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 131 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 28 - 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 169 - Director → ME
IIF 171 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 90 - Director → ME
Person with significant control
2023-03-17 ~ 2023-11-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 120 - Director → ME
2016-08-17 ~ 2025-11-15
IIF 138 - Director → ME
Person with significant control
2016-08-17 ~ 2025-11-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2025-11-14 ~ now
IIF 48 - 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 162 - Director → ME
2025-12-01 ~ now
IIF 91 - Director → ME
2020-02-25 ~ 2024-10-25
IIF 106 - Director → ME
Person with significant control
2025-10-10 ~ 2025-10-22
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ 2024-11-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-25 ~ 2025-10-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 155 - Director → ME
2024-07-21 ~ 2024-11-02
IIF 100 - Director → ME
2025-07-28 ~ now
IIF 123 - Director → ME
2024-12-05 ~ 2025-12-31
IIF 133 - Director → ME
Person with significant control
2024-07-21 ~ 2024-11-10
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2025-01-02 ~ 2025-12-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-31 ~ now
IIF 53 - 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 170 - Director → ME
2022-07-25 ~ 2022-09-22
IIF 93 - Director → ME
2026-03-13 ~ now
IIF 145 - Director → ME
2022-07-25 ~ 2026-01-26
IIF 134 - Director → ME
Person with significant control
2022-07-25 ~ 2026-01-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-26 ~ 2026-03-13
IIF 63 - Ownership of shares – 75% or more → OE
2022-07-25 ~ 2022-09-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 65 - Director → ME
Person with significant control
2017-12-20 ~ 2019-03-01
IIF 60 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 85 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 140 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 77 - Director → ME
13
Manchester House, 84-86 Princess Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 95 - Director → ME
14
4 Dewhurst Street, Manchester, London, England, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 173 - 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 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-21 ~ 2025-01-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 80 - 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 160 - Director → ME
2014-05-01 ~ 2016-06-01
IIF 114 - Director → ME
2014-11-01 ~ 2016-04-08
IIF 70 - Director → ME
2014-06-01 ~ 2023-12-13
IIF 174 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-12-13
IIF 16 - 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 118 - Director → ME
2021-10-05 ~ 2025-12-06
IIF 127 - 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 132 - Director → ME
20
4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 139 - 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 66 - Director → ME
2017-09-15 ~ 2018-07-06
IIF 64 - 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 87 - Director → ME
2018-08-16 ~ 2019-02-21
IIF 75 - Director → ME
2017-02-02 ~ 2018-02-19
IIF 156 - Director → ME
2021-10-15 ~ 2023-12-07
IIF 115 - Director → ME
2021-10-15 ~ now
IIF 125 - Director → ME
2021-02-21 ~ 2021-02-21
IIF 129 - Director → ME
Person with significant control
2017-03-16 ~ 2018-02-19
IIF 45 - Ownership of shares – 75% or more → OE
2021-10-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-28 ~ 2020-03-10
IIF 20 - 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 78 - Director → ME
2022-10-05 ~ now
IIF 130 - Director → ME
24
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2024-01-16
IIF 164 - Director → ME
2025-04-25 ~ now
IIF 159 - Director → ME
2024-01-17 ~ now
IIF 143 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-25 ~ now
IIF 57 - 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 122 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - 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 71 - Director → ME
Person with significant control
2019-02-05 ~ 2020-11-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 76 - Director → ME
28
25 Bow Green Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2025-03-01
IIF 67 - Director → ME
Person with significant control
2022-02-21 ~ 2025-03-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 109 - Director → ME
30
245 Bury New Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2021-12-23
IIF 84 - Director → ME
31
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 83 - Director → ME
32
245 Bury New Road Whitefield, Manchester, Manchester
Active Corporate (3 parents)
Officer
2010-09-16 ~ 2024-10-25
IIF 96 - Director → ME
2024-10-25 ~ 2025-11-12
IIF 135 - Director → ME
Person with significant control
2025-01-21 ~ 2025-11-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-01 ~ 2025-01-21
IIF 9 - 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 98 - Director → ME
Person with significant control
2016-12-01 ~ 2021-12-23
IIF 5 - 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 94 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 154 - Director → ME
2015-02-01 ~ 2016-11-17
IIF 157 - Director → ME
36
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ 2020-06-29
IIF 104 - Director → ME
2016-08-25 ~ 2016-09-14
IIF 163 - Director → ME
Person with significant control
2016-08-25 ~ 2019-09-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 146 - Director → ME
2013-12-10 ~ 2014-03-31
IIF 69 - Director → ME
38
245 Bury New Road, Whitefield, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-07-02
IIF 172 - Director → ME
39
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2021-12-23
IIF 97 - Director → ME
Person with significant control
2020-07-22 ~ 2021-12-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 151 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 74 - Director → ME
2004-08-23 ~ 2012-07-31
IIF 167 - Secretary → ME
42
NORTHERN APEX PROPERTIES LIMITED
16098038 3 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 137 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 68 - Director → ME
2004-06-25 ~ 2006-01-20
IIF 72 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - 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 142 - Director → ME
2019-07-10 ~ now
IIF 116 - Director → ME
2018-04-04 ~ 2019-02-18
IIF 110 - 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 144 - Director → ME
2019-01-01 ~ now
IIF 121 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 99 - Director → ME
2024-10-25 ~ now
IIF 149 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-14
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
2016-08-15 ~ 2020-01-14
IIF 14 - 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 117 - Director → ME
2019-08-23 ~ 2021-10-15
IIF 105 - Director → ME
2022-11-28 ~ 2024-11-10
IIF 102 - Director → ME
2021-10-15 ~ now
IIF 126 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-23 ~ 2021-10-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 79 - Director → ME
2006-12-09 ~ 2013-07-12
IIF 152 - Director → ME
2004-04-21 ~ 2013-08-01
IIF 168 - 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 165 - Director → ME
2019-02-26 ~ 2019-05-06
IIF 108 - Director → ME
2023-05-12 ~ 2025-10-08
IIF 101 - Director → ME
2018-11-02 ~ 2019-01-14
IIF 107 - Director → ME
Person with significant control
2018-11-02 ~ 2019-05-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2019-08-15 ~ 2025-10-30
IIF 13 - 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 153 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 92 - 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 111 - 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 136 - Director → ME
2019-07-18 ~ 2023-02-08
IIF 124 - Director → ME
2016-06-06 ~ 2018-07-18
IIF 89 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-18
IIF 43 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2023-02-07
IIF 39 - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 161 - Director → ME
56
Apt 38 37 Seymour Grove, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-10-25
IIF 113 - Director → ME
2024-10-25 ~ now
IIF 147 - 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 88 - Director → ME
Person with significant control
2021-03-22 ~ 2021-09-21
IIF 23 - 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 150 - Director → ME
59
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 8 - 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 73 - 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 141 - Director → ME
2021-06-21 ~ now
IIF 119 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 50 - 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 158 - Director → ME
2015-04-01 ~ 2018-07-06
IIF 128 - Director → ME
Person with significant control
2018-04-01 ~ 2024-02-08
IIF 40 - 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 82 - Director → ME
64
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 81 - 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 166 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 86 - Director → ME
2024-10-25 ~ now
IIF 148 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 21 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 112 - Director → ME
Person with significant control
2017-05-01 ~ 2021-12-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE