1
156 Halliwell Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2025-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-04-02 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
156 Halliwell Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2025-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-04-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
109 Deansgate Deansgate, Manchester, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Deansgate, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 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
6
22-23 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2019-04-24 ~ dissolved
IIF 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
7
154 Halliwell Road, Bolton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 20 - Director → ME
8
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
87 Piccadilly, Manchester
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2015-03-01
IIF 22 - Director → ME
10
154 Halliwell Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 21 - Director → ME
11
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester
Active Corporate (5 parents)
Officer
2014-06-01 ~ 2018-03-01
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-01
IIF 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
12
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ 2023-07-16
IIF 23 - Director → ME
2020-07-16 ~ 2020-07-16
IIF 29 - Director → ME
13
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MANCHESTER SOUVENIRS & GIFTS LTD - 2018-09-21
109 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2019-04-24 ~ dissolved
IIF 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
16
OXFORD ROAD POSTAL SERVICES LTD
13426821 10b Oxford Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit F4 Piccadilly Plaza, Portland Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
PICCADILLY ENTERPRISES LIMITED
- 2020-07-01
12347137 Unit 4,piccadilly Plaza Londis Store, Portland Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 1 62 Shudehill, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
WHITEHORSE CAPITAL INVESTMENTS LTD
- now 13426764AAZ MANAGEMENT LIMITED
- 2022-01-11
13426764 154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 26 - Director → ME