1
Unit 4 Discovery Works Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (2 parents)
Person with significant control
2023-02-01 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2019-03-11 ~ 2019-06-21
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Unit 4 Discovery Works, Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
THE LASER CLUB LTD - 2020-10-30
Unit 4 Discovery Works Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (2 parents)
Officer
2021-09-25 ~ 2025-06-28
IIF 15 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-17
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2023-11-01 ~ 2025-06-28
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
4
Unit 2 Quorum, Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
480 Chester Road Chester Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
480 Chester Road Chester Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ 2020-07-30
IIF 9 - Director → ME
2022-08-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-23 ~ 2020-07-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of control
C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
62-66 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
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
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2022-09-13 during the appointment or period of control
C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
NAEH LIMITED - now
23 New Mount Street, Manchester, England
Liquidation Corporate (6 parents)
Officer
2015-07-30 ~ 2015-10-27
IIF 5 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-28
Commencement of winding up on 2017-08-14
Conclusion of winding up on 2018-01-17
Dissolved on 2018-04-26
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ 2016-06-06
IIF 6 - Director → ME
13
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-17 ~ dissolved
IIF 12 - Director → ME
14
480 Chester Road, Trafford, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2019-02-18 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ dissolved
IIF 11 - Director → ME
16
Unit 4 Discovery Works Trafford Park Road, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF 2 - Director → ME
2023-05-17 ~ 2025-01-31
IIF 16 - Director → ME
Person with significant control
2022-05-30 ~ 2025-06-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bloomfield Court, 76 Factory Street West, Atherton, Manchester
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 7 - Director → ME
2015-06-18 ~ 2015-08-07
IIF 32 - Director → ME