1
23 Old Hall Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
23 Old Hall Road, Salford, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
23 Old Hall Road, Salford, England
Active Corporate (4 parents)
Officer
2019-04-30 ~ 2024-07-08
IIF 39 - Director → ME
2017-05-11 ~ now
IIF 27 - Director → ME
2024-07-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-01-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
23 Old Hall Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
23 Old Hall Road, Salford, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
23 Old Hall Road, Salford, England
Active Corporate (6 parents)
Officer
2021-08-12 ~ now
IIF 29 - Director → ME
2014-09-01 ~ 2018-08-14
IIF 19 - Director → ME
7
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
23 Old Hall Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
23 Old Hall Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
23 Old Hall Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
23 Old Hall Road, Salford, England
Active Corporate (6 parents)
Officer
2014-08-26 ~ 2016-12-15
IIF 18 - Director → ME
12
10 Jasmine Close, Canvey Island, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ 2024-06-28
IIF 38 - Director → ME
2023-01-30 ~ 2023-03-16
IIF 34 - Director → ME
2024-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-28 ~ 2025-10-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2023-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
23 Old Hall Road, Salford, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
23 Old Hall Road, Salford, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 26 - Director → ME
2020-11-11 ~ 2024-05-15
IIF 35 - Director → ME
Person with significant control
2020-11-11 ~ 2024-05-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2024-05-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
23 Old Hall Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
33 Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 20 - Director → ME
17
23 Old Hall Road, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-02-14
IIF 17 - Director → ME
2021-08-12 ~ now
IIF 30 - Director → ME
2015-01-12 ~ 2017-02-14
IIF 40 - Secretary → ME
Person with significant control
2021-10-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE