1
9 Highfield Road, Rochdale, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-07-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Highfield Road, Rochdale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-19 ~ dissolvedIIF 3 - Director → ME
2022-03-19 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
24 Martin Lane, Rochdale, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
NORDEN HILLS LIMITED - 2021-10-19
9 Highfield Road, Norden Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
123,660 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 15 - Has significant influence or control → OE
5
9 Highfield Road, Rochdale, EnglandActive Corporate (3 parents)
Officer
2025-06-26 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
9 Highfield Road, Rochdale, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
24 Martin Lane, RochdaleActive Corporate (1 parent)
Equity (Company account)
-1,480 GBP2024-02-28
Officer
2014-02-17 ~ nowIIF 7 - Director → ME
2014-02-17 ~ nowIIF 16 - Secretary → ME
Person with significant control
2017-02-07 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
PRM RECRUITMENT CONSULTANTS LIMITED - 2018-10-24
9 Highfield Rd, Norden, Rochdale, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,448 GBP2024-04-30
Officer
2016-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-28 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE