1
22 22 Centaurus Square, Curo Park, St Albans, England
Dissolved Corporate (4 parents)
Officer
2023-11-03 ~ 2024-10-07
IIF 9 - Director → ME
2
Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2023-06-21 ~ 2024-05-03
IIF 10 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-27 ~ dissolved
IIF 8 - Director → ME
5
BEE-LOW GROUND STUDIOS LIMITED
- 2024-10-24
15769104 Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2020-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 14 - Has significant influence or control → OE
8
RMT ASPEN LANE LTD
- 2023-05-08
14022069 Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 15 - Has significant influence or control → OE
9
20 The Moorlands, Bacup, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-24 ~ 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
10
SMART STAYS (NW) LTD
- 2024-08-05
14443650 Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-26 ~ 2024-10-02
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
THE COMPLIANCE COMPANY HOLDINGS LIMITED
- now 16133250SUSTAINABUILD COMPLIANCE UK LIMITED
- 2026-01-22
16133250 Unit S/c 1-6 Ivy Mill Business Centre, Crown Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE