1
87-97 BAGULEY CRESCENT MANAGEMENT COMPANY LIMITED
15895378 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 157 - Right to appoint or remove directors → OE
2
A G PARTNERSHIP PROPERTY INVESTMENTS LIMITED
11899105 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 108 - Director → ME
IIF 105 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A S PORTABLE BUSINESSES LIMITED
14737528 4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2023-11-28
IIF 3 - Director → ME
Person with significant control
2023-03-17 ~ 2023-11-28
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Dewhurst Street, Dewhurst Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 83 - Director → ME
2016-08-17 ~ 2025-11-15
IIF 54 - Director → ME
Person with significant control
2016-08-17 ~ 2025-11-15
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Has significant influence or control → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
2025-11-14 ~ now
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2025-10-08
IIF 95 - Director → ME
2025-12-01 ~ now
IIF 4 - Director → ME
2020-02-25 ~ 2024-10-25
IIF 19 - Director → ME
Person with significant control
2025-10-10 ~ 2025-10-22
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-12 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ 2024-11-10
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-25 ~ 2025-10-10
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
6
AG GRANDS COMMERCIAL INVESTMENT LTD
15723758 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-11-10
IIF 71 - Director → ME
2024-07-21 ~ 2024-11-02
IIF 13 - Director → ME
2025-07-28 ~ now
IIF 86 - Director → ME
2024-12-05 ~ 2025-12-31
IIF 49 - Director → ME
Person with significant control
2024-07-21 ~ 2024-11-10
IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
2025-01-02 ~ 2025-12-31
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-16 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-31 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
7
AG GRANDS PROPERTY INVESTMENTS LIMITED
14252793 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-03-13
IIF 109 - Director → ME
2022-07-25 ~ 2022-09-22
IIF 6 - Director → ME
2026-03-13 ~ now
IIF 61 - Director → ME
2022-07-25 ~ 2026-01-26
IIF 50 - Director → ME
Person with significant control
2022-07-25 ~ 2026-01-26
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-13 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-26 ~ 2026-03-13
IIF 173 - Ownership of shares – 75% or more → OE
2022-07-25 ~ 2022-09-22
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
8
ALFA BARGAIN AND STOCK LIMITED - now
ALFA GLOBAL SOURCING LIMITED
- 2019-03-12
11120589 Unit 2(former Map Engenieering) Unit 2(former Map Engenieering), Milton Street, Salford, M7 1ux, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2019-03-01
IIF 102 - Director → ME
Person with significant control
2017-12-20 ~ 2019-03-01
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-17 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Dewhurst Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-10-01
IIF 41 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
11
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 56 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
12
245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2016-04-08
IIF 33 - Director → ME
13
Manchester House, 84-86 Princess Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 8 - Director → ME
14
4 Dewhurst Street, Manchester, London, England, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 111 - Secretary → ME
15
BROUGHTON HOUSE APARTMENTS LTD
- 2021-05-27
13349116 1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-01-02 ~ 2026-01-07
IIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-21 ~ 2025-01-02
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
110 Drake Street, 1st Floor Part 2, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-08-23
IIF 36 - Director → ME
17
CAMYCO SECURITY PRODUCTS LIMITED
08542256 John Spibey Associates Accountants, 245 Bury New Road, Whitefield, Manchester
Active Corporate (2 parents)
Officer
2013-05-23 ~ 2014-10-23
IIF 93 - Director → ME
2014-05-01 ~ 2016-06-01
IIF 87 - Director → ME
2014-11-01 ~ 2016-04-08
IIF 26 - Director → ME
2014-06-01 ~ 2023-12-13
IIF 106 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-12-13
IIF 118 - Ownership of shares – 75% or more → OE
18
1 Milton Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-12-14
IIF 91 - Director → ME
2021-10-05 ~ 2025-12-06
IIF 78 - Director → ME
19
CAVENDISH COURT APARTMENTS PHASE 2 LTD
16496010 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 48 - Director → ME
20
4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 55 - Director → ME
21
CHICO FOOTWARE LTD - 2017-07-04
524 Stretford Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-06-01
IIF 103 - Director → ME
2017-09-15 ~ 2018-07-06
IIF 101 - Director → ME
22
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-02-21 ~ 2021-10-15
IIF 43 - Director → ME
2018-08-16 ~ 2019-02-21
IIF 31 - Director → ME
2017-02-02 ~ 2018-02-19
IIF 72 - Director → ME
2021-10-15 ~ 2023-12-07
IIF 88 - Director → ME
2021-10-15 ~ now
IIF 76 - Director → ME
2021-02-21 ~ 2021-02-21
IIF 80 - Director → ME
Person with significant control
2017-03-16 ~ 2018-02-19
IIF 138 - Ownership of shares – 75% or more → OE
2021-10-15 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-28 ~ 2020-03-10
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
23
245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2022-10-05
IIF 34 - Director → ME
2022-10-05 ~ now
IIF 46 - Director → ME
24
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2024-01-16
IIF 97 - Director → ME
2025-04-25 ~ now
IIF 92 - Director → ME
2024-01-17 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-16
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-16 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-25 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 85 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 148 - Ownership of shares – 75% or more → OE
26
20 Hillcrest Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2021-12-23
IIF 27 - Director → ME
Person with significant control
2019-02-05 ~ 2020-11-17
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
27
Fairways, North Road, Holsworthy, Devon
Active Corporate (5 parents)
Officer
2013-05-11 ~ 2013-09-10
IIF 32 - Director → ME
28
25 Bow Green Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2025-03-01
IIF 104 - Director → ME
Person with significant control
2022-02-21 ~ 2025-03-01
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
29
565-567 Liverpool Road, Irlam, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ 2016-06-20
IIF 22 - Director → ME
30
245 Bury New Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2021-12-23
IIF 40 - Director → ME
31
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 39 - Director → ME
32
245 Bury New Road Whitefield, Manchester, Manchester
Active Corporate (3 parents)
Officer
2010-09-16 ~ 2024-10-25
IIF 9 - Director → ME
2024-10-25 ~ 2025-11-12
IIF 51 - Director → ME
Person with significant control
2025-01-21 ~ 2025-11-12
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-01 ~ 2025-01-21
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
33
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2003-03-01 ~ 2021-12-23
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ 2021-12-23
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Dewhurst Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
35
MANCHESTER LED LIGHTING LIMITED - now
MANCHESTER ELECTRICAL WHOLESALERS LIMITED
- 2016-11-18
08543935 152 Derbyshire Lane, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2015-02-01
IIF 70 - Director → ME
2015-02-01 ~ 2016-11-17
IIF 73 - Director → ME
36
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ 2020-06-29
IIF 17 - Director → ME
2016-08-25 ~ 2016-09-14
IIF 96 - Director → ME
Person with significant control
2016-08-25 ~ 2019-09-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Has significant influence or control → OE
37
MELLCO TRADING LIMITED - now
MELLCO ELECTRICAL LIMITED
- 2016-09-01
08786739 4 Dewhurst Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2015-02-01
IIF 62 - Director → ME
2013-12-10 ~ 2014-03-31
IIF 25 - Director → ME
38
245 Bury New Road, Whitefield, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-07-02
IIF 110 - Director → ME
39
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2021-12-23
IIF 10 - Director → ME
Person with significant control
2020-07-22 ~ 2021-12-23
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NEW HOLME PROPERTY SERVICES LTD
05209889 245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2012-07-31
IIF 30 - Director → ME
2004-08-23 ~ 2012-07-31
IIF 99 - Secretary → ME
42
NORTHERN APEX PROPERTIES LIMITED
16098038 3 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
43
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (8 parents)
Officer
2007-12-07 ~ now
IIF 24 - Director → ME
2004-06-25 ~ 2006-01-20
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
44
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ 2025-11-14
IIF 58 - Director → ME
2019-07-10 ~ now
IIF 89 - Director → ME
2018-04-04 ~ 2019-02-18
IIF 23 - Director → ME
45
PARK HILL DRIVE INVESTMENTS LIMITED
11712869 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 60 - Director → ME
2019-01-01 ~ now
IIF 84 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2012-08-18 ~ 2024-10-25
IIF 12 - Director → ME
2024-10-25 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-14
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
2016-08-15 ~ 2020-01-14
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
47
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 90 - Director → ME
2019-08-23 ~ 2021-10-15
IIF 18 - Director → ME
2022-11-28 ~ 2024-11-10
IIF 15 - Director → ME
2021-10-15 ~ now
IIF 77 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-23 ~ 2021-10-15
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
48
PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED
05099438 Flat 47 Wellington Court Wellington Road, Timperley, Altrincham, England
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2006-12-10
IIF 35 - Director → ME
2006-12-09 ~ 2013-07-12
IIF 68 - Director → ME
2004-04-21 ~ 2013-08-01
IIF 107 - Secretary → ME
49
R&R PROPERTY INVESTMENT GROUP LIMITED
11656358 86 Kenilworth Road, Stockport, England
Active Corporate (3 parents)
Officer
2019-05-29 ~ 2023-05-12
IIF 81 - Director → ME
2019-02-26 ~ 2019-05-06
IIF 21 - Director → ME
2023-05-12 ~ 2025-10-08
IIF 14 - Director → ME
2018-11-02 ~ 2019-01-14
IIF 20 - Director → ME
Person with significant control
2018-11-02 ~ 2019-05-06
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
2019-08-15 ~ 2025-10-30
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
51
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2019-02-20
IIF 5 - Director → ME
52
SHOO 526 LIMITED
07547558 07402516, 04822510, 07299090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 55 Baker Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-07 ~ 2013-02-15
IIF 100 - Director → ME
53
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2019-04-18
IIF 52 - Director → ME
2019-07-18 ~ 2023-02-08
IIF 75 - Director → ME
2016-06-06 ~ 2018-07-18
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-18
IIF 136 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2023-02-07
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
54
SKYLITE WINDOW INSTALLERS AND JOINERY LIMITED
13518476 4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
55
55 Derby Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2020-06-01
IIF 94 - Director → ME
56
Apt 38 37 Seymour Grove, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-10-25
IIF 45 - Director → ME
2024-10-25 ~ now
IIF 63 - Director → ME
57
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2014-05-14 ~ 2017-07-10
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ 2021-09-21
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
58
TECHVISION SECURITY GROUP LIMITED
10191071 295 Talbot Rd 295 Talbot Road, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2017-02-04 ~ 2017-03-01
IIF 66 - Director → ME
59
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
60
15 Livesey Street, Sheffield
Active Corporate (19 parents)
Officer
2006-04-10 ~ 2011-07-06
IIF 29 - Director → ME
61
U AND A PROPERTY INVESTMENTS LIMITED
11179880 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2025-12-06
IIF 57 - Director → ME
2021-06-21 ~ now
IIF 82 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Milton Street, Salford, England
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2014-01-01
IIF 74 - Director → ME
2015-04-01 ~ 2018-07-06
IIF 79 - Director → ME
Person with significant control
2018-04-01 ~ 2024-02-08
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
63
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2015-11-23
IIF 38 - Director → ME
64
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 37 - Director → ME
65
Upper Mill Trout Farm Selattyn Road, Glyn Ceiriog, Wrexham, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
66
1 Milton Street, Salford, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ 2024-10-25
IIF 42 - Director → ME
2024-10-25 ~ now
IIF 64 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
67
1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
68
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2021-12-23
IIF 44 - Director → ME
Person with significant control
2017-05-01 ~ 2021-12-23
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE