1
158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 12 - Director → ME
3
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 1 - Director → ME
4
269 Coatsworth Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 29 - Has significant influence or control → OE
6
158 Cromwell Road, Salford, England
Active Corporate (6 parents)
Officer
2020-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 31 - Has significant influence or control → OE
7
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
8
5 Montpelier Rise, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Finchley Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-28 ~ 2024-11-28
IIF 16 - Director → ME
Person with significant control
2024-06-28 ~ 2024-11-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2024-11-28
IIF 15 - Director → ME
12
158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2021-08-31 ~ now
IIF 10 - Director → ME
14
5 Montpelier Rise, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
5 Montpelier Rise, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-24 ~ 2024-06-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 6 - Director → ME
19
158 Cromwell Road, Salford, England
Active Corporate (6 parents)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 34 - Has significant influence or control → OE
20
43 Woodville Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 4 - Director → ME
22
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 5 - Director → ME
23
5 Montpelier Rise, Montpelier Rise, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
24
158 Cromwell Road, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-08 ~ 2023-08-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2024-06-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
25
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-22 ~ 2020-09-25
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ 2020-09-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE