1
109 St. Anns Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-02-18 ~ 2022-02-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
144 Fawcett Estate Clapton Common, London
Active Corporate (7 parents)
Officer
1998-05-15 ~ now
IIF 22 - Secretary → ME
3
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (5 parents, 5 offsprings)
Officer
2012-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
1999-12-23 ~ dissolved
IIF 20 - Secretary → ME
7
109 St. Anns Road, Prestwich, Manchester, Lancs
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-31
Date of completion or termination of CVA on 2012-12-13
112 Station Road, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-01-11
IIF 18 - Director → ME
9
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents)
Officer
2022-01-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
2019-01-06 ~ now
IIF 2 - Director → ME
11
Haffner Hoff & Co C/o Lawrence, Haffner 86 Princess Street, Manchester House Manchester, Greater Manchesterm1 6np
Dissolved Corporate (1 parent)
Officer
2004-02-06 ~ dissolved
IIF 12 - Director → ME
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2003-12-22 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control
Griffin Court 201 Chapel Street, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-08-01 ~ dissolved
IIF 15 - Director → ME
14
86 Princess Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 14 - Director → ME
15
SEAFORD (DERBY) LIMITED
- 2009-06-03
06826225 86 Princess Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 16 - Director → ME
16
Unit 2, 46 East Bank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-10 ~ now
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
17
RUSHFORD LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-19
Commencement of winding up on 2010-09-20
Conclusion of winding up on 2013-10-15
Dissolved on 2014-01-21
Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2001-02-01
IIF 4 - Director → ME
2000-08-14 ~ 2001-02-01
IIF 19 - Secretary → ME
18
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove members → OE
19
Kpmg Llp, 1 The Embankment, Leeds
Liquidation Corporate (4 parents)
Officer
1999-05-12 ~ 2012-01-01
IIF 17 - Director → ME
20
THE GREAT CLUB CHARITABLE TRUST LTD
04646948 Room 9 Enterprise House, 3 Middleton Road, Manchester
Active Corporate (12 parents)
Officer
2004-04-26 ~ now
IIF 9 - Director → ME
21
98 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2008-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) In administration
Administration started on 2009-03-02 during the appointment or period of control
Administration ended on 2010-02-23 during the appointment or period of control
Mcr, 11 St James Square, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 21 - Secretary → ME
24
YORKSHIRE UNITED INVESTMENTS LTD
05680381Insolvency (Case 1) In administration
Administration started on 2009-03-02 during the appointment or period of control
Administration ended on 2010-02-23 during the appointment or period of control
11 St James Square, Manchester
Dissolved Corporate (4 parents)
Officer
2006-01-26 ~ dissolved
IIF 10 - Director → ME