1
Enfield House, Bury Old Road, Salford, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2022-03-01
IIF 31 - Director → ME
2020-07-01 ~ 2022-02-15
IIF 22 - Director → ME
2020-06-29 ~ 2021-02-28
IIF 30 - Director → ME
2022-09-03 ~ 2022-10-01
IIF 36 - Secretary → ME
2021-03-11 ~ 2022-02-15
IIF 35 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-02-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2022-02-15 ~ 2022-03-01
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-06-29 ~ 2021-03-11
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
2
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2006-05-31 ~ 2024-10-01
IIF 28 - Director → ME
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 4 - Ownership of shares – 75% or more → OE
3
Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2013-08-29
IIF 20 - Director → ME
4
Newbury House, 401 Bury New Rd, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ dissolved
IIF 25 - Director → ME
5
B Olsberg & Co, Room 9 Middleton Road, Enterprise House, Manchester
Active Corporate (6 parents)
Officer
2007-06-03 ~ 2024-12-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-20
IIF 7 - Ownership of shares – 75% or more → OE
6
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
2016-12-02 ~ 2024-10-01
IIF 24 - Director → ME
Person with significant control
2016-12-02 ~ 2024-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
22 Haversham Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ 2022-01-26
IIF 32 - Director → ME
2022-01-26 ~ 2023-12-25
IIF 23 - Director → ME
2025-12-10 ~ now
IIF 15 - Director → ME
2022-01-26 ~ 2025-12-10
IIF 34 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-12-25
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-12-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2021-10-19 ~ 2022-03-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
22 Haversham Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
106 Forburg Road, London, England
Active Corporate (8 parents)
Officer
2020-12-09 ~ 2025-11-20
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ 2025-11-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (5 parents)
Officer
2007-05-22 ~ now
IIF 21 - Director → ME
2007-05-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 6 - Ownership of shares – 75% or more → OE
11
Room 9 Enterprise House, 3 Middleton Rd, Manchester, Lancs
Dissolved Corporate (7 parents)
Officer
2008-01-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
22 Haversham Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE