1
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
506,649 GBP2023-10-31
Officer
2017-10-24 ~ nowIIF 21 - director → ME
Person with significant control
2017-10-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
3
Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
-12,687 GBP2018-10-31
Officer
2019-10-29 ~ dissolvedIIF 46 - director → ME
4
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-27
Officer
2021-09-17 ~ nowIIF 11 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2016-07-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 4 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2023-12-18 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-24 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
651a Mauldeth Road West, Chorlton, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-21 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-537 GBP2017-05-31
Officer
2016-05-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 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
13
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-24 ~ nowIIF 17 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 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
14
651a Mauldeth Road West Chorlton, ManchesterDissolved corporate (1 parent)
Officer
2015-12-18 ~ dissolvedIIF 48 - director → ME
15
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 12 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,510 GBP2023-03-31
Officer
2016-07-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
483,931 GBP2023-12-31
Officer
2023-11-24 ~ nowIIF 7 - director → ME
Person with significant control
2023-11-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
BEC ARENA EVENTS LTD - 2020-10-26
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
5,980 GBP2023-10-31
Officer
2017-10-24 ~ nowIIF 20 - director → ME
Person with significant control
2017-10-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
19
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-05-11 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
REFLEX DISTRIBUTION UK LIMITED - 2010-06-10
Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 5 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
651a Mauldeth Road West Chorlton, Manchester, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
651a Mauldeth Road West, Chorlton, ManchesterDissolved corporate (2 parents)
Officer
2016-03-08 ~ dissolvedIIF 49 - director → ME
26
SOUNDBASE DISTRIBUTION LTD - 2020-10-26
651a Mauldeth Road West, Chorlton, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-05-17 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE