1
AJ UK INVESTMENTS LIMITED - now
EXCELLENCE LUXURY PROPERTIES LIMITED
- 2020-05-30
08251685H RE AGENCY LIMITED - 2016-09-07
DRAVYA RE AGENCY LIMITED - 2015-04-09
HAMBLE RE AGENCY LIMITED - 2015-03-03
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (16 parents)
Equity (Company account)
-3,416 GBP2021-12-31
Officer
2020-05-29 ~ 2021-05-11
IIF 16 - Director → ME
2
C-BOND SYSTEMS ( EUROPE) LIMITED
10607863 170 Lodge Lane, Hyde, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2017-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
The White House, Suite 16, 42-44 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
25,000 GBP2021-05-31
Officer
2020-05-07 ~ 2021-05-28
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ 2021-05-28
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
4
PIVOT POINT PRO LTD
- 2023-01-26
09716410 Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2015-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,443 GBP2024-06-30
Officer
1998-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
GOLDBRICK PROPERTY HOLDINGS (LODGE) LTD
15228689 Corner House 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,796 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-88,055 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 2 Dawson Road, Broadheath, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-05-02 ~ 2007-01-31
IIF 14 - Director → ME
10
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2021-03-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,486 GBP2024-09-30
Officer
2021-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-25 ~ 2021-03-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Corner House 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,271 GBP2024-05-31
Officer
2020-10-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
13
Corner House 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Corner House 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
721,330 GBP2024-09-30
Officer
2009-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,022 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,592 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-25 ~ 2021-04-09
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
18
Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,030 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-25 ~ 2021-03-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
ROSSO DOTTO CONSTRUCTION LIMITED
- now 11034416 170 Lodge Lane, Hyde, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Crown House, 217 Higher Hillgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2014-07-14
IIF 10 - Director → ME