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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Erra, Laya

    Related profiles found in government register
  • Erra, Laya
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 1

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 49, Whitchurch Avenue, Edgware, United Kingdom, HA8 6HT, United Kingdom

      IIF 5

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 6 IIF 7

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 8 IIF 9

    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 10

    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 11

    • Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 12
  • Erra, Laya
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., .

      IIF 13

    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 14

    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 15

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 16

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 17 IIF 18

    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 19

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 20

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 21

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 22
  • Erra, Laya
    British business director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 23
  • Erra, Laya
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 24
  • Erra, Laya
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 25

    • Flat, 4 6 Montague Road, Sale, M33 3AE, England

      IIF 26
  • Erra, Laya
    British hotelier born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 27

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 28
  • Erra, Laya
    British sales director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 29
  • Erra, Laya
    English business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 30
  • Erra, Laya
    English company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 31
  • Mrs Laya Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 32 IIF 33

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 39

    • 10, Grandale Street, Manchester, M14 5WG, England

      IIF 40

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 41

    • 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, England

      IIF 42

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 43

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 44 IIF 45

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 49

    • 6, Montague Road, Sale, Greater Manchester, M33 3AE, England

      IIF 50

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 51 IIF 52

    • Brooklands Lodge, 208 Marsland Road, Brooklands Lodge, Sale, Cheshire, M33 3NE, United Kingdom

      IIF 53

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 54
  • Erra, Laya
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 55
  • Erra, Laya
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 56
  • Mr Rupesh Erra
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 57

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 58
  • Chinta, Dinesh
    British business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 59

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 60

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 61 IIF 62
  • Chinta, Dinesh
    British sales director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1048, Stockport Road, Manchester, M19 3WX, England

      IIF 63 IIF 64
  • Mrs Laya Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 65
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ, United Kingdom

      IIF 66

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 67

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 68

    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 69

    • 687, Rochdale Road, Manchester, M9 5SH, England

      IIF 70

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 71

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 72

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 73 IIF 74

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 75 IIF 76

    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 77
  • Erra, Rupesh Kumar
    British business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., .

      IIF 78

    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 79

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 80

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 81 IIF 82

    • Brooklands Lodge, Brooklands Lodge, 208, Marsland Road, Sale, M33 3NE, England

      IIF 83
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 84
  • Erra, Rupesh Kumar
    British entrepreneur born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 85
  • Erra, Rupesh Kumar
    British manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 86
  • Erra, Rupesh Kumar
    British mortgage adsisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 87 IIF 88
  • Erra, Rupesh Kumar
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159,marlborough, House, High Street Wealdstone, Harrow, Middlesex, HA3 5DX, England

      IIF 89

    • Marlborough House, 159,high Street, Wealdstone, Harrow, Middlesex, HA3 5DX

      IIF 90

    • 159, Marlborough House, High Street, Harrow Wealdstone, HA3 5DX, England

      IIF 91

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 92
  • Mrs Laya Erra
    English born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Highfield Avenue, Sale, M33 3DW, England

      IIF 93

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 94
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 95

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 96

    • 4, Highfield Avenue, Sale, M33 3DW, United Kingdom

      IIF 97 IIF 98

    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 99
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 100

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 101 IIF 102

    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 103

    • 22, Market Parade, Havant, PO9 1QF, United Kingdom

      IIF 104

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 105
  • Chinta, Dinesh
    Indian director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Market Parade, Havant, Hampshire, PO9 1QF, England

      IIF 106
  • Chinta, Dinesh
    Indian none born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Ave, Edgware, HA8 6HT, England

      IIF 107
  • Erra, Laya
    British

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Middlesex, HA8 6HT

      IIF 108
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oxford Road, Dukinfield, SK16 5PQ, United Kingdom

      IIF 109

    • 160, Market Street, Hyde, SK14 1EX, England

      IIF 110

    • 160, Market Street, Hyde, SK14 1EX, United Kingdom

      IIF 111

    • 49,whitchurch Ave, Edgware, Middlesex, London, HA8 6HT, England

      IIF 112

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 113

    • 208 Marsland Road, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 114

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 115 IIF 116

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Brooklands Lodge, 208 Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 120
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, Greater London, HA8 6HT, United Kingdom

      IIF 121
  • Mrs Laya Erra
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 122
  • Mrs Laya Erra
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 123
  • Chinta, Dinesh
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 124

    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 125

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 126

    • 10, Atkinson Road, Urmston, M41 9AD, England

      IIF 127

    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 128
  • Chinta, Dinesh
    British business born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 131
  • Chinta, Dinesh
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 132

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 133

    • 689, Rochdale Road, Manchester, M9 5SH, United Kingdom

      IIF 134

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 135
  • Kumar, Rupesh
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 136
  • Chinta, Dinesh
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 137
  • Kumar, Rupesh
    British commercial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Chinta, Dinesh
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 140
  • Erra, Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Erra, Rupesh Kumar
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6, Montague Road, Sale, M33 3AE, England

      IIF 145
  • Mr Dinesh Chinta
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 146

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, United Kingdom

      IIF 147

    • 689, Rochdale Road, Manchester, M9 5SH, England

      IIF 148

    • Unit D, Pod 21, Jacuna Kitchen, Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, M12 6AE, England

      IIF 149

    • 26-28, Gillygate, Pontefract, WF8 1PQ, England

      IIF 150

    • 208, Marsland Road, Sale, M33 3NE, England

      IIF 151

    • 208, Marsland Road, Sale, M33 3NE, United Kingdom

      IIF 152 IIF 153

    • 12, Atkinson Road, Urmston, M41 9AD, United Kingdom

      IIF 154
  • Mr Rupesh Kumar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dinesh Chinta
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Old Street, Ashton Under Lyne, OL6 6LA, England

      IIF 157
  • Mr Rupesh Kumar Erra
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, England

      IIF 158
  • Mr Dinesh Chinta
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 159
  • Chinta, Deepak
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 160
  • Chinta, Deepak
    Indian business born in April 1988

    Resident in India

    Registered addresses and corresponding companies

    • 22, Market Parade, Havant, Hampshire, PO9 1QF, United Kingdom

      IIF 161

    • 22, Market Parade, Havant, PO9 1QF, England

      IIF 162

    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 163 IIF 164
  • Chinta, Dinesh
    Indian business born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harkness Street, Manchester, M12 6BT, England

      IIF 165
  • Kumar, Rupesh
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 166

    • 20, Unwin Square, Cambridge, CB4 2ZD, England

      IIF 167
  • Kumar, Rupesh
    Indian director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 168
  • Kumar, Rupesh
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies

    • Unit 10, Flimwell Park, Flimwell, Wadhurst, Kent, TN5 7FJ, England

      IIF 169
  • Kumar, Rupesh
    Indian managing director born in March 1979

    Resident in India

    Registered addresses and corresponding companies

    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 170
  • Mr Rupesh Kumar Erra
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 49, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom

      IIF 171

    • 45, Avonlea Road, Sale, M33 4HY, England

      IIF 172

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 173

    • Flat 4, 6 Montague Road, Sale, M33 3AE, England

      IIF 174 IIF 175 IIF 176
  • Mr Rupesh Kumar
    Indian born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 11, Circus Drive, Cambridge, CB4 2BT, England

      IIF 177 IIF 178

    • 8, Sterndale Close, Girton, Cambridge, CB3 0PR, England

      IIF 179
  • Mr Dinesh Chinta
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupesh Kumar
    Indian born in March 1979

    Resident in India

    Registered addresses and corresponding companies

    • Unit 10, Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, TN5 7FJ, United Kingdom

      IIF 182
  • Mr Deepak Chinta
    Indian born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Old Market Tavern, Old Market Place, Wa14 4dn, Greater Manchester, Cheshire, WA14 4DN, England

