1
LLM MANCHESTER LLP - 2013-03-26
Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, LancashireActive Corporate (2 parents)
Officer
2013-02-07 ~ 2013-10-07IIF 24 - LLP Designated Member → ME
2
RICKCO (143) LIMITED - 2000-03-17
21 Finsbury Park, Widnes, CheshireActive Corporate (2 parents)
Officer
1999-12-22 ~ 2000-02-28IIF 14 - Secretary → ME
3
STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
UNIFORM CHANGES LIMITED - 2001-12-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-12-05 ~ 2002-01-08IIF 28 - Director → ME
4
AH1 HOLDINGS LTD - 2018-08-01
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2017-08-24 ~ 2017-11-07IIF 48 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-01IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
5
Oakland House, 21 Hope Carr Road, Leigh, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
744,704 GBP2024-09-30
Officer
2017-06-07 ~ 2018-01-26IIF 36 - Director → ME
6
NEXT MOVE 4 U LTD - 2017-09-08
4 Oxford Court, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-22 ~ 2017-05-22IIF 51 - Director → ME
7
4 Oxford Court, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-05-17IIF 72 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-17IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
8
RICKCO (132) LIMITED - 1999-09-02
Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, EnglandActive Corporate (3 parents)
Officer
1999-04-30 ~ 1999-08-24IIF 17 - Secretary → ME
9
4 Oxford Court, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-01-15IIF 84 - Director → ME
Person with significant control
2020-11-06 ~ 2021-01-15IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
10
REGAL ASSOCIATES LTD - 2021-08-05
Vision House Durham Lane, Armthorpe, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,641 GBP2024-03-31
Officer
2018-03-23 ~ 2021-10-20IIF 56 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-20IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
11
Orion Trading Estate Tenax Road, Trafford Park, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,164,880 GBP2021-03-31
Officer
2014-07-02 ~ 2018-04-09IIF 6 - Secretary → ME
12
Suite 4 164-170 Queens Road, Sheffield, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,387 GBP2024-12-31
Officer
2022-09-13 ~ 2022-12-21IIF 81 - Director → ME
Person with significant control
2022-09-13 ~ 2022-12-21IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
13
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-11IIF 50 - Director → ME
2020-12-10 ~ 2020-12-11IIF 5 - Secretary → ME
Person with significant control
2020-12-10 ~ 2020-12-15IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
14
The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,220 GBP2024-09-30
Officer
2021-09-06 ~ 2021-09-13IIF 80 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-13IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
15
HINDELL LTD - 2005-04-27
Worsley Brow, Sutton, St Helens, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,753,298 GBP2024-06-30
Officer
2005-04-21 ~ 2005-12-10IIF 68 - Director → ME
16
Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196 GBP2018-03-31
Officer
2014-04-07 ~ 2015-01-31IIF 13 - Secretary → ME
17
RICKCO (142) LIMITED - 2000-01-04
7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2000-12-27IIF 15 - Secretary → ME
18
YALESIDE LTD - 2006-05-26
Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, ManchesterDissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18IIF 31 - Director → ME
19
SHOPLAND LTD - 2006-05-26
The Cooper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18IIF 30 - Director → ME
20
RESTWAY LTD - 2006-05-26
The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-05-18IIF 65 - Director → ME
21
1 New Walk Place, Leicester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,643,438 GBP2024-03-31
Officer
2020-12-01 ~ 2021-01-25IIF 83 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-25IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
22
BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
389,474 GBP2024-12-31
Officer
2020-06-09 ~ 2020-09-01IIF 71 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-01IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
23
JW01 LLP - 2011-02-18
15 Carnarvon Street, ManchesterDissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2011-02-15IIF 25 - LLP Designated Member → ME
24
Vision House Durham Lane, Armthorpe, Doncaster, EnglandActive Corporate (2 parents)
Officer
2023-12-06 ~ 2023-12-15IIF 42 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-15IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
25
4 Oxford Court, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ 2025-08-01IIF 41 - Director → ME
Person with significant control
2025-05-12 ~ 2025-08-01IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
26
Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-20IIF 38 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-20IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
27
PARSONAGE GARDENS LLP - 2004-03-17
Chandler House, 7 Ferry Road Office Park, Riversway Preston, LancashireDissolved Corporate (2 parents)
Officer
2003-12-19 ~ 2003-12-30IIF 27 - LLP Designated Member → ME
28
WOODYORK LTD - 2002-11-11
Richard House, 9 Winckley Square, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
450,780 GBP2024-04-30
Officer
2002-03-05 ~ 2002-03-06IIF 12 - Secretary → ME
29
NEW CO 50 LIMITED - 2018-09-06
392-394 Hoylake Road, Moreton, WirralDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,012 GBP2022-12-31
Officer
2018-08-23 ~ 2018-09-04IIF 53 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-04IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
30
GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
BLACK DIAMOND MAYFAIR LTD - 2022-11-15
Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
767 GBP2024-03-31
Officer
2017-03-20 ~ 2017-03-28IIF 58 - Director → ME
Person with significant control
2017-03-20 ~ 2020-05-01IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
31
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25IIF 3 - Secretary → ME
32
RICKCO (145) LIMITED - 2000-02-04
8-14 Haddon Road, Norbreck, BlackpoolActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
561,065 GBP2024-12-31
Officer
1999-12-22 ~ 2000-01-31IIF 10 - Secretary → ME
33
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2010-04-12 ~ 2010-04-12IIF 29 - Director → ME
34
MERIDIAN HOME CARE SERVICES LIMITED - 2015-02-09
Enterprise House, Grange Road South, Hyde, CheshireDissolved Corporate (3 parents)
Officer
1996-07-16 ~ 1996-07-16IIF 23 - Director → ME
35
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO.2) LIMITED - 2015-02-09
FORDSEEM LTD - 2000-05-25
30 Greek Street, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-06-06IIF 9 - Secretary → ME
36
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
PEPPERHILL LTD - 2000-05-25
30 Greek Street, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1999-11-02 ~ 2000-05-09IIF 8 - Secretary → ME
37
4 Oxford Court, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-04-04IIF 37 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-04IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
38
Churchfield House, The Crescent, Cheadle, EnglandActive Corporate (3 parents)
Officer
2019-03-18 ~ 2019-03-27IIF 82 - Director → ME
Person with significant control
2019-03-18 ~ 2020-07-01IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
39
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25IIF 1 - Secretary → ME
40
AFTERSEND LIMITED - 2024-10-21
9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2022-06-21 ~ 2022-06-22IIF 86 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
41
ONE STOP SITE SERVICES LIMITED - 2019-07-19
Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,718,416 GBP2024-06-30
Officer
2019-04-17 ~ 2019-09-30IIF 59 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-30IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
42
LOVEDAY 999 LIMITED - 2019-10-15
United House, 3 The Crescent, Cheadle, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-09-30 ~ 2019-10-10IIF 32 - Director → ME
Person with significant control
2019-09-30 ~ 2020-02-06IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
43
RICKCO (122) LIMITED - 1998-07-30
Rivers Edge, Garstang Road Bilsborrow, Preston, LancashireActive Corporate (2 parents)
Officer
1998-06-05 ~ 1998-07-22IIF 11 - Secretary → ME
44
INCOMEING LIMITED - 2021-08-11
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, EnglandActive Corporate (4 parents)
Officer
2020-10-09 ~ 2020-11-30IIF 76 - Director → ME
Person with significant control
2020-10-09 ~ 2020-11-30IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
45
4 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ 2024-11-11IIF 138 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-11IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
46
MERIDIAN HEALTHCARE LIMITED - 2006-04-27
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (3 parents, 6 offsprings)
Officer
1999-12-22 ~ 2000-05-09IIF 16 - Secretary → ME
47
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, EnglandActive Corporate (4 parents)
Officer
2019-03-28 ~ 2019-05-22IIF 60 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-18IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
48
Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2025-03-26 ~ 2025-04-02IIF 39 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
49
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,774 GBP2020-08-31
Officer
2017-02-28 ~ 2017-03-02IIF 57 - Director → ME
Person with significant control
2017-02-28 ~ 2017-08-09IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
50
5 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2017-01-30 ~ 2018-03-09IIF 46 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-09IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
51
ABEXA DESIGNS LTD - 2005-02-10
1 Lapwing Lane, West Didsbury, Manchester, LancsActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-712,026 GBP2024-12-31
Officer
2005-02-07 ~ 2006-05-16IIF 67 - Director → ME
52
ACREFINE LTD - 2008-06-16
United House, 3 The Crescent, Cheadle, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,451,886 GBP2024-06-30
Officer
2008-04-01 ~ 2008-05-14IIF 20 - Secretary → ME
53
United House, 3 The Crescent, Cheadle, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,217,400 GBP2024-06-30
Officer
2008-04-06 ~ 2008-05-14IIF 19 - Secretary → ME
54
OTTO SIMON NEWCO LTD - 2019-01-04
United House, 3 The Crescent, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,143 GBP2024-06-30
Officer
2018-11-02 ~ 2019-01-09IIF 63 - Director → ME
Person with significant control
2018-11-02 ~ 2019-01-09IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
55
4 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ 2025-08-14IIF 40 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-14IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
56
4 Oxford Court, Manchester, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,059,280 GBP2024-06-30
Officer
2023-11-03 ~ 2023-11-06IIF 140 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-06IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
57
5 Oxford Court, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-01-22IIF 34 - Director → ME
58
NEWCO 999 LIMITED - 2019-02-21
5 Oxford Court, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,833 GBP2025-06-30
Officer
2019-02-07 ~ 2019-03-05IIF 54 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-30IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
59
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-06-16IIF 73 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-16IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
60
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, EnglandActive Corporate (4 parents)
Officer
2018-01-26 ~ 2018-12-12IIF 2 - Secretary → ME
61
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-01-18IIF 74 - Director → ME
Person with significant control
2020-11-18 ~ 2021-01-19IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
62
Vision House Durham Lane, Armthorpe, Doncaster, EnglandActive Corporate (2 parents)
Officer
2020-04-21 ~ 2020-05-01IIF 85 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-01IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
63
4 Oxford Court, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ 2024-10-28IIF 137 - Director → ME
64
NEWCO 998 LIMITED - 2019-09-10
7 St. Petersgate, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,750 GBP2024-03-31
Officer
2019-03-27 ~ 2019-04-12IIF 64 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-02IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
65
Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2018-10-01IIF 62 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
66
2 Station View, Hazel Grove, Stockport, EnglandActive Corporate (4 parents)
Officer
2018-09-19 ~ 2018-10-01IIF 61 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
67
STEEGE XP LIMITED - 2022-06-07
34 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
856,828 GBP2024-12-31
Officer
2022-04-04 ~ 2022-05-03IIF 49 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-03IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
68
STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
RICKCO (127) LIMITED - 1998-12-24
Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)
Officer
1998-10-13 ~ 1998-10-23IIF 18 - Secretary → ME
69
4 Oxford Court, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-02IIF 139 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-02IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
70
225 Market Street, Hyde, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-06-13 ~ 2018-06-29IIF 52 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-29IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
71
20 Main Road Main Road, Oldham, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-596,409 GBP2024-07-31
Officer
2021-07-05 ~ 2021-09-10IIF 79 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-10IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
72
Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (3 parents)
Officer
2022-11-03 ~ 2023-01-31IIF 75 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-31IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE