1
FRIENDS INVESTMENTS GROUP LTD - 2016-12-14
31 Hale Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 69 - Director → ME
2
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-10,662 GBP2017-03-31
Officer
2014-05-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-50,603 GBP2018-12-31
Officer
2014-12-19 ~ dissolved
IIF 58 - Director → ME
4
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1 Stiltz Building, 6 Ledson Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 47 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
42 Hale Road, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
-100,338 GBP2023-12-31
Officer
2021-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOMES RAUNAIR LTD - 2021-07-08
42 Hale Road, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
5,416 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
HR PROJECT 2 LTD - 2021-09-03
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-65,666 GBP2023-12-31
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
5th Floor Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2022-02-07 ~ dissolved
IIF 55 - Director → ME
12
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 71 - Director → ME
13
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
-41,166 GBP2023-11-30
Officer
2014-11-18 ~ now
IIF 44 - Director → ME
14
42 Hale Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,178 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 28 - Director → ME
15
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
355,751 GBP2020-05-31
Officer
2022-05-10 ~ dissolved
IIF 49 - Director → ME
16
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 42 - Director → ME
17
RA PROJECT 1X LIMITED - 2021-11-22
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-140,640 GBP2024-04-30
Officer
2021-11-19 ~ now
IIF 32 - Director → ME
18
42 Hale Road, Altrincham, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
250 GBP2024-02-29
Officer
2021-05-24 ~ now
IIF 33 - Director → ME
19
SMG HAZEL GROVE LTD - 2021-03-30
SMG ALFRETON LTD - 2020-10-16
SMG FULHAM LIMITED - 2020-01-28
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-102,444 GBP2023-10-31
Officer
2021-06-01 ~ now
IIF 34 - Director → ME
20
RA PROJECT 3X LIMITED - 2022-04-20
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-146,305 GBP2023-12-31
Officer
2022-04-18 ~ now
IIF 72 - Director → ME
21
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
7,548 GBP2024-04-30
Officer
2021-05-24 ~ now
IIF 43 - Director → ME
22
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
5,585 GBP2024-04-30
Officer
2024-04-18 ~ now
IIF 41 - Director → ME
23
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-5,360 GBP2023-09-30
Officer
2022-05-25 ~ now
IIF 30 - Director → ME
24
42 Hale Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-08-25 ~ now
IIF 37 - Director → ME
25
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1,887,494 GBP2024-06-30
Officer
2022-07-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
26
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-14,084 GBP2023-06-30
Officer
2022-11-29 ~ now
IIF 29 - Director → ME
27
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 36 - Director → ME
28
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-13,494 GBP2024-03-31
Officer
2023-11-29 ~ now
IIF 31 - Director → ME
29
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-26 ~ now
IIF 39 - Director → ME
30
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-543 GBP2023-09-30
Officer
2016-09-02 ~ now
IIF 64 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
31
42 Hale Road Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2017-02-25 ~ now
IIF 67 - Director → ME
32
Shiv House/42 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
467,537 GBP2023-05-31
Officer
2015-05-20 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
33
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
12,493 GBP2024-02-29
Officer
2017-02-25 ~ now
IIF 68 - Director → ME
34
42 Hale Road, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 70 - Director → ME
35
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-395,966 GBP2023-06-30
Officer
2021-06-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
36
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-29,550 GBP2023-06-30
Officer
2021-06-30 ~ now
IIF 73 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 66 - Has significant influence or control → OE
37
42 Hale Road, Altrincham, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
38
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
39
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-68,184 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-05-31
Officer
2016-05-26 ~ dissolved
IIF 53 - Director → ME
41
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 60 - Director → ME
42
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-24,488 GBP2018-08-31
Officer
2015-08-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
43
KAIZEN PROPERTY CLUB LIMITED - 2022-01-31
The Developers Club 2nd Floor, Berkley Square House, Berkley Square, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,855 GBP2024-08-31
Officer
2021-08-09 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
44
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 74 - Director → ME
45
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2019-08-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE