1
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
655,640 GBP2024-11-30
Officer
2014-11-10 ~ 2020-10-28IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Silvester House, Bradshaw Street, Heywood, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2020-06-29 ~ 2020-10-26IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-131,772 GBP2024-12-31
Officer
2018-12-11 ~ 2020-10-28IIF 41 - Director → ME
Person with significant control
2018-12-11 ~ 2020-10-28IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
61,551 GBP2025-03-31
Officer
2018-03-05 ~ 2020-10-28IIF 28 - Director → ME
Person with significant control
2018-03-05 ~ 2020-10-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLYNNTEC LIMITED - 2018-02-20
Silvester House, Bradshaw Street, Heywood, LancashireActive Corporate (1 parent)
Equity (Company account)
21,414 GBP2024-01-31
Officer
2012-01-24 ~ 2020-10-28IIF 27 - Director → ME
Person with significant control
2017-01-24 ~ 2020-10-28IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Silvester House, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-12-04 ~ 2020-10-28IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Silvester House Rowacre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
138,860 GBP2024-03-31
Officer
2018-03-29 ~ 2020-10-28IIF 42 - Director → ME
Person with significant control
2018-03-29 ~ 2020-10-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-550,140 GBP2024-12-21
Officer
2014-06-24 ~ 2020-10-28IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
766,977 GBP2023-10-30
Officer
2016-10-11 ~ 2020-10-28IIF 34 - Director → ME
Person with significant control
2016-10-11 ~ 2020-10-28IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Silvester House, Bradshaw Street, Heywood, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-10-28IIF 25 - Director → ME
11
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-14 ~ 2020-10-28IIF 43 - Director → ME
Person with significant control
2016-12-14 ~ 2020-10-28IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Riverside House, Irwell Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-1,140 GBP2017-11-30
Officer
2015-11-10 ~ 2018-08-10IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
583,423 GBP2017-12-31
Officer
2012-06-21 ~ 2013-12-12IIF 26 - Director → ME
14
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
191,560 GBP2024-05-31
Officer
2016-05-26 ~ 2020-10-28IIF 40 - Director → ME
Person with significant control
2016-05-26 ~ 2020-10-28IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Silvester House Roeacre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,032,873 GBP2023-12-29
Officer
2017-12-05 ~ 2020-10-28IIF 35 - Director → ME
Person with significant control
2017-12-05 ~ 2020-10-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Silvester House Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-04-15 ~ 2020-10-28IIF 39 - Director → ME
17
Silvester House, Bradshaw Street, Heywood, EnglandActive Corporate (1 parent)
Equity (Company account)
145,945 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-10-28IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Silvester House Bradshaw Street, Roeacre Tannery, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
276,424 GBP2025-01-31
Officer
2018-01-19 ~ 2020-10-28IIF 29 - Director → ME
Person with significant control
2018-01-19 ~ 2020-10-28IIF 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
19
Silvester House, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
244,970 GBP2024-04-29
Officer
2016-04-06 ~ 2020-10-28IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Silvester House, Roe Acre Tannery, Bradshaw Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,266 GBP2024-04-30
Officer
2018-04-27 ~ 2020-10-28IIF 30 - Director → ME
Person with significant control
2018-04-27 ~ 2020-10-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2014-11-10 ~ 2020-10-28IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE