1
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 25 - Director → ME
2
AIDECREST PROPERTY HOLDINGS LTD
16161811 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
AIDECREST PROPERTY SOLUTIONS LTD
16161954 Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 23 - Director → ME
4
ANGLIA DEVELOPMENTS GROUP LIMITED
13425344 24 Southernhay, Leigh On Sea, Southernhay, Leigh-on-sea, England
Dissolved Corporate (6 parents)
Officer
2021-07-12 ~ 2022-04-19
IIF 58 - Director → ME
5
Trevelyan House 117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 61 - Director → ME
2011-01-11 ~ dissolved
IIF 70 - Secretary → ME
6
BLUE BEAR BUSINESS ACQUISITIONS LIMITED
- now 12757394BLUE LION CAPITAL AND ACQUISITIONS LIMITED
- 2021-02-25
12757394 117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-21 ~ dissolved
IIF 36 - Director → ME
2020-07-21 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Lyons Road Lyons Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-17
IIF 34 - Director → ME
2019-09-03 ~ 2020-07-17
IIF 66 - Secretary → ME
8
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
9
CRESTBROOKS PROPERTIES LTD
- now 11028604GLOBAL LAB SOLUTIONS LIMITED
- 2024-12-05
11028604 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 56 - Director → ME
2017-10-24 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
10
DOGSIFY LTD - now
SIMPLY CAPITAL INVESTMENTS LIMITED
- 2024-09-23
08434031GENUINE PRODUCTS LIMITED
- 2021-03-01
08434031 24 Southernhay, Leigh On Sea, Southernhay, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2022-04-19
IIF 32 - Director → ME
11
117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-19 ~ dissolved
IIF 28 - Director → ME
2020-11-10 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
Trevelyan House, 117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
FINANCIAL PORTFOLIO MANAGEMENT LIMITED
03795989 117 Chorley Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2004-01-05 ~ dissolved
IIF 55 - Director → ME
1999-06-25 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
FPML ALTERNATIVES LIMITED
- now 08140995SALFORD COMMERCIAL PROPERTIES LIMITED
- 2013-07-19
08140995 117 Chorley Road, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 26 - Director → ME
2012-07-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
15
Suite 3 Turner Business Centre, Greengate, Middleton, Greater Manchester, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ 2023-01-06
IIF 21 - Director → ME
16
117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 27 - Director → ME
2022-10-11 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Suite 3 Turner Business Centre, Greengate, Middleton, Greater Manchester, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-05-12
IIF 29 - Director → ME
Person with significant control
2022-09-23 ~ 2023-05-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Lyons Road, Trafford Park, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-13 ~ now
IIF 16 - Director → ME
2019-02-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2019-02-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 22 - Director → ME
20
Ifs Labs, 1 Lyons Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Abacus House 450 Warrington Road, Culcheth, Warrington, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2025-06-01
IIF 18 - Director → ME
2019-05-23 ~ 2025-06-01
IIF 75 - Secretary → ME
Person with significant control
2019-05-23 ~ 2025-05-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
JET CORP COMPANY FINANCE LIMITED
- now 11919605GREEN GOLDRUSH LIMITED
- 2023-08-22
11919605 1 Lyons Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2024-05-28
IIF 33 - Director → ME
2019-04-01 ~ 2024-05-28
IIF 65 - Secretary → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
Textile Innovation House 1 Lyons Road, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
L & J PROPERTIES (MANCHESTER) LIMITED
- now 08066920L AND J PROPERTIES (MANCHESTER) LIMITED
- 2012-10-31
08066920L & J KAYDIAN PROPERTY POT LIMITED
- 2012-10-26
08066920 117 Chorley Road, Swinton, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 17 - Director → ME
2012-05-14 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
25
LANCASHIRE & CUMBRIA PROPERTIES LTD
- now 13863169FALCON GLOBAL CAPITAL (PROPERTIES) LIMITED
- 2024-10-25
13863169 117 Chorley Road, Swinton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 20 - Director → ME
2022-01-21 ~ now
IIF 73 - Secretary → ME
Person with significant control
2022-01-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Plantation House Brighton Road, Woodmancote, Henfield, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2015-02-20
IIF 60 - Director → ME
27
117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 51 - Director → ME
2021-08-05 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
28
117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 52 - Director → ME
2021-08-05 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 50 - Director → ME
2021-08-05 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
Panacea House, 407 Chorley Old Road, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2012-09-03
IIF 30 - Director → ME
31
PRAESIDIUM GLOBAL SECURITY SOLUTIONS LIMITED
14990943 117 Chorley Road, Swinton, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ 2025-05-28
IIF 19 - Director → ME
2023-07-10 ~ 2025-05-28
IIF 76 - Secretary → ME
Person with significant control
2023-07-10 ~ 2025-05-28
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
32
PRAESIDIUM VENTURES LIMITED
- now 12517942PRAESIDIUM PROFESSIONAL AV LIMITED
- 2021-08-13
12517942 117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
117 Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 53 - Director → ME
2022-05-10 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
ROGER PIKE ASSOCIATES HOLDINGS LIMITED
12322752 15 Lampits Hill, Corringham, Standford-le-hope, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-03 ~ 2025-04-14
IIF 47 - Director → ME
Person with significant control
2022-11-18 ~ 2025-04-14
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-03 ~ 2022-11-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (12 parents)
Officer
2022-02-03 ~ 2025-04-14
IIF 54 - Director → ME
36
44 Moor Lane, Walton, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-17 ~ dissolved
IIF 59 - Director → ME
37
24 Southernhay, Leigh On Sea, Southernhay, Leigh-on-sea, England
Dissolved Corporate (4 parents)
Officer
2021-01-27 ~ 2022-04-19
IIF 57 - Director → ME