The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Benedikt
- British born in September 1978
Mr Simon Benedikt
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Solomon Benedikt
Resident in England
Registered addresses and corresponding companies17, Craven Walk, London, N16 6BS, United Kingdom
IIF 384, Castlewood Road, London, N16 6DH, England
IIF 4 IIF 5 IIF 6 (more)(less)84, Castlewood Road, London, N16 6DH, United Kingdom
IIF 984a, Castlewood Road, London, N16 6DH, England
IIF 1094, Stamford Hill, London, N16 6XS, England
IIF 11 IIF 1298, Darenth Road, London, N16 6ED, England
IIF 132nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom
IIF 142floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 152nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 162nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 17 IIF 18Heaton House, 148 Bury Old Road, Manchester, M7 4SE
IIF 19Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom
IIF 20 IIF 21
- British born in September 1978
Mr Soloman Benedikt
Resident in England
Registered addresses and corresponding companies2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England
IIF 22
- British born in September 1978
Solomon Benedikt
Resident in England
Registered addresses and corresponding companies84, Castlewood Road, London, N16 6DH, England
IIF 23 IIF 242nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 25 IIF 26 IIF 27 (more)(less)2nd Floor - Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom
IIF 372nd Floor, Parkgates, Prestwich, M25 0TL, United Kingdom
IIF 38
- British born in September 1978
Mr Simon Soloman Benedikt
Resident in England
Registered addresses and corresponding companies - Uk born in September 1978
Mr S Benedikt
Resident in England
Registered addresses and corresponding companies17, Craven Walk, London, N16 6BS
IIF 42
- British born in September 1978
Mr Solomon Benedikt
Resident in United Kingdom
Registered addresses and corresponding companies84, Castlewood Road, London, N16 6DH, United Kingdom
IIF 43
- British born in September 1978
Benedikt, Simon
Resident in England
Registered addresses and corresponding companies2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England
IIF 44
- British born in September 1978
Benedikt, Simon Soloman
Resident in England
Registered addresses and corresponding companies17, Craven Walk, London, N16 6BS
IIF 4517, Craven Walk, London, N16 6BS, England
IIF 4617, Craven Walk, London, N16 6BS, United Kingdom
IIF 4784, Castlewood Road, London, London, N16 6DH, United Kingdom
IIF 4884, Castlewood Road, London, N16 6DH, England
IIF 49 IIF 5099, Geldeston Road, London, E5 8RS
IIF 512nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 52 IIF 53
- British born in September 1978
Benedikt, Soloman
Resident in England
Registered addresses and corresponding companies2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England
IIF 54
- British born in September 1978
Benedikt, Solomon
Resident in England
Registered addresses and corresponding companies84, Castlewood Road, London, N16 6DH, England
IIF 55 IIF 56 IIF 57 (more)(less)84, Castlewood Road, London, N16 6DW, England
IIF 6084a, 84, Castlewood Road, London, N16 6DH, England
IIF 6184a, Castlewood Road, London, N16 6DH, England
IIF 62 IIF 6398, Darenth Road, London, N16 6ED, England
IIF 6499 Geldeston Road, London, E5 8RS
IIF 652nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom
IIF 662floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 672nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 68 IIF 69 IIF 70 (more)(less)2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 82 IIF 832nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Heaton House, 148 Bury Old Road, Manchester, M7 4SE
IIF 89Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom
IIF 90 IIF 912nd Floor - Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom
IIF 922nd Floor, Parkgates, Prestwich, M25 0TL, United Kingdom
IIF 93
- born in September 1978
Benedikt, Solomon
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Benedict, Simon
Resident in United Kingdom
Registered addresses and corresponding companies99, Geldeston Road, London, E5 8RS
IIF 96
- British Registered addresses and corresponding companies
Benedikt, Simon
17, Craven Walk, London, N16 6BS
IIF 97
- British born in September 1978
Benedikt, Solomon
Resident in United Kingdom
Registered addresses and corresponding companies99, Geldeston Road, London, E5 8RS
IIF 98
- British Registered addresses and corresponding companies
Benedikt, Solomon
- Registered addresses and corresponding companies
Benedikt, Solomon
84 Castlewood Road, London, N16 6DH, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRHAVEN ESTATES LTD
07151965Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents, 1 offspring)Officer2016-01-07 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIRMONT ESTATES LTD
140390542nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 77 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
ALDAMA LIMITED
0706358917 Craven Walk, LondonDissolved Corporate (3 parents)Officer2010-01-10 ~ dissolvedIIF 45 - Director → ME - 4
AZACRAFT FINANCE LIMITED
110717262nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 54 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
AZACRAFT LIMITED
0725515984 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2010-06-06 ~ nowIIF 55 - Director → ME2010-06-06 ~ 2026-05-01IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
AZACRAFT PROPERTY SERVICES LTD
121323172floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 67 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
BASINGVIEW TRUST LIMITED
0769547799 Geldeston Road, LondonActive Corporate (4 parents, 1 offspring)Officer2011-07-06 ~ nowIIF 51 - Director → ME - 8
BENS MANAGEMENT LIMITED
1124202184 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 59 - Director → ME2018-03-08 ~ 2019-03-15IIF 101 - Secretary → MEPerson with significant control2018-03-08 ~ nowIIF 8 - Has significant influence or control → OE - 92nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2021-10-11 ~ nowIIF 84 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
