1
274 Manchester Road, Audenshaw, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACCESS SALES AND HIRE LIMITED
- now 15021734ACTION PLATFORMS LIMITED
- 2024-04-24
15021734 Park House Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 63 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Amethyst House 1st Floor, Leigh Business Park, Leigh, England
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 33 - Director → ME
4
Amethyst House 1st Floor, Leigh Business Park, Leigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Person with significant control
2019-02-21 ~ dissolved
IIF 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
5
Amethyst House 1st Floor, Leigh Business Park, Leigh, England
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
470 GBP2022-06-30
Officer
2021-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
6
Forvis Mazars Llp One, St Peters Square, Manchester
In Administration Corporate (3 parents)
Equity (Company account)
594,864 GBP2022-06-30
Officer
2023-06-19 ~ now
IIF 22 - Director → ME
7
7 Christie Way, Christie Fields, Manchester
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-78,340 GBP2024-06-30
Officer
2007-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CIRCULAR REFINING AND PRODUCTS COMPANY LTD
14213567 Park House Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,222 GBP2024-07-31
Person with significant control
2022-07-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMMUNITY MORTGAGES 4 U CIC
- 2011-11-22
07717797 Park House Park Road, Audenshaw, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 34 - Director → ME
10
Park House Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2022-07-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Park House Park Road, Audenshaw, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
STAYWAY CONSTRUCTION LIMITED
- 2010-09-29
06389933COSY HOMES LIMITED
- 2010-03-26
06389933 7 Christie Way, Christie Fields, Manchester
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Park House Park Road, Audenshaw, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
14
Park House Park Road, Audenshaw, Manchester, Greater Manchester
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,477 GBP2024-05-31
Officer
2011-12-14 ~ now
IIF 52 - Director → ME
15
Park House Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 54 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
C/o Leonherman, 7 Christie Way, Manchester, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2007-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 10 - Has significant influence or control → OE
17
Park House, Park Road, Audenshaw, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
7400 Daresbury Park Daresbury, Warrington, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
1,320,760 GBP2022-06-30
Officer
2020-08-12 ~ now
IIF 31 - Director → ME
19
Forvis Mazars Llp, One, St. Peters Square, Manchester
In Administration Corporate (3 parents)
Equity (Company account)
885,609 GBP2022-06-30
Officer
2020-08-12 ~ now
IIF 29 - Director → ME
20
Park House, Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
7 Christie Way, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
A49 CAR SALES LIMITED
- 2017-04-07
10669613 58 Woodheys Drive, Sale, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 64 - Director → ME
23
MORTGAGES MADE SIMPLE UK NETWORK LTD
08254156 Park House Park Road, Audenshaw, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 61 - Director → ME
24
274 Manchester Road, Audenshaw, Manchester, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
YELLOW LOANS LIMITED - 2009-07-13
7 Christie Way, Christie Fields, Manchester
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-224,470 GBP2024-05-31
Officer
2014-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
274 Manchester Road, Audenshaw, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
27
Park House Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Christie Way, Christie Fields, Manchester
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
205,723 GBP2024-09-30
Officer
2007-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 17 - Has significant influence or control → OE
IIF 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
29
SLATER & SLATER BENEFICIARIES LIMITED
10736022 7 Christie Way, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 46 - Director → ME
30
Park House, Park Road, Audenshaw, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
Park House, Park Road, Audenshaw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
32
7 Christie Way, Christie Fields, Manchester
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-393,659 GBP2024-05-31
Officer
2002-06-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
33
Park House Park Road, Audenshaw, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-12 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
34
7 Christie Way, Christie Fields, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-05-24 ~ now
IIF 56 - Director → ME