1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ 2017-01-17
IIF 163 - Director → ME
2014-04-14 ~ 2015-06-05
IIF 106 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 144 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ 2021-01-21
IIF 76 - Director → ME
2021-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 45 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 18 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 54 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ 2023-06-12
IIF 140 - Director → ME
2023-06-25 ~ now
IIF 143 - Director → ME
2023-06-25 ~ 2023-06-25
IIF 19 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
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
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 60 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 86 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 103 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 164 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 104 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ 2020-11-05
IIF 81 - Director → ME
2020-11-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
2020-11-05 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2016-01-13
IIF 69 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 100 - Director → ME
2011-11-07 ~ 2012-01-25
IIF 70 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 90 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 66 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2014-10-13 ~ 2014-12-27
IIF 23 - Director → ME
2017-09-01 ~ now
IIF 68 - Director → ME
2017-07-24 ~ now
IIF 1 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 107 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-16
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-04-06 ~ 2018-07-17
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
2016-10-13 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 133 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 134 - Director → ME
IIF 137 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 146 - Has significant influence or control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2023-04-14 ~ 2023-04-14
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 73 - Director → ME
IIF 124 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 138 - Director → ME
Person with significant control
2023-06-12 ~ 2023-10-01
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
2023-10-01 ~ now
IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 148 - Has significant influence or control over the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
2023-06-12 ~ now
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 130 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
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
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ 2018-04-16
IIF 61 - Director → ME
2018-04-16 ~ now
IIF 67 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
2018-04-16 ~ now
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 77 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 166 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 78 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
32
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 169 - Director → ME
33
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 170 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 91 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 25 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 42 - Ownership of shares – 75% or more → OE
36
689 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 6 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 34 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 21 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 105 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
40
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 129 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 153 - Ownership of shares – 75% or more → OE
41
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 102 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 85 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 158 - Has significant influence or control as a member of a firm → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-06-01
IIF 171 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 160 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 9 - Director → ME
Person with significant control
2021-01-02 ~ 2025-03-29
IIF 43 - Ownership of shares – 75% or more → OE
2025-03-29 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 55 - Director → ME
2018-09-18 ~ 2019-10-07
IIF 128 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 80 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
47
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2020-02-25
IIF 125 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 127 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 132 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
49
45 Avonlea Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 141 - Director → ME
Person with significant control
2025-03-25 ~ now
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
IIF 172 - Right to appoint or remove directors → OE
50
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 74 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
52
R9 SERVICES LTD
- now 10094907 11435145, 14786542, 11465722Warning 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)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 75 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 131 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 79 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
55
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 89 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 64 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 87 - Director → ME
2018-01-10 ~ now
IIF 72 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 29 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 26 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
57
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
58
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 31 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 94 - Has significant influence or control → OE
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 30 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 93 - Has significant influence or control → OE
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 82 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 20 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 49 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 126 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
63
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 56 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 59 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
66
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-10-28
IIF 84 - Director → ME
IIF 28 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 27 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 116 - Ownership of shares – 75% or more → OE
67
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 136 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 167 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 142 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 11 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
69
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 88 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 108 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 101 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
71
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 2 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 41 - Ownership of shares – 75% or more → OE
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2018-02-08
IIF 165 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 162 - Director → ME
2017-01-09 ~ 2017-10-10
IIF 161 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 180 - Ownership of shares – 75% or more → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 71 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 83 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 111 - Ownership of shares – 75% or more → OE
74
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 168 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 179 - Ownership of shares – 75% or more → OE