1
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
1 Lascelles Road, Slough, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 32 - Secretary → ME
4
GREWAL PROPERTY MANAGEMENT LTD - now
GREWAL ROADWAYS LTD
- 2022-05-17
13738002 5 Westwood Road, Healing, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2022-03-08
IIF 29 - Director → ME
Person with significant control
2021-12-06 ~ 2022-03-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 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
7
29 Seedley Park Road, Salford, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ 2025-06-01
IIF 30 - Director → ME
Person with significant control
2024-08-16 ~ 2025-06-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Unit 2 Agecroft Enterprise Park, Shearer Way, Swinton, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
UBIQUITY CONSULTANCY LTD
- 2018-10-29
10588233 68 Oxman Lane, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 31 - Director → ME
2017-01-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ 2026-02-26
IIF 22 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 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
2019-03-14 ~ 2026-02-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Unit 2 Agecroft Enterprise Park, 2 Shearer Way, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 17 - Director → ME
2020-07-13 ~ 2026-02-26
IIF 18 - Director → ME
Person with significant control
2020-07-13 ~ 2026-02-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-07-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
VENTRA PROJECTS LTD - now
PANTHEON DEVELOPMENTS LTD
- 2026-01-27
16284209 Swan Buildings First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ 2025-12-11
IIF 28 - Director → ME
Person with significant control
2025-02-28 ~ 2025-12-11
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE