1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 46 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 60 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 97 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 91 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 157 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 134 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 96 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 99 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 143 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 100 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 14 - Director → ME
2023-06-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 94 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 17 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 83 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 93 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 167 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 43 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-20
IIF 44 - Director → ME
2016-05-17 ~ dissolved
IIF 61 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 98 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 162 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
The Vault, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 151 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 150 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 40 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 171 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-03 ~ dissolved
IIF 146 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 81 - Director → ME
2017-09-01 ~ now
IIF 148 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 47 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 104 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ now
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 11 - Director → ME
2023-04-14 ~ dissolved
IIF 10 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 13 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 1 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 25 - Director → ME
2023-06-12 ~ now
IIF 154 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
2023-06-12 ~ now
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-06-12 ~ 2023-10-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 147 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 18 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
IIF 181 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 158 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 159 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
31
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 52 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 84 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
33
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 149 - Director → ME
34
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 69 - Director → ME
35
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 70 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
36
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 172 - Director → ME
37
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 106 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 131 - Ownership of shares – 75% or more → OE
38
689 Rochdale Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 86 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 123 - Has significant influence or control → OE
39
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 102 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 121 - Has significant influence or control → OE
40
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 45 - Director → ME
41
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 85 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
42
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 6 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 35 - Ownership of shares – 75% or more → OE
43
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 42 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
44
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 166 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 73 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 27 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 90 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 132 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-23 during the appointment or period of control
Commencement of winding up on 2026-02-17 during the appointment or period of control
689 Rochdale Road, Manchester, England
Liquidation Corporate (2 parents)
Officer
2018-09-18 ~ 2019-10-07
IIF 5 - Director → ME
2018-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
47
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 95 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
48
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 161 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
49
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 4 - Director → ME
2020-02-25 ~ 2020-02-25
IIF 2 - Director → ME
50
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
51
6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
52
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 88 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
53
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 155 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
54
R9 SERVICES LTD
- now 10094907 06966194, 11465722, 14786542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 156 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
55
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 160 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
57
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 170 - Director → ME
58
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 168 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 21 - Director → ME
2018-01-10 ~ now
IIF 153 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 110 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 107 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
59
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
60
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
61
12 Atkinson Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 67 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 145 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 179 - Has significant influence or control → OE
63
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 144 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 178 - Has significant influence or control → OE
64
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 163 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 101 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 138 - Has significant influence or control → OE
65
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
67
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 24 - Director → ME
68
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 16 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 89 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
70
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-10-28
IIF 165 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 108 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 109 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 188 - Ownership of shares – 75% or more → OE
71
362 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2009-10-01
IIF 87 - Director → ME
72
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 22 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 55 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
73
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 49 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 92 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
74
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 169 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 80 - Secretary → ME
75
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 41 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
76
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 82 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 130 - Ownership of shares – 75% or more → OE
77
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 58 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 15 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 59 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 64 - Ownership of shares – 75% or more → OE
78
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-03-08
IIF 164 - Director → ME
2025-05-16 ~ now
IIF 152 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 183 - Ownership of shares – 75% or more → OE
79
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 56 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 113 - Ownership of shares – 75% or more → OE