1
ACTIVE INVESTMENT MANAGEMENT LIMITED
07272307 1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 35 - Director → ME
2010-06-03 ~ dissolved
IIF 3 - Secretary → ME
2
ANIMAL LOYALTY CARDS LIMITED
- now 07168400ANIMAL LOYALITY CARDS LIMITED
- 2011-12-16
07168400THE CARD (M/C) LIMITED
- 2011-11-29
07168400THE CARD (MASTERCARD) LIMITED
- 2010-07-22
07168400 27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 32 - Director → ME
2010-07-28 ~ dissolved
IIF 2 - Secretary → ME
3
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2013-06-03
IIF 7 - Secretary → ME
4
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2013-03-08
IIF 36 - Director → ME
2013-12-08 ~ dissolved
IIF 33 - Director → ME
2013-03-06 ~ dissolved
IIF 9 - Secretary → ME
5
CONCEPTOR INTERNATIONAL LIMITED
- now 02289353WYNCROFT NOMINEES LIMITED
- 1996-07-22
02289353 Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
~ 1996-11-29
IIF 43 - Director → ME
6
PSIP REALISATIONS LIMITED
- 2016-08-15
09660456 Irwell House, 40 Frederick Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2017-06-04
IIF 38 - Director → ME
7
Unit 5 Harvey Lane, Golborne, Warrington, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,179,222 GBP2024-08-31
Officer
2012-11-13 ~ 2019-08-23
IIF 37 - Director → ME
Person with significant control
2016-10-14 ~ 2019-08-23
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 40 - Director → ME
2012-11-14 ~ 2019-12-11
IIF 17 - Secretary → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2018-02-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Oaklands Park, Grasscroft, Oldham, Lancashire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-11-30 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
10
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2009-07-16 ~ dissolved
IIF 25 - Director → ME
2009-07-16 ~ dissolved
IIF 6 - Secretary → ME
11
67c King Street, Knutsford, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-01-27 ~ 2024-05-31
IIF 24 - Director → ME
Person with significant control
2020-01-27 ~ 2024-02-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
K.S. OIL FACTORS LIMITED
- 2014-07-25
08185501 C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
-470,304 GBP2021-12-31
Officer
2012-08-20 ~ 2016-07-15
IIF 16 - Secretary → ME
13
27 Oaklands Park, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
14
27 Oaklands Park, Grasscroft, Oldham, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
15
Cba House, Sandfold Lane, Levenshulme, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2011-08-10
IIF 8 - Secretary → ME
16
JOHN STANIAR LIMITED
- 1989-11-01
02422356 Manchester Wire Works 34 Stanley Road, Whitefield, Manchester
Active Corporate (7 parents)
Officer
~ now
IIF 21 - Director → ME
2008-07-22 ~ now
IIF 13 - Secretary → ME
17
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
418,021 GBP2015-12-31
Officer
2016-11-25 ~ dissolved
IIF 31 - Director → ME
18
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
2012-02-24 ~ 2013-03-06
IIF 42 - Director → ME
2012-02-24 ~ 2013-11-08
IIF 5 - Secretary → ME
19
MARPOL SECURITY HOLDINGS LIMITED - now
SECURITY SMART SOLUTIONS LIMITED
- 2019-09-04
11215541 Unit 5 Harvey Court, Harvey Lane, Golborne, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,054,128 GBP2024-08-31
Officer
2018-02-20 ~ 2019-08-23
IIF 23 - Director → ME
Person with significant control
2018-02-20 ~ 2019-02-22
IIF 45 - Ownership of shares – 75% or more → OE
20
MARPOL SECURITIES LIMITED - 1993-07-30
PARKHANDY LIMITED - 1992-10-28
Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,390,230 GBP2024-08-31
Officer
2018-11-01 ~ 2019-08-23
IIF 41 - Director → ME
21
1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 4 - Secretary → ME
22
MOSS LANE TRADING ESTATE MANAGEMENT COMPANY LIMITED
09600591 Worth House Unit 32, Stanley Road, Whitefield, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 20 - Director → ME
23
PANNELLS LLP - now
5 New Street Square, London
Active Corporate (103 parents, 2 offsprings)
Officer
2005-05-23 ~ 2009-05-29
IIF 19 - LLP Member → ME
24
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2013-03-08
IIF 27 - Director → ME
2013-03-06 ~ dissolved
IIF 10 - Secretary → ME
25
PROPERTY SOLUTIONS IN PARTNERSHIP LIMITED
04329219 27 Oaklands Park, Oldham, Lancashire
Active Corporate (4 parents)
Officer
2012-06-01 ~ now
IIF 22 - Director → ME
2001-11-27 ~ now
IIF 14 - Secretary → ME
26
Redgate Lane, West Gorton, Manchester, Lancashire
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
2,752,218 GBP2024-02-29
Officer
2006-07-27 ~ 2008-11-21
IIF 12 - Secretary → ME
27
C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 44 - Director → ME
2012-02-20 ~ dissolved
IIF 11 - Secretary → ME
28
1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 34 - Director → ME
29
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 28 - Director → ME
30
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 1 - Secretary → ME
31
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 29 - Director → ME
2011-11-07 ~ dissolved
IIF 15 - Secretary → ME
32
27 Oaklands Park, Grasscroft, Oldham, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE