logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupesh Kumar Erra

    Related profiles found in government register
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 1
    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 2
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 3
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 4
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 5
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 6
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 7 IIF 8
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 12
  • Mr Rupesh Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 13
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 14
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ, United Kingdom

      IIF 15
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 16
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 17
    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 18
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 19
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 20
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 21
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 22 IIF 23
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 24 IIF 25
    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 26
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 27
    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 28
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 29
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 30 IIF 31
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 32
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 33
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 34
  • Erra, Rupesh Kumar
    British manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 35
  • Erra, Rupesh Kumar
    British mortgage adsisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 36 IIF 37
  • Erra, Rupesh Kumar
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159,marlborough, House, High Street Wealdstone, Harrow, Middlesex, HA3 5DX, England

      IIF 38
    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 39
    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 40
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 41
  • Mrs Laya Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 42
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 43
    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 44
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 45
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 46 IIF 47 IIF 48
  • Mrs Laya Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 49 IIF 50
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 51 IIF 52 IIF 53
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 56
    • 10, Grandale Street, Manchester, M14 5WG, England

      IIF 57
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 58
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 59
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 60
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 61 IIF 62
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 63 IIF 64 IIF 65
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 66
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 67
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 68 IIF 69
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 70
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 71
  • Mr Rupesh Kumar Erra
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 72
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 73
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 74
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 75 IIF 76
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 77
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 78 IIF 79
  • Mrs Laya Erra
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 80
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 81
  • Erra, Laya
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 82
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 83 IIF 84 IIF 85
    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 86
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 87 IIF 88
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 89 IIF 90
    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 91
    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 92
    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 93
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., .

      IIF 94
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 95
    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 96
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 97
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 98 IIF 99
    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 100
    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 101
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 102
    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 103
  • Erra, Laya
    British business director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 104
  • Erra, Laya
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 105
  • Erra, Laya
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 106
    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 107
  • Erra, Laya
    British hotelier born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 108
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 109
  • Erra, Laya
    British sales director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 110
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 115
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 116
  • Chinta, Dinesh
    British business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 117
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 118
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 119 IIF 120
  • Chinta, Dinesh
    British sales director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Erra, Laya
    English business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 123
  • Erra, Laya
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 124
  • Mr Dinesh Chinta
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 125
  • Mr Rupesh Kumar
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 126
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 127 IIF 128
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 129
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 130
  • Mrs Laya Erra
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 131
  • Mr Dinesh Chinta
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 132
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 133
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 134
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 135
    • Unit D, Pod 21, Jacuna Kitchen, Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, M12 6AE, England

      IIF 136
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 137
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 138
    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 139 IIF 140
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 141
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 144
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 145 IIF 146
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 147
    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 148
    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 149
  • Chinta, Dinesh
    Indian director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Market Parade, Havant, Hampshire, PO9 1QF, England

      IIF 150
  • Chinta, Dinesh
    Indian none born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 151
  • Chinta, Dinesh
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 152
  • Erra, Laya
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 153
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 154
  • Kumar, Rupesh
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 155
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 158
  • Chinta, Dinesh
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 159
    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 160
    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 161
    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 162
    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 163
  • Chinta, Dinesh
    British business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 166
  • Chinta, Dinesh
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 167
    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 168
    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 169
    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 170
  • Mr Deepak Chinta
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Old Market Tavern, Old Market Place, Wa14 4dn, Greater Manchester, Cheshire, WA14 4DN, England

      IIF 171
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 172
  • Erra, Laya
    British

    Registered addresses and corresponding companies
    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 173
  • Kumar, Rupesh
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Park, Flimwell, Wadhurst, Kent, TN5 7FJ, England

      IIF 174
  • Kumar, Rupesh
    Indian managing director born in March 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 175
  • Kumar, Rupesh
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 176
    • 20, Unwin Square, Cambridge, CB4 2ZD, England

      IIF 177
  • Kumar, Rupesh
    Indian director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 178
  • Chinta, Deepak
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 6, Montague Road, Sale, M33 3AE, England

      IIF 179
  • Chinta, Deepak
    Indian business born in April 1988

    Resident in India

    Registered addresses and corresponding companies
    • 22, Market Parade, Havant, Hampshire, PO9 1QF, United Kingdom

      IIF 180
    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 181
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 182 IIF 183
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 184
child relation
Offspring entities and appointments
Active 50
  • 1
    Flat 4, 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 2
    6 Montague Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,133 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 3
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    6 Montague Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    115 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 7
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-04-10 ~ now
    IIF 89 - Director → ME
  • 8
    Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-03-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 9
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 10
    22 Market Parade, Havant, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 147 - Director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 181 - Director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 13
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 69 - Has significant influence or control as a member of a firmOE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firmOE
    2020-11-05 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 14
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 16
    Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 15 - Director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 82 - Director → ME
    2017-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Has significant influence or control as a member of a firmOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 50 - Ownership of shares – 75% or more as a member of a firmOE
  • 18
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 133 - Has significant influence or control over the trustees of a trustOE
    IIF 133 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 19
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 20 - Director → ME
    IIF 159 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    2023-10-01 ~ now
    IIF 135 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 135 - Has significant influence or control over the trustees of a trustOE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Right to appoint or remove directors as a member of a firmOE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 20
    Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Right to appoint or remove directors as a member of a firmOE
    IIF 136 - Has significant influence or control as a member of a firmOE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 136 - Ownership of shares – 75% or more as a member of a firmOE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 22
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
  • 23
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 24
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 25
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 26
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 27
    Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,216 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 174 - Director → ME
  • 28
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Person with significant control
    2018-01-05 ~ now
    IIF 51 - Has significant influence or controlOE
  • 29
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 30
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 149 - Director → ME
  • 31
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 32
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-29 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 172 - Right to appoint or remove directors as a member of a firmOE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 172 - Has significant influence or control over the trustees of a trustOE
    IIF 172 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Has significant influence or control as a member of a firmOE
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 172 - Right to appoint or remove directorsOE
  • 33
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 34
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 35
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 36
    12 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,085 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 37
    45 Avonlea Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    BILBERRY DEVELOPEMENTS LTD - 2021-02-02
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    2019-01-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Has significant influence or control as a member of a firmOE
    IIF 68 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 68 - Right to appoint or remove directors as a member of a firmOE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 39
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 40
    6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED - 2022-09-06
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 45 - Has significant influence or control as a member of a firmOE
    IIF 45 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 41
    10 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-11-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Right to appoint or remove directors as a member of a firmOE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Has significant influence or control over the trustees of a trustOE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 77 - Ownership of shares – 75% or more as a member of a firmOE
  • 42
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 43
    Flat 4, 6 Montague Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 44
    26-28 Gillygate, Pontefract, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,093 GBP2024-06-30
    Officer
    2024-01-02 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2023-06-12 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 46
    EBEAUTICIAN LTD - 2021-11-08
    208 Marsland Road, Sale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,282 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 138 - Has significant influence or control as a member of a firmOE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 138 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
  • 47
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2024-12-25 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 48
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 49
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
  • 50
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2025-05-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 42
  • 1
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-06-05
    IIF 150 - Director → ME
    2015-06-04 ~ 2017-01-17
    IIF 180 - Director → ME
  • 2
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-01-21
    IIF 23 - Director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 62 - Ownership of shares – 75% or more OE
  • 3
    Polygon, 293 Barlow Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-02-27
    IIF 103 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 71 - Ownership of shares – 75% or more OE
  • 4
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ 2023-06-25
    IIF 107 - Director → ME
    2023-06-12 ~ 2023-06-12
    IIF 152 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
  • 5
