1
3639 HOLDINGS LIMITED
11384820 00363180, 15954773, 12819773Warning 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) 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-26 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
2
SO 3639 LTD - 2011-07-15
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-20 ~ 2020-11-20
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
3
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 116 - Has significant influence or control → OE
4
New Maxdov House, 130 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ now
IIF 214 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
5
ABGI CONSTRUCTION LIMITED
- now 11080980 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 203 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
6
ABGI PROJECT MANAGEMENT LIMITED
11567833 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 207 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
7
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 260 - Director → ME
8
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
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
9
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
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
10
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
11
ALDERBANK PROPERTY MANAGEMENT LTD. - now
STONEWATER FINANCE LIMITED
- 2010-09-21
05686245 174a Ashley Road, Hale Altrincham
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ 2006-04-04
IIF 279 - Director → ME
2006-01-24 ~ 2006-04-04
IIF 306 - Secretary → ME
12
32 Winders Way, Salford, England
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2007-08-06
IIF 307 - Secretary → ME
13
14 Wellington Street East, Salford
Liquidation Corporate (6 parents)
Officer
2007-03-20 ~ 2007-08-06
IIF 303 - Director → ME
14
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 204 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
15
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 290 - Director → ME
16
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 201 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
BLUE HORSE DEVELOPMENTS LIMITED
05746471 460 Lower Broughton Road, Salford, Manchester
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-03-18 ~ 2007-07-02
IIF 305 - Secretary → ME
19
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2009-03-17
IIF 301 - Director → ME
20
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
21
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-05 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2023-03-05 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-05 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2023-03-05 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
24
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 297 - Director → ME
25
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-29 ~ now
IIF 161 - Director → ME
Person with significant control
2024-09-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolved
IIF 154 - Director → ME
2024-02-15 ~ 2024-05-09
IIF 277 - Director → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
2024-02-15 ~ 2024-05-09
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
28
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 252 - Director → ME
30
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 167 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 140 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
CHATTAWAY PLACE MANAGEMENT COMPANY LIMITED
09384763 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Officer
2015-01-12 ~ 2016-09-29
IIF 295 - Director → ME
33
CHESHIRE CHEESE ASSETS LIMITED
- now 08767879MANCHESTER PICCADILLY ASSETS LIMITED
- 2015-03-18
08767879 New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 217 - Director → ME
2014-06-01 ~ 2015-12-08
IIF 278 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 129 - Right to appoint or remove directors → OE
34
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
35
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
36
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
37
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
CITY SQUARE REAL ESTATE LIMITED
12011737 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
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
39
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 193 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
40
CLATTERBRIDGE MANAGEMENT LIMITED
13979103 130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 172 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
41
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 209 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
42
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 183 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
43
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 180 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
44
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
45
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
46
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
47
CU TRADING LIMITED - now
GRANTHAM ASSETS LIMITED
- 2019-07-10
11046817 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-12-31
IIF 264 - Director → ME
Person with significant control
2017-11-03 ~ 2019-01-01
IIF 120 - Ownership of shares – 75% or more → OE
48
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-07-21 ~ dissolved
IIF 296 - Director → ME
49
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 173 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
50
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 145 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
51
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 184 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
52
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
53
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 182 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
54
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 192 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
55
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
56
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
57
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 186 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
58
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
59
GOSNALL ESTATES LIMITED
- 2018-09-18
11567892 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 206 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
60
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 212 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
61
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
62
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 160 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
63
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 191 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
64
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 168 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
65
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 181 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
66
HEATONS STOCKPORT GROUP LIMITED
16900724 130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 157 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
67
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 147 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
68
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
69
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (6 parents)
Officer
2020-12-18 ~ 2023-01-31
IIF 233 - Director → ME
70
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 187 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
71
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 163 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
72
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 178 - Director → ME
Person with significant control
2022-02-01 ~ now
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
73
KIRTON IN LINDSEY ASSETS LIMITED
09244543 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 291 - Director → ME
74
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 234 - Director → ME
75
LEICESTER ROAD ASSETS LIMITED - now
AKI ASSETS LIMITED
- 2015-11-25
09522595 New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2015-11-25
IIF 270 - Director → ME
76
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 185 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
77
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
78
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 138 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
79
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
80
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 179 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
81
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 159 - Director → ME
Person with significant control
2026-01-30 ~ 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
82
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
83
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 200 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
84
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 143 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
85
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (2 parents)
Officer
2017-05-20 ~ now
IIF 219 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
86
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 149 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
87
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 176 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
88
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2021-11-16
IIF 244 - Director → ME
Person with significant control
2020-11-09 ~ 2021-11-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
89
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 216 - Director → ME
2014-08-01 ~ 2015-12-08
IIF 289 - Director → ME
90
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-07-18 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
91
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 198 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
92
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ 2024-07-09
IIF 242 - Director → ME
Person with significant control
2022-03-16 ~ 2024-07-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
93
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 170 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
94
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 158 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
95
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
96
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
97
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
98
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
99
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
100
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
101
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 286 - Director → ME
102
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 285 - Director → ME
103
Unit B1 Oxford House, Oxford Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-06-14
IIF 284 - Director → ME
104
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
105
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 197 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
106
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 166 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
107
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 190 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
108
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-08 ~ now
IIF 202 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
109
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 148 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
110
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 205 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
PAO PAO LTD - 2011-12-29
Stanton House 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 302 - Director → ME
112
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 164 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
113
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 165 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
114
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
115
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 144 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
116
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
117
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
118
REDBOURN ASSETS HOLDINGS LIMITED
11384812 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-05-26 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
130 Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2015-06-03 ~ 2015-12-08
IIF 275 - Director → ME
120
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 188 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
121
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
122
RETAIL COFFEE GROUP HOLDINGS LTD
- now 07504786ABLK MEDIA LIMITED - 2011-06-17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 283 - Director → ME
123
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 171 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
124
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 211 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
125
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
126
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
127
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ dissolved
IIF 300 - Director → ME
128
SIR RICHARD STEELE ASSETS LIMITED
- now 08767852RADCLIFFE ON TRENT ASSETS LIMITED
- 2015-03-26
08767852 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2016-05-01
IIF 288 - Director → ME
129
SOUTH CAVE ASSETS LIMITED
- now 09629467THE OAK STROOD LIMITED
- 2015-06-24
09629467 130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2015-06-09 ~ 2015-12-08
IIF 274 - Director → ME
2024-01-01 ~ now
IIF 150 - Director → ME
130
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 137 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
131
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 153 - Director → ME
Person with significant control
2025-06-09 ~ 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
132
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 141 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
133
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 194 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
134
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 196 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
135
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 156 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
136
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 151 - Director → ME
Person with significant control
2021-04-16 ~ 2021-04-16
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
2021-04-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
137
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-21 ~ now
IIF 281 - Director → ME
2008-11-05 ~ 2009-03-17
IIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 139 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
139
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
140
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
141
SUNNINGHILL HIGH ASSETS LIMITED
11943382 130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
142
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2018-07-19 ~ 2025-05-22
IIF 263 - Director → ME
Person with significant control
2018-07-19 ~ 2025-05-22
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
143
SUNNINGHILL HIGH MANAGEMENT LIMITED
13981988 130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
144
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 142 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
145
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
146
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 169 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
147
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
148
228 Hampton Road, Twickenham, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2021-01-06
IIF 227 - Director → ME
Person with significant control
2019-05-16 ~ 2021-01-06
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
149
The Copper Room, Deva City Office Park, Salford, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 218 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
150
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ dissolved
IIF 298 - Director → ME
151
New Maxdov Hse 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 287 - Director → ME
152
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2023-08-17 ~ 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
153
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 213 - Director → ME
154
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 215 - Director → ME
2013-12-13 ~ 2015-08-26
IIF 292 - Director → ME
2015-08-27 ~ 2015-09-27
IIF 271 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
155
New Maxdov Hse., 130 Bury New Rd., Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
156
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 294 - Director → ME
157
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2013-01-01
IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
158
HARLESDEN ASSETS LIMITED - 2015-10-20
New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2015-12-08
IIF 272 - Director → ME
159
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 174 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
160
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
161
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 195 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
162
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 175 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
163
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 177 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE