1
QUICKER FINANCE LIMITED
- 2020-01-13
11460071 Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-01-10 ~ 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
2
EMPIRIC TECHNOLOGY LIMITED
- 2020-01-13
11553546 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Officer
2020-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
UMBRELLA FINANCE LIMITED
- 2020-01-13
11460096 Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
53 Store Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 19 - Director → ME
5
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2022-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-09
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
8
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
INNCREDIBLE HOSPITALITY LIMITED
16057429 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2015-01-16 ~ 2018-07-10
IIF 33 - Director → ME
Person with significant control
2018-01-09 ~ 2018-07-10
IIF 3 - Has significant influence or control → OE
13
MISSION MARS PEOPLE LIMITED
- now 09555463 8 Hewitt Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-20 ~ 2019-08-14
IIF 35 - Director → ME
14
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Diecast, 53 Store Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 29 - Director → ME
17
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-12 ~ 2019-08-14
IIF 34 - Director → ME
18
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ 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
19
SWAN STREET REALISATIONS LTD
- now 12859975SWAN STREET FIREHOUSE LTD
- 2025-05-13
12859975 C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2020-09-07 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-07 ~ 2021-03-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
TALL TREES LANCASTER MANAGEMENT COMPANY LIMITED
04208096 7 Tall Trees, Lancaster, England
Active Corporate (16 parents)
Officer
2001-04-30 ~ 2002-05-30
IIF 39 - Director → ME
21
Diecast Studios, 53 Store St, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
1998-07-14 ~ 2019-08-14
IIF 32 - Director → ME
23
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-25 ~ 2019-08-14
IIF 36 - Director → ME
2006-08-25 ~ 2019-08-14
IIF 40 - Secretary → ME
2020-09-01 ~ 2022-05-06
IIF 41 - Secretary → ME