1
22 Market Parade, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2015-06-05
IIF 139 - Director → ME
2015-06-04 ~ 2017-01-17
IIF 186 - Director → ME
2
Flat 4, 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
3
6 Montague Road, Sale, Cheshire, England
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 69 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
4
AKTINSON ROAD FLATS LTD
- 2021-02-04
13150571 2 Harkness Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 63 - Director → ME
2021-01-21 ~ 2021-01-21
IIF 12 - Director → ME
Person with significant control
2022-04-04 ~ 2021-01-21
IIF 112 - Ownership of shares – 75% or more → OE
2021-01-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
6 Montague Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 68 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
6
Polygon, 293 Barlow Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-02-27
IIF 71 - Director → ME
Person with significant control
2020-02-27 ~ 2020-06-18
IIF 121 - Ownership of shares – 75% or more → OE
7
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2023-06-25 ~ 2023-06-25
IIF 72 - Director → ME
2023-06-12 ~ 2023-06-12
IIF 148 - Director → ME
2023-06-25 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
2023-06-12 ~ 2023-06-12
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
8
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
9
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 66 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 87 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Brooklands Lodge, 208 Marsland Road, Sale, Greater Manchester, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 55 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
11
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 65 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
12
The Gables South Downs Road, Bowdon, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-12-12
IIF 22 - Director → ME
13
22 Market Parade, Havant, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 136 - Director → ME
14
22 Market Parade, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-20
IIF 137 - Director → ME
2016-05-17 ~ dissolved
IIF 187 - Director → ME
15
208 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
16
6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 70 - Director → ME
2020-11-05 ~ 2020-11-05
IIF 17 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
2022-07-31 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
The Vault, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2011-11-07 ~ 2012-01-25
IIF 6 - Director → ME
2012-10-17 ~ 2016-01-13
IIF 5 - Director → ME
2013-02-19 ~ 2013-04-26
IIF 133 - Director → ME
18
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
19
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2013-03-04
IIF 26 - Director → ME
21
Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-03-03 ~ dissolved
IIF 1 - Director → ME
22
49 Whitchurch Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 53 - Director → ME
2017-09-01 ~ now
IIF 3 - Director → ME
2014-10-13 ~ 2017-07-24
IIF 140 - Director → ME
2014-10-13 ~ 2014-12-27
IIF 76 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-17
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ now
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2021-01-16
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 180 - Has significant influence or control as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – 75% or more → OE
23
5-7 Old Street, Ashton Under Lyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ 2023-04-14
IIF 163 - Director → ME
2023-04-14 ~ dissolved
IIF 162 - Director → ME
2023-04-14 ~ 2023-04-14
IIF 152 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Has significant influence or control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
2023-04-14 ~ dissolved
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
689 Rochdale Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 153 - Director → ME
2023-06-12 ~ 2023-09-27
IIF 122 - Director → ME
2023-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Has significant influence or control over the trustees of a trust → OE
2023-06-12 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-06-12 ~ 2023-10-01
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
25
Unit D, Pod 21, Jacuna Kitchen Blackett Street, Aldow Industrial Estate, Ardwick, Manchester, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 159 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Has significant influence or control as a member of a firm → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
26
17 Oxford Road, Dukinfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
27
17 Oxford Road, Dukinfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 2 - Director → ME
2018-04-16 ~ 2018-04-16
IIF 88 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2018-04-16
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
28
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
29
INTELLIQUEST TECH SOLUTIONS LTD
15488169 11 Circus Drive, Cambridge, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 177 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
30
Flat 4 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
31
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 49 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 56 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
33
159,marlborough House, High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 4 - Director → ME
34
Unit 10 Flimwell Park, Flimwell, Wadhurst, Kent, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 175 - Director → ME
35
LEPIDE GROUP HOLDING COMPANY LTD
15216176 Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2024-02-21
IIF 176 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-21
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
36
LONDON COLLEGE OF MANAGEMENT & COMPUTER SCIENCES LTD
07096824 Marlborough House 159,high Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2011-09-16
IIF 27 - Director → ME
37
208 Marsland Road Brooklands Lodge, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 78 - Director → ME
Person with significant control
2019-11-21 ~ 2021-06-17
IIF 109 - Ownership of shares – 75% or more → OE
38
689 Rochdale Road, Manchester, England
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2021-04-05
IIF 58 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 101 - Has significant influence or control → OE
39
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ 2017-10-25
IIF 74 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 99 - Has significant influence or control → OE
40
49,whitchurch Ave Edgware, Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 138 - Director → ME
41
49 Whitchurch Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 57 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
42
687 687, Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2018-05-31
IIF 158 - Director → ME
Person with significant control
2018-05-31 ~ 2018-05-31
IIF 173 - Ownership of shares – 75% or more → OE
43
22 Market Parade, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2016-12-01
IIF 135 - Director → ME
Person with significant control
2017-04-08 ~ 2017-12-01
IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 190 - Has significant influence or control as a member of a firm → OE
IIF 190 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 190 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 190 - Right to appoint or remove directors as a member of a firm → OE
44
293 Barlow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-10-22
IIF 21 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 124 - Ownership of shares – 75% or more → OE
2019-08-06 ~ 2019-08-06
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
45
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 183 - Director → ME
2021-01-02 ~ 2025-03-29
IIF 62 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Has significant influence or control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Has significant influence or control as a member of a firm → OE
IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-02 ~ 2025-03-29
IIF 110 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-23 during the appointment or period of control
Commencement of winding up on 2026-02-17 during the appointment or period of control
689 Rochdale Road, Manchester, England
Liquidation Corporate (2 parents)
Officer
2018-09-18 ~ 2019-10-07
IIF 157 - Director → ME
2018-12-10 ~ now
IIF 149 - Director → ME
Person with significant control
2018-09-18 ~ 2021-07-08
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
2021-07-08 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
47
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 67 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
48
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ 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
49
689 Rochdale Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 156 - Director → ME
2020-02-25 ~ 2020-02-25
IIF 154 - Director → ME
50
687 Rochdale Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 161 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
51
6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
52
BILBERRY DEVELOPEMENTS LTD
- 2021-02-02
11437873 6 Montague Road, Sale, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
53
6 Montague Road, Sale, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
54
R9 SERVICES LTD
- now 10094907 06966194, 11465722, 14786542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)6 MONTAGUE ROAD (SALE) MANAGEMENT COMPANY LIMITED
- 2022-09-06
10094907 6 Montague Road, Sale, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
55
10 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 160 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
2 Harkness Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-11 ~ 2018-09-11
IIF 15 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-11
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
57
159 Marlborough House, High Street, Harrow Wealdstone, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2013-09-25
IIF 25 - Director → ME
58
687 Rochdale Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 23 - Director → ME
2018-01-11 ~ 2019-05-20
IIF 91 - Director → ME
2018-01-10 ~ now
IIF 8 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 82 - Director → ME
2018-01-10 ~ 2018-01-10
IIF 79 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
59
Flat 4, 6 Montague Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
60
12 Atkinson Road, Urmston, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
61
12 Atkinson Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2020-12-01
IIF 98 - Director → ME
Person with significant control
2017-12-20 ~ 2020-12-01
IIF 132 - Has significant influence or control → OE
63
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2020-12-01
IIF 97 - Director → ME
Person with significant control
2017-12-22 ~ 2020-12-01
IIF 131 - Has significant influence or control → OE
64
689 Rochdale Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2019-04-25
IIF 18 - Director → ME
2017-12-07 ~ 2019-05-25
IIF 73 - Director → ME
Person with significant control
2017-12-07 ~ 2020-12-01
IIF 116 - Has significant influence or control → OE
65
26-28 Gillygate, Pontefract, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 155 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
689 Rochdale Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
67
SILVERDALE INVESTMENTS (MCR) LTD
13535958 4 Carrill Grove East, Stockport, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2022-11-01
IIF 150 - Director → ME
68
208 Marsland Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 171 - Has significant influence or control as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
687 Rochdale Road, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2019-05-20
IIF 86 - Director → ME
2018-01-11 ~ 2018-01-11
IIF 61 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
70
316e Ilford Lane Ilford Business Centre, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-10-28
IIF 20 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 80 - Director → ME
2020-09-17 ~ 2022-10-28
IIF 81 - Director → ME
Person with significant control
2020-09-17 ~ 2022-10-28
IIF 40 - Ownership of shares – 75% or more → OE
71
362 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2009-10-01
IIF 59 - Director → ME
72
11 Circus Drive, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-12-25 ~ dissolved
IIF 142 - Director → ME
2022-12-24 ~ 2024-01-22
IIF 178 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
73
Flat 4 6 Montague Road, Sale, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-01 ~ now
IIF 46 - Director → ME
2020-03-10 ~ 2025-01-01
IIF 64 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
74
19 Elms Road, Melton Mowbray
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ 2013-11-15
IIF 24 - Director → ME
2007-04-11 ~ 2014-01-14
IIF 182 - Secretary → ME
75
8 Harkness Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-11-01
IIF 134 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
76
687 Rochdale Road, Manchester, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2018-04-20
IIF 54 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-25
IIF 108 - Ownership of shares – 75% or more → OE
77
2 Harkness Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-10-10
IIF 184 - Director → ME
2017-01-09 ~ 2018-02-08
IIF 188 - Director → ME
2017-10-10 ~ 2017-10-10
IIF 185 - Director → ME
Person with significant control
2017-04-10 ~ 2017-10-10
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-01-09 ~ 2018-02-08
IIF 189 - Ownership of shares – 75% or more → OE
78
160 Market Street, Hyde, England
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-03-08
IIF 19 - Director → ME
2025-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-05-09 ~ 2024-03-08
IIF 35 - Ownership of shares – 75% or more → OE
79
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-07-14
IIF 179 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-27
IIF 146 - Ownership of shares – 75% or more → OE