1
COMPUDAL LIMITED - now
P1 Units 8 & 9 Heywood Distribution Park, Heywood, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
155,915 GBP2024-03-31
Officer
2012-05-11 ~ 2015-06-02
IIF 12 - Director → ME
2
1 Lowry Plaza, 3rd Floor, Salford
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 6 - Director → ME
3
16 Admiral Way, Hyde, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-02 ~ dissolved
IIF 4 - Director → ME
4
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
1,265,040 GBP2024-10-31
Officer
2003-10-08 ~ 2004-07-06
IIF 13 - Director → ME
5
HYBRID ELECTRICAL SOLUTIONS LTD
08709036 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
334,301 GBP2024-09-30
Officer
2013-09-27 ~ 2018-11-14
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
255 Monton Road, Monton Eccles, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
7
Survey House, 51 Portland Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,624 GBP2024-03-31
Officer
2020-12-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 Portland Road, Survey House, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
REDSHOE FASHIONS LIMITED - 2011-07-21
C/o Frp Advisory Llp Minerva, 29 East Parade, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
-52,387 GBP2018-10-31
Officer
2017-02-01 ~ 2018-11-06
IIF 7 - Director → ME
10
Building 1, Suite 3a/7 Monsall Road, New Heath, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-70,552 GBP2023-03-31
Officer
2018-12-13 ~ 2022-11-18
IIF 9 - Director → ME
Person with significant control
2018-12-13 ~ 2024-08-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
16 Admiral Way, Hyde, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1,184 GBP2019-03-31
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
16 Admiral Way, Hyde, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-02 ~ dissolved
IIF 5 - Director → ME
13
OCTAGON ENGINEERING SERVICES LTD
12244813 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
352,995 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPTEC ELECTRICAL SERVICES (MANCHESTER) LIMITED
- now 05715292OPTEC ELECTRICAL SERVICES LTD
- 2007-07-09
05715292SOUTHBANK ENGINEERING LTD
- 2006-03-28
05715292 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
430,080 GBP2018-02-28
Officer
2006-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
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
15
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-67,088 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
261 Monton Road, Monton, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 21 - Director → ME
17
Aria House, 2 Belle Vue Ave, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
VIRTUS TRAINING & DEVELOPMENT LIMITED
09091772 Second Floor 261 Monton Road, Eccles, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 20 - Director → ME