1
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
509,423 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
2
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
3
Equinox South Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 52 - Has significant influence or control → OE
5
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-299 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 16 - Director → ME
6
GENUINE PACE LIMITED - 2008-08-14
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
710,899 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 19 - Director → ME
7
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 12 - Director → ME
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
239,029 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 21 - Director → ME
9
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 2 - Director → ME
10
C/o Pinsent Masons Llp 30 Crown Place, Earl Street, London
Active Corporate (5 parents)
Officer
2021-09-09 ~ now
IIF 35 - Director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2021-09-09 ~ now
IIF 36 - Director → ME
12
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
13
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
914,208 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 23 - Director → ME
14
STRANGFORD ELLIS LIMITED - 2025-03-12
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
15
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
16
Unit 20 Shepley Industrial Estate, Audenshaw, Manchester
Active Corporate (2 parents)
Equity (Company account)
36,713 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 1 - Director → ME
17
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-25 ~ now
IIF 4 - Director → ME
20
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
22
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
69,016 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
24
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
25
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 8 - Director → ME
26
72 Ballinderry Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 24 - Director → ME
28
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 13 - Director → ME