1
109 Deansgate, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,516 GBP2024-03-31
Person with significant control
2022-12-20 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit Gg, Corporation Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
123,994 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit Gg, Corporation Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
154 Halliwell, Bolton, United KingdomActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 32 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
109 Deansgate, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
154 Halliwell Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
62 Shudehill, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
154 Halliwell Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
9
154 Halliwell Road, Bolton, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
83,194 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 55 - Has significant influence or control → OE
10
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, ManchesterActive Corporate (1 parent)
Equity (Company account)
1,225,999 GBP2024-03-31
Officer
2008-08-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 56 - Has significant influence or control → OE
11
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-07-16 ~ dissolvedIIF 10 - Director → ME
12
22-23 Mosley Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,004 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
22-23 Mosley Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10-12 Mount Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
10-12 Mount Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,315 GBP2024-03-31
Person with significant control
2023-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
154 Halliwell Road, Bolton, Lancashire, EnglandActive Corporate (4 parents)
Officer
2025-04-17 ~ nowIIF 4 - Director → ME
17
10b Oxford Road, Manchester, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
24,332 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
10b Oxford Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit F4 Piccadilly Plaza, Portland Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
154 Halliwell Road, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolvedIIF 3 - Director → ME
2024-01-12 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
PICCADILLY ENTERPRISES LIMITED - 2020-07-01
Unit 4,piccadilly Plaza Londis Store, Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-04 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 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
23
62 Shudehill, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,744 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 1 62 Shudehill, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
AAZ MANAGEMENT LIMITED - 2022-01-11
154 Halliwell Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 33 - Has significant influence or control → OE