1
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 50 - Director → ME
3
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 59 - Director → ME
4
Brulimar House Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 43 - Director → ME
5
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 57 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
6
26 Lingwood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 25 - Director → ME
7
26 Lingwood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-34,994 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
8
11 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
9
124 Wargrave Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-20 ~ nowIIF 9 - Director → ME
10
124 Wargrave Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-05-20 ~ nowIIF 6 - Director → ME
11
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-06-26 ~ nowIIF 51 - Director → ME
12
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 47 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
13
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-387 GBP2023-08-29
Officer
2023-07-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
14
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-29
Officer
2023-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Norfolk Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 4 - Director → ME
16
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,018 GBP2024-06-28
Officer
2022-06-01 ~ nowIIF 14 - Director → ME
2022-06-01 ~ nowIIF 106 - Secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-12 ~ nowIIF 55 - Director → ME
18
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 49 - Director → ME
19
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 39 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-28
Officer
2021-09-03 ~ nowIIF 34 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Units C&d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2024-03-13 ~ nowIIF 42 - Director → ME
23
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,589 GBP2023-09-28
Officer
2021-09-04 ~ nowIIF 36 - Director → ME
24
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,954 GBP2024-03-29
Officer
2021-03-08 ~ nowIIF 35 - Director → ME
25
S Yodaiken Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,992 GBP2024-12-31
Officer
2024-10-01 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
26
11 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 56 - Director → ME
28
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 61 - Director → ME
29
G A Harris & Co Unit C-d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 48 - Director → ME
30
17 Margaret Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
26 Lingwood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,459 GBP2024-04-30
Officer
2025-11-01 ~ nowIIF 21 - Director → ME
32
11 Norfolk Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,387 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
33
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,412 GBP2024-05-29
Officer
2022-05-23 ~ nowIIF 17 - Director → ME
2022-05-23 ~ nowIIF 105 - Secretary → ME
Person with significant control
2022-05-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 63 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
35
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 52 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
36
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 46 - Director → ME
37
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 60 - Director → ME
38
99 Crowland Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ nowIIF 58 - Director → ME
40
77 Olinda Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
41
Flat 6 Clock House, 149 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-07-17 ~ nowIIF 32 - Director → ME
42
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 53 - Director → ME
43
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-04 ~ nowIIF 44 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
44
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 62 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
45
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,302 GBP2024-03-30
Officer
2019-11-05 ~ nowIIF 40 - Director → ME