1
BLACKRAY LIMITED - 2007-12-11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
298,816 GBP2024-08-31
Officer
2024-09-12 ~ now
IIF 3 - Director → ME
2
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,745,683 GBP2024-08-31
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
3
45-49 Greek Street, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
41,886 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
K & S (287) LIMITED
03236878 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45/49 Greek Street, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
109,081 GBP2024-11-30
Officer
2003-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45-49 Greek Street, Stockport
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
696,188 GBP2024-06-30
Officer
2012-03-23 ~ now
IIF 6 - Director → ME
6
45/49 Greek Street, Stockport, Cheshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,313,986 GBP2024-06-30
Officer
2013-06-11 ~ now
IIF 15 - Director → ME
1999-12-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → 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
7
POLEMARCH INDUSTRIAL LIMITED
- now 02350537GROUNDPACE PROPERTIES LIMITED - 1989-04-11
47-49 Greek Street, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,819,531 GBP2024-06-30
Officer
2010-06-14 ~ now
IIF 17 - Director → ME
~ now
IIF 8 - Secretary → ME
8
45/49 Greek Street, Stockport, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1,010,665 GBP2024-06-30
Officer
~ now
IIF 4 - Director → ME
2023-08-11 ~ now
IIF 18 - Director → ME
9
PRECINCT ASSOCIATES LIMITED
- now 05377766UK FRANCHISING 56 LIMITED - 2005-03-09
05377743 45-49 Greek Street, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
867,477 GBP2024-06-30
Officer
2023-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
45/49 Greek Street, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,367 GBP2024-11-30
Officer
2021-05-28 ~ now
IIF 5 - Director → ME
11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
193,904 GBP2024-06-30
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
12
45-49 Greek Street, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE