1
7 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-08 ~ now
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
4
Brockholes Pavillion, Brockholes Way, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-17 ~ dissolved
IIF 4 - Director → ME
5
109 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
4 Pinfold Close, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 29 - Director → ME
2023-09-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Z HEALTH & BEAUTY LTD
- 2010-07-29
07300992 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 28 - Director → ME
11
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
7 Wilmslow Road, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
2019-09-11 ~ 2024-03-20
IIF 25 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
2019-09-11 ~ 2024-03-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
46 Houghton Place, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
218,725 GBP2022-03-31
Officer
2019-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
THE SOCIAL MEDIA NETWORK LTD
- 2019-09-11
11796263 C/o Ams Corporate Floor 2, 9 Portland, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-561,473 GBP2021-03-31
Officer
2019-01-30 ~ now
IIF 27 - Director → ME
2019-01-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-01-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
37 Whitmore Road, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
ZM RESTAURANTS BRANDS LTD
- now 12889805 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE