1
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ dissolved
IIF 11 - Director → ME
2
BENTLEY INVEST LTD - now
B.olsberg, 3 Middleton Road, Manchester
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-15 ~ 2013-02-12
IIF 14 - Director → ME
3
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Holly House 214-218 High Road, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2017-10-03
IIF 3 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-03
IIF 26 - Has significant influence or control → OE
6
DOUBLETEX LEATHERS (EXPORTS) LTD
- now 11543332FLUIDFILE HOLDINGS LIMITED
- 2024-01-15
11543332 C/o Haffner Hoff Park Gates, Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
DOUBLETEX LEATHERS LIMITED
- now 01269841 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
~ now
IIF 7 - Director → ME
~ 1992-06-04
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2020-11-07 ~ 2020-11-07
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
109 St. Anns Road, Prestwich, Manchester, Lancs
Active Corporate (4 parents)
Officer
~ 2015-03-26
IIF 12 - Director → ME
10
C/o Haffner Hoff Park Gates, Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-30 ~ now
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
11
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2002-05-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
BEIS YOEL CHARITY LIMITED
- 1994-12-19
02532062 Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
STANTON STREET MANAGEMENT COMPANY LIMITED
02018696 41a Leicester Road, Salford, England
Active Corporate (5 parents)
Officer
1986-05-12 ~ 2001-01-19
IIF 9 - Director → ME
~ 2001-01-19
IIF 16 - Secretary → ME
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 8 - Director → ME
15
109 St. Anns Road, Prestwich, Manchester, Lancs
Active Corporate (4 parents)
Officer
~ 2015-03-26
IIF 4 - Director → ME
~ now
IIF 15 - Secretary → ME
16
ESSENTIAL SERVICES (GLOBAL) LTD
- 2016-12-07
10160509 Holly House, 214-218 High Road, London, England
Active Corporate (2 parents, 28 offsprings)
Person with significant control
2016-05-04 ~ 2018-05-04
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-07-06 ~ 2016-07-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE