1
B&B BROTHERS PROPERTY INVESTMENTS LIMITED
- now 15749035B&B BROTHERSPROPERTY INVESTMENTS LIMITED
- 2024-06-20
15749035 5 Hyndford Crescent, Greenhithe, England
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Old Filling Station, Walshaw Road, Bury, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
109-111 Blackburn Street, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ 2018-12-01
IIF 1 - Director → ME
Person with significant control
2018-08-06 ~ 2018-12-01
IIF 6 - Ownership of shares – 75% or more → OE
4
1a Dale Street, Radcliffe, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-11 ~ 2018-08-07
IIF 14 - Director → ME
5
DIL PROPERTY INVESTMENTS LIMITED
15625657 63 Kingsway, Enfield, Middlesex, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
193 Walshaw Road, Bury, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
DYII PROPERTY INVESTMENTS LIMITED
13527786 107a Ripple Road, Barking, England
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
5 Hyndford Crescent, Greenhithe, England
Active Corporate (2 parents)
Officer
2012-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
MDH & EIA PROPERTY INVESTMENTS LIMITED
15629834 63 Kingsway, Enfield, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Kingsway, Enfield, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63 Kingsway, Enfield, England
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 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
13
MKG CONTACT CENTRE SOLUTIONS LIMITED
07487433 193 Walshaw Road, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 15 - Director → ME
14
Unit 4 Finneys Business Centre, Manchester Road, Bury, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RCIH 2 LIMITED
15061685 16317841, 15451356, 16425807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-27 ~ 2025-09-13
IIF 24 - Director → ME
16
6 Chatsworth Close, Blackburn, England
Active Corporate (4 parents)
Person with significant control
2016-09-29 ~ 2017-10-31
IIF 7 - Has significant influence or control → OE
17
No 5 Imperial House, 79-81 Hornby Street, Bury, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-13 ~ 2025-07-25
IIF 25 - Director → ME