1
43 Arnesby Avenue, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
43 Arnesby Avenue, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
Calico House, Printworks Lane, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
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
4
4385, 12179751 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
DIAMOND RECOVERY LTD
- 2019-11-11
12299676 Calico House, Printworks Lane, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
38 Minster Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-07-27 ~ 2019-01-29
IIF 3 - Director → ME
Person with significant control
2018-07-27 ~ 2019-01-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Enlightened House 60 Featherbank Lane, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2015-08-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
45 Foxglove Avenue, Oldham, England
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-25 ~ 2024-01-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
43 Arnesby Avenue, Sale, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE