1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 7 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 34 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 160 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 51 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 97 - 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 ~ now
IIF 45 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 114 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 89 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 147 - 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 50 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 94 - 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 53 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 98 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 54 - Director → ME
2023-06-25 ~ now
IIF 159 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 66 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-03-21
IIF 10 - Director → ME
2018-04-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 47 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 88 - 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 124 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 4 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 35 - Director → ME
2016-04-13 ~ 2016-05-20
IIF 5 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 52 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 119 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
17
The Vault, 49 York Street, London, England
Active Corporate (4 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 108 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 107 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 1 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 83 - 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 130 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 144 - 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 128 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 104 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 36 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 58 - Director → ME
2017-09-01 ~ now
IIF 106 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 173 - Ownership of shares – 75% or more 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 shares – 75% or more → OE
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 177 - Has significant influence or control as a member of a firm → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-13 ~ now
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 ~ 2023-04-14
IIF 27 - Director → ME
2023-04-14 ~ dissolved
IIF 26 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 65 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
2023-04-14 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-04-14 ~ 2023-04-14
IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2023-09-27
IIF 155 - Director → ME
2023-06-12 ~ now
IIF 17 - Director → ME
IIF 111 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
2023-10-01 ~ now
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-10-01
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → 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 23 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 167 - Has significant influence or control as a member of a firm → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 11 - Director → ME
2018-04-16 ~ now
IIF 105 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2018-04-16 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 115 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 150 - 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 101 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 116 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
31
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 99 - 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 100 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → 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 129 - Director → ME
35
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 60 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 86 - 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 41 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 78 - Has significant influence or control → OE
37
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 56 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 76 - Has significant influence or control → OE
38
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 6 - Director → ME
39
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 22 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 171 - 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 3 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
42
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 123 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more 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 shares – 75% or more with control over the trustees of a trust → OE
2020-06-01 ~ 2020-06-01
IIF 178 - Ownership of shares – 75% or more → OE
43
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-02 ~ 2025-03-29
IIF 44 - Director → ME
2025-03-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 87 - Ownership of shares – 75% or more → OE
44
689 Rochdale Road, Manchester, England
Liquidation Corporate (1 parent)
Officer
2018-09-18 ~ 2019-10-07
IIF 21 - Director → ME
2018-12-10 ~ now
IIF 153 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
2018-09-18 ~ 2021-07-08
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
46
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 118 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - 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 18 - Director → ME
2019-09-01 ~ 2019-09-01
IIF 20 - Director → ME
48
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
49
45 Avonlea Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 157 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - 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 42 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
51
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 112 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
52
R9 SERVICES LTD
- now 10094907 11465722, 14786542, 12496022Warning 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 113 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Has significant influence or control as a member of a firm → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
53
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
54
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 117 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - 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 127 - Director → ME
56
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 125 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 64 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 14 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 61 - Director → ME
2018-01-10 ~ now
IIF 110 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 74 - 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 161 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 183 - 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 30 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 73 - Has significant influence or control → OE
59
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 29 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 72 - Has significant influence or control → OE
60
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2019-05-25
IIF 55 - Director → ME
2017-12-08 ~ 2019-04-25
IIF 120 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 93 - Has significant influence or control → OE
61
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-02 ~ now
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
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → 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 154 - Director → ME
64
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 169 - Has significant influence or control as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
65
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 43 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 84 - 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 ~ 2020-09-17
IIF 62 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 122 - Director → ME
IIF 63 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 148 - 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 102 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
68
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-10 ~ 2025-01-01
IIF 46 - Director → ME
2025-01-01 ~ now
IIF 158 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 75 - 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 126 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 174 - Secretary → ME
70
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 2 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 16 - 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 37 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 85 - Ownership of shares – 75% or more → OE
72
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 33 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 15 - Director → ME
2017-01-09 ~ 2017-10-10
IIF 32 - Director → ME
Person with significant control
2017-01-09 ~ 2018-02-08
IIF 132 - Ownership of shares – 75% or more → OE
2017-04-10 ~ 2017-10-10
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
73
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 109 - Director → ME
2023-04-18 ~ 2024-03-08
IIF 121 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 143 - 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 103 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 140 - Ownership of shares – 75% or more → OE