1
334 Slade Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,508 GBP2024-04-30
Officer
2019-05-17 ~ nowIIF 8 - Director → ME
Person with significant control
2019-05-17 ~ 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
2
LUCAS MCKENDRICK (14-16 CURZON AVENUE) LIMITED - 2003-10-10
334 Slade Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
14,713 GBP2023-10-31
Officer
2019-05-17 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
47,316 GBP2023-07-31
Officer
2018-07-17 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 29 - Has significant influence or control → OE
4
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
152,905 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 23 - Director → ME
2016-02-22 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
111,597 GBP2024-04-30
Officer
2019-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
334 Slade Lane, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2019-04-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
81 Brunswick Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 1 - Director → ME
2020-06-09 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
8
334 Slade Lane, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,167,398 GBP2023-08-31
Officer
2023-09-06 ~ nowIIF 21 - Director → ME
9
Petrea 11 Bucklow View, Bowdon, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 22 - Director → ME
10
Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
12
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
13
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
14
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
49,186 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 33 - Has significant influence or control → OE
15
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,059,844 GBP2024-01-31
Person with significant control
2016-05-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
24,371 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 31 - Has significant influence or control → OE