1
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ dissolved
IIF 36 - Director → ME
2
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ dissolved
IIF 2 - Director → ME
3
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ dissolved
IIF 37 - Director → ME
4
First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-07-05
IIF 38 - Director → ME
2013-02-25 ~ dissolved
IIF 12 - Director → ME
5
BERKLEY SQUARE FINANCE LIMITED
- now 07040838THE BERKLEY SQUARE GUARANTEE COMPANY LIMITED
- 2010-05-06
07040838 First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 4 - Director → ME
6
FIRST CHOICE INVESTMENTS LIMITED
10456160 1 The Fold Mossley Road, Grasscroft, Oldham, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 33 - Has significant influence or control → OE
7
Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ 2025-12-03
IIF 34 - Director → ME
Person with significant control
2024-11-07 ~ 2025-12-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
No 2 Greengate Street, Oldham, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ dissolved
IIF 35 - Director → ME
9
2-4 Heath Avenue, Lenzie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 15 - Director → ME
10
2 Jackson Street, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
17 Jackson Street Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
12
LOMBARD CAPITOL HOLDINGS GROUP LIMITED
- 2020-02-15
11413820 17 Jackson Street, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 44 - Has significant influence or control → OE
13
LOMBARD MERCANTILE HOLDINGS LIMITED
- now 11454737LHC SOCIAL 3 LIMITED
- 2020-05-14
11454737 17 Jackson Street, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
17 Jackson Street, Whitefield Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 45 - Has significant influence or control → OE
15
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
2012-08-08 ~ 2014-01-11
IIF 13 - Director → ME
2012-02-24 ~ 2012-07-05
IIF 7 - Director → ME
2013-11-08 ~ 2013-12-01
IIF 46 - Secretary → ME
16
17 Jackson Street, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 9 - Director → ME
18
17 Jackson Street, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
17 Jackson Street, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
LCH YORKSHIRE LIMITED
- 2020-05-29
11387825 17 Jackson Street Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
21
17 Jackson Street, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
17 Jackson Street Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2019-02-12
IIF 25 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 43 - Has significant influence or control → OE
23
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2012-07-05
IIF 47 - Secretary → ME
24
C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2012-07-05
IIF 11 - Director → ME
25
First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 6 - Director → ME
26
First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 5 - Director → ME
27
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2012-07-05
IIF 8 - Director → ME
28
27 Oaklands Park, Grasscroft, Oldham
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-07-05
IIF 10 - Director → ME
29
THE ST JAMES GUARANTEE COMPANY LIMITED
07058870 First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 3 - Director → ME
30
CELLCAST PLC - 2019-09-09
CELLCAST LIMITED - 2005-09-15
CELLCAST TELEVISION LIMITED - 2005-08-10
Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2022-12-08 ~ dissolved
IIF 20 - Director → ME
31
2 Pinfold Court, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 23 - Director → ME