1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 112 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 170 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 150 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 56 - 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 11 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 80 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 48 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 121 - 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 16 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 53 - 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 19 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 57 - 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 20 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 146 - Director → ME
2023-06-25 ~ now
IIF 149 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 14 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 63 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - 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 3 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 47 - 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 90 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 109 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-20
IIF 110 - Director → ME
2016-05-17 ~ dissolved
IIF 171 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 18 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 85 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - 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 74 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 73 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 106 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 42 - 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 96 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 118 - 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 94 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-03 ~ dissolved
IIF 69 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 1 - Director → ME
2017-09-01 ~ now
IIF 71 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 113 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ now
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - 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 140 - Director → ME
2023-04-14 ~ dissolved
IIF 139 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 143 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 153 - Has significant influence or control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 153 - 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 130 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 144 - Director → ME
2023-06-12 ~ now
IIF 77 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors as a member of a firm → OE
IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Has significant influence or control over the trustees of a trust → OE
2023-06-12 ~ now
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-06-12 ~ 2023-10-01
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - 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 136 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 156 - Has significant influence or control as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
IIF 156 - 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 65 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 70 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 64 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 124 - 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 173 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - 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 82 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
31
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 151 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - 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 4 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 72 - Director → ME
34
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 176 - 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 177 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - 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 95 - Director → ME
37
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 26 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 45 - 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 6 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 37 - Has significant influence or control → OE
39
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 22 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 35 - Has significant influence or control → OE
40
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 111 - Director → ME
41
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 135 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 160 - 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 108 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 189 - Has significant influence or control as a member of a firm → OE
IIF 189 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 189 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 189 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 189 - 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 89 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 178 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Has significant influence or control as a member of a firm → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 167 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 10 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Has significant influence or control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Has significant influence or control as a member of a firm → OE
IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 46 - 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 134 - Director → ME
2018-12-10 ~ now
IIF 58 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
47
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
48
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 84 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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 133 - Director → ME
2020-02-25 ~ 2020-02-25
IIF 131 - Director → ME
50
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 138 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
51
6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 147 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - 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 8 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - 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 78 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 120 - 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 79 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 179 - Has significant influence or control as a member of a firm → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
55
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 137 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - 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 83 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - 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 93 - Director → ME
58
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 91 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 67 - Director → ME
2018-01-10 ~ now
IIF 76 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 30 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 27 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 60 - 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 152 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
60
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - 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 33 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - 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 32 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 100 - Has significant influence or control → OE
63
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 31 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 99 - Has significant influence or control → OE
64
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 86 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 21 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 52 - Has significant influence or control → OE
65
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 132 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - 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 145 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - 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 59 - Director → ME
68
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 158 - Has significant influence or control as a member of a firm → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 158 - 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 62 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 43 - 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 88 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 28 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 29 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 122 - 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 7 - Director → ME
72
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 142 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 174 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - 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 148 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 12 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 61 - 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 92 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 114 - Secretary → ME
75
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 107 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 127 - 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 2 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 44 - 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 168 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 172 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 169 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - 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 188 - 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 87 - Director → ME
2025-05-16 ~ now
IIF 75 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 117 - 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 175 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 187 - Ownership of shares – 75% or more → OE