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 118 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 64 - Has significant influence or control over the trustees of a trust OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 64 - Right to appoint or remove directors OE
  • 6
    The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,019 GBP2024-06-29
    Officer
    2023-06-21 ~ 2023-12-12
    IIF 33 - Director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 148 - Director → ME
  • 8
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ 2020-11-05
    IIF 32 - Director → ME
  • 9
    The Vault, 49 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,634 GBP2021-02-27
    Officer
    2013-02-19 ~ 2013-04-26
    IIF 146 - Director → ME
    2012-10-17 ~ 2016-01-13
    IIF 40 - Director → ME
    2011-11-07 ~ 2012-01-25
    IIF 36 - Director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 38 - Director → ME
  • 11
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2014-10-13 ~ 2017-07-24
    IIF 151 - Director → ME
    2014-10-13 ~ 2014-12-27
    IIF 98 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-01-16
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 130 - Has significant influence or control as a member of a firm OE
    2017-04-06 ~ 2018-07-17
    IIF 131 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors as a member of a firm OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Has significant influence or control as a member of a firm OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 12
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 158 - Director → ME
    IIF 168 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 132 - Has significant influence or control over the trustees of a trust OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 13
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 142 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 14
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ 2018-04-16
    IIF 120 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 15
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,478 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-02-21
    IIF 175 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-09-16
    IIF 39 - Director → ME
  • 17
    208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 100 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 59 - Ownership of shares – 75% or more OE
  • 18
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    2018-01-05 ~ 2021-04-05
    IIF 105 - Director → ME
  • 19
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Officer
    2017-10-24 ~ 2017-10-25
    IIF 96 - Director → ME
  • 20
    687 687, Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    IIF 165 - Director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 140 - Ownership of shares – 75% or more OE
  • 21
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2016-12-01
    IIF 145 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 157 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 157 - Has significant influence or control as a member of a firm OE
    IIF 157 - Right to appoint or remove directors as a member of a firm OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    293 Barlow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-23
    Officer
    2018-12-07 ~ 2019-10-22
    IIF 30 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 43 - Ownership of shares – 75% or more OE
    2019-08-06 ~ 2019-08-06
    IIF 72 - Ownership of voting rights - 75% or more with 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 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of shares – 75% or more 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 OE
    IIF 72 - Has significant influence or control as a member of a firm OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 23
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ 2025-03-29
    IIF 101 - Director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 60 - Ownership of shares – 75% or more OE
  • 24
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-10-07
    IIF 164 - Director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 25
    689 Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79 GBP2021-03-31
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 169 - Director → ME
    2019-09-01 ~ 2019-09-01
    IIF 166 - Director → ME
  • 26
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-11 ~ 2018-09-11
    IIF 31 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 27
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2013-09-25
    IIF 37 - Director → ME
  • 28
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ 2018-01-10
    IIF 34 - Director → ME
    IIF 106 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 121 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 110 - Director → ME
  • 29
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2020-12-01
    IIF 124 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-01
    IIF 81 - Has significant influence or control OE
  • 30
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-12-01
    IIF 123 - Director → ME
    Person with significant control
    2017-12-22 ~ 2020-12-01
    IIF 80 - Has significant influence or control OE
  • 31
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-08 ~ 2019-04-25
    IIF 27 - Director → ME
    2017-12-07 ~ 2019-05-25
    IIF 94 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 66 - Has significant influence or control OE
  • 32
    4 Carrill Grove East, Stockport, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,656 GBP2022-12-31
    Officer
    2022-05-18 ~ 2022-11-01
    IIF 154 - Director → ME
  • 33
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,846 GBP2022-03-31
    Officer
    2018-01-11 ~ 2019-05-20
    IIF 122 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 104 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    316e Ilford Lane Ilford Business Centre, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -433,612 GBP2024-09-30
    Officer
    2020-09-17 ~ 2020-09-17
    IIF 108 - Director → ME
    2020-09-17 ~ 2022-10-28
    IIF 109 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 8 - Ownership of shares – 75% or more OE
  • 35
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2022-12-24 ~ 2024-01-22
    IIF 177 - Director → ME
  • 36
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-01-01
    IIF 102 - Director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 35 - Director → ME
    2007-04-11 ~ 2014-01-14
    IIF 173 - Secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 144 - Director → ME
  • 39
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-08-26 ~ 2018-04-20
    IIF 95 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 58 - Ownership of shares – 75% or more OE
  • 40
    2 Harkness Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-09 ~ 2018-02-08
    IIF 184 - Director → ME
    2017-01-09 ~ 2017-10-10
    IIF 182 - Director → ME
    2017-10-10 ~ 2017-10-10
    IIF 183 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-10-10
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 171 - Right to appoint or remove directors OE
    2017-01-09 ~ 2018-02-08
    IIF 156 - Ownership of shares – 75% or more OE
  • 41
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2023-04-18 ~ 2024-03-08
    IIF 28 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 3 - Ownership of shares – 75% or more OE
  • 42
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,816 GBP2024-04-30
    Officer
    2020-07-20 ~ 2022-07-14
    IIF 178 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 129 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.