1
51-53 Grasmere Street West, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 12 - Director → ME
2
The Lodge 37 Hendon Lane, London, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
178,559 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,513 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
135,969 GBP2019-03-31
Person with significant control
2016-06-09 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 23 - Director → ME
2022-11-07 ~ nowIIF 36 - Secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Lodge, 37 Hendon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,339,983 GBP2024-09-30
Officer
2020-10-14 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Lodge 37 Hendon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,556 GBP2024-12-31
Officer
2023-12-22 ~ nowIIF 3 - Director → ME
8
2 Fraser Road Crumpsall, Manchester, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,987 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
6 Bentley Road, Salford, LancashireDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 11 - Director → ME
10
4 Melton Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-23 ~ nowIIF 28 - Director → ME
2022-05-23 ~ nowIIF 37 - Secretary → ME
11
4 Melton Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
803,376 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Melton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
207,930 GBP2024-03-31
Officer
2014-09-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Melton Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
37 Hendon Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,742 GBP2024-09-30
Officer
2024-02-09 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
15
2 Fraser Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,445 GBP2023-07-31
Officer
2024-12-03 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Dales Avenue, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
4 Melton Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,190 GBP2024-03-31
Officer
2018-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,586 GBP2024-02-29
Officer
2017-10-01 ~ nowIIF 4 - Director → ME
19
The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-148,208 GBP2025-03-31
Officer
2023-03-21 ~ nowIIF 19 - Director → ME
2023-03-21 ~ nowIIF 34 - Secretary → ME
Person with significant control
2023-03-21 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
20
37 Hendon Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
21
5 North End Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
526,227 GBP2024-09-30
Officer
2021-10-19 ~ nowIIF 8 - Director → ME
22
58 Ridge Hill, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-10 ~ nowIIF 18 - Director → ME
2024-05-10 ~ nowIIF 33 - Secretary → ME
23
2 Fraser Road, Crumpsall, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
112 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 22 - Director → ME
2020-06-16 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
The Lodge, 37 Hendon Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 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
25
6 Highfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,020 GBP2024-03-31
Officer
2024-03-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
26
4 Melton Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,754,250 GBP2024-01-30
Officer
2024-01-31 ~ nowIIF 10 - Director → ME