
3
The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
11,100 GBP2024-06-30
Officer
2023-12-14 ~ nowIIF 10 - Director → ME
4
ARLINGTON DEVELOPMENTS LIMITED - 2025-04-30
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-19 ~ nowIIF 18 - Director → ME
5
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
448,512 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-19 ~ nowIIF 29 - Director → ME
6
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,244,573 GBP2024-06-30
Officer
2016-05-18 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 72 - Has significant influence or control → OE
7
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,924,902 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 47 - Has significant influence or control → OE
8
HIGHABILITY LIMITED - 1999-08-20
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
628,252 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 61 - Has significant influence or control → OE
9
B. FELTHAM (DECORATORS) LIMITED - 1988-03-07
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
-574,061 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 52 - Has significant influence or control → OE
10
20 Aldwych Avenue, Rusholme, ManchesterActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
1997-04-01 ~ nowIIF 44 - Director → ME
11
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
830,470 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 36 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 49 - Has significant influence or control → OE
12
WILMSLOW ROAD (NOMINEE) 2 LIMITED - 2009-01-15
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1,635 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 48 - Has significant influence or control → OE
13
NORTH WEST CONSORTIUM LIMITED - 2014-08-30
FJM HUB LIMITED - 2013-12-09
20 Aldwych Avenue, ManchesterActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-08-20 ~ nowIIF 46 - Secretary → ME
14
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,310,218 GBP2024-06-30
Officer
2016-05-16 ~ nowIIF 6 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 71 - Has significant influence or control → OE
15
CLEANSWEEP LIMITED - 1996-04-04
THE FELTHAM FAMILY TRUST LIMITED - 2004-09-24
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1996-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 68 - Has significant influence or control → OE
16
B. FELTHAM LIMITED - 2004-06-08
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,111,740 GBP2024-06-30
Officer
1994-03-17 ~ nowIIF 4 - Director → ME
17
METALPIN LIMITED - 1996-04-04
D.FELTHAM LIMITED - 2018-02-06
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
238,024 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
NORTHFIX LIMITED - 2016-07-05
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,992 GBP2024-06-30
Officer
2016-05-26 ~ nowIIF 5 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 63 - Has significant influence or control → OE
19
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
163,943 GBP2024-06-30
Officer
1996-06-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 67 - Has significant influence or control → OE
20
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)
Equity (Company account)
-56,406 GBP2024-06-30
Officer
2018-02-07 ~ nowIIF 42 - Director → ME
21
20 Aldwych Avenue, Rusholme, Manchester, Greater ManchesterActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
2005-11-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
22
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,026,916 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 50 - Has significant influence or control → OE
23
LEADTEAM LIMITED - 1997-07-29
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
37,135 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 53 - Has significant influence or control → OE
24
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
585,631 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 32 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 57 - Has significant influence or control → OE
25
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Officer
2011-05-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 64 - Has significant influence or control → OE
26
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
449,890 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 33 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 54 - Has significant influence or control → OE
27
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)
Equity (Company account)
-87,957 GBP2024-06-30
Officer
2018-06-21 ~ nowIIF 41 - Director → ME
28
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,143 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 65 - Has significant influence or control → OE
29
THROWBACK LIMITED - 1996-04-04
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 74 - Has significant influence or control → OE
30
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
93,260 GBP2024-06-30
Officer
2010-10-25 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 62 - Has significant influence or control → OE
31
SERVICENET LIMITED - 1996-04-04
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,290 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,602 GBP2024-06-30
Officer
2016-08-31 ~ nowIIF 39 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 80 - Has significant influence or control → OE
33
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,951 GBP2024-06-30
Officer
2016-04-26 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
WILMSLOW ROAD (NOMINEE) 1 LIMITED - 2009-01-14
The Exchange, 5 Bank Street, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,291,153 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 37 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 75 - Has significant influence or control → OE
35
Onward Chambers, 34 Market Street, Hyde, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,646 GBP2024-03-31
Officer
1994-11-09 ~ nowIIF 3 - Director → ME
2003-04-13 ~ nowIIF 45 - Secretary → ME
36
MOTORMAST LIMITED - 2016-07-08
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
422,944 GBP2024-06-30
Officer
2010-10-26 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 73 - Has significant influence or control → OE
37
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
-97,380 GBP2024-06-30
Officer
2023-07-31 ~ nowIIF 12 - Director → ME
38
TRAVELQUICK LIMITED - 1996-04-03
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 70 - Has significant influence or control → OE
39
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
82,369 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 59 - Has significant influence or control → OE
40
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,718 GBP2024-06-30
Officer
2005-05-17 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 69 - Has significant influence or control → OE
41
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
197,266 GBP2024-06-30
Officer
2011-05-01 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 55 - Has significant influence or control → OE
42
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
41,341 GBP2024-06-30
Officer
2020-11-04 ~ nowIIF 40 - Director → ME
43
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 60 - Has significant influence or control → OE