1
Unit 8 Chichester Street, Rochdale, England
Active Corporate (2 parents)
Equity (Company account)
1,145,034 GBP2025-01-31
Officer
2017-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-05 ~ now
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
2
Unit 8 Chichester Street, Rochdale, England
Active Corporate (10 parents)
Equity (Company account)
2,994,190 GBP2024-12-31
Officer
2005-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
28 Prescott Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit 8 Chichester Street, Rochdale, England
Active Corporate (6 parents)
Equity (Company account)
642,734 GBP2024-12-31
Officer
2020-07-30 ~ now
IIF 15 - Director → ME
5
FEZ PROPERTIES LIMITED
- 2021-05-04
07875670 Unit 8 Chichester Street, Rochdale, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
139,449 GBP2023-12-31
Officer
2011-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
EMBASSY SECURITY LIMITED - 1996-08-22
Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (31 parents, 8 offsprings)
Officer
2021-04-29 ~ 2021-11-01
IIF 17 - Director → ME
7
PALL-EX INVESTMENTS LIMITED
- now 11797199RUN D.M.C. INVESTMENTS LIMITED
- 2019-11-26
11797199 Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3 GBP2019-07-31
Officer
2019-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-30 ~ 2019-11-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mr D Fairbrother, Unit G19 River Bank Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 13 - Director → ME
9
DVF RACING LIMITED
- 2020-08-26
11740036 28 Prescott Street, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-316,156 GBP2024-12-31
Officer
2018-12-24 ~ 2020-08-10
IIF 14 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
WEATHERHILL MANAGEMENT LIMITED
- now 08676363PETE'S PIGS LIMITED - 2014-06-12
28 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2017-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE