The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Asima Rashid
- British born in April 1983
Mrs Asima Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Asif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mrs Asima Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 5
- British born in October 1983
Ms Asima Rashid
Resident in England
Registered addresses and corresponding companies15, Church Road, Leyland, PR25 3EJ, England
IIF 6
- British born in April 1980
Rashid, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 7
- British born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 8
- British director born in April 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, United Kingdom
IIF 9
- British born in August 1975
Rashid, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 10
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 111, Millwain Road, Manchester, M19 2PX, United Kingdom
IIF 121, Milwain Road, Manchester, M19 2PX, England
IIF 1396-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 14Suite 215, 6 Wilmslow Road, Rusholme, Manchester, M14 5TD
IIF 15Flat 1, 62-64 Marine Road, Pensarn, LL22 7PS, Wales
IIF 1635-51, Buxton Road, Stockport, SK2 6LS, England
IIF 17
- British born in October 1983
Rashid, Asima
Resident in United Kingdom
Registered addresses and corresponding companies15, Church Road, Leyland, Lancashire, PR25 3EJ, United Kingdom
IIF 18
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 244 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 251, Milwain Road, Manchester, M19 2PX, England
IIF 26 IIF 27 IIF 28 (more)(less)3, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 3096-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 31Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL
IIF 32Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 334, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 34
- British born in September 1973
Mr Shahzad Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Rashid, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 38
- British born in December 1975
Mr Ashfaq Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 39
- British born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 40 IIF 411 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 42 IIF 43 IIF 44 (more)(less)1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 4944, Errwood Road, Burnage, Manchester, M19 2QH, United Kingdom
IIF 5096-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 51
- British born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies62-64, Marine Road, Pensarn, Abergele, LL22 7PR, Wales
IIF 63 IIF 64Post Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 6535-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 664 Brockholes Way, Claughton On Brock, Lancashire, Preston, PR3 0PZ, United Kingdom
IIF 671, Milwain, Burnage, Manchester, M19 2PX, United Kingdom
IIF 681, Milwain, Manchester, M19 2PX, United Kingdom
IIF 691, Milwain Road, Burnage, Manchester, Manchester, M19 2PX, United Kingdom
IIF 703, Grange Avenue, Levenshulme, Manchester, M19 2EY, England
IIF 7196-98, Grosvenor Street, Manchester, M1 7HL, England
IIF 72Grosvenor House, 94-98 Grosvenor Street, All Saints, Manchester, Greater Manchester, M1 7HL, United Kingdom
IIF 73Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 74Suite 215, 6 Wilmslow Road, Manchester, Greater Manchester, M14 5TD
IIF 75Suite 215, 6 Wilmslow Road, Manchester, M14 5TP, United Kingdom
IIF 764, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, United Kingdom
IIF 77
- British born in September 1973
Rashid, Shahzad Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Asif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies35-51, Buxton Road, Cheshire, SK2 6LS, United Kingdom
IIF 8235-51, Buxton Road, Stockport, Cheshire, SK2 6LS, United Kingdom
IIF 8338, Errwood Road, Burnage, Manchester, M19 2PH, United Kingdom
IIF 8438, Errwood Road, Manchester, M19 2PH, England
IIF 8544, Errwood, Burnage, Manchester, M19 2QH, United Kingdom
IIF 8644, Errwood Road, Manchester, M19 2QH, England
IIF 8798, Grosvenor Street, Manchester, M1 7HL, England
IIF 884, Brockholes Way, Preston, PR3 0PZ, England
IIF 8935-51, Buxton Road, Stockport, SK2 6LS, England
IIF 90
- British born in August 2015
Mr Kashif Rashid
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, England
IIF 91
- British born in January 1938
Mr Mohammed Rashid
Resident in Wales
Registered addresses and corresponding companies64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales
IIF 92
- born in August 1975
Rashid, Kashif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 93
- born in December 1976
Rashid, Ashfaq Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 94
- British born in August 1975
Mr Kashif Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 106
- born in September 1973
Rashid, Mohammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 107
- British born in December 1976
Mr Ashfaq Mohammed Rashid
Resident in England
Registered addresses and corresponding companies44, Errwood Road, Manchester, M19 2QH, England
IIF 108
- British born in March 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesPost Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
IIF 109
- British born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companies - British born in January 1938
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies1, Milwain Road, Burnage, Manchester, M19 2PX, United Kingdom
IIF 113
- British born in January 1938
Rashid, Mohammed
Resident in Wales
Registered addresses and corresponding companiesPost Office 64, Marine Road, Pensarn, Abergele, North Wales, LL22 7PS
IIF 114
- British born in April 1980
Rashid, Mohammed Asif
Resident in British
Registered addresses and corresponding companies1, Milwain Road, Manchester, M19 2PX, United Kingdom
IIF 115
- English born in September 1973
Mr Mohammed Shahzad Rashid
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 116
- British director born in August 1975
Rashid, Kashif Mohammed
Resident in England
Registered addresses and corresponding companies4, Brockholes Way, Claughton On Brock, Preston, Lancashire, PR3 0PZ, England
IIF 117
- British born in January 1936Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 118
- British Registered addresses and corresponding companies
Rashid, Asif Mohammed
1 Milwain Road, Manchester, M19 2PX
IIF 119
- British Registered addresses and corresponding companies
Rashid, Kashif Mohammed
- British secretaryRegistered addresses and corresponding companies
Rashid, Kashif Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 122
- British Registered addresses and corresponding companies
Rashid, Mohammed
- British Registered addresses and corresponding companies
Rashid, Ashfaq Mohammed
1 Milwain Road, Manchester, Lancashire, M19 2PX
IIF 127
- born in April 1980
Rashid, Asif Mohammed
Resident in England
Registered addresses and corresponding companies96-98, Grosvenor Street, All Saints, Manchester, M1 7HL, England
IIF 128
- English born in September 1973
Rashid, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesMac 8 P C Centre, 96-98, Manchester, M1 7HL, England
IIF 129
- British Registered addresses and corresponding companies
Rashid, Shahzad Mohammed
- British Registered addresses and corresponding companies
Rashid, Shazad Mohammed
1 Milwain Road, Burnage, Manchester, Lancashire, M19 2PX
IIF 133
- Registered addresses and corresponding companies
Rashid, Kashif
Office 1, 98, Grosvenor Street, Manchester, M1 7HL, United Kingdom
IIF 134
- Registered addresses and corresponding companies
Rashid, Asima
15, Church Road, Leyland, Lancashire, PR25 3EJ, England
IIF 135
- 1
4SQUARED DISTRIBUTION LIMITED
0704022296-98 Grosvenor Street, Levenshulme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 115 - Director → ME - 2
A & U INVESTMENTS LTD
09051960146 Queensway, Billingham, Stockton On TeesDissolved Corporate (3 parents)Officer2014-05-22 ~ 2014-10-08IIF 8 - Director → ME2014-05-22 ~ 2014-10-08IIF 135 - Secretary → ME - 3Unit 113 Upper Villiers Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2007-08-08 ~ 2009-07-21IIF 54 - Director → MEIIF 42 - Director → ME
- 4Suite 215 6 Wilmslow Road, Rusholme, ManchesterDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 45 - Director → MEIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
CARPET FACTORY (STOCKPORT) LIMITED
139413104 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 105 - Director → MEIIF 77 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CARPET LAND AND FLOORING LTD
1109808435-51 Buxton Road, Stockport, EnglandActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 74 - Director → ME2017-12-06 ~ 2024-12-16IIF 38 - Director → ME2017-12-06 ~ 2024-07-01IIF 7 - Director → ME2017-12-06 ~ 2024-06-30IIF 10 - Director → ME2017-12-06 ~ 2024-06-30IIF 134 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-16 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CF FLOORING LIMITED
160526164 Brockholes Way, Claughton On Brock, Preston, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 100 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 10
COMPUTER REPAIR CENTRE (UK) LTD
0542393596-98 Grosvenor Street, All Saints, ManchesterDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 59 - Director → ME2005-04-14 ~ 2008-02-02IIF 80 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 11
CONWY ESTATES LIMITED
09602540Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONWY INVESTMENTS LIMITED
09602453Post Office, 62-64 Marine Road, Pensarn, Abergele, WalesActive Corporate (1 parent)Officer2015-05-21 ~ nowIIF 64 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 111 - Has significant influence or control → OE - 13
CROWN EDGE ESTATE LIMITED
161806914 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 67 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELEV8 INVESTMENTS MANCHESTER LTD
144303234 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ 2025-07-18IIF 9 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
GR8 INVESTMENTS LIMITED
09882733Gary Cottam, 4 Brockholes Way Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2017-06-30IIF 18 - Director → MEPerson with significant control2016-11-18 ~ 2017-06-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAZEL GROVE CAR SOLUTIONS LTD
152678774 Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ 2025-07-30IIF 50 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HAZEL GROVE CARS LIMITED
1367649135-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-10-13 ~ nowIIF 41 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
HAZEL GROVE TRADE CARS LIMITED
1167160096-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-11-12 ~ 2022-07-01IIF 53 - Director → ME2018-11-12 ~ nowIIF 51 - Director → MEPerson with significant control2018-11-12 ~ 2022-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
INNOV8 ASSOCIATES LLP
OC42427996-98 Grosvenor Street, All Saints, Manchester, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 107 - LLP Designated Member → MEIIF 93 - LLP Designated Member → MEIIF 128 - LLP Designated Member → MEIIF 94 - LLP Designated Member → ME - 20
LAKESIDE ASSOCIATES LIMITED
05574538Post Office, 64 Marine Road, Pensarn, Abergele, ConwyDissolved Corporate (5 parents)Officer2009-11-02 ~ 2017-10-18IIF 114 - Director → ME2009-11-02 ~ dissolvedIIF 65 - Director → ME2005-09-26 ~ 2009-11-02IIF 118 - Director → ME2009-11-02 ~ 2017-10-18IIF 123 - Secretary → ME2005-09-26 ~ 2009-11-02IIF 120 - Secretary → MEPerson with significant control2021-03-12 ~ dissolvedIIF 109 - Has significant influence or control → OE2016-09-26 ~ 2017-10-18IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAC & PC CENTRE REPAIRS LIMITED
10306783Mac 8 P C Centre, 96-98, Manchester, EnglandActive Corporate (1 parent)Officer2016-08-02 ~ nowIIF 129 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 116 - Has significant influence or control → OE - 22
MAC & PC CENTRE STOCKPORT LIMITED
1181302935-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-02-07 ~ 2024-07-01IIF 102 - Director → ME2019-02-07 ~ nowIIF 78 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlMANCHESTER MAC CENTRE LTD
- 2004-08-04 04148669AFRICA TRADE LTD
- 2001-09-06 04148669C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2004-06-20 ~ dissolvedIIF 106 - Director → ME2001-01-27 ~ 2004-06-20IIF 81 - Director → ME2004-06-20 ~ 2009-09-04IIF 127 - Secretary → ME2001-01-27 ~ 2004-06-26IIF 122 - Secretary → ME2009-09-04 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-01-14 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOTORKING (UK) LIMITED
09258251Mac & Pc Centre, 96-98 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 49 - Director → MEIIF 58 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 25
R & A VENTURES LIMITED
07928715Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 113 - Director → ME - 26
RP (MANCHESTER) LIMITED
0455220096/98 Grosvenor Street, Manchester, Greater ManchesterActive Corporate (3 parents)Officer2002-10-04 ~ 2009-09-04IIF 47 - Director → MEIIF 57 - Director → ME2009-09-04 ~ nowIIF 76 - Director → ME2002-10-04 ~ 2009-09-05IIF 130 - Secretary → ME2009-09-05 ~ 2017-10-18IIF 126 - Secretary → MEPerson with significant control2017-04-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RP (MANCHESTER) UK LIMITED
05832834Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandActive Corporate (3 parents)Officer2009-12-04 ~ nowIIF 75 - Director → ME2006-05-31 ~ 2009-12-04IIF 62 - Director → MEIIF 44 - Director → ME2009-12-04 ~ nowIIF 125 - Secretary → ME2006-05-31 ~ 2009-12-04IIF 133 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 28 - Has significant influence or control → OE - 28
RP INVESTMENT GROUP LIMITED
106534674 Brockholes Way 4 Brockholes Way, Claughton On Brock, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-06 ~ nowIIF 68 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 36 - Has significant influence or control → OE2018-09-28 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Has significant influence or control → OE2017-03-06 ~ 2018-09-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-06 ~ 2026-04-16IIF 86 - Has significant influence or control → OE2026-04-16 ~ nowIIF 87 - Has significant influence or control → OE - 29
RP MANAGEMENT LIMITED
07682180Gary Cottam, 4 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (1 parent)Officer2011-06-24 ~ nowIIF 70 - Director → MEPerson with significant control2017-06-24 ~ nowIIF 110 - Has significant influence or control → OE - 30
RP PENSARN LIMITED
0907983262-64 Marine Road, Pensarn, AgergeleActive Corporate (1 parent)Officer2014-06-10 ~ nowIIF 69 - Director → ME2014-06-10 ~ 2024-07-30IIF 60 - Director → MEPerson with significant control2017-06-10 ~ 2024-07-30IIF 13 - Has significant influence or control → OE2017-06-10 ~ nowIIF 26 - Has significant influence or control → OE - 31
RP RESIDENTIAL LIMITED
113193984 Brockholes Way, Claughton On Brock, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2024-06-30IIF 117 - Director → ME2021-04-06 ~ 2022-05-01IIF 99 - Director → ME2018-04-19 ~ nowIIF 71 - Director → MEPerson with significant control2023-08-19 ~ 2023-10-16IIF 112 - Has significant influence or control → OEIIF 97 - Has significant influence or control → OE2018-04-19 ~ 2023-07-01IIF 30 - Ownership of shares – 75% or more → OE - 32
RP STAYS LIMITED
1671636838 Errwood Road, Burnage, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 98 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RP STOCKPORT LIMITED
1120413996-98 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 72 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 31 - Has significant influence or control → OE - 34
SILVER CREST INVESTMENTS LIMITED
17032527Flat 1 62-64 Marine Road, Pensarn, Conwy, WalesActive Corporate (2 parents)Person with significant control2026-02-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 35
SUCCESS DISTRIBUTION LIMITED
05680666Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 61 - Director → MEIIF 46 - Director → ME2009-12-25 ~ dissolvedIIF 121 - Secretary → ME - 36
SUCCESS GLOBAL LIMITED
05680668Rural Business Centre, Myerscough College, Bilsborrow, PrestonDissolved Corporate (4 parents)Officer2006-01-19 ~ dissolvedIIF 43 - Director → ME2006-01-19 ~ 2009-10-02IIF 124 - Secretary → ME - 37
SUCCESS INTERNATIONAL (UK) LTD
0476738896-98 Grosvenor Street, All Saints, Manchester, LancashireDissolved Corporate (3 parents)Officer2003-05-22 ~ dissolvedIIF 48 - Director → MEIIF 56 - Director → ME2003-05-22 ~ dissolvedIIF 131 - Secretary → ME - 38
TECH GIANTS LIMITED
1319625735-51 Buxton Road, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 66 - Director → ME2021-02-11 ~ 2024-07-30IIF 52 - Director → ME2021-02-11 ~ 2024-12-16IIF 40 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-11 ~ 2024-12-16IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEWHAVEN TRAVELS LIMITED
- 2012-08-08 07749261Mac And Pc Centre, Grosvenor House 94-98 Grosvenor Street, All Saints, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 40
- 41Gary Cottam, 4 Claughton Industrial Estate, Brockholes Way, Claughton-on-brock, Preston, EnglandDissolved Corporate (2 parents)Officer2008-06-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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