1
LLM MANCHESTER LLP - 2013-03-26
Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-02-07 ~ 2013-10-07
IIF 24 - LLP Designated Member → ME
2
RICKCO (143) LIMITED - 2000-03-17
21 Finsbury Park, Widnes, Cheshire
Active Corporate (2 parents)
Equity (Company account)
4,991 GBP2024-03-31
Officer
1999-12-22 ~ 2000-02-28
IIF 14 - Secretary → ME
3
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
UNIFORM CHANGES LIMITED - 2001-12-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-12-05 ~ 2002-01-08
IIF 28 - Director → ME
4
AH1 HOLDINGS LTD - 2018-08-01
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
3,247,817 GBP2024-08-31
Officer
2017-08-24 ~ 2017-11-07
IIF 57 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-01
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
5
Oakland House, 21 Hope Carr Road, Leigh, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
263,751 GBP2023-10-01 ~ 2024-09-30
Officer
2017-06-07 ~ 2018-01-26
IIF 46 - Director → ME
6
NEXT MOVE 4 U LTD - 2017-09-08
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 60 - Director → ME
7
4 Oxford Court, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
800,002 GBP2024-11-30
Officer
2021-02-24 ~ 2021-05-17
IIF 79 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-17
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
8
RICKCO (132) LIMITED - 1999-09-02
Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
Active Corporate (3 parents)
Officer
1999-04-30 ~ 1999-08-24
IIF 17 - Secretary → ME
9
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-01-15
IIF 88 - Director → ME
Person with significant control
2020-11-06 ~ 2021-01-15
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
10
REGAL ASSOCIATES LTD - 2021-08-05
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
-21,641 GBP2024-03-31
Officer
2018-03-23 ~ 2021-10-20
IIF 65 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-20
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
11
Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,611,400 GBP2021-03-31
Officer
2014-07-02 ~ 2018-04-09
IIF 9 - Secretary → ME
12
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
41,387 GBP2024-12-31
Officer
2022-09-13 ~ 2022-12-21
IIF 85 - Director → ME
Person with significant control
2022-09-13 ~ 2022-12-21
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
13
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ 2020-12-11
IIF 59 - Director → ME
2020-12-10 ~ 2020-12-11
IIF 8 - Secretary → ME
Person with significant control
2020-12-10 ~ 2020-12-15
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
14
4 Oxford Court, Manchester, England
Active Corporate (1 parent, 5 offsprings)
Officer
2025-04-17 ~ 2025-11-24
IIF 41 - Director → ME
Person with significant control
2025-04-17 ~ 2025-11-24
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
15
The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-44,218 GBP2024-09-30
Officer
2021-09-06 ~ 2021-09-13
IIF 84 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-13
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
16
HINDELL LTD - 2005-04-27
Worsley Brow, Sutton, St Helens, Merseyside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,900,715 GBP2024-06-30
Officer
2005-04-21 ~ 2005-12-10
IIF 75 - Director → ME
17
Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
-145 GBP2018-03-31
Officer
2014-04-07 ~ 2015-01-31
IIF 13 - Secretary → ME
18
RICKCO (142) LIMITED - 2000-01-04
7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2000-12-27
IIF 15 - Secretary → ME
19
YALESIDE LTD - 2006-05-26
Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18
IIF 31 - Director → ME
20
SHOPLAND LTD - 2006-05-26
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18
IIF 30 - Director → ME
21
RESTWAY LTD - 2006-05-26
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18
IIF 72 - Director → ME
22
1 New Walk Place, Leicester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,371,838 GBP2024-03-31
Officer
2020-12-01 ~ 2021-01-25
IIF 87 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-25
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
23
BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
391,474 GBP2024-12-31
Officer
2020-06-09 ~ 2020-09-01
IIF 78 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-01
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
24
JW01 LLP - 2011-02-18
15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2011-02-15
IIF 25 - LLP Designated Member → ME
25
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-06 ~ 2023-12-15
IIF 52 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-15
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
26
4 Oxford Court, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-01
IIF 51 - Director → ME
Person with significant control
2025-05-12 ~ 2025-08-01
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-20
IIF 48 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-20
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
28
PARSONAGE GARDENS LLP - 2004-03-17
Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
40,176 GBP2016-01-31
Officer
2003-12-19 ~ 2003-12-30
IIF 27 - LLP Designated Member → ME
29
WOODYORK LTD - 2002-11-11
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
450,880 GBP2024-04-30
Officer
2002-03-05 ~ 2002-03-06
IIF 3 - Secretary → ME
30
NEW CO 50 LIMITED - 2018-09-06
392-394 Hoylake Road, Moreton, Wirral
Dissolved Corporate (2 parents)
Equity (Company account)
12,312 GBP2022-12-31
Officer
2018-08-23 ~ 2018-09-04
IIF 62 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-04
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
31
GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
BLACK DIAMOND MAYFAIR LTD - 2022-11-15
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
867 GBP2024-03-31
Officer
2017-03-20 ~ 2017-03-28
IIF 67 - Director → ME
Person with significant control
2017-03-20 ~ 2020-05-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
32
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 6 - Secretary → ME
33
RICKCO (145) LIMITED - 2000-02-04
8-14 Haddon Road, Norbreck, Blackpool
Active Corporate (2 parents)
Equity (Company account)
561,066 GBP2024-12-31
Officer
1999-12-22 ~ 2000-01-31
IIF 1 - Secretary → ME
34
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 29 - Director → ME
35
MERIDIAN HOME CARE SERVICES LIMITED - 2015-02-09
Enterprise House, Grange Road South, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
1996-07-16 ~ 1996-07-16
IIF 23 - Director → ME
36
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO.2) LIMITED - 2015-02-09
FORDSEEM LTD - 2000-05-25
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-06-06
IIF 12 - Secretary → ME
37
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
PEPPERHILL LTD - 2000-05-25
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-05-09
IIF 11 - Secretary → ME
38
4 Oxford Court, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-04-04
IIF 47 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-04
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
Churchfield House, The Crescent, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-18 ~ 2019-03-27
IIF 86 - Director → ME
Person with significant control
2019-03-18 ~ 2020-07-01
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
40
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 4 - Secretary → ME
41
AFTERSEND LIMITED - 2024-10-21
9 Oxford Court, Manchester, England
Active Corporate (1 parent)
Current Assets (Company account)
1 GBP2024-06-30
Officer
2022-06-21 ~ 2022-06-22
IIF 90 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
42
ONE STOP SITE SERVICES LIMITED - 2019-07-19
Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,818,416 GBP2024-06-30
Officer
2019-04-17 ~ 2019-09-30
IIF 68 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-30
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
43
LOVEDAY 999 LIMITED - 2019-10-15
United House, 3 The Crescent, Cheadle, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-30 ~ 2019-10-10
IIF 93 - Director → ME
Person with significant control
2019-09-30 ~ 2020-02-06
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
44
RICKCO (122) LIMITED - 1998-07-30
Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-15,486 GBP2024-07-31
Officer
1998-06-05 ~ 1998-07-22
IIF 2 - Secretary → ME
45
INCOMEING LIMITED - 2021-08-11
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2020-11-30
IIF 42 - Director → ME
Person with significant control
2020-10-09 ~ 2020-11-30
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
46
4 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ 2024-11-11
IIF 34 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-11
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
47
MERIDIAN HEALTHCARE LIMITED - 2006-04-27
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
1999-12-22 ~ 2000-05-09
IIF 16 - Secretary → ME
48
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ 2019-05-22
IIF 69 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-18
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
49
Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 49 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
50
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-02-28 ~ 2017-03-02
IIF 66 - Director → ME
Person with significant control
2017-02-28 ~ 2017-08-09
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
51
5 Oxford Court, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-30 ~ 2018-03-09
IIF 55 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-09
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
52
ABEXA DESIGNS LTD - 2005-02-10
1 Lapwing Lane, West Didsbury, Manchester, Lancs
Active Corporate (1 parent)
Equity (Company account)
-712,022 GBP2024-12-31
Officer
2005-02-07 ~ 2006-05-16
IIF 74 - Director → ME
53
ACREFINE LTD - 2008-06-16
United House, 3 The Crescent, Cheadle, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,658,711 GBP2024-06-30
Officer
2008-04-01 ~ 2008-05-14
IIF 20 - Secretary → ME
54
United House, 3 The Crescent, Cheadle, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,217,402 GBP2024-06-30
Officer
2008-04-06 ~ 2008-05-14
IIF 19 - Secretary → ME
55
OTTO SIMON NEWCO LTD - 2019-01-04
United House, 3 The Crescent, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
1,243 GBP2024-06-30
Officer
2018-11-02 ~ 2019-01-09
IIF 39 - Director → ME
Person with significant control
2018-11-02 ~ 2019-01-09
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
56
4 Oxford Court, Manchester, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ 2025-08-14
IIF 50 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-14
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
57
4 Oxford Court, Manchester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,059,280 GBP2024-06-30
Officer
2023-11-03 ~ 2023-11-06
IIF 36 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-06
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
58
5 Oxford Court, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-01-22
IIF 45 - Director → ME
59
NEWCO 999 LIMITED - 2019-02-21
5 Oxford Court, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
188,833 GBP2025-06-30
Officer
2019-02-07 ~ 2019-03-05
IIF 63 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-30
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
60
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-06-16
IIF 80 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-16
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
61
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents)
Officer
2018-01-26 ~ 2018-12-12
IIF 5 - Secretary → ME
62
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-01-18
IIF 81 - Director → ME
Person with significant control
2020-11-18 ~ 2021-01-19
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
63
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ 2020-05-01
IIF 89 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-01
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
64
4 Oxford Court, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-22 ~ 2024-10-28
IIF 33 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-28
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
2024-10-23 ~ 2024-10-28
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
NEWCO 998 LIMITED - 2019-09-10
7 St. Petersgate, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,750 GBP2024-03-31
Officer
2019-03-27 ~ 2019-04-12
IIF 40 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-02
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
66
Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 71 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
67
2 Station View, Hazel Grove, Stockport, England
Active Corporate (4 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 70 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
68
STEEGE XP LIMITED - 2022-06-07
34 Lime Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,106,828 GBP2024-12-31
Officer
2022-04-04 ~ 2022-05-03
IIF 58 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-03
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
69
STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
RICKCO (127) LIMITED - 1998-12-24
Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
1998-10-13 ~ 1998-10-23
IIF 18 - Secretary → ME
70
4 Oxford Court, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-02
IIF 35 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-02
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
71
225 Market Street, Hyde, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-13 ~ 2018-06-29
IIF 61 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-29
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
72
20 Main Road Main Road, Oldham, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-596,407 GBP2024-07-31
Officer
2021-07-05 ~ 2021-09-10
IIF 83 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-10
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
73
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-49,988 GBP2024-11-30
Officer
2022-11-03 ~ 2023-01-31
IIF 82 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-31
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE