1
51-53 Grasmere Street West, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 35 - Director → ME
2
37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 43 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
The Lodge 37 Hendon Lane, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
135,969 GBP2019-03-31
Person with significant control
2016-06-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 29 - Director → ME
2022-11-07 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-11-07 ~ now
IIF 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
7
The Lodge, 37 Hendon Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,339,983 GBP2024-09-30
Officer
2020-10-14 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
8
The Lodge 37 Hendon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,556 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 46 - Director → ME
9
2 Fraser Road Crumpsall, Manchester, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,987 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
6 Bentley Road, Salford, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 34 - Director → ME
11
4 Melton Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-23 ~ now
IIF 33 - Director → ME
2022-05-23 ~ now
IIF 53 - Secretary → ME
12
4 Melton Road, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
803,376 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Melton Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
207,930 GBP2024-03-31
Officer
2014-09-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
4 Melton Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
37 Hendon Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,742 GBP2024-09-30
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
2 Fraser Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-10,445 GBP2023-07-31
Officer
2024-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Dales Avenue, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
4 Melton Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,190 GBP2024-03-31
Officer
2018-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
37 Hendon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,586 GBP2024-02-29
Officer
2017-10-01 ~ now
IIF 42 - Director → ME
20
The Lodge, 37 Hendon Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-148,208 GBP2025-03-31
Officer
2023-03-21 ~ now
IIF 25 - Director → ME
2023-03-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-03-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
21
37 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
526,227 GBP2024-09-30
Officer
2021-10-19 ~ now
IIF 22 - Director → ME
23
58 Ridge Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 24 - Director → ME
2024-05-10 ~ now
IIF 49 - Secretary → ME
24
2 Fraser Road, Crumpsall, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
112 GBP2021-06-30
Officer
2020-06-16 ~ dissolved
IIF 39 - Director → ME
2020-06-16 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
The Lodge, 37 Hendon Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6 Highfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,020 GBP2024-03-31
Officer
2024-03-06 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
27
4 Melton Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2,754,250 GBP2024-01-30
Officer
2024-01-31 ~ now
IIF 20 - Director → ME