      IIF 183

    • 6, Montague Road, Sale, M33 3AE, England

      IIF 184
child relation
Offspring entities and appointments
Active 50
  • 1
    Flat 4, 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 2
    6 Montague Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,133 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 4
    6 Montague Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    115 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 6
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 7
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-04-10 ~ now
    IIF 8 - Director → ME
  • 8
    Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    209 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    22 Market Parade, Havant, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 103 - Director → ME
  • 11
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 162 - Director → ME
  • 12
    208 Marsland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-11-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 16
    Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 66 - Director → ME
  • 17
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 1 - Director → ME
    2017-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 71 - Director → ME
    IIF 124 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-10-01 ~ now
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    17 Oxford Road, Dukinfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 23
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 25
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 26
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,216 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 169 - Director → ME
  • 28
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Person with significant control
    2018-01-05 ~ now
    IIF 34 - Has significant influence or control → OE
  • 29
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 30
    49,whitchurch Ave Edgware, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 105 - Director → ME
  • 31
    49 Whitchurch Avenue, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 32
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-03-29 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 184 - Right to appoint or remove directors as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Has significant influence or control as a member of a firm → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 33
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 35
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 36
    12 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,085 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 37
    45 Avonlea Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    BILBERRY DEVELOPEMENTS LTD - 2021-02-02
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    2019-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 40
    6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED - 2022-09-06
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    10 Atkinson Road, Urmston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-11-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 43
    Flat 4, 6 Montague Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 44
    26-28 Gillygate, Pontefract, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,093 GBP2024-06-30
    Officer
    2024-01-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2023-06-12 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 46
    EBEAUTICIAN LTD - 2021-11-08
    208 Marsland Road, Sale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,282 GBP2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 47
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2024-12-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 48
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 49
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 50
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2025-05-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 42
  • 1
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-06-05
    IIF 106 - Director → ME
    2015-06-04 ~ 2017-01-17
    IIF 161 - Director → ME
  • 2
    AKTINSON ROAD FLATS LTD - 2021-02-04
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-01-21
    IIF 74 - Director → ME
    Person with significant control
    2022-04-04 ~ 2021-01-21
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    Polygon, 293 Barlow Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-27 ~ 2020-02-27
    IIF 22 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-18
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    490 GBP2024-06-30
    Officer
    2023-06-25 ~ 2023-06-25
    IIF 26 - Director → ME
    2023-06-12 ~ 2023-06-12
    IIF 140 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 5
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,073 GBP2021-03-31
    Officer
    2018-03-21 ~ 2018-03-21
    IIF 60 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,019 GBP2024-06-29
    Officer
    2023-06-21 ~ 2023-12-12
    IIF 84 - Director → ME
  • 7
    22 Market Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-20
    IIF 104 - Director → ME
  • 8
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2021-11-30
    Officer
    2020-11-05 ~ 2020-11-05
    IIF 83 - Director → ME
  • 9
    The Vault, 49 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,634 GBP2021-02-27
    Officer
    2013-02-19 ~ 2013-04-26
    IIF 102 - Director → ME
    2012-10-17 ~ 2016-01-13
    IIF 91 - Director → ME
    2011-11-07 ~ 2012-01-25
    IIF 87 - Director → ME
  • 10
    159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2013-03-04
    IIF 89 - Director → ME
  • 11
    49 Whitchurch Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,362 GBP2024-10-31
    Officer
    2014-10-13 ~ 2017-07-24
    IIF 107 - Director → ME
    2014-10-13 ~ 2014-12-27
    IIF 17 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-01-16
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    2017-04-06 ~ 2018-07-17
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    5-7 Old Street, Ashton Under Lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 137 - Director → ME
    IIF 133 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 13
