1
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 46 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 50 - Director → ME
3
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 61 - Director → ME
4
Brulimar House Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 44 - Director → ME
5
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 59 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
6
26 Lingwood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 7 - Director → ME
7
26 Lingwood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-34,994 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
9
124 Wargrave Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-20 ~ nowIIF 17 - Director → ME
10
124 Wargrave Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-05-20 ~ nowIIF 15 - Director → ME
11
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-06-26 ~ nowIIF 51 - Director → ME
12
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-387 GBP2023-08-29
Officer
2023-07-25 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
13
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-29
Officer
2023-07-25 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
14
11 Norfolk Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 13 - Director → ME
15
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,018 GBP2024-06-28
Officer
2022-06-01 ~ nowIIF 22 - Director → ME
2022-06-01 ~ nowIIF 101 - Secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-12 ~ nowIIF 56 - Director → ME
17
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 49 - Director → ME
18
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
19
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 40 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-28
Officer
2021-09-03 ~ nowIIF 37 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
Units C&d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2024-03-13 ~ nowIIF 10 - Director → ME
22
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,589 GBP2023-09-28
Officer
2021-09-04 ~ nowIIF 39 - Director → ME
23
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,954 GBP2024-03-29
Officer
2021-03-08 ~ nowIIF 38 - Director → ME
24
S Yodaiken Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,992 GBP2024-12-31
Officer
2024-10-01 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors → OE
25
11 Norfolk Avenue, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 58 - Director → ME
27
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 63 - Director → ME
28
G A Harris & Co Unit C-d Hanson Close, Middleton, Manchester, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 48 - Director → ME
29
17 Margaret Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
11 Norfolk Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,387 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 2 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
11 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,412 GBP2024-05-29
Officer
2022-05-23 ~ nowIIF 25 - Director → ME
2022-05-23 ~ nowIIF 100 - Secretary → ME
Person with significant control
2022-05-23 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 57 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
33
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 53 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
34
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 47 - Director → ME
35
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 62 - Director → ME
36
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ nowIIF 60 - Director → ME
37
77 Olinda Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
38
Flat 6 Clock House, 149 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2023-07-17 ~ nowIIF 35 - Director → ME
39
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 54 - Director → ME
40
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-04 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
41
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 64 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
42
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,302 GBP2024-03-30
Officer
2019-11-05 ~ nowIIF 9 - Director → ME