The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Norman Bleier
Norman Bleier
Irish born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Norman Bleier
Irish born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW
IIF 26 IIF 27 IIF 28 (more) Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
IIF 36 IIF 37 IIF 38 (more) Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
IIF 42 309, Bury New Road, Salford, M7 2YN, England
IIF 43 41, Waterpark Road, Salford, M7 4FT, England
Mr Norman Bleier
Irish born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Mr Norman Bleier
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Norman Bleier
Irish born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish co director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesBleier, Norman
Irish company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesBleier, Norman
Irish man dir born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 41 Waterpark Road, Salford, Lancashire, M7 4FT
Bleier, Norman
Irish managing director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 309, Bury New Road, Salford, M7 2YN, England
Bleier, Norman
Irish property director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesBleier, Norman
Irish property investment born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesBleier, Norman
Irish property investment & manageme born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment management born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property management born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property management & investme born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesBleier, Norman
Irish property management and invest born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesBleier, Norman
Irish property management&investment born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Norman Bleier
Irish born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 76 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Mr Norman Bleier
Irish born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 77 1, St. Marys Place, Bury, BL9 0DZ, England
IIF 78 IIF 79 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW
IIF 80 IIF 81 IIF 82 (more) Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
IIF 118 IIF 119 IIF 120 (more) Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Mr Norman Blair
Irish born in January 1958Resident in England
Registered addresses and corresponding companiesMr Norman Bleier
Irish born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 129 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Mr Norman Bleier
British born in January 1958Resident in England
Registered addresses and corresponding companiesMr Norman Blair
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 132 309, 309, Bury New Road, Manchester, M7 2YN, United Kingdom
Blair, Norman
Irish man dir born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 133 41 Waterpark Road, Salford, Lancashire, M7 4FT
Blair, Norman
Irish property investment & maintena born in January 1958Resident in England
Registered addresses and corresponding companiesBlair, Norman
Irish property investment & maintenace born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 136 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Blair, Norman
Irish property investment & maintenance born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 137 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Blair, Norman
Irish property investments born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 138 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 139 6 Well Street, London, E9 7PX
Bleier, Norman
Irish co dir born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 140 6 Well Street, London, E9 7PX
Bleier, Norman
Irish co director born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish co director property consultan born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 145 41, Waterpark Road, Salford, Lancashire, M7 4FT, United Kingdom
Bleier, Norman
Irish company director born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish director born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish property holding & investment born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 181 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish property investment & manageme born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish property investment manage born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 193 6 Well Street, London, E9 7PX
Bleier, Norman
Irish property investment manager born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 194 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment & maintenance born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 195 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment & management born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 196 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property investment and maintenance born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 197 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment maintenance born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 198 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property management born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish property management & investme born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish property management and invest born in January 1958Resident in England
Registered addresses and corresponding companiesBleier, Norman
Irish property management investment born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 206 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property management /investment born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 207 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property management&investment born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 208 6 Well Street, London, E9 7PX
Bleier, Norman
Irish property manager born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 209 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment and manage born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 210 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Blair, Norman
Irish property investment & maintenaRegistered addresses and corresponding companies
IIF 211 6 Well Street, London, E9 7PX
Blair, Norman
Irish property investment & maintenanceRegistered addresses and corresponding companies
IIF 212 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Blair, Norman
Irish property investment and maintenaceRegistered addresses and corresponding companies
IIF 213 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Blair, Norman
Irish property investmentsRegistered addresses and corresponding companies
IIF 214 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Blair, Norman
Irish property management & investmeRegistered addresses and corresponding companies
IIF 215 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish Registered addresses and corresponding companiesBleier, Norman
Irish co directorRegistered addresses and corresponding companiesBleier, Norman
Irish company directorRegistered addresses and corresponding companies
IIF 233 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish company secretaryRegistered addresses and corresponding companies
IIF 234 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish estate managementRegistered addresses and corresponding companies
IIF 235 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish propertyRegistered addresses and corresponding companiesBleier, Norman
Irish property & investment maintenanceRegistered addresses and corresponding companies
IIF 238 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property holdingRegistered addresses and corresponding companies
IIF 239 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW
Bleier, Norman
Irish property holding & developmentRegistered addresses and corresponding companies
IIF 240 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property holding & investmentRegistered addresses and corresponding companiesBleier, Norman
Irish property holding and investmenRegistered addresses and corresponding companiesBleier, Norman
Irish property holding investmentRegistered addresses and corresponding companies
IIF 247 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investmentRegistered addresses and corresponding companiesBleier, Norman
Irish property investment & managemeRegistered addresses and corresponding companiesBleier, Norman
Irish property investment and manageRegistered addresses and corresponding companies
IIF 262 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment manageRegistered addresses and corresponding companies
IIF 263 6 Well Street, London, E9 7PX
Bleier, Norman
Irish property investment managementRegistered addresses and corresponding companies
IIF 264 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment managerRegistered addresses and corresponding companies
IIF 265 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment & holdingRegistered addresses and corresponding companiesBleier, Norman
Irish property investment & maintenaRegistered addresses and corresponding companiesBleier, Norman
Irish property investment & managRegistered addresses and corresponding companies
IIF 270 6 Well Street, London, E9 7PX
Bleier, Norman
Irish property investment and maintenanceRegistered addresses and corresponding companies
IIF 271 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment holdingRegistered addresses and corresponding companies
IIF 272 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property investment maintenanceRegistered addresses and corresponding companies
IIF 273 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property investment+managementRegistered addresses and corresponding companiesBleier, Norman
Irish property investment/managementRegistered addresses and corresponding companiesBleier, Norman
Irish property investmentsRegistered addresses and corresponding companies
IIF 278 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property managementRegistered addresses and corresponding companies
IIF 279 6 Well Street, London, E9 7PX
Bleier, Norman
Irish property management & investmeRegistered addresses and corresponding companiesBleier, Norman
Irish property management and investRegistered addresses and corresponding companiesBleier, Norman
Irish property management investmentRegistered addresses and corresponding companies
IIF 294 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property management & investmeRegistered addresses and corresponding companies
IIF 295 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property management /investmentRegistered addresses and corresponding companies
IIF 296 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property management and investRegistered addresses and corresponding companies
IIF 297 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Bleier, Norman
Irish property management investmentRegistered addresses and corresponding companiesBleier, Norman
Irish property management&investmentRegistered addresses and corresponding companies
IIF 300 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish property managerRegistered addresses and corresponding companies
IIF 301 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
Irish propertyu holding & investmentRegistered addresses and corresponding companies
IIF 302 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
Bleier, Norman
British Registered addresses and corresponding companiesBlair, Norman
Registered addresses and corresponding companies
IIF 308 6 Well Street, London, E9 7PX
Bleier, Norman
Registered addresses and corresponding companies
IIF 309 IIF 310 IIF 311 (more) 6 Well Street, London, E9 7PX
IIF 314 Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW
IIF 315 IIF 316 IIF 317 (more) Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
IIF 321 IIF 322 IIF 323 (more) Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
135
- 1 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Officer
2024-07-18 ~ nowIIF 174 - Director → ME 2024-07-18 ~ nowIIF 328 - Secretary → MEPerson with significant control 2024-07-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-02-10 ~ nowIIF 277 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1993-07-09 ~ nowIIF 182 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)414,959 GBP2024-06-30Officer 1992-04-16 ~ nowIIF 54 - Director → ME 1992-04-16 ~ nowIIF 219 - Secretary → ME
- 5 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1995-11-16 ~ nowIIF 234 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2019-03-31Officer 2003-02-17 ~ nowIIF 61 - Director → ME
- 7 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2003-06-16 ~ nowIIF 63 - Director → ME 2003-06-16 ~ nowIIF 259 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GREATER LONDON REAL ESTATE LIMITED - 2019-05-03 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1999-12-02 ~ nowIIF 297 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2001-05-04 ~ nowIIF 252 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2000-12-13 ~ nowIIF 247 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2008-03-14 ~ nowIIF 195 - Director → ME 2008-03-14 ~ nowIIF 238 - Secretary → ME
- 12 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2007-11-30 ~ nowIIF 269 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2022-06-30Officer ~ nowIIF 157 - Director → ME ~ nowIIF 229 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2005-05-25 ~ nowIIF 70 - Director → ME 2005-05-25 ~ nowIIF 286 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-02-28Officer 2011-02-11 ~ nowIIF 187 - Director → ME 2011-02-11 ~ nowIIF 304 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 16KENDAL SECURITIES LIMITED - 2023-09-23NEW BOND STREET ESTATES LIMITED - 2021-06-08 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2023-09-15 ~ nowIIF 158 - Director → ME 1999-12-06 ~ nowIIF 240 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 17 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 173 - Director → ME 2023-10-27 ~ nowIIF 324 - Secretary → MEPerson with significant control 2023-10-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2023-05-16 ~ nowIIF 168 - Director → ME 2000-12-13 ~ nowIIF 239 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)5,648,917 GBP2024-11-30Officer ~ nowIIF 142 - Director → ME
- 20 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)360,643 GBP2024-12-31Officer 2020-11-04 ~ nowIIF 172 - Director → ME 2020-11-04 ~ nowIIF 322 - Secretary → ME
- 21 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1997-07-18 ~ nowIIF 249 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 309 Bury New Road, Salford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)15 GBP2020-09-30Officer 2003-12-08 ~ nowIIF 57 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 42 - Has significant influence or control → OE
- 23 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2004-03-03 ~ nowIIF 68 - Director → ME 2004-03-03 ~ nowIIF 285 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1999-05-26 ~ nowIIF 192 - Director → ME 1999-05-26 ~ nowIIF 261 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 25PENRITH SECURITIES LIMITED - 2019-03-30 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer 2019-03-29 ~ nowIIF 165 - Director → ME 2001-06-08 ~ nowIIF 245 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 26 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Officer 2019-04-17 ~ nowIIF 163 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 27 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1996-07-23 ~ nowIIF 302 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-02-28Officer 2011-02-11 ~ nowIIF 183 - Director → ME 2011-02-11 ~ nowIIF 305 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 1993-01-29 ~ nowIIF 235 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 30CROSBY NINE LIMITED - 2004-05-07 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Equity (Company account)434,742 GBP2024-09-30Officer 2004-04-28 ~ nowIIF 203 - Director → ME 2004-04-28 ~ nowIIF 289 - Secretary → ME
- 31 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)120 GBP2019-03-31Officer ~ nowIIF 159 - Director → ME
- 32
CLARENCE CASINO LIMITED
- nowYORK LODGE LIMITED - 2006-04-20 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2006-03-06 ~ nowIIF 62 - Director → ME 2006-03-06 ~ nowIIF 255 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CLARENCE LEEDS LIMITED
- nowCROSBY TWELVE LIMITED - 2005-08-02 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)Equity (Company account)78,129 GBP2024-09-30Officer 2005-04-28 ~ nowIIF 73 - Director → ME 2005-04-28 ~ nowIIF 291 - Secretary → ME - 34 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2006-10-11 ~ nowIIF 194 - Director → ME 2006-10-11 ~ nowIIF 265 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Person with significant control 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)249,642 GBP2024-12-31Officer 2020-11-04 ~ nowIIF 176 - Director → ME 2020-11-04 ~ nowIIF 329 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 37 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1999-08-23 ~ nowIIF 226 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2002-10-01 ~ nowIIF 191 - Director → ME 2002-10-01 ~ nowIIF 260 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 39 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (1 parent)Officer 2021-06-11 ~ nowIIF 169 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 40 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-11-02 ~ nowIIF 154 - Director → ME 1997-09-24 ~ nowIIF 275 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2007-01-31 ~ nowIIF 215 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2019-03-31Officer 1991-08-16 ~ nowIIF 141 - Director → ME 1991-08-16 ~ nowIIF 230 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1995-09-05 ~ nowIIF 225 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 309 309, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2017-03-31Officer 2005-05-23 ~ nowIIF 140 - Director → ME
- 45 1 St. Marys Place, Bury, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2024-11-26 ~ nowIIF 146 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 46VAQUEIROS LIMITED - 1992-12-01 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Equity (Company account)8,205 GBP2020-03-31Officer 2001-11-27 ~ nowIIF 312 - Secretary → ME
- 47
GATESLODGE LIMITED
- nowBERWICKLODGE LIMITED - 2004-05-13 309 Bury New Road, Salford, ManchesterDissolved Corporate (3 parents)Officer 2005-04-07 ~ dissolvedIIF 56 - Director → ME - 48 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2003-11-13 ~ nowIIF 206 - Director → ME 2003-11-13 ~ nowIIF 294 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2001-05-16 ~ nowIIF 266 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Officer 2011-02-11 ~ nowIIF 184 - Director → ME 2011-02-11 ~ nowIIF 307 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 52 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer 2007-11-30 ~ nowIIF 268 - Secretary → ME
- 53 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1997-07-17 ~ nowIIF 200 - Director → ME 1995-11-17 ~ nowIIF 227 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)342,717 GBP2022-12-31Officer 2019-03-22 ~ nowIIF 164 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 94 - Has significant influence or control → OE
- 55 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,052 GBP2024-09-30Officer 1999-12-02 ~ nowIIF 246 - Secretary → ME
- 56 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2019-11-01 ~ nowIIF 166 - Director → ME 2019-11-01 ~ nowIIF 317 - Secretary → MEPerson with significant control 2019-11-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-11-03 ~ nowIIF 69 - Director → ME 2004-11-03 ~ nowIIF 284 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)7,559,662 GBP2024-03-31Officer 2002-06-20 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 6 Well Street, LondonDissolved Corporate (2 parents)Officer 1992-10-02 ~ dissolvedIIF 279 - Secretary → ME
- 60 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer 2017-02-17 ~ nowIIF 316 - Secretary → ME
- 61 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer 2008-03-27 ~ nowIIF 197 - Director → ME 2008-03-27 ~ nowIIF 271 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 62 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)Officer 2020-07-10 ~ nowIIF 178 - Director → ME 2020-07-10 ~ nowIIF 321 - Secretary → MEPerson with significant control 2020-07-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 63LEICESTER SECURITIES LIMITED - 2019-09-21 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer 2003-03-02 ~ nowIIF 210 - Director → ME 2003-03-02 ~ nowIIF 262 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 1996-11-01 ~ nowIIF 189 - Director → ME 1996-11-01 ~ nowIIF 257 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)600 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 171 - Director → ME
- 66 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 1993-05-25 ~ nowIIF 65 - Director → ME 1993-07-14 ~ nowIIF 220 - Secretary → ME
- 67 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Equity (Company account)424,142 GBP2024-03-31Officer 2012-12-17 ~ nowIIF 53 - Director → ME 1993-12-09 ~ nowIIF 250 - Secretary → ME
- 68 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)8,664,610 GBP2024-06-30Officer ~ nowIIF 149 - Director → ME ~ nowIIF 218 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 69 148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)1,579 GBP2024-03-31Officer ~ nowIIF 162 - Director → ME
- 70 309 309, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)Officer 2004-12-14 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 71 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Equity (Company account)3,184,595 GBP2024-06-30Officer ~ nowIIF 156 - Director → ME ~ nowIIF 224 - Secretary → ME
- 72 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,910,153 GBP2024-03-31Officer ~ nowIIF 49 - Director → ME ~ nowIIF 221 - Secretary → ME
- 73 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2017-02-17 ~ nowIIF 319 - Secretary → ME
- 74 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)112 GBP2019-03-31Officer ~ nowIIF 223 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-08 ~ nowIIF 325 - Secretary → ME
- 76 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2019-03-31Officer 1992-03-17 ~ nowIIF 209 - Director → ME 1992-03-17 ~ nowIIF 301 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)56,993 GBP2024-12-31Officer 2020-11-05 ~ nowIIF 170 - Director → ME 2020-11-05 ~ nowIIF 326 - Secretary → MEPerson with significant control 2020-11-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 78 2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer 2003-03-02 ~ dissolvedIIF 202 - Director → ME 2003-03-02 ~ dissolvedIIF 280 - Secretary → ME
- 79 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2024-06-30Officer 2011-12-19 ~ nowIIF 199 - Director → ME
- 80 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)124,689 GBP2024-06-30Officer 2023-12-14 ~ nowIIF 186 - Director → ME
- 81 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2000-11-14 ~ nowIIF 228 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)59 GBP2019-03-31Officer ~ nowIIF 55 - Director → ME 2012-05-19 ~ nowIIF 318 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 1996-04-18 ~ nowIIF 254 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2022-07-31Officer 2016-07-21 ~ nowIIF 59 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-07-27 ~ nowIIF 299 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2022-11-15 ~ nowIIF 167 - Director → ME 2022-11-15 ~ nowIIF 323 - Secretary → MEPerson with significant control 2022-11-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 87 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)444 GBP2022-06-30Officer ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-456,443 GBP2024-03-31Officer 2006-05-12 ~ nowIIF 258 - Secretary → ME
- 89 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 2008-01-25 ~ dissolvedIIF 135 - Director → ME 2008-01-25 ~ dissolvedIIF 211 - Secretary → ME
- 90 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-29Officer 2003-06-04 ~ nowIIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 41 Waterpark Road, Salford, LancashireActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2002-11-21 ~ nowIIF 145 - Director → ME
- 92 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 1996-11-08 ~ nowIIF 272 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 93 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-08-06 ~ nowIIF 243 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2006-05-31 ~ nowIIF 66 - Director → ME 2006-05-31 ~ nowIIF 283 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2006-05-31 ~ nowIIF 71 - Director → ME 2006-05-31 ~ nowIIF 282 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)170 GBP2019-03-31Officer ~ nowIIF 153 - Director → ME 2023-02-16 ~ nowIIF 314 - Secretary → MEPerson with significant control 2023-02-16 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Officer ~ nowIIF 196 - Director → ME 1997-02-14 ~ nowIIF 233 - Secretary → ME
- 98 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2002-04-12 ~ nowIIF 64 - Director → ME 2002-04-12 ~ nowIIF 264 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 99 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2022-07-31Officer 2016-07-21 ~ nowIIF 58 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 100 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,337,196 GBP2024-10-31Officer 2004-10-29 ~ nowIIF 67 - Director → ME 2004-10-29 ~ nowIIF 287 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 1997-10-01 ~ nowIIF 295 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 102 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-08-06 ~ nowIIF 244 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 103DEEPDALE SECURITIES LIMITED - 2016-10-28 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2005-07-05 ~ nowIIF 204 - Director → ME 2005-07-05 ~ nowIIF 292 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 104 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2019-03-31Officer 1991-06-25 ~ nowIIF 48 - Director → ME 1991-06-25 ~ nowIIF 231 - Secretary → ME
- 105 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-17 ~ nowIIF 180 - Director → ME 2024-03-17 ~ nowIIF 327 - Secretary → MEPerson with significant control 2024-03-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 106
RHYL SECURITIES LIMITED
- nowNEXDON SECURITIES LIMITED - 2017-05-09 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2004-03-12 ~ nowIIF 72 - Director → ME 2004-03-12 ~ nowIIF 288 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 107 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)325,255 GBP2021-03-31Officer ~ nowIIF 148 - Director → ME
- 108 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-08-18 ~ nowIIF 175 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)22,380,878 GBP2020-06-30Officer ~ nowIIF 143 - Director → ME ~ nowIIF 216 - Secretary → MEPerson with significant control 2016-12-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 110 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-12-29 ~ nowIIF 181 - Director → ME 1998-12-29 ~ nowIIF 241 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)421,256 GBP2024-09-30Officer 1999-07-13 ~ nowIIF 207 - Director → ME 1999-07-13 ~ nowIIF 296 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 112 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)257,785 GBP2024-12-31Officer 2020-11-05 ~ nowIIF 177 - Director → ME 2020-11-05 ~ nowIIF 330 - Secretary → ME
- 113 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 1998-12-29 ~ nowIIF 217 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 114 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Officer 2002-09-18 ~ nowIIF 151 - Director → ME 2014-04-01 ~ nowIIF 315 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Officer 2005-07-05 ~ nowIIF 205 - Director → ME 2005-07-05 ~ nowIIF 293 - Secretary → ME
- 116 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 117 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 1993-11-26 ~ nowIIF 237 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 118 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)4,982,433 GBP2020-03-31Officer 1991-11-20 ~ nowIIF 144 - Director → ME
- 119 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2000-04-11 ~ nowIIF 253 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 120 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 2006-05-08 ~ nowIIF 138 - Director → ME 2006-05-08 ~ nowIIF 214 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4,139,462 GBP2024-09-30Officer 2002-09-17 ~ nowIIF 155 - Director → ME 2015-05-05 ~ nowIIF 320 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 122 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 1996-06-06 ~ nowIIF 248 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 123 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2000-07-18 ~ nowIIF 242 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 124 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-02-28Officer 2004-05-14 ~ nowIIF 75 - Director → ME 2004-05-14 ~ nowIIF 300 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)4,489,712 GBP2024-04-05Officer 2013-01-02 ~ nowIIF 152 - Director → ME ~ nowIIF 222 - Secretary → ME
- 126 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2003-03-26 ~ nowIIF 74 - Director → ME 2003-03-26 ~ nowIIF 290 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 127NEW STYLE SHIRT CO.LIMITED - 1992-09-15 Regal House, 6 Well Street, LondonDissolved Corporate (3 parents)Officer 1992-12-01 ~ dissolvedIIF 161 - Director → ME
- 128 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1994-06-13 ~ nowIIF 190 - Director → ME 1994-06-13 ~ nowIIF 278 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129CARMARTHEN INVESTMENTS LIMITED - 2001-05-02 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2001-05-02 ~ nowIIF 267 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 130 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer 2008-03-14 ~ nowIIF 198 - Director → ME 2008-03-14 ~ nowIIF 273 - Secretary → ME
- 131 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1996-04-26 ~ nowIIF 256 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 132 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1998-02-10 ~ nowIIF 276 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 133 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-02-28Officer 2011-02-11 ~ nowIIF 188 - Director → ME 2011-02-11 ~ nowIIF 306 - Secretary → ME
- 134 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2007-11-30 ~ nowIIF 60 - Director → ME 2001-05-16 ~ nowIIF 251 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-02-28Officer 2011-02-11 ~ nowIIF 185 - Director → ME 2011-02-11 ~ nowIIF 303 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 1 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)414,959 GBP2024-06-30Person with significant control 2016-04-06 ~ 2022-04-12IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ALTON HOLDINGS LIMITED - 2006-05-12 20 Coxon Street, Spondon, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2005-03-02 ~ 2006-04-03IIF 160 - Director → ME
- 3 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer 1997-09-24 ~ 2016-03-21IIF 274 - Secretary → ME
- 4 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)Equity (Company account)360,770 GBP2024-06-30Officer 2003-06-03 ~ 2010-04-21IIF 270 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-05-20IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)5,648,917 GBP2024-11-30Person with significant control 2016-04-06 ~ 2022-06-20IIF 79 - Has significant influence or control → OE
- 6 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)360,643 GBP2024-12-31Person with significant control 2020-11-04 ~ 2021-11-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2008-03-14 ~ 2019-01-09IIF 137 - Director → ME 2008-03-14 ~ 2019-01-09IIF 212 - Secretary → ME
- 8FLAT DEVELOPMENTS LIMITED - 2002-11-28 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)31,151 GBP2024-05-31Officer 2002-02-27 ~ 2022-09-08IIF 50 - Director → ME 2002-02-27 ~ 2022-09-08IIF 232 - Secretary → ME
- 9 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2008-03-14 ~ 2022-02-09IIF 136 - Director → ME 2008-03-14 ~ 2022-02-09IIF 213 - Secretary → ME
- 10VAQUEIROS LIMITED - 1992-12-01 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Equity (Company account)8,205 GBP2020-03-31Officer 1994-12-12 ~ 1995-07-28IIF 139 - Director → ME
- 11
GATESLODGE LIMITED
- nowBERWICKLODGE LIMITED - 2004-05-13 309 Bury New Road, Salford, ManchesterDissolved Corporate (3 parents)Officer 2004-03-03 ~ 2004-12-08IIF 201 - Director → ME 2004-03-03 ~ 2004-12-08IIF 281 - Secretary → ME - 12 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Officer 2021-04-08 ~ 2021-06-09IIF 179 - Director → ME
- 13 Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)600 GBP2024-12-31Person with significant control 2023-12-09 ~ 2025-04-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 1993-05-25 ~ 1993-06-22IIF 310 - Secretary → ME
- 15 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,910,153 GBP2024-03-31Person with significant control 2017-12-15 ~ 2021-03-01IIF 93 - Has significant influence or control → OE
- 16 309 Bury New Road, Salford, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2020-03-31Officer 2001-08-10 ~ 2002-03-22IIF 51 - Director → ME 2001-03-14 ~ 2001-06-12IIF 309 - Secretary → ME
- 17 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2017-05-31Officer 2004-05-14 ~ 2013-12-17IIF 208 - Director → ME 2004-05-14 ~ 2013-12-17IIF 311 - Secretary → ME
- 18 309 Bury New Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)65 GBP2019-03-31Officer ~ 2018-07-02IIF 147 - Director → ME ~ 1993-01-26IIF 313 - Secretary → ME
- 19 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2017-03-31Officer 2008-01-29 ~ 2013-08-27IIF 134 - Director → ME 2008-01-29 ~ 2013-08-27IIF 308 - Secretary → ME
- 20 Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)257,785 GBP2024-12-31Person with significant control 2020-11-05 ~ 2021-11-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 21 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer 2001-03-20 ~ 2016-10-27IIF 298 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-10-27IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 6 Well Street, LondonDissolved Corporate (1 parent)Officer 2003-07-10 ~ 2012-09-29IIF 193 - Director → ME 2003-07-10 ~ 2012-09-29IIF 263 - Secretary → ME
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