1
3639 HOLDINGS LIMITED
11384820 14146537, 00363180, 15954773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-26 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SO 3639 LTD - 2011-07-15
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-20 ~ 2020-11-20
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
3
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 299 - Has significant influence or control → OE
4
New Maxdov House, 130 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ now
IIF 78 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
5
ABGI CONSTRUCTION LIMITED
- now 11080980 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 67 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
6
ABGI PROJECT MANAGEMENT LIMITED
11567833 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 71 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
7
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 124 - Director → ME
8
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
9
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
10
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 302 - Ownership of shares – 75% or more → OE
11
ALDERBANK PROPERTY MANAGEMENT LTD. - now
STONEWATER FINANCE LIMITED
- 2010-09-21
05686245 174a Ashley Road, Hale Altrincham
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ 2006-04-04
IIF 143 - Director → ME
2006-01-24 ~ 2006-04-04
IIF 182 - Secretary → ME
12
6 Dellcot Close, Prestwich, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2009-03-17
IIF 153 - Director → ME
2007-10-28 ~ 2008-07-21
IIF 177 - Secretary → ME
13
32 Winders Way, Salford, England
Dissolved Corporate (7 parents)
Officer
2007-02-08 ~ 2007-08-06
IIF 183 - Secretary → ME
14
14 Wellington Street East, Salford
Liquidation Corporate (7 parents)
Officer
2007-03-20 ~ 2007-08-06
IIF 176 - Director → ME
15
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 68 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
16
3rd Floor Manchester House 86 Princess Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ dissolved
IIF 154 - Director → ME
17
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 163 - Director → ME
18
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 65 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
19
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
20
BLUE HORSE DEVELOPMENTS LIMITED
05746471 460 Lower Broughton Road, Salford, Manchester
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-03-18 ~ 2007-07-02
IIF 181 - Secretary → ME
21
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 151 - Director → ME
22
New Maxdov House, 130 Bury New Road, Prestwich, Lancs
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2009-03-17
IIF 179 - Secretary → ME
23
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2009-03-17
IIF 174 - Director → ME
24
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
25
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
26
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-05 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-03-05 ~ dissolved
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
27
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-05 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2023-03-05 ~ dissolved
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
28
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 152 - Director → ME
29
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ dissolved
IIF 170 - Director → ME
30
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-29 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
31
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
32
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ 2024-05-09
IIF 141 - Director → ME
2024-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-15 ~ 2024-05-09
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
2024-05-01 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Right to appoint or remove directors as a member of a firm → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
34
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 116 - Director → ME
35
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
36
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
37
CHATTAWAY PLACE MANAGEMENT COMPANY LIMITED
09384763 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Officer
2015-01-12 ~ 2016-09-29
IIF 168 - Director → ME
38
CHESHIRE CHEESE ASSETS LIMITED
- now 08767879MANCHESTER PICCADILLY ASSETS LIMITED
- 2015-03-18
08767879 New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 81 - Director → ME
2014-06-01 ~ 2015-12-08
IIF 142 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 312 - Right to appoint or remove directors → OE
39
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 305 - Ownership of shares – 75% or more → OE
40
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
41
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
42
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
43
CITY SQUARE REAL ESTATE LIMITED
12011737 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
44
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 57 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
45
CLATTERBRIDGE MANAGEMENT LIMITED
13979103 130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
46
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 73 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
47
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
48
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
49
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
50
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
51
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
52
CU TRADING LIMITED - now
GRANTHAM ASSETS LIMITED
- 2019-07-10
11046817 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-12-31
IIF 128 - Director → ME
Person with significant control
2017-11-03 ~ 2019-01-01
IIF 303 - Ownership of shares – 75% or more → OE
53
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-21 ~ dissolved
IIF 169 - Director → ME
54
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 240 - Right to appoint or remove directors as a member of a firm → OE
IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 240 - Right to appoint or remove directors → OE
55
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
56
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
57
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 306 - Ownership of shares – 75% or more → OE
58
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
59
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
60
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
61
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
62
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
63
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
64
GOSNALL ESTATES LIMITED
- 2018-09-18
11567892 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 70 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
65
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 76 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
66
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
67
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
68
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 55 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
69
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
70
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
71
HEATONS STOCKPORT GROUP LIMITED
16900724 130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
72
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
73
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
74
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (6 parents)
Officer
2020-12-18 ~ 2023-01-31
IIF 97 - Director → ME
75
3a Park Hill, Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ 2007-10-28
IIF 178 - Secretary → ME
76
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
77
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
78
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
79
KIRTON IN LINDSEY ASSETS LIMITED
09244543 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 164 - Director → ME
80
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 98 - Director → ME
81
LEICESTER ROAD ASSETS LIMITED
- now 09522595AKI ASSETS LIMITED
- 2015-11-25
09522595 New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2015-11-25
IIF 134 - Director → ME
82
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
83
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
84
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
85
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
86
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
87
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
88
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 304 - Ownership of shares – 75% or more → OE
89
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 64 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Right to appoint or remove directors as a member of a firm → OE
90
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
91
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (5 parents)
Officer
2017-05-20 ~ now
IIF 83 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 316 - Ownership of shares – 75% or more → OE
92
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
93
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
94
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2021-11-16
IIF 108 - Director → ME
Person with significant control
2020-11-09 ~ 2021-11-16
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
95
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 80 - Director → ME
2014-08-01 ~ 2015-12-08
IIF 162 - Director → ME
96
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-07-18 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
97
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 62 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
98
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ 2024-07-09
IIF 106 - Director → ME
Person with significant control
2022-03-16 ~ 2024-07-09
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
99
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
100
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
101
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
102
C/o B Olsberg & Co 2nd Floor Newbury House, 401 Bury New Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2007-08-06
IIF 149 - Director → ME
103
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
104
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 148 - Director → ME
105
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
106
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
107
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
108
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
109
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 159 - Director → ME
110
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 158 - Director → ME
111
Unit B1 Oxford House, Oxford Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-06-14
IIF 157 - Director → ME
112
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
113
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 61 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
114
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
115
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 54 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
116
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-08 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 294 - Ownership of shares – 75% or more → OE
117
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
118
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 69 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to appoint or remove directors → OE
119
PAO PAO LTD - 2011-12-29
Stanton House 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ dissolved
IIF 175 - Director → ME
120
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
121
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-11-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-11-03 ~ dissolved
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
122
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
123
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
124
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
125
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
126
REDBOURN ASSETS HOLDINGS LIMITED
11384812 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-05-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
130 Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2015-06-03 ~ 2015-12-08
IIF 139 - Director → ME
128
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 52 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
129
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 311 - Ownership of shares – 75% or more → OE
130
RETAIL COFFEE GROUP HOLDINGS LTD
- now 07504786ABLK MEDIA LIMITED - 2011-06-17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 156 - Director → ME
131
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
132
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 75 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
133
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
134
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
135
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 173 - Director → ME
136
SIR RICHARD STEELE ASSETS LIMITED
- now 08767852RADCLIFFE ON TRENT ASSETS LIMITED
- 2015-03-26
08767852 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2016-05-01
IIF 161 - Director → ME
137
SOUTH CAVE ASSETS LIMITED
- now 09629467THE OAK STROOD LIMITED
- 2015-06-24
09629467 130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2015-06-09 ~ 2015-12-08
IIF 138 - Director → ME
2024-01-01 ~ now
IIF 14 - Director → ME
138
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
139
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
140
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
141
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 58 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
142
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
143
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
144
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
2021-04-16 ~ 2021-04-16
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
145
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-21 ~ now
IIF 145 - Director → ME
2008-11-05 ~ 2009-03-17
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
147
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
148
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
149
SUNNINGHILL HIGH ASSETS LIMITED
11943382 130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
150
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2018-07-19 ~ 2025-05-22
IIF 127 - Director → ME
Person with significant control
2018-07-19 ~ 2025-05-22
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
151
SUNNINGHILL HIGH MANAGEMENT LIMITED
13981988 130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
152
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
153
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
154
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
155
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
156
228 Hampton Road, Twickenham, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2021-01-06
IIF 91 - Director → ME
Person with significant control
2019-05-16 ~ 2021-01-06
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
157
The Copper Room, Deva City Office Park, Salford, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 82 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
158
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ dissolved
IIF 171 - Director → ME
159
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ dissolved
IIF 150 - Director → ME
160
New Maxdov Hse 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 160 - Director → ME
161
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
162
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 77 - Director → ME
163
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-08-27 ~ 2015-09-27
IIF 135 - Director → ME
2013-12-13 ~ 2015-08-26
IIF 165 - Director → ME
2024-08-01 ~ now
IIF 79 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Right to appoint or remove directors as a member of a firm → OE
164
New Maxdov Hse., 130 Bury New Rd., Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
165
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 167 - Director → ME
166
Manchester House, 3rd Floor 86 Princess Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 147 - Director → ME
167
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2013-01-01
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
168
HARLESDEN ASSETS LIMITED - 2015-10-20
New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2015-12-08
IIF 136 - Director → ME
169
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
170
122 Great Clowes Street, Salford, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ dissolved
IIF 155 - Director → ME
171
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
172
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
173
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
174
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE