1
165 Kyverdale Road, London, England
Active Corporate (5 parents)
Person with significant control
2024-10-14 ~ 2024-11-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-04 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
165 Kyverdale Road, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-14 ~ 2024-11-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-04 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
6
Cheadle Old Developments Ltd C/o Lopian Gross Barnett, Riverside House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2024-11-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-12-12 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Current Assets (Company account)
199,053 GBP2022-12-31
Officer
2018-03-20 ~ 2021-09-04
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 4 - Director → ME
10
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-24 ~ dissolved
IIF 5 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2011-06-16
IIF 3 - Director → ME
12
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-08 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
13
G A Harris & Co Unit C-d Hanson Close, Middleton, Manchester, England
Active Corporate (4 parents)
Person with significant control
2024-07-19 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Brulimar House, Jubilee Road, Middleton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-15 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
15
22 Sinclair Grove, London, Golders Green, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-10 ~ 2025-09-15
IIF 7 - Director → ME
Person with significant control
2025-03-10 ~ 2025-03-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Queens Way, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
35,195 GBP2025-01-31
Officer
2023-01-25 ~ now
IIF 6 - Director → ME
2023-01-25 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-01-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-27 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
Third Floor, 1 Dean Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-472,192 GBP2021-06-30
Officer
2018-11-30 ~ 2022-12-08
IIF 10 - Director → ME
19
WINGSY LIMITED - 2019-12-11
91 Wimpole Street, London, England
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
232,148 GBP2024-12-31
Officer
2025-08-29 ~ now
IIF 8 - Director → ME
20
Third Floor, 1 Dean Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,076,422 GBP2021-06-30
Officer
2000-06-16 ~ 2022-12-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE