1
274 Manchester Road, Audenshaw, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTION PLATFORMS LIMITED - 2024-04-24
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 60 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Amethyst House 1st Floor, Leigh Business Park, Leigh, EnglandDissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolvedIIF 31 - Director → ME
4
Amethyst House 1st Floor, Leigh Business Park, Leigh, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Person with significant control
2019-02-21 ~ dissolvedIIF 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
5
Amethyst House 1st Floor, Leigh Business Park, Leigh, EnglandDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
470 GBP2022-06-30
Officer
2021-07-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Forvis Mazars Llp One, St Peters Square, ManchesterIn Administration Corporate (3 parents)
Equity (Company account)
594,864 GBP2022-06-30
Officer
2023-06-19 ~ nowIIF 20 - Director → ME
7
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-78,340 GBP2024-06-30
Officer
2007-06-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,222 GBP2024-07-31
Person with significant control
2022-07-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
COMMUNITY MORTGAGES 4 U CIC - 2011-11-22
Park House Park Road, Audenshaw, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 32 - Director → ME
10
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2022-07-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Park House Park Road, Audenshaw, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ nowIIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
STAYWAY CONSTRUCTION LIMITED - 2010-09-29
COSY HOMES LIMITED - 2010-03-26
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-04 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Park House Park Road, Audenshaw, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-12-06 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
14
Park House Park Road, Audenshaw, Manchester, Greater ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,477 GBP2024-05-31
Officer
2011-12-14 ~ nowIIF 49 - Director → ME
15
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 51 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
C/o Leonherman, 7 Christie Way, Manchester, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2007-08-31 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 4 - Has significant influence or control → OE
17
Park House, Park Road, Audenshaw, United KingdomActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 46 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
7400 Daresbury Park Daresbury, Warrington, CheshireLiquidation Corporate (3 parents)
Equity (Company account)
1,320,760 GBP2022-06-30
Officer
2020-08-12 ~ nowIIF 29 - Director → ME
19
Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (3 parents)
Equity (Company account)
885,609 GBP2022-06-30
Officer
2020-08-12 ~ nowIIF 27 - Director → ME
20
Park House, Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 48 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
7 Christie Way, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
A49 CAR SALES LIMITED - 2017-04-07
58 Woodheys Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolvedIIF 61 - Director → ME
23
Park House Park Road, Audenshaw, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolvedIIF 58 - Director → ME
24
274 Manchester Road, Audenshaw, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 45 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
YELLOW LOANS LIMITED - 2009-07-13
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-224,470 GBP2024-05-31
Officer
2014-01-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
274 Manchester Road, Audenshaw, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 50 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
28
KWIKHOME LIMITED - 2007-10-17
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
205,723 GBP2024-09-30
Officer
2007-09-13 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
7 Christie Way, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolvedIIF 65 - Director → ME
30
Park House, Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 47 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
Park House, Park Road, Audenshaw, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
32
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-393,659 GBP2024-05-31
Officer
2002-06-05 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
33
Park House Park Road, Audenshaw, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-08-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
34
7 Christie Way, Christie Fields, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-05-24 ~ nowIIF 53 - Director → ME