1
AP DEVELOPMENT GROUP LTD - now
OUTSOURCE ADMIN LTD
- 2023-11-20
13804412 Ap Development Group Ltd Unit 16, Mandale Park, Greenside Way, Middleton, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
125,337 GBP2023-12-31
Officer
2023-09-20 ~ 2023-11-17
IIF 19 - Director → ME
2
AVA MATERIALS LIMITED LTD - now
CALL CENTRE WORLD LTD - 2022-06-06
FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED
- 2019-11-26
10925118 The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
283,015 GBP2022-08-31
Officer
2019-11-11 ~ 2019-11-12
IIF 39 - Director → ME
2017-08-21 ~ 2019-11-11
IIF 36 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-12
IIF 14 - Has significant influence or control → OE
2017-08-21 ~ 2019-11-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Park Works, River Street, Heywood, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BRIAN CHARLES THE LIQUIDATOR LIMITED
12481156 Park Works, River Street, Heywood, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
651 Bury Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
38 Fleet End Road, Warsash, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
-16,198 GBP2024-08-31
Person with significant control
2017-08-17 ~ 2017-08-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Swat, Coppy Nook Lane, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-19,368 GBP2024-11-30
Officer
2008-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
2nd Floor 59 Belgrave Gate, Leicester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
116,244 GBP2024-10-31
Officer
2023-11-01 ~ 2024-03-20
IIF 34 - Director → ME
Person with significant control
2023-11-01 ~ 2024-07-01
IIF 11 - Has significant influence or control → OE
9
DRAKE MILL STORAGE SOLUTIONS LIMITED
11688535 Drake Mill Bloomfield Road, Farnworth, Bolton, Lancashire
Active Corporate (1 parent)
Equity (Company account)
49,200 GBP2019-11-30
Officer
2018-11-21 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
Imperial House 79-81 Hornby Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
ELEVATE DRINKS INTERNATIONAL PLC
14873220 79-81 Imperial House Hornby Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ dissolved
IIF 23 - Director → ME
2023-05-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
4 Leslie Crescent, Gosforth, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
ESCAPADE CLOTHING AND ACCESSORIES LTD
11530262 14 Finningley Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
MCR CENTRAL BUILDING SOLUTIONS LTD
07512096 20 Kiers Court, Horwich, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 38 - Director → ME
15
MCR CENTRAL DEMOLITION & GROUNDWORKS LTD
07564490 Yard Johnson Square, Oldham Rd, Miles Platting, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 44 - Director → ME
16
Yard 3 Arkady Industrial Estate, Briscoe Lane Newton Heath, Manchester
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2013-06-27
IIF 40 - Director → ME
17
651 Bury Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
651 Bury Road, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ 2022-05-31
IIF 21 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
PEOPLE AND PROJECT SERVICES LIMITED
08323309 Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
72,498 GBP2015-12-31
Officer
2013-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
52 Highfield Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office 34 Phoenix Industrial Estate, Failsworth Self Storage, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
5,015,344 GBP2024-01-31
Officer
2021-01-26 ~ 2024-05-08
IIF 25 - Director → ME
Person with significant control
2021-01-26 ~ 2024-05-08
IIF 3 - Right to appoint or remove directors → OE
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
22
Park Works, River Street, Heywood, England
Active Corporate (2 parents)
Equity (Company account)
-43,474 GBP2021-03-31
Officer
2020-10-01 ~ 2020-11-30
IIF 15 - Director → ME
23
THE ASSOCIATION OF ELECTORAL ADMINISTRATORS
- now 02406897AEA SERVICES LIMITED - 1997-06-25
THE ASSOCIATION OF ELECTORAL ADMINISTRATORS LIMITED - 1992-07-07
Gibson House, Hurricane Close, Stafford, England
Active Corporate (107 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,040,304 GBP2024-09-30
Officer
2017-12-15 ~ 2021-12-03
IIF 35 - Director → ME
2023-02-01 ~ 2026-01-27
IIF 33 - Director → ME
24
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 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
25
Flat 74 Mason Avenue, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
XTREME POLISHING SYSTEMS EUROPE LTD
11976881 Unit 15a Boundary Bank, Kendal, England
Dissolved Corporate (7 parents)
Equity (Company account)
-82,003 GBP2024-11-30
Officer
2021-04-01 ~ 2022-11-01
IIF 22 - Director → ME