1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 189 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 147 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 118 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 93 - 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 112 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 160 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 85 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 138 - 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 117 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 90 - 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 120 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 94 - 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 121 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 48 - Director → ME
2023-06-25 ~ now
IIF 51 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 115 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 96 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 104 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 114 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 84 - 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 170 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 186 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-20
IIF 187 - Director → ME
2016-05-17 ~ dissolved
IIF 148 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 119 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 165 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
The Vault, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 154 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 153 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 183 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 79 - 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 176 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 135 - 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 174 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-03 ~ dissolved
IIF 149 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 102 - Director → ME
2017-09-01 ~ now
IIF 151 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 190 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 125 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ now
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 35 - Director → ME
2023-04-14 ~ dissolved
IIF 34 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 47 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 25 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 60 - Director → ME
2023-06-12 ~ now
IIF 157 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2023-06-12 ~ now
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-06-12 ~ 2023-10-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → 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 31 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 150 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 97 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 161 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 141 - 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 69 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 162 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
31
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 53 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 105 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
33
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 152 - Director → ME
34
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 177 - Director → ME
35
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 178 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 175 - Director → ME
37
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 127 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 82 - Ownership of shares – 75% or more → OE
38
689 Rochdale Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 107 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 74 - Has significant influence or control → OE
39
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 123 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 72 - Has significant influence or control → OE
40
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 188 - Director → ME
41
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 106 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
42
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 30 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 8 - Ownership of shares – 75% or more → OE
43
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 185 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
44
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 169 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 40 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 68 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 111 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 83 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-23 during the appointment or period of control
Commencement of winding up on 2026-02-17 during the appointment or period of control
689 Rochdale Road, Manchester, England
Liquidation Corporate (2 parents)
Officer
2018-09-18 ~ 2019-10-07
IIF 29 - Director → ME
2018-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
47
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 116 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
48
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 164 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
49
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 28 - Director → ME
2020-02-25 ~ 2020-02-25
IIF 26 - Director → ME
50
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
51
6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
52
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 109 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
53
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 158 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
54
R9 SERVICES LTD
- now 10094907 06966194, 11465722, 14786542Warning 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 159 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
55
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 163 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
57
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 173 - Director → ME
58
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 171 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 100 - Director → ME
2018-01-10 ~ now
IIF 156 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 131 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 128 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
59
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
60
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 182 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
61
12 Atkinson Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 181 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 192 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 180 - Has significant influence or control → OE
63
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 191 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 179 - Has significant influence or control → OE
64
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 166 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 122 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 89 - Has significant influence or control → OE
65
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 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
66
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
67
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 39 - Director → ME
68
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 95 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 110 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
70
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-10-28
IIF 168 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 129 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 130 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 139 - Ownership of shares – 75% or more → OE
71
362 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2009-10-01
IIF 108 - Director → ME
72
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 55 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 70 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
73
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 50 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 113 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
74
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 172 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 101 - Secretary → ME
75
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 184 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
76
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 103 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 81 - Ownership of shares – 75% or more → OE
77
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 145 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 62 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 146 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 12 - Ownership of shares – 75% or more → OE
78
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-03-08
IIF 167 - Director → ME
2025-05-16 ~ now
IIF 155 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 134 - Ownership of shares – 75% or more → OE
79
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 71 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 59 - Ownership of shares – 75% or more → OE