1
274 Manchester Road, Audenshaw, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-08-28 ~ nowIIF 41 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2
ACTION PLATFORMS LIMITED - 2024-04-24
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Amethyst House 1st Floor, Leigh Business Park, Leigh, EnglandDissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolvedIIF 34 - Director → ME
4
Amethyst House 1st Floor, Leigh Business Park, Leigh, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Person with significant control
2019-02-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Amethyst House 1st Floor, Leigh Business Park, Leigh, EnglandDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
470 GBP2022-06-30
Officer
2021-07-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
6
Forvis Mazars Llp One, St Peters Square, ManchesterIn Administration Corporate (3 parents)
Equity (Company account)
594,864 GBP2022-06-30
Officer
2023-06-19 ~ nowIIF 28 - Director → ME
7
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-70,816 GBP2023-06-30
Officer
2007-06-18 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2022-07-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
COMMUNITY MORTGAGES 4 U CIC - 2011-11-22
Park House Park Road, Audenshaw, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 38 - Director → ME
10
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2022-07-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Park House Park Road, Audenshaw, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
12
STAYWAY CONSTRUCTION LIMITED - 2010-09-29
COSY HOMES LIMITED - 2010-03-26
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2007-10-04 ~ nowIIF 36 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
Park House Park Road, Audenshaw, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2011-12-06 ~ nowIIF 30 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
14
Park House Park Road, Audenshaw, Manchester, Greater ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
16,632 GBP2023-05-31
Officer
2011-12-14 ~ nowIIF 10 - Director → ME
15
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
C/o Leonherman, 7 Christie Way, Manchester, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2007-08-31 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 51 - Has significant influence or control → OE
17
Park House, Park Road, Audenshaw, United KingdomActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
7400 Daresbury Park Daresbury, Warrington, CheshireLiquidation Corporate (3 parents)
Equity (Company account)
1,320,760 GBP2022-06-30
Officer
2020-08-12 ~ nowIIF 39 - Director → ME
19
Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (3 parents)
Equity (Company account)
885,609 GBP2022-06-30
Officer
2020-08-12 ~ nowIIF 37 - Director → ME
20
Park House, Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
7 Christie Way, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
A49 CAR SALES LIMITED - 2017-04-07
58 Woodheys Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolvedIIF 15 - Director → ME
23
Park House Park Road, Audenshaw, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolvedIIF 9 - Director → ME
24
YELLOW LOANS LIMITED - 2009-07-13
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-196,318 GBP2023-05-31
Officer
2014-01-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
274 Manchester Road, Audenshaw, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 32 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
26
Park House Park Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-05-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
27
KWIKHOME LIMITED - 2007-10-17
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
160,418 GBP2023-09-30
Officer
2007-09-13 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
28
7 Christie Way, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolvedIIF 18 - Director → ME
29
Park House, Park Road, Audenshaw, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
Park House, Park Road, Audenshaw, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
31
7 Christie Way, Christie Fields, ManchesterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-722,894 GBP2023-05-31
Officer
2002-06-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
32
Park House Park Road, Audenshaw, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-08-12 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
33
7 Christie Way, Christie Fields, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2007-05-24 ~ nowIIF 5 - Director → ME