The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rashid, Kashif Mohammed
- British Registered addresses and corresponding companies
Rashid, Kashif Mohammed
- British secretaryRegistered addresses and corresponding companies
Rashid, Kashif Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 3
- British Registered addresses and corresponding companies
Rashid, Asif Mohammed
1 Milwain Road, Manchester, M19 2PX
IIF 4
- British Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 5
- British Registered addresses and corresponding companies
Rashid, Shahzad Mohammed
- British Registered addresses and corresponding companies
Rashid, Shazad Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 9
- British Registered addresses and corresponding companies
Rashid, Mohammed
- British born in January 1936Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 14
- British director born in August 1975
Rashid, Kashif Mohammed
Resident in England
Registered addresses and corresponding companies4, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, England
IIF 15
- born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 16
- British born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 25
- Registered addresses and corresponding companies
Rashid, Kashif
Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 26
- born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 27
- British born in January 1938
Rashid, Mohammed
Resident in Wales
Registered addresses and corresponding companiesPost Office 64, Marine Road, Pensarn, Abergele, North Wales, LL22 7PS
IIF 28
- Registered addresses and corresponding companies
Rashid, Asima
15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 29
- British born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1938
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Burnage, Manchester, M19 2PX, United Kingdom
IIF 41
- born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 42
- British born in August 1975
Rashid, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 43
- British born in April 1980
Rashid, Mohammed Asif
Resident in British
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 44
- British born in August 2015
Mr Kashif Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 45
- British born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 46 IIF 471 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 48 IIF 49 IIF 50 (more)(less)1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 5544, Errwood Road, Burnage, Manchester, M19 2QH, United Kingdom
IIF 5696-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 57
- British born in April 1980
Rashid, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 58
- British born in September 1973
Rashid, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Mr Ashfaq Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 63
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Ms Asima Rashid
Resident in England
Registered addresses and corresponding companies15, Church Road, Leyland, PR25 3EJ, England
IIF 67
- British born in December 1976
Rashid, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 68
- British born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 69
- British director born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, United Kingdom
IIF 70
- British born in January 1938
Mr Mohammed Rashid
Resident in Wales
Registered addresses and corresponding companies64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 71
- British born in April 1983
Mrs Asima Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 72
- British born in October 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, United Kingdom
IIF 73
- born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 74
- English born in September 1973
Rashid, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 75
- British born in April 1980
Mr Asif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies35-51, Buxton Road, Cheshire, SK2 6LS, United Kingdom
IIF 7635-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 7738, Errwood Road, Burnage, Manchester, M19 2PH, United Kingdom
IIF 7838, Errwood Road, Manchester, M19 2PH, England
IIF 7944, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 8044, Errwood Road, Manchester, M19 2QH, England
IIF 8198, Grosvenor Street, Manchester, M1 7HL, England
IIF 824, Brockholes Way, Preston, PR3 0PZ, England
IIF 8335-51, Buxton Road, Stockport, SK2 6LS, England
IIF 84
- British born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies62-64, Marine Road, Pensarn, Abergele, LL22 7PR, Wales
IIF 85 IIF 86Post Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 8735-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 884 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 891, Milwain, Burnage, Manchester, M19 2PX, United Kingdom
IIF 901, Milwain, Manchester, M19 2PX, United Kingdom
IIF 911, Milwain Road, Burnage, Manchester, Manchester, M19 2PX, United Kingdom
IIF 923, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 9396-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 94Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL, United Kingdom
IIF 95Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 96Suite 215, 6 Wilmslow Road, Manchester, Greater Manchester, M14 5TD
IIF 97Suite 215, 6 Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 984, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 99
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, England
IIF 100
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 1011, Millwain Road, Manchester, M19 2PX, United Kingdom
IIF 1021, Milwain Road, Manchester, M19 2PX, England
IIF 10396-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 104Suite 215, 6 Wilmslow Road, Rusholme, Manchester, M14 5TD
IIF 105Flat 1, 62-64 Marine Road, Pensarn, LL22 7PS, Wales
IIF 10635-51, Buxton Road, Stockport, SK2 6LS, England
IIF 107
- British born in April 1983
Mrs Asima Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesPost Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 110
- British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Asif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 116
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Shahzad Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 1254 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 1261, Milwain Road, Manchester, M19 2PX, England
IIF 127 IIF 128 IIF 129 (more)(less)3, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 13196-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 132Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL
IIF 133Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 1344, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 135
- 1
4SQUARED DISTRIBUTION LIMITED
0704022296-98 Grosvenor Street, Levenshulme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 44 - Director → ME - 2
A & U INVESTMENTS LTD
09051960146 Queensway, Billingham, Stockton On TeesDissolved Corporate (3 parents)Officer2014-05-22 ~ 2014-10-08IIF 69 - Director → ME2014-05-22 ~ 2014-10-08IIF 29 - Secretary → ME - 3Unit 113 Upper Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2007-08-08 ~ 2009-07-21IIF 32 - Director → MEIIF 48 - Director → ME
- 4Suite 215 6 Wilmslow Road, Rusholme, ManchesterDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 51 - Director → MEIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
CARPET FACTORY (STOCKPORT) LIMITED
139413104 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 24 - Director → MEIIF 99 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CARPET LAND AND FLOORING LTD
1109808435-51 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 96 - Director → ME2017-12-06 ~ 2024-12-16IIF 68 - Director → ME2017-12-06 ~ 2024-07-01IIF 58 - Director → ME2017-12-06 ~ 2024-06-30IIF 43 - Director → ME2017-12-06 ~ 2024-06-30IIF 26 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-16 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CF FLOORING LIMITED
160526164 Brockholes Way, Claughton On Brock, Preston, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 10
COMPUTER REPAIR CENTRE (UK) LTD
0542393596-98 Grosvenor Street, All Saints, ManchesterDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 37 - Director → ME2005-04-14 ~ 2008-02-02IIF 61 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 11
CONWY ESTATES LIMITED
09602540Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 85 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONWY INVESTMENTS LIMITED
09602453Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 86 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 112 - Has significant influence or control → OE - 13
CROWN EDGE ESTATE LIMITED
161806914 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 89 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELEV8 INVESTMENTS MANCHESTER LTD
144303234 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ 2025-07-18IIF 70 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 15
GR8 INVESTMENTS LIMITED
09882733Gary Cottam, 4 Brockholes Way Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2017-06-30IIF 73 - Director → MEPerson with significant control2016-11-18 ~ 2017-06-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAZEL GROVE CAR SOLUTIONS LTD
152678774 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ 2025-07-30IIF 56 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HAZEL GROVE CARS LIMITED
1367649135-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-10-13 ~ nowIIF 47 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 18
HAZEL GROVE TRADE CARS LIMITED
1167160096-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-11-12 ~ 2022-07-01IIF 31 - Director → ME2018-11-12 ~ nowIIF 57 - Director → MEPerson with significant control2018-11-12 ~ 2022-07-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-12 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
INNOV8 ASSOCIATES LLP
OC42427996-98 Grosvenor Street, All Saints, Manchester, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 74 - LLP Designated Member → MEIIF 27 - LLP Designated Member → MEIIF 16 - LLP Designated Member → MEIIF 42 - LLP Designated Member → ME - 20
LAKESIDE ASSOCIATES LIMITED
05574538Post Office, 64 Marine Road, Pensarn, Abergele, ConwyDissolved Corporate (5 parents)Officer2009-11-02 ~ 2017-10-18IIF 28 - Director → ME2009-11-02 ~ dissolvedIIF 87 - Director → ME2005-09-26 ~ 2009-11-02IIF 14 - Director → ME2009-11-02 ~ 2017-10-18IIF 10 - Secretary → ME2005-09-26 ~ 2009-11-02IIF 1 - Secretary → MEPerson with significant control2021-03-12 ~ dissolvedIIF 110 - Has significant influence or control → OE2016-09-26 ~ 2017-10-18IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAC & PC CENTRE REPAIRS LIMITED
