1
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
109 Cheetham Hill Road, Manchester, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 88 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACK & WHITE CONSULTANCY LIMITED
15603229 109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 41 - Director → ME
5
109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ 2025-09-30
IIF 90 - Director → ME
7
3 Greenside Avenue, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-28 ~ now
IIF 39 - Director → ME
8
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 40 - Director → ME
9
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 30 - Director → ME
10
EASYCASH CARD LIMITED - 2020-04-27
Lava House 1st Floor 57 Cheetham Hill Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-28 ~ 2025-01-01
IIF 55 - Director → ME
11
36a Alms Hill Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-23 ~ 2024-08-29
IIF 61 - Director → ME
12
EXO REAL ESTATE BROKERAGE LIMITED
- now 15341701EXO GLOBAL PROPERTIES LIMITED
- 2024-01-05
15341701 109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
61a Blagden Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 50 - Director → ME
14
GMR PROPERTY MANAGEMENT LIMITED
14192537 109 Cheetham Hill Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
64 Shirley Road Shirley Road, Manchester, England
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2017-06-01
IIF 47 - Director → ME
Person with significant control
2016-10-05 ~ 2017-06-01
IIF 11 - Ownership of shares – 75% or more → OE
16
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ 2022-04-29
IIF 66 - Director → ME
Person with significant control
2021-01-08 ~ 2022-04-29
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
109 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ 2022-04-29
IIF 59 - Director → ME
Person with significant control
2017-12-13 ~ 2022-04-29
IIF 4 - Has significant influence or control → OE
18
J & B INTERNATIONAL TRADING LTD
13604335 109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Collingham Street, Manchester
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 43 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 82 - Director → ME
2024-07-24 ~ 2024-10-01
IIF 83 - Director → ME
Person with significant control
2024-07-24 ~ 2024-10-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
109 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 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
IIF 72 - Right to appoint or remove directors → OE
22
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-09 ~ now
IIF 89 - Director → ME
23
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-06 ~ now
IIF 31 - Director → ME
24
317 Dickenson Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-04 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-11-04 ~ dissolved
IIF 80 - Has significant influence or control → OE
25
109 Cheetham Hill Road, Manchester, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 86 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
8 Hamilton Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-12-13 ~ 2020-05-18
IIF 45 - Director → ME
Person with significant control
2018-10-01 ~ 2020-05-18
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 87 - Director → ME
Person with significant control
2020-09-15 ~ 2020-12-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-28 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
19 Cheetham Hill Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ 2022-04-29
IIF 51 - Director → ME
Person with significant control
2018-08-29 ~ 2022-04-29
IIF 77 - Has significant influence or control → OE
29
109 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-12-21 ~ 2022-04-29
IIF 68 - Director → ME
Person with significant control
2018-12-21 ~ 2022-04-29
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
30
PERSONAL ACCOUNTING SERVICES LIMITED
11994800 106 Atherstone Avenue, Peterborough, England
Active Corporate (5 parents)
Officer
2020-10-02 ~ 2022-04-29
IIF 62 - Director → ME
2019-05-14 ~ 2020-06-01
IIF 69 - Director → ME
Person with significant control
2019-05-14 ~ 2020-06-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2020-10-02 ~ 2022-04-29
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
124a Waterloo Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 42 - Director → ME
32
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 36 - Director → ME
33
First Floor Office 4, 109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 46 - Director → ME
34
PROFORCE SECURITY SERVICES LIMITED
06365546 Unit 10 Meadow Court, Amos Road, Sheffield, England
Active Corporate (8 parents)
Officer
2014-01-29 ~ 2014-10-02
IIF 54 - Director → ME
2014-10-02 ~ 2015-09-01
IIF 48 - Director → ME
2007-09-10 ~ 2014-10-01
IIF 93 - Secretary → ME
35
109 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 84 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
37
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
Office Block 7, Adam’s Selfstore, 4 Higer Swan Lane, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 35 - Director → ME
40
SA GLOBAL CITIZENSHIP LIMITED
- now 15343605SA GLOBAL SOLUTIONS LIMITED
- 2024-01-05
15343605 109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
41
109 Cheetham Hill Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2022-04-29
IIF 65 - Director → ME
Person with significant control
2020-07-30 ~ 2022-04-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
42
SECUREWISE SECURITY SERVICES LIMITED
12489461 Office 7 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ 2022-04-29
IIF 56 - Director → ME
2022-04-29 ~ 2022-05-01
IIF 57 - Director → ME
Person with significant control
2020-02-28 ~ 2022-04-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2022-04-29 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
43
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 18 - Has significant influence or control → OE
44
21 Fir Grove, Manchester
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 53 - Director → ME
2013-06-24 ~ 2014-03-31
IIF 49 - Director → ME
45
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ now
IIF 92 - LLP Designated Member → ME
2012-10-23 ~ 2013-04-05
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
46
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ 2024-10-31
IIF 34 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
47
WATERMARK ACCOUNTANTS LTD
- now 10416001 319 Dickenson Road, Manchester, England
Active Corporate (8 parents)
Officer
2017-09-01 ~ 2020-06-11
IIF 52 - Director → ME
Person with significant control
2017-09-01 ~ 2020-06-11
IIF 12 - Has significant influence or control → OE
48
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-10-16 ~ 2021-09-06
IIF 44 - Director → ME
Person with significant control
2018-10-16 ~ 2021-09-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
49
109 Cheetham Hill Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2022-04-29
IIF 67 - Director → ME
Person with significant control
2020-10-01 ~ 2022-04-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
50
109 Cheetham Hill Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE