1
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
60 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
12,552,994 GBP2024-03-24
Officer
1998-01-02 ~ now
IIF 37 - Director → ME
3
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
-578,549 GBP2024-03-29
Officer
2023-03-22 ~ now
IIF 25 - Director → ME
4
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (2 parents)
Equity (Company account)
1,959,857 GBP2024-03-31
Officer
1998-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
5
8 Brantwood Road, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-21,873 GBP2018-11-30
Officer
2000-11-22 ~ dissolved
IIF 29 - Director → ME
6
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2015-05-19 ~ now
IIF 6 - Director → ME
7
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2015-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2015-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
11
23 St. Kilda's Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 72 - Director → ME
12
17 Kyverdale Road, London, England
Active Corporate (3 parents)
Equity (Company account)
67,188 GBP2024-01-31
Officer
2017-01-11 ~ now
IIF 70 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-73,999 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,516,724 GBP2024-06-30
Officer
2014-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
2005-09-27 ~ now
IIF 69 - Secretary → ME
18
Ist Floor, Unit 1, Grosvenor Way, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
15,476 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-03 ~ now
IIF 30 - Director → ME
19
8 Brantwood Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
392,094 GBP2024-03-31
Officer
2006-07-19 ~ now
IIF 22 - Director → ME
20
8 Brantwood Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
119,805 GBP2024-03-31
Officer
2015-03-04 ~ now
IIF 11 - Director → ME
21
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
381,995 GBP2024-03-31
Officer
2002-10-09 ~ now
IIF 16 - Director → ME
22
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-02-05 ~ now
IIF 32 - Director → ME
23
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
59,321 GBP2024-03-31
Officer
2006-09-06 ~ now
IIF 14 - Director → ME
24
8 Brantwood Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
196,520 GBP2024-03-31
Officer
2014-08-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 31 - Director → ME
26
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1,536,486 GBP2024-03-31
Officer
1999-01-11 ~ now
IIF 20 - Director → ME
27
8 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
28
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
-96,181 GBP2024-03-31
Officer
2006-09-06 ~ now
IIF 13 - Director → ME
29
1st Floor Unit 1 Grosvenor Way, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 19 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 23 - Director → ME
31
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 27 - Director → ME
32
8 Brantwood Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
13,200 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 24 - Director → ME
33
48 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 75 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
34
8 Brantwood Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
3,539,442 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
2019-12-31 ~ now
IIF 77 - Secretary → ME
35
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-34,858 GBP2023-04-01 ~ 2024-03-31
Officer
2012-11-14 ~ now
IIF 2 - Director → ME
36
8 Brantwood Road, Salford, Manchester, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
7,380 GBP2023-04-01 ~ 2024-03-31
Officer
1993-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (3 parents)
Officer
2002-09-22 ~ dissolved
IIF 18 - Director → ME
39
8 Brantwood Road, Salford, Lancashire, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 36 - Director → ME
40
8 Brantwood Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
84,436 GBP2024-03-31
Officer
2017-06-30 ~ now
IIF 35 - Director → ME
41
8 Brantwood Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-5,404 GBP2024-03-31
Officer
2017-01-25 ~ now
IIF 28 - Director → ME