10306783Mac 8 P C Centre, 96-98, Manchester, EnglandActive Corporate (1 parent)Officer2016-08-02 ~ nowIIF 75 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 116 - Has significant influence or control → OE - 22
MAC & PC CENTRE STOCKPORT LIMITED
1181302935-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-02-07 ~ 2024-07-01IIF 21 - Director → ME2019-02-07 ~ nowIIF 59 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlMANCHESTER MAC CENTRE LTD
- 2004-08-04 04148669AFRICA TRADE LTD
- 2001-09-06 04148669C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2004-06-20 ~ dissolvedIIF 25 - Director → ME2001-01-27 ~ 2004-06-20IIF 62 - Director → ME2004-06-20 ~ 2009-09-04IIF 5 - Secretary → ME2001-01-27 ~ 2004-06-26IIF 3 - Secretary → ME2009-09-04 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-01-14 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOTORKING (UK) LIMITED
09258251Mac & Pc Centre, 96-98 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 55 - Director → MEIIF 36 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25
R & A VENTURES LIMITED
07928715Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 41 - Director → ME - 26
RP (MANCHESTER) LIMITED
0455220096/98 Grosvenor Street, Manchester, Greater ManchesterActive Corporate (3 parents)Officer2002-10-04 ~ 2009-09-04IIF 53 - Director → MEIIF 35 - Director → ME2009-09-04 ~ nowIIF 98 - Director → ME2002-10-04 ~ 2009-09-05IIF 6 - Secretary → ME2009-09-05 ~ 2017-10-18IIF 13 - Secretary → MEPerson with significant control2017-04-12 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RP (MANCHESTER) UK LIMITED
05832834Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (3 parents)Officer2009-12-04 ~ nowIIF 97 - Director → ME2006-05-31 ~ 2009-12-04IIF 40 - Director → MEIIF 50 - Director → ME2009-12-04 ~ nowIIF 12 - Secretary → ME2006-05-31 ~ 2009-12-04IIF 9 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 129 - Has significant influence or control → OE - 28
RP INVESTMENT GROUP LIMITED
106534674 Brockholes Way 4 Brockholes Way, Claughton On Brock, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-06 ~ nowIIF 90 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 123 - Has significant influence or control → OE2018-09-28 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Has significant influence or control → OE2017-03-06 ~ 2018-09-28IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-06 ~ 2026-04-16IIF 80 - Has significant influence or control → OE2026-04-16 ~ nowIIF 81 - Has significant influence or control → OE - 29
RP MANAGEMENT LIMITED
07682180Gary Cottam, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2011-06-24 ~ nowIIF 92 - Director → MEPerson with significant control2017-06-24 ~ nowIIF 111 - Has significant influence or control → OE - 30
RP PENSARN LIMITED
0907983262-64 Marine Road, Pensarn, AgergeleActive Corporate (1 parent)Officer2014-06-10 ~ nowIIF 91 - Director → ME2014-06-10 ~ 2024-07-30IIF 38 - Director → MEPerson with significant control2017-06-10 ~ 2024-07-30IIF 103 - Has significant influence or control → OE2017-06-10 ~ nowIIF 127 - Has significant influence or control → OE - 31
RP RESIDENTIAL LIMITED
113193984 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2024-06-30IIF 15 - Director → ME2021-04-06 ~ 2022-05-01IIF 18 - Director → ME2018-04-19 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-19 ~ 2023-10-16IIF 113 - Has significant influence or control → OEIIF 66 - Has significant influence or control → OE2018-04-19 ~ 2023-07-01IIF 131 - Ownership of shares – 75% or more → OE - 32
RP STAYS LIMITED
1671636838 Errwood Road, Burnage, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RP STOCKPORT LIMITED
1120413996-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 94 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 132 - Has significant influence or control → OE - 34
SILVER CREST INVESTMENTS LIMITED
17032527Flat 1 62-64 Marine Road, Pensarn, Conwy, WalesActive Corporate (2 parents)Person with significant control2026-02-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 35
SUCCESS DISTRIBUTION LIMITED
05680666Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 39 - Director → MEIIF 52 - Director → ME2009-12-25 ~ dissolvedIIF 2 - Secretary → ME - 36
SUCCESS GLOBAL LIMITED
05680668Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 49 - Director → ME2006-01-19 ~ 2009-10-02IIF 11 - Secretary → ME - 37
SUCCESS INTERNATIONAL (UK) LTD
0476738896-98 Grosvenor Street, All Saints, Manchester, LancashireDissolved Corporate (3 parents)Officer2003-05-22 ~ dissolvedIIF 54 - Director → MEIIF 34 - Director → ME2003-05-22 ~ dissolvedIIF 7 - Secretary → ME - 38
TECH GIANTS LIMITED
1319625735-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 88 - Director → ME2021-02-11 ~ 2024-07-30IIF 30 - Director → ME2021-02-11 ~ 2024-12-16IIF 46 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ 2024-12-16IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEWHAVEN TRAVELS LIMITED
- 2012-08-08 07749261Mac And Pc Centre, Grosvenor House 94-98 Grosvenor Street, All Saints, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 40
- 41Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2008-06-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
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