1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 170 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 118 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 12 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 139 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 102 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 20 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 111 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 21 - Director → ME
2023-06-25 ~ now
IIF 54 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 51 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-03-21
IIF 121 - Director → ME
2018-04-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 149 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 167 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 119 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 168 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 19 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 144 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 133 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 132 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 164 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 153 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 129 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 3 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 25 - Director → ME
2017-09-01 ~ now
IIF 131 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 171 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-13 ~ now
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 44 - Director → ME
2023-04-14 ~ dissolved
IIF 43 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 48 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2023-04-14 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-04-14 ~ 2023-04-14
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2023-09-27
IIF 49 - Director → ME
2023-06-12 ~ now
IIF 34 - Director → ME
IIF 136 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
2023-10-01 ~ now
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-10-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ 2018-04-16
IIF 122 - Director → ME
2018-04-16 ~ now
IIF 130 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
2018-04-16 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Has significant influence or control as a member of a firm → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 140 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 75 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 141 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
32
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 126 - Director → ME
33
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 127 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
34
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 154 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 27 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 99 - Ownership of shares – 75% or more → OE
36
689 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 8 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 91 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 23 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 89 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 169 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
40
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 39 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 66 - Ownership of shares – 75% or more → OE
41
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 166 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 148 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-06-01 ~ 2020-06-01
IIF 78 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-02 ~ 2025-03-29
IIF 11 - Director → ME
2025-03-29 ~ now
IIF 73 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 100 - Ownership of shares – 75% or more → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-09-18 ~ 2019-10-07
IIF 38 - Director → ME
2018-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
2018-09-18 ~ 2021-07-08
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 143 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
47
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 35 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 37 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
45 Avonlea Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
50
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 137 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
52
R9 SERVICES LTD
- now 10094907 11465722, 14786542, 12496022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 138 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 142 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
55
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 152 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 150 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 31 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 125 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 28 - Director → ME
2018-01-10 ~ now
IIF 135 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
57
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
58
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 58 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 157 - Has significant influence or control → OE
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 57 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 156 - Has significant influence or control → OE
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2019-05-25
IIF 22 - Director → ME
2017-12-08 ~ 2019-04-25
IIF 145 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 106 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
63
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 2 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 10 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 120 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
66
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-09-17
IIF 29 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 147 - Director → ME
IIF 30 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 179 - Ownership of shares – 75% or more → OE
67
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 47 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 76 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-10 ~ 2025-01-01
IIF 13 - Director → ME
2025-01-01 ~ now
IIF 53 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
69
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 151 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 46 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 165 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
71
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 4 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 98 - Ownership of shares – 75% or more → OE
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 117 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 74 - Director → ME
2017-01-09 ~ 2017-10-10
IIF 116 - Director → ME
Person with significant control
2017-01-09 ~ 2018-02-08
IIF 87 - Ownership of shares – 75% or more → OE
2017-04-10 ~ 2017-10-10
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 134 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 146 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 174 - Ownership of shares – 75% or more → OE
74
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 77 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 86 - Ownership of shares – 75% or more → OE