1
FRIENDS INVESTMENTS GROUP LTD - 2016-12-14
31 Hale Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 49 - Director → ME
2
Shiv House, 42 Hale Road, Hale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-10,662 GBP2017-03-31
Officer
2014-05-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
Shiv House, 42 Hale Road, Hale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-50,603 GBP2018-12-31
Officer
2014-12-19 ~ dissolvedIIF 40 - Director → ME
4
42 Hale Road, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
5
42 Hale Road, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Shiv House, 42 Hale Road, Hale, CheshireActive Corporate (2 parents)
Officer
2015-10-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
7
42 Hale Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
-100,338 GBP2023-12-31
Officer
2021-07-15 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOMES RAUNAIR LTD - 2021-07-08
42 Hale Road, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
5,416 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
HR PROJECT 2 LTD - 2021-09-03
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,666 GBP2023-12-31
Officer
2021-08-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
10
5th Floor Speakers House, 39 Deansgate, Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2022-02-07 ~ dissolvedIIF 37 - Director → ME
11
42 Hale Road, Altrincham, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolvedIIF 47 - Director → ME
12
Shiv House, 42 Hale Road, Hale, CheshireActive Corporate (2 parents)
Equity (Company account)
-41,166 GBP2023-11-30
Officer
2014-11-18 ~ nowIIF 43 - Director → ME
13
42 Hale Road, Altrincham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,178 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 29 - Director → ME
14
Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
355,751 GBP2020-05-31
Officer
2022-05-10 ~ dissolvedIIF 21 - Director → ME
15
42 Hale Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 23 - Director → ME
16
RA PROJECT 1X LIMITED - 2021-11-22
Shiv House, 42 Hale Road, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
-140,640 GBP2024-04-30
Officer
2021-11-19 ~ nowIIF 12 - Director → ME
17
42 Hale Road, Altrincham, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
250 GBP2024-02-29
Officer
2021-05-24 ~ nowIIF 17 - Director → ME
18
SMG HAZEL GROVE LTD - 2021-03-30
SMG ALFRETON LTD - 2020-10-16
SMG FULHAM LIMITED - 2020-01-28
Shiv House, 42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-102,444 GBP2023-10-31
Officer
2021-06-01 ~ nowIIF 26 - Director → ME
19
RA PROJECT 3X LIMITED - 2022-04-20
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-146,305 GBP2023-12-31
Officer
2022-04-18 ~ nowIIF 45 - Director → ME
20
42 Hale Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
7,548 GBP2024-04-30
Officer
2021-05-24 ~ nowIIF 24 - Director → ME
21
42 Hale Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,585 GBP2024-04-30
Officer
2024-04-18 ~ nowIIF 20 - Director → ME
22
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,360 GBP2023-09-30
Officer
2022-05-25 ~ nowIIF 14 - Director → ME
23
42 Hale Road, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-08-25 ~ nowIIF 15 - Director → ME
24
Shiv House, 42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,887,494 GBP2024-06-30
Officer
2022-07-20 ~ nowIIF 25 - Director → ME
25
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,084 GBP2023-06-30
Officer
2022-11-29 ~ nowIIF 13 - Director → ME
26
42 Hale Road, Altrincham, EnglandActive Corporate (3 parents)
Officer
2023-11-01 ~ nowIIF 22 - Director → ME
27
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,494 GBP2024-03-31
Officer
2023-11-29 ~ nowIIF 16 - Director → ME
28
42 Hale Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 31 - Director → ME
29
Shiv House, Hale Road, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-543 GBP2023-09-30
Officer
2016-09-02 ~ nowIIF 48 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
30
42 Hale Road Shiv House, Hale Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Officer
2017-02-25 ~ nowIIF 51 - Director → ME
31
Shiv House/42 Hale Road, Hale, CheshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
467,537 GBP2023-05-31
Officer
2015-05-20 ~ nowIIF 44 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
32
Shiv House, Hale Road, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,493 GBP2024-02-29
Officer
2017-02-25 ~ nowIIF 52 - Director → ME
33
42 Hale Road, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2017-08-14 ~ nowIIF 50 - Director → ME
34
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-395,966 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
35
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,550 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 46 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 66 - Has significant influence or control → OE
36
42 Hale Road, Altrincham, EnglandActive Corporate (1 parent)
Officer
2023-08-04 ~ nowIIF 32 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
37
42 Hale Road, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
42 Hale Road, Altrincham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-68,184 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 33 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
35 Frensham Road, Southsea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-05-31
Officer
2016-05-26 ~ dissolvedIIF 35 - Director → ME
40
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolvedIIF 42 - Director → ME
41
Shiv House, 42 Hale Road, Hale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-24,488 GBP2018-08-31
Officer
2015-08-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
42
KAIZEN PROPERTY CLUB LIMITED - 2022-01-31
The Developers Club 2nd Floor, Berkley Square House, Berkley Square, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,855 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 34 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
42 Hale Road, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 53 - Director → ME
44
42 Hale Road, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE