1
334 Slade Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,508 GBP2024-04-30
Officer
2019-05-17 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
LUCAS MCKENDRICK (14-16 CURZON AVENUE) LIMITED - 2003-10-10
334 Slade Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
14,713 GBP2023-10-31
Officer
2019-05-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
47,316 GBP2023-07-31
Officer
2018-07-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 7 - Has significant influence or control → OE
4
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
152,905 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 4 - Director → ME
2016-02-22 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
111,597 GBP2024-04-30
Officer
2019-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
334 Slade Lane, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2019-04-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
81 Brunswick Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 36 - Director → ME
2020-06-09 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
8
334 Slade Lane, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,167,398 GBP2023-08-31
Officer
2023-09-06 ~ nowIIF 2 - Director → ME
9
Petrea 11 Bucklow View, Bowdon, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 3 - Director → ME
10
Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
12
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
13
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
49,186 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 11 - Has significant influence or control → OE
15
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,059,844 GBP2024-01-31
Person with significant control
2016-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
334 Slade Lane, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
24,371 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 9 - Has significant influence or control → OE