BGL BEACONSFIELD LTD
170105112nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 75 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BGL EDINBURGH LTD
170105312nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 71 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 122nd Floor Parkgates Bury New Road, Prestwich, Machester, United KingdomActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 66 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
BK CASTLEFIELD LTD
172332212nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 69 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-0517 Craven Walk, LondonDissolved Corporate (6 parents)Person with significant control2016-05-05 ~ dissolvedIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 15
BSD UK INVESTMENTS LTD
161315392nd Floor Parkgates, Prestwich, United KingdomActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 93 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 162nd Floor - Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 92 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 172nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 73 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 182nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 74 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
C & G FUND LIMITED
0377849194 Stamford Hill, London, EnglandActive Corporate (8 parents)Officer1999-05-27 ~ nowIIF 65 - Director → MEPerson with significant control2017-05-27 ~ nowIIF 12 - Has significant influence or control → OE - 20
CRAVENCRAFT LTD
0773073184a Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2011-08-05 ~ nowIIF 62 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 21
CRUMPSALL ESTATES LIMITED
09659104Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 22
- 23
DESIGN HELP LIMITED
143004002nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 57 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 242nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 70 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 252nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 262nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 272nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 88 - Director → ME
- 282nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 87 - Director → ME
- 292nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 53 - Director → ME
- 302nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 52 - Director → ME
- 312nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 83 - Director → ME
- 322nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 82 - Director → ME
- 332nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 81 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 342nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 86 - Director → ME
- 35BARNSLEY ESTATES LIMITED - 2016-11-182nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 76 - Director → ME
- 362nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 79 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 372nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
GOLDCHART LIMITED
1189359598 Darenth Road, London, EnglandActive Corporate (3 parents)Officer2026-05-29 ~ nowIIF 64 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
HERON BUILDERS LTD
0749507584a Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 63 - Director → ME2011-09-14 ~ 2026-01-01IIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 40
HORNSEY VIEW 2 LIMITED
0787243284a Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2011-12-06 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LOWERMOOR LTD
0859287384 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2013-08-14 ~ nowIIF 58 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LOWERMOOR NO.2 LTD
118159522nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
LOWERWAY LTD
090423282nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2014-05-23 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 44
MONEYFARE LTD
0456811494 Stamford Hill, London, EnglandDissolved Corporate (8 parents)Officer2014-08-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 45
MOOR LANE LAND LTD
1002860784 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2016-02-26 ~ nowIIF 49 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MOOR LANE LTD
1002854284 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2016-02-26 ~ nowIIF 50 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
OLSWORTH LTD
0547081984a 84, Castlewood Road, London, EnglandDissolved Corporate (6 parents)Officer2014-06-06 ~ dissolvedIIF 61 - Director → ME - 48
PROJECT CAPITAL 2024 LLP
OC45239184 Castlewood Road, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2024-05-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 49Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Officer2017-11-15 ~ nowIIF 91 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 50
- 51
THE AVENUE WEMBLEY LLP
OC380412Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)Officer2012-11-21 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
TRENTNOR NO.2 LTD
108933962nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (2 parents)Officer2017-08-01 ~ nowIIF 44 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TRENTOR LIMITED
104987812nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)Officer2016-12-05 ~ nowIIF 85 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
ULTRA BLUE LIMITED
143020452nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 56 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 55
WORLDWISE FINANCIAL LTD
0746008384a Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2011-09-14 ~ nowIIF 96 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 56
YORK GARAGES LTD
155806722nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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