1
Riverside House, Irwell Street, ManchesterCorporate (2 parents)
Equity (Company account)
101,977 GBP2020-08-31
Officer
2017-11-12 ~ nowIIF 8 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
2
St. Georges House, 56 Peter Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
451 Broadway, Chadderton, Oldham, EnglandDissolved corporate (1 parent)
Officer
2015-02-04 ~ dissolvedIIF 47 - director → ME
4
St. Georges House, 56 Peter Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-06-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
The Station, 77 Canal Road, Leeds, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 38 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
St. Georges House, 56 Peter Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2022-04-29 ~ nowIIF 16 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
8
5 Hibbert Crescent, Failsworth, Manchester, EnglandDissolved corporate (1 parent)
Officer
2012-12-19 ~ dissolvedIIF 46 - director → ME
9
The Station, 77 Canal Road, Leeds, EnglandCorporate (1 parent)
Total liabilities (Company account)
67,398 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-1,570 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
EXCLUSIVE HEALTH LTD - 2020-08-18
2nd Floor St George's House, 56 Peter Street, Manchester, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-01-31
Officer
2020-07-27 ~ dissolvedIIF 7 - director → ME
12
INDIGO MEDICAL LIMITED - 2020-08-19
2nd Floor St George's House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-270,296 GBP2022-01-31
Officer
2020-07-31 ~ nowIIF 6 - director → ME
13
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-796,584 GBP2023-04-30
Officer
2020-11-10 ~ nowIIF 40 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
14
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Officer
2020-12-21 ~ nowIIF 17 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
2nd Floor St George's House, 56 Peter Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-05-19 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
St George's House, 56 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
175,181 GBP2024-01-31
Officer
2020-04-08 ~ nowIIF 51 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-17,612 GBP2024-01-31
Officer
2023-04-18 ~ nowIIF 39 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 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
18
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 43 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 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
19
St. Georges House, 56 Peter Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
69,445 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 14 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-23 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
21
130 Stockport Road, Marple, Stockport, CheshireDissolved corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 45 - director → ME
22
Regency Court 62-66 Deansgate, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 12 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor, St Georges House, 56 Peter Street, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-02-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
St. Georges House, 56 Peter Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2023-05-30 ~ dissolvedIIF 41 - director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
25
St George House, 56 Peter Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 11 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 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
26
Yard B Windsor Mill Hollins Road, Hollinwood, Oldham, United KingdomCorporate (3 parents)
Equity (Company account)
29,562 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 44 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE