1
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
500,000 EUR2024-06-23
Person with significant control
2018-06-13 ~ 2025-09-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
2
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
500,000 EUR2024-07-24
Officer
2018-10-01 ~ 2019-04-08
IIF 92 - Director → ME
2019-11-26 ~ 2025-04-11
IIF 113 - Director → ME
Person with significant control
2018-07-03 ~ 2025-10-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
3
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
500,000 EUR2024-08-24
Officer
2018-12-31 ~ 2019-06-01
IIF 74 - Director → ME
Person with significant control
2018-08-22 ~ 2025-10-01
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 130 - Director → ME
5
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2013-08-01 ~ 2019-07-25
IIF 134 - Director → ME
6
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
8
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
100,000 EUR2022-12-24
Officer
2018-03-26 ~ 2018-11-12
IIF 77 - Director → ME
2020-06-08 ~ 2024-10-10
IIF 112 - Director → ME
2019-06-01 ~ 2020-01-24
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
BLUMENTHAL GOLDBERG & PARTNERS LTD
10550210 1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
25,000 EUR2021-01-24
Officer
2017-06-30 ~ 2019-07-25
IIF 82 - Director → ME
11
Po. Box 661 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
26,000 EUR2018-01-31
Officer
2017-08-26 ~ 2017-10-09
IIF 105 - Director → ME
2018-08-01 ~ 2019-07-25
IIF 88 - Director → ME
2017-10-12 ~ 2018-04-17
IIF 89 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
BROTHERS FACILITY MANAGEMENT GOCH LTD
- now 04676024LETS TALK MOBILES LTD - 2008-08-01
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (10 parents, 31 offsprings)
Equity (Company account)
2 GBP2020-02-28
Officer
2018-12-07 ~ 2019-07-25
IIF 83 - Director → ME
13
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,000,000 EUR2019-09-30
Person with significant control
2017-09-25 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Advantage Business Center Great Ancoats Street, 132-134, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ 2018-02-20
IIF 104 - Director → ME
2018-03-22 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-11-23
Officer
2019-12-02 ~ 2025-04-02
IIF 111 - Director → ME
16
4385, 13666853 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2022-10-25
Person with significant control
2021-10-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
DELTA FINANCE CONSULT LTD
- 2017-03-29
07906920 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
18
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
100,000 EUR2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
19
Suite 1094 72 Merron Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
100,000 EUR2022-12-24
Officer
2018-05-01 ~ 2019-07-25
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,000,000 EUR2024-01-24
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 53 - Ownership of shares – 75% or more → OE
21
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,000,000 EUR2019-09-30
Officer
2018-03-01 ~ 2019-06-02
IIF 95 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
22
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
23
290 Moston Lane, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
100,000 EUR2019-12-31
Officer
2016-10-25 ~ 2017-07-24
IIF 132 - Director → ME
2018-02-01 ~ 2019-07-25
IIF 81 - Director → ME
2016-10-26 ~ 2017-07-25
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
26
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
28
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
611, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-25 ~ dissolved
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 as a member of a firm → OE
32
GHAV1 LTD
11027405 11068579, 11068929, 11068859, 11027296, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
33
GHAV10 LTD
11068929 11068579, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
GHAV11 LTD.
11068859 11068579, 11068929, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
35
GHAV12 LTD.
11068579 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
GHAV13 LTD.
11068749 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
37
GHAV14 LTD.
11068914 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
38
GHAV15 LTD.
11068793 11068579, 11068929, 11068859, 11027296, 11027405, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
39
GHAV2 LTD
11027300 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445... (more) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
40
GHAV2017 LTD
12068822 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
41
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ 2018-09-10
IIF 93 - Director → ME
2018-09-12 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
42
GHAV3 LTD
11027351 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
43
GHAV4 LTD
11027296 11068579, 11068929, 11068859, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
44
GHAV5 LTD
11027123 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11068749, 11047829, 11048445, 11027300... (more) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
GHAV6 LTD
11035575 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11068815, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
46
GHAV7 LTD
11048445 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11047829, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
47
GHAV8 LTD
11047829 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11068815, 11027123, 11068749, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
48
GHAV9 LTD
11068815 11068579, 11068929, 11068859, 11027296, 11027405, 11068793, 11068914, 11027351, 12068822, 11035575, 11027123, 11068749, 11047829, 11048445, 11027300... (more) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
49
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 136 - Director → ME
50
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
51
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
52
Advantage Business Centre, 134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
53
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
54
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
55
Suite1094 72 Merron Street, Leeds, England
Dissolved Corporate (10 parents)
Equity (Company account)
100,000 EUR2022-12-24
Officer
2018-03-31 ~ 2018-04-15
IIF 85 - Director → ME
2016-10-25 ~ 2017-06-24
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
56
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,500,000 EUR2024-02-22
Officer
2017-09-20 ~ 2019-07-25
IIF 98 - Director → ME
57
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-06-26 ~ 2019-03-22
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
58
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
59
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
60
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
61
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2018-10-31
Officer
2018-01-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
62
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000,000 GBP2022-11-30
Person with significant control
2017-11-17 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
63
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
500,000 EUR2022-09-23
Person with significant control
2017-09-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
64
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
65
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
10,000 EUR2023-11-23
Officer
2018-01-01 ~ 2025-04-10
IIF 80 - Director → ME
66
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
500,000 EUR2024-06-23
Person with significant control
2018-06-13 ~ 2025-10-09
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
67
290 Moston Lane, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
500,000 EUR2019-07-31
Officer
2019-07-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
68
4385, 11068678 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 EUR2022-11-23
Officer
2018-01-01 ~ dissolved
IIF 86 - Director → ME
69
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
25,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 116 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
70
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000,000 EUR2022-09-23
Officer
2018-03-01 ~ 2019-02-10
IIF 96 - Director → ME
2021-11-01 ~ 2024-07-21
IIF 128 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
72
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Active Corporate (13 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-20 ~ 2025-04-10
IIF 129 - Director → ME
73
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
500,000 EUR2021-07-24
Officer
2018-01-03 ~ 2021-09-01
IIF 75 - Director → ME
2022-09-09 ~ 2022-12-30
IIF 110 - Director → ME
74
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
500,000 GBP2019-08-31
Officer
2018-03-27 ~ dissolved
IIF 84 - Director → ME
75
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,000,000 EUR2023-09-23
Officer
2018-03-01 ~ 2025-10-01
IIF 90 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
76
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 127 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
77
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 122 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
78
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 120 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
79
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 119 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
80
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 114 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
81
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 115 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
82
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 121 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
83
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 118 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
84
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
500,000 EUR2024-01-24
Officer
2024-02-15 ~ 2025-04-02
IIF 124 - Director → ME
Person with significant control
2024-01-01 ~ 2025-10-10
IIF 60 - Ownership of shares – 75% or more → OE
85
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 126 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
86
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 125 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
87
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 123 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
88
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 EUR2023-06-23
Officer
2024-01-01 ~ 2024-07-20
IIF 117 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE