1
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 30 - Director → ME
3
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 29 - Director → ME
4
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 28 - Director → ME
5
GOLDWELL TRADING LIMITED
- 2017-04-13
10648941 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 27 - Director → ME
6
YOURWAY HOMES LIMITED
- 2017-04-13
10648815 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 31 - Director → ME
7
HIGHWALL TRADING LIMITED
- 2017-04-18
10717608 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 32 - Director → ME
8
LEXAR CONSTRUCTION LIMITED
- 2016-06-23
10230662 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-06-05
IIF 39 - Director → ME
Person with significant control
2025-01-23 ~ 2025-06-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
4385, 13931908 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
SELECT INVESTMENTS LIMITED
- 2016-04-11
10108815 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 26 - Director → ME
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
25
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
27
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
4385, 13467267 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE