1
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 15 - Director → ME
2
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-01 ~ dissolved
IIF 11 - Director → ME
3
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-04 ~ now
IIF 55 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 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
8
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-07-19 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Brookside Drive, Salford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
132 Manchester Road, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 18 - Director → ME
13
17 Hill Top, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2024-09-26 ~ now
IIF 60 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
14
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ dissolved
IIF 14 - Director → ME
2008-08-11 ~ dissolved
IIF 65 - Secretary → ME
15
R AND S INTERTRADER LIMITED - 2012-12-07
9 Brookside Drive, Salford, England
Active Corporate (2 parents)
Equity (Company account)
251,761 GBP2024-06-30
Officer
2013-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,780 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
CGBL WEMBLEY LIMITED - 2019-05-07
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,151 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,066 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 62 - Director → ME
21
C/o Paragon Partners, Churchill House 137-139 Brent Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
3,847 GBP2018-07-31
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
9 Brookside Drive, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,580 GBP2022-06-30
Officer
2018-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Brookside Drive, Salford, England
Active Corporate (4 parents)
Equity (Company account)
124,775 GBP2024-06-30
Officer
2019-01-09 ~ now
IIF 53 - Director → ME
24
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
IIF 19 - Director → ME
25
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
26
REGENTHOMESTORE LIMITED - 2016-10-07
Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,395 GBP2021-10-31
Officer
2016-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
27
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,476 GBP2024-12-31
Officer
2025-12-18 ~ now
IIF 63 - Director → ME
28
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,451 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
30
9 Brookside Drive, Salford, England
Active Corporate (5 parents)
Equity (Company account)
32,328 GBP2024-06-30
Officer
2017-11-24 ~ now
IIF 4 - Director → ME
31
9 Brookside Drive, Salford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2017-07-20 ~ now
IIF 54 - Director → ME
32
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
86,800 GBP2024-06-30
Officer
2021-02-12 ~ now
IIF 23 - Director → ME
33
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-47,701 GBP2024-06-30
Officer
2019-05-13 ~ now
IIF 21 - Director → ME
34
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54,108 GBP2024-03-31
Officer
2019-07-02 ~ now
IIF 26 - Director → ME
35
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 28 - Director → ME
36
9 Brookside Drive, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 25 - Director → ME
37
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,629 GBP2024-03-31
Officer
2018-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 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
38
Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 17 - Director → ME
39
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-228,119 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 29 - Director → ME