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    401 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 138 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-10-01
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 14
    17 Oxford Road, Dukinfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-16 ~ 2018-04-16
    IIF 62 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,478 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-02-21
    IIF 170 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-02-21
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-09-16
    IIF 90 - Director → ME
  • 17
    208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 19 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-06-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    689 Rochdale Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    2018-01-05 ~ 2021-04-05
    IIF 24 - Director → ME
  • 19
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2021-10-31
    Officer
    2017-10-24 ~ 2017-10-25
    IIF 15 - Director → ME
  • 20
    687 687, Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    IIF 130 - Director → ME
    Person with significant control
    2018-05-31 ~ 2018-05-31
    IIF 153 - Ownership of shares – 75% or more → OE
  • 21
    22 Market Parade, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2016-12-01
    IIF 101 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-12-01
    IIF 181 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 181 - Has significant influence or control as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    293 Barlow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-23
    Officer
    2018-12-07 ~ 2019-10-22
    IIF 81 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 171 - Ownership of shares – 75% or more → OE
    2019-08-06 ~ 2019-08-06
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 23
    ULLET ROAD LTD - 2021-01-04
    6 Montague Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ 2025-03-29
    IIF 20 - Director → ME
    Person with significant control
    2021-01-02 ~ 2025-03-29
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    286 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-10-07
    IIF 129 - Director → ME
    Person with significant control
    2018-09-18 ~ 2021-07-08
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 25
    689 Rochdale Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79 GBP2021-03-31
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 134 - Director → ME
    2019-09-01 ~ 2019-09-01
    IIF 131 - Director → ME
  • 26
    2 Harkness Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-11 ~ 2018-09-11
    IIF 82 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-09-11
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 27
    159 Marlborough House, High Street, Harrow Wealdstone, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2013-09-25
    IIF 88 - Director → ME
  • 28
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,798 GBP2024-03-31
    Officer
    2018-01-10 ~ 2018-01-10
    IIF 85 - Director → ME
    IIF 25 - Director → ME
    2018-01-11 ~ 2019-05-20
    IIF 63 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 29 - Director → ME
  • 29
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2020-12-01
    IIF 31 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-01
    IIF 94 - Has significant influence or control → OE
  • 30
    689 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-12-01
    IIF 30 - Director → ME
    Person with significant control
    2017-12-22 ~ 2020-12-01
    IIF 93 - Has significant influence or control → OE
  • 31
    689 Rochdale Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-08 ~ 2019-04-25
    IIF 78 - Director → ME
    2017-12-07 ~ 2019-05-25
    IIF 13 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-12-01
    IIF 49 - Has significant influence or control → OE
  • 32
    4 Carrill Grove East, Stockport, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,656 GBP2022-12-31
    Officer
    2022-05-18 ~ 2022-11-01
    IIF 56 - Director → ME
  • 33
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,846 GBP2022-03-31
    Officer
    2018-01-11 ~ 2019-05-20
    IIF 64 - Director → ME
    2018-01-11 ~ 2018-01-11
    IIF 23 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    316e Ilford Lane Ilford Business Centre, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -433,612 GBP2024-09-30
    Officer
    2020-09-17 ~ 2020-09-17
    IIF 27 - Director → ME
    2020-09-17 ~ 2022-10-28
    IIF 28 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-10-28
    IIF 116 - Ownership of shares – 75% or more → OE
  • 35
    11 Circus Drive, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78 GBP2024-12-31
    Officer
    2022-12-24 ~ 2024-01-22
    IIF 167 - Director → ME
  • 36
    Flat 4 6 Montague Road, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-01-01
    IIF 21 - Director → ME
  • 37
    19 Elms Road, Melton Mowbray
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2013-11-15
    IIF 86 - Director → ME
    2007-04-11 ~ 2014-01-14
    IIF 108 - Secretary → ME
  • 38
    8 Harkness Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-01
    IIF 100 - Director → ME
  • 39
    687 Rochdale Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-08-26 ~ 2018-04-20
    IIF 14 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-03-25
    IIF 41 - Ownership of shares – 75% or more → OE
  • 40
    2 Harkness Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-09 ~ 2018-02-08
    IIF 165 - Director → ME
    2017-01-09 ~ 2017-10-10
    IIF 163 - Director → ME
    2017-10-10 ~ 2017-10-10
    IIF 164 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-10-10
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
    2017-01-09 ~ 2018-02-08
    IIF 180 - Ownership of shares – 75% or more → OE
  • 41
    160 Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056 GBP2024-11-30
    Officer
    2023-04-18 ~ 2024-03-08
    IIF 79 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-03-08
    IIF 111 - Ownership of shares – 75% or more → OE
  • 42
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,816 GBP2024-04-30
    Officer
    2020-07-20 ~ 2022-07-14
    IIF 168 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-27
    IIF 179 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.