1
169 Hall Street, Stockport, EnglandCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
169 Hall Street, Stockport, EnglandCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
25 Park Lane, Stockport, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
25 Park Lane, Stockport, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 12 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
25 Park Lane, Stockport, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
25 Park Lane, Stockport, EnglandCorporate (1 parent)
Officer
2024-09-23 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
25 Park Lane, Offerton, Stockport, United KingdomCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 8 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Unit 1 Pacific Court Atlantic Street, Broadheath, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-17,954 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 2 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
25 Park Lane, Stockport, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
Pacific Court, Pacific Road, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-04-23 ~ nowIIF 26 - director → ME
11
Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 16 - director → ME
12
25 Park Lane, Stockport, EnglandDissolved corporate (1 parent)
Officer
2024-05-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2024-05-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
LIFE ASSURE LIMITED - 2018-09-10
86 Broken Cross, Macclesfield, United KingdomDissolved corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
1 Unit 1 Pacific Court, Pacific Road, Altrincham, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
50,873 GBP2024-03-31
Officer
2019-10-04 ~ nowIIF 1 - director → ME
Person with significant control
2019-10-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
BAT SOLUTIONS LIMITED - 2013-06-11
Pacific Court, Pacific Road, Altrincham, CheshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
76,611 GBP2024-03-31
Officer
2011-11-22 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Pacific Court Pacific Road, Atlantic Street, Broadheath, Altrincham, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
26,588 GBP2024-03-31
Officer
2016-07-29 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 Pacific Court, Pacific Road, Broadheath, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
58,031 GBP2024-03-31
Officer
2023-02-10 ~ nowIIF 3 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
THE HR & PERSONNEL GROUP LIMITED - 2013-06-24
Pacific Court, Pacific Road, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
152,950 GBP2024-03-31
Officer
2011-11-22 ~ nowIIF 25 - director → ME
19
BAT SOLUTIONS LIMITED - 2013-06-24
SPECTRA BUSINESS SOLUTIONS LTD - 2013-06-11
Pacific Court, Pacific Road, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
175 Higher Hillgate, Stockport, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
21
86 Broken Cross, Macclesfield, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,357 GBP2017-06-30
Officer
2015-06-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Pacific Court, Pacific Road, Altrincham, CheshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
484,134 GBP2024-03-31
Officer
2003-05-15 ~ nowIIF 15 - director → ME
23
Bwp Inspire, 9 Ashton Lane, Sale, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 5 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
24
175 Higher Hillgate, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
48,061 GBP2023-06-30
Officer
2017-04-03 ~ nowIIF 23 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
19 Cringle Drive, Cheadle, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE