1
87-97 BAGULEY CRESCENT MANAGEMENT COMPANY LIMITED
15895378 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 71 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
2
A G PARTNERSHIP PROPERTY INVESTMENTS LIMITED
11899105 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 169 - Director → ME
IIF 167 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A S PORTABLE BUSINESSES LIMITED
14737528 4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2023-11-28
IIF 137 - Director → ME
Person with significant control
2023-03-17 ~ 2023-11-28
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Dewhurst Street, Dewhurst Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 131 - Director → ME
2016-08-17 ~ 2025-11-15
IIF 78 - Director → ME
Person with significant control
2016-08-17 ~ 2025-11-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2025-11-14 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2025-10-08
IIF 163 - Director → ME
2025-12-01 ~ now
IIF 138 - Director → ME
2020-02-25 ~ 2024-10-25
IIF 153 - Director → ME
Person with significant control
2025-10-10 ~ 2025-10-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-12 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ 2024-11-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-25 ~ 2025-10-10
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
AG GRANDS COMMERCIAL INVESTMENT LTD
15723758 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-11-10
IIF 95 - Director → ME
2024-07-21 ~ 2024-11-02
IIF 147 - Director → ME
2025-07-28 ~ now
IIF 134 - Director → ME
2024-12-05 ~ 2025-12-31
IIF 73 - Director → ME
Person with significant control
2024-07-21 ~ 2024-11-10
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2025-01-02 ~ 2025-12-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
AG GRANDS PROPERTY INVESTMENTS LIMITED
14252793 5 Darwen Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-03-13
IIF 170 - Director → ME
2022-07-25 ~ 2022-09-22
IIF 140 - Director → ME
2026-03-13 ~ now
IIF 85 - Director → ME
2022-07-25 ~ 2026-01-26
IIF 74 - Director → ME
Person with significant control
2022-07-25 ~ 2026-01-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-26 ~ 2026-03-13
IIF 59 - Ownership of shares – 75% or more → OE
2022-07-25 ~ 2022-09-22
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
ALFA BARGAIN AND STOCK LIMITED - now
ALFA GLOBAL SOURCING LIMITED
- 2019-03-12
11120589 Unit 2(former Map Engenieering) Unit 2(former Map Engenieering), Milton Street, Salford, M7 1ux, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2019-03-01
IIF 100 - Director → ME
Person with significant control
2017-12-20 ~ 2019-03-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Dewhurst Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-10-01
IIF 127 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
4 Dewhurst Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 80 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2016-04-08
IIF 119 - Director → ME
13
Manchester House, 84-86 Princess Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 142 - Director → ME
14
4 Dewhurst Street, Manchester, London, England, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 173 - Secretary → ME
15
BROUGHTON HOUSE APARTMENTS LTD
- 2021-05-27
13349116 1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-01-02 ~ 2026-01-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-21 ~ 2025-01-02
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
110 Drake Street, 1st Floor Part 2, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-08-23
IIF 122 - Director → ME
17
CAMYCO SECURITY PRODUCTS LIMITED
08542256 John Spibey Associates Accountants, 245 Bury New Road, Whitefield, Manchester
Active Corporate (2 parents)
Officer
2013-05-23 ~ 2014-10-23
IIF 161 - Director → ME
2014-05-01 ~ 2016-06-01
IIF 105 - Director → ME
2014-11-01 ~ 2016-04-08
IIF 112 - Director → ME
2014-06-01 ~ 2023-12-13
IIF 174 - Secretary → ME
Person with significant control
2016-10-31 ~ 2023-12-13
IIF 23 - Ownership of shares – 75% or more → OE
18
1 Milton Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-12-14
IIF 109 - Director → ME
2021-10-05 ~ 2025-12-06
IIF 67 - Director → ME
19
CAVENDISH COURT APARTMENTS PHASE 2 LTD
16496010 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 72 - Director → ME
20
4 Dewhurst Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 79 - Director → ME
21
CHICO FOOTWARE LTD - 2017-07-04
524 Stretford Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2019-06-01
IIF 101 - Director → ME
2017-09-15 ~ 2018-07-06
IIF 99 - Director → ME
22
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-02-21 ~ 2021-10-15
IIF 129 - Director → ME
2018-08-16 ~ 2019-02-21
IIF 117 - Director → ME
2017-02-02 ~ 2018-02-19
IIF 96 - Director → ME
2021-10-15 ~ 2023-12-07
IIF 106 - Director → ME
2021-10-15 ~ now
IIF 65 - Director → ME
2021-02-21 ~ 2021-02-21
IIF 69 - Director → ME
Person with significant control
2017-03-16 ~ 2018-02-19
IIF 21 - Ownership of shares – 75% or more → OE
2021-10-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-28 ~ 2020-03-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2022-10-05
IIF 120 - Director → ME
2022-10-05 ~ now
IIF 70 - Director → ME
24
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2024-01-16
IIF 165 - Director → ME
2025-04-25 ~ now
IIF 160 - Director → ME
2024-01-17 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-03 ~ 2024-01-16
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 133 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
20 Hillcrest Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2021-12-23
IIF 113 - Director → ME
Person with significant control
2019-02-05 ~ 2020-11-17
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
Fairways, North Road, Holsworthy, Devon
Active Corporate (5 parents)
Officer
2013-05-11 ~ 2013-09-10
IIF 118 - Director → ME
28
25 Bow Green Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2025-03-01
IIF 102 - Director → ME
Person with significant control
2022-02-21 ~ 2025-03-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
565-567 Liverpool Road, Irlam, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ 2016-06-20
IIF 156 - Director → ME
30
245 Bury New Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2021-12-23
IIF 126 - Director → ME
31
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 125 - Director → ME
32
245 Bury New Road Whitefield, Manchester, Manchester
