1
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,500 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 2 - Director → ME
2024-03-23 ~ nowIIF 102 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
2
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
6,150 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 32 - Director → ME
2024-03-23 ~ nowIIF 111 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
3
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,000 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 13 - Director → ME
2024-03-23 ~ nowIIF 108 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
4
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,500 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 10 - Director → ME
2024-03-23 ~ nowIIF 106 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
5
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 12 - Director → ME
2024-03-23 ~ nowIIF 124 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
6
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
7,500 GBP2024-03-31
Officer
2024-03-25 ~ nowIIF 15 - Director → ME
2024-03-25 ~ nowIIF 109 - Secretary → ME
Person with significant control
2024-03-24 ~ nowIIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
7
5a-5b Mackenzie Street, SloughDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 89 - Director → ME
2021-02-23 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
8
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-19 ~ dissolvedIIF 40 - Director → ME
2024-03-19 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
9
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
10
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,000 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 11 - Director → ME
2024-03-23 ~ nowIIF 121 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
11
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,800 GBP2024-03-31
Officer
2024-03-23 ~ nowIIF 14 - Director → ME
2024-03-24 ~ nowIIF 95 - Secretary → ME
Person with significant control
2024-03-24 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
12
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,800 GBP2024-03-31
Officer
2024-03-22 ~ nowIIF 25 - Director → ME
2024-03-22 ~ nowIIF 97 - Secretary → ME
Person with significant control
2024-03-22 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
13
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,500 GBP2024-03-31
Officer
2024-03-22 ~ nowIIF 7 - Director → ME
2024-03-22 ~ nowIIF 101 - Secretary → ME
Person with significant control
2024-03-22 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
14
17 Enver Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 88 - Director → ME
2024-04-29 ~ nowIIF 92 - Secretary → ME
Person with significant control
2024-04-29 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
15
Suite 54, 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-24 ~ dissolvedIIF 35 - Director → ME
2024-03-24 ~ dissolvedIIF 127 - Secretary → ME
Person with significant control
2024-03-24 ~ dissolvedIIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control → OE
16
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 18 - Director → ME
2024-03-23 ~ nowIIF 94 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
17
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 1 - Director → ME
2024-03-23 ~ nowIIF 128 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
18
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-21 ~ dissolvedIIF 39 - Director → ME
2024-03-21 ~ dissolvedIIF 113 - Secretary → ME
Person with significant control
2024-03-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
19
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-21 ~ dissolvedIIF 38 - Director → ME
2024-03-21 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2024-03-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
20
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-19 ~ dissolvedIIF 34 - Director → ME
2024-03-19 ~ dissolvedIIF 120 - Secretary → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
21
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,550 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 17 - Director → ME
2024-03-23 ~ nowIIF 98 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
22
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,300 GBP2024-03-31
Officer
2024-03-23 ~ nowIIF 23 - Director → ME
2024-03-23 ~ nowIIF 103 - Secretary → ME
Person with significant control
2024-03-24 ~ nowIIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
23
Suite 54, 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-24 ~ dissolvedIIF 5 - Director → ME
2024-03-24 ~ dissolvedIIF 129 - Secretary → ME
Person with significant control
2024-03-24 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
24
Suite 54 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,050 GBP2024-03-31
Officer
2024-03-23 ~ nowIIF 31 - Director → ME
2024-03-23 ~ nowIIF 117 - Secretary → ME
Person with significant control
2024-03-24 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
25
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-16 ~ dissolvedIIF 26 - Director → ME
2024-03-15 ~ dissolvedIIF 123 - Secretary → ME
Person with significant control
2024-03-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2024-03-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
26
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,500 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 21 - Director → ME
2024-03-23 ~ nowIIF 125 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
27
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
7,200 GBP2024-03-31
Officer
2024-03-25 ~ nowIIF 20 - Director → ME
2024-03-25 ~ nowIIF 99 - Secretary → ME
Person with significant control
2024-03-25 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
28
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
7,500 GBP2024-03-31
Officer
2024-03-25 ~ nowIIF 28 - Director → ME
2024-03-25 ~ nowIIF 110 - Secretary → ME
Person with significant control
2024-03-25 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
29
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,300 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 33 - Director → ME
2024-03-23 ~ nowIIF 114 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
30
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-17 ~ dissolvedIIF 29 - Director → ME
2024-03-17 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2024-03-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,400 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 30 - Director → ME
2024-03-23 ~ nowIIF 104 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
32
Suite 54, 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-24 ~ dissolvedIIF 16 - Director → ME
2024-03-24 ~ dissolvedIIF 116 - Secretary → ME
Person with significant control
2024-03-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
33
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
6,700 GBP2024-03-31
Officer
2024-03-21 ~ nowIIF 27 - Director → ME
2024-03-21 ~ nowIIF 126 - Secretary → ME
Person with significant control
2024-03-21 ~ nowIIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
2024-03-25 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
34
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,400 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 22 - Director → ME
2024-03-23 ~ nowIIF 122 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
35
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
6,300 GBP2024-03-31
Officer
2024-03-21 ~ nowIIF 24 - Director → ME
2024-03-21 ~ nowIIF 115 - Secretary → ME
Person with significant control
2024-03-22 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
36
Suite 54, 6 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
4,000 GBP2024-04-30
Officer
2024-03-23 ~ nowIIF 19 - Director → ME
2024-03-23 ~ nowIIF 130 - Secretary → ME
Person with significant control
2024-03-23 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
37
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-03-19 ~ dissolvedIIF 8 - Director → ME
2024-03-19 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
2024-03-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
38
4385, 15590038 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 90 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
39
17 Enver Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE