1
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1,008,316 GBP2024-02-28
Officer
2020-05-26 ~ nowIIF 24 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Parkgates, Bury New Road, Manchester, Greater Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-21,547 GBP2024-02-29
Officer
2021-12-06 ~ nowIIF 38 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
3
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
20,273 GBP2023-03-31
Officer
2014-11-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
30,815 GBP2024-03-31
Officer
2014-02-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-06-25 ~ nowIIF 28 - director → ME
6
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-07-24 ~ nowIIF 27 - director → ME
7
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 46 - director → ME
2022-11-07 ~ nowIIF 47 - secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
282,744 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 30 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 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
9
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
68,483 GBP2024-02-29
Officer
2022-10-27 ~ nowIIF 33 - director → ME
10
Rico House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-53,786 GBP2024-03-31
Officer
2012-07-27 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
11
ONE UNION SQUARE LTD - 2018-10-16
2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomCorporate (1 parent)
Equity (Company account)
250,039 GBP2024-01-31
Officer
2018-04-27 ~ nowIIF 44 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 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
12
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (2 parents)
Equity (Company account)
47,253 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 43 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-398,193 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 39 - director → ME
14
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2023-12-31 ~ nowIIF 29 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
13,919 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 25 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
10,737 GBP2023-09-30
Officer
2016-09-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
102 GBP2023-03-31
Officer
2018-03-16 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
18
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-16,620 GBP2024-02-29
Officer
2023-01-27 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
31 King Street West, Manchester, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 22 - director → ME
20
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
405 GBP2023-12-31
Officer
2020-06-18 ~ nowIIF 31 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
79 Windsor Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-08-29 ~ nowIIF 35 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE