1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
31-33 King Street West, Manchester, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-20 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 10 - Director → ME
2022-06-01 ~ 2023-02-24
IIF 13 - Director → ME
Person with significant control
2023-02-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2022-06-01 ~ 2023-02-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
15b Wilmslow Road, Cheadle, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
1 Morillon Road Flamingo Villas, Irlam, Manchester, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2022-10-07
IIF 24 - Director → ME
2020-01-18 ~ 2020-05-01
IIF 8 - Director → ME
Person with significant control
2021-03-27 ~ 2022-10-07
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2021-03-17 ~ 2021-03-17
IIF 31 - Has significant influence or control → OE
6
1 Morillon Road Morillon Road, Irlam, Manchester, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2022-10-07
IIF 23 - Director → ME
2020-01-18 ~ 2020-03-15
IIF 9 - Director → ME
2021-03-17 ~ 2021-03-18
IIF 33 - Secretary → ME
Person with significant control
2021-03-17 ~ 2021-03-17
IIF 32 - Has significant influence or control → OE
2021-03-27 ~ 2022-10-07
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
15b Wilmslow Road, Cheadle, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
15b Wilmslow Road, Cheadle, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
17 Anson Road, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-06-03
IIF 12 - Director → ME
12
13 Eva Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ 2011-01-16
IIF 27 - Director → ME
13
4385, 10893197 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2019-09-13
IIF 11 - Director → ME
14
1. Chapel St, Cheadle, 15b Wilmslowroad, Cheadle, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE