1
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
1 Lascelles Road, Slough, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 26 - Secretary → ME
4
GREWAL PROPERTY MANAGEMENT LTD - now
GREWAL ROADWAYS LTD
- 2022-05-17
13738002 5 Westwood Road, Healing, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2022-03-08
IIF 12 - Director → ME
Person with significant control
2021-12-06 ~ 2022-03-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
1a Littleton Road, Salford, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ 2025-06-01
IIF 13 - Director → ME
Person with significant control
2024-08-16 ~ 2025-06-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
1a Littleton Road, Salford, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
PANTHEON DEVELOPMENTS LTD - now
PANTHEON DEVELOPMENTS LTD
- 2026-01-27
16284209 1a Littleton Road, Salford, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ 2025-12-11
IIF 11 - Director → ME
Person with significant control
2025-02-28 ~ 2025-12-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
UBIQUITY CONSULTANCY LTD
- 2018-10-29
10588233 68 Oxman Lane, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 14 - Director → ME
2017-01-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
1a Littleton Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-13 ~ 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
14
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE