1
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
23 Leweston Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
142a Upper Clapton Road, London, Upper Clapton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 4 - Director → ME
4
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2019-11-19
IIF 22 - Director → ME
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-05-09
IIF 7 - Director → ME
Person with significant control
2025-04-29 ~ 2025-05-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ 2026-02-20
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ 2025-02-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
23 Leweston Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
107 B Fairview Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
342 Great Cheetham Street East, Salford, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ 2025-12-01
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ 2025-12-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
143-145 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
2026-03-25 ~ 2026-03-25
IIF 5 - Director → ME
Person with significant control
2026-03-25 ~ 2026-03-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2025-04-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Highview Offices, 284 - 290 Great Clowes Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-09-01
IIF 19 - Director → ME
Person with significant control
2019-01-15 ~ 2020-09-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
143-145 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE