1
6 Sandiway Road, Sale, England
Active Corporate (1 parent)
Officer
2024-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
59 Northenden Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
59 Northenden Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Moorton Park, Manchester, England
Active Corporate (3 parents)
Officer
2011-10-24 ~ 2022-01-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 30 Chelsea House 2nd Floor, Chelsea Street, Nottingham, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ 2023-10-13
IIF 14 - Director → ME
6
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2023-05-12 ~ 2024-07-01
IIF 10 - Director → ME
2024-07-03 ~ 2024-10-01
IIF 16 - Director → ME
Person with significant control
2024-05-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2023-05-12 ~ 2024-07-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
59 Northenden Road, Sale, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 15 - Director → ME
2018-06-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
32a Albion Street, Castleford, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 3 - Director → ME
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2024-03-01
IIF 11 - Director → ME
2024-05-01 ~ 2024-05-01
IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ 2024-03-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
11
59 Northenden Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ 2024-07-01
IIF 9 - Director → ME
2022-03-23 ~ 2024-03-01
IIF 8 - Director → ME
Person with significant control
2024-04-01 ~ 2024-07-01
IIF 22 - Ownership of shares – 75% or more → OE
2022-03-23 ~ 2024-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
59 Northenden Road, Sale, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
59 Northenden Road, Sale, England
Dissolved Corporate (3 parents)
Officer
2022-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
UNIVERSAL TRADING ALLIANCE LIMITED
12767280 59 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE