1
159 High Street, Barnet, England
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,101 GBP2024-12-31
Officer
2014-10-13 ~ 2021-06-30
IIF 89 - Director → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 7 - Has significant influence or control → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 57 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
23 ALVANLEY MANAGEMENT CO LIMITED
16141316 Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 49 - Director → ME
5
3 ADAMSON ROAD MANAGEMENT CO LIMITED
16348010 Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 45 - Director → ME
6
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2014-09-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
- 2022-04-26
13751611 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ARABIAN CRICKET LIMITED - now
AVIATION GIFTS LIMITED
- 2006-12-13
03599712LANAVALE LIMITED - 1998-07-30
Down Laine The Broadway, Alfriston, Polegate, East Sussex
Active Corporate (8 parents)
Equity (Company account)
-271 GBP2024-05-31
Officer
2001-03-28 ~ 2004-11-04
IIF 76 - Director → ME
2001-03-28 ~ 2004-11-04
IIF 88 - Secretary → ME
10
BELFAST NELLA ASSETS (NO 2) LIMITED
- now 09877255SILVERFISH CONSULTING LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BELFAST NELLA ASSETS LIMITED
- now 09877176SPOTLESS VENTURES LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
Active Corporate (42 parents)
Officer
2012-07-06 ~ 2021-07-30
IIF 37 - Director → ME
15
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-12,402 GBP2020-10-31
Officer
2016-10-05 ~ dissolved
IIF 38 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-21 ~ now
IIF 47 - Director → ME
17
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
349,125 GBP2024-03-31
Person with significant control
2018-01-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ dissolved
IIF 93 - Director → ME
2010-05-04 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
20
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,159 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
21
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
23
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
25
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-211,191 GBP2024-10-31
Officer
2020-11-12 ~ now
IIF 51 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-08 ~ now
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
27
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
502 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,488,776 GBP2024-10-31
Officer
2018-10-09 ~ now
IIF 31 - Director → ME
30
12 Vaughan Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2021-07-21 ~ now
IIF 28 - Director → ME
31
12 Vaughan Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 40 - Director → ME
32
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-04 ~ dissolved
IIF 91 - Director → ME
33
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-06-30
Officer
2023-06-27 ~ now
IIF 58 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-06-30
Officer
2023-06-27 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,377 GBP2024-10-31
Officer
2018-05-15 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-15 ~ 2018-10-28
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
36
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
37
12 Vaughan Street, Manchester, England
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
76,341 GBP2023-11-01 ~ 2024-10-31
Officer
2009-06-01 ~ now
IIF 27 - Director → ME
2009-06-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2017-05-08 ~ 2018-10-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,176 GBP2024-10-31
Officer
2021-03-03 ~ now
IIF 32 - Director → ME
39
L KIRBY SIPP 21476 LTD - now
GRENFLEX (LH) LIMITED
- 2021-07-30
09102151 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-25 ~ 2021-06-16
IIF 68 - Director → ME
40
LDI NORTHAMPTON (DEVELOPMENT) LIMITED
10904330 5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
LINDFIELD INVESTMENT CO. LIMITED
00633723 The Copper Room ., Deva Centre, Trinity Way, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-02 ~ now
IIF 94 - Secretary → ME
42
LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
07053657 The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (4 parents)
Officer
2009-10-22 ~ now
IIF 90 - Director → ME
2009-11-20 ~ now
IIF 95 - Secretary → ME
43
LONDON & DISTRICT INVESTMENTS LIMITED
00740555 The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (5 parents, 5 offsprings)
Officer
2009-11-02 ~ now
IIF 85 - Secretary → ME
44
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2024-02-17 ~ now
IIF 59 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
45
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Officer
2024-02-17 ~ now
IIF 61 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
46
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2013-01-29 ~ now
IIF 53 - Director → ME
47
Unit 5 Bute Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
300,568 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 36 - Director → ME
48
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
6,371 GBP2017-07-31
Officer
2015-07-14 ~ 2019-02-11
IIF 39 - Director → ME
49
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
10,672,481 GBP2024-03-31
Officer
2008-08-11 ~ now
IIF 64 - Director → ME
50
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2025-03-31
Officer
2020-03-16 ~ now
IIF 55 - Director → ME
51
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2025-03-31
Officer
2020-03-16 ~ now
IIF 52 - Director → ME
52
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 63 - Director → ME
2009-07-20 ~ now
IIF 86 - Secretary → ME
53
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2021-12-21
IIF 92 - Director → ME
54
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
3,774 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-29 ~ now
IIF 60 - Director → ME
55
SKELHURST YORK PROPERTIES LIMITED
06910251 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 83 - Secretary → ME
56
12 Vaughan Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,804,907 GBP2024-03-31
Officer
2024-07-26 ~ now
IIF 50 - Director → ME
2011-10-25 ~ now
IIF 84 - Secretary → ME
57
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 81 - Director → ME
58
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
59
221-223 Wimbledon Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,063,465 GBP2024-03-31
Officer
2013-07-30 ~ 2015-07-21
IIF 69 - Director → ME
60
2 Oakdene, Cross Lanes, Wrexham, Wrexham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-03 ~ dissolved
IIF 41 - Director → ME
61
111 Rico House, George Street, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 26 - Director → ME
62
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolved
IIF 73 - Director → ME
63
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolved
IIF 72 - Director → ME