1
PENDLETON ELECTRICAL AND WIRELESS COMPANY LIMITED - 1996-03-25
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
3,854 GBP2024-08-31
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-14,504 GBP2024-08-31
Officer
2016-08-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
1ST CHOICE CLAIM SOLUTIONS LIMITED
- 2012-03-30
07465041 39 Castle Street, Leicester
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 32 - Director → ME
6
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
5 Tudor Court, Kinmel Bay, Rhyl, Wales
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
500,494 GBP2024-12-31
Officer
2023-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
LIFESTYLE EXPRESS (NW) LIMITED
- now 07328091DEE SELECTA LIMITED
- 2011-06-10
07328091 Tugby Orchards Wood Lane, Tugby, Leicestershire
Dissolved Corporate (1 parent)
Current Assets (Company account)
54,332 GBP2016-03-31
Officer
2011-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
THE TILERIES INDUSTRIAL ESTATE LTD
- 2025-02-25
15931767 651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
21,634 GBP2024-06-30
Officer
2017-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
12
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
160 Foryd Road, Kinmel Bay, Rhyl, Wales
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
SALT & PEPPER BOX RHYL (NW) LTD
16581153 160 Foryd Road, Kinmel Bay, Rhyl, Wales
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE