1
AN-CH INVESTMENTS LTD
- 2025-09-18
15596424 18 Birch Road, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
WHISTON LEISURE LIMITED
- 2025-05-08
15539241 The Hive, 51 Lever Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2025-07-01
IIF 18 - Director → ME
Person with significant control
2024-03-04 ~ 2025-03-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
HANGAR 901 AIRCRAFT MAINTENANCE LIMITED
15543100 The Hive, 51 Lever Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
The Hive, 51 Lever Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
LC AND SW HOLDING LIMITED
- now 12070890 2-3 Winckley Court, Chapel Street, Preston
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
8 Stephenson Grove, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 20 - Director → ME
11
Flat 3 The Block, Wynnstay Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 12 - Director → ME
12
VELOCITY GROUP LIMITED
- 2018-09-24
07762230TALENT CENTRO LIMITED - 2016-12-17
INTELLIGNOSIS LIMITED - 2012-11-26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-07-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
SPERO-V LIMITED - 2018-06-26
The Hive 4th Floor, 51 Lever Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
The Hive 4th Floor, 51 Lever Street, Manchester, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
The Hive, 51 Lever Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
The Hive 4th Floor, 51 Lever Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
WHW INVESTMENTS (LEASE) LIMITED
16786099 Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
18
The Hive, 51 Lever Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
2023-09-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-09-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Hive 4th Floor, 51 Lever Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
20
The Hive 4th Floor, 51 Lever Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
21
The Hive 4th Floor, 51 Lever Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 7 - Director → ME