1
23 THREDS LIMITED - 2019-03-23
1 Carlisle Street, Bradford, England
Dissolved Corporate (6 parents)
Officer
2021-05-01 ~ 2021-09-23
IIF 12 - Director → ME
2
A 2 Z DEVELOPMENTS NORTH WEST LTD
15159212 32 Lord Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 7 - Director → ME
2023-09-23 ~ 2024-11-01
IIF 14 - Secretary → ME
Person with significant control
2023-09-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CARE PROFESSIONALS NORTHWEST LTD
15419206 38 Morland Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Lord Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Mornington Road, Cheadle, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ 2023-09-21
IIF 10 - Director → ME
2023-09-21 ~ 2023-09-21
IIF 15 - Secretary → ME
Person with significant control
2023-09-21 ~ 2023-09-21
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
34 Lord Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
11 Dyche Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE