1
MAGAN PROPERTY LIMITED
- 2023-12-28
08445223 10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 20 - Director → ME
2023-12-01 ~ 2026-03-25
IIF 33 - Director → ME
IIF 39 - Director → ME
2014-05-22 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2023-12-01 ~ 2026-03-25
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2017-02-07 ~ 2023-12-01
IIF 21 - Ownership of shares – 75% or more → OE
2
7 Torriano Mews, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2004-01-30 ~ now
IIF 9 - Director → ME
2004-01-30 ~ 2005-06-01
IIF 31 - Secretary → ME
2006-10-31 ~ now
IIF 28 - Secretary → ME
3
5/6 Salmon Fields Business Village, Oldham, Lancashire, England
Active Corporate (8 parents)
Officer
2020-02-05 ~ 2021-07-19
IIF 12 - Director → ME
4
NUTRITION WITH DIMPLE LTD
- 2018-11-13
08576677FRESH NUTRITION LTD
- 2017-10-03
08576677 10 Park Place, Cheetham Hill, Manchester
Active Corporate (1 parent)
Officer
2013-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2024-04-08 during the appointment or period of control
C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2019-09-09 ~ dissolved
IIF 11 - Director → ME
7
7 Torriano Mews, London
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ dissolved
IIF 1 - Director → ME
2007-01-15 ~ dissolved
IIF 30 - Secretary → ME
8
10 Park Place, Manchester, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Park Place, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
LETHAM BAY DEVELOPMENTS LIMITED
- now SC199576MITRESHELF 266 LIMITED - 2001-06-25
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-04-28 ~ dissolved
IIF 16 - Director → ME
12
10 Park Place, Manchester, Lancashire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-02-15 ~ dissolved
IIF 15 - Director → ME
13
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
10 Park Place, Manchester, England
Active Corporate (1 parent)
Officer
2016-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2021-04-29 during the appointment or period of control
Administration ended on 2022-10-11 during the appointment or period of control
C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
POVER INVESTMENTS LIMITED - now
SAB GLOBAL LIMITED
- 2009-01-07
05456308 49 Buckton Vale Road, Carrbrook, Stalybridge, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ 2008-12-16
IIF 2 - Director → ME
17
Unit 6 Dallas Court, Salford, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
STYLE FOR CARS LIMITED - 2014-04-04
Riverside House, Irwell Street, Manchester
In Administration Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
STRUCTURAL CONTRACTING LTD
- now 05037286M.A.T. DEVELOPMENTS LIMITED
- 2009-07-11
05037286 7 Torriano Mews, London
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ dissolved
IIF 3 - Director → ME
2004-02-06 ~ 2005-06-01
IIF 29 - Secretary → ME
20
Unit 6 Dallas Court, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
Unit 6 Dallas Court, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
22
WEDNESDAY GREEN GLOBAL LTD
- 2025-08-22
12579086GLOBAL SECURITY HOUSE LTD
- 2023-08-07
12579086 10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ 2023-08-31
IIF 5 - Director → ME
2023-08-31 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2020-04-29 ~ 2023-08-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
JIGSAW INTERNATIONAL LIMITED - 2015-07-22
6 Dallas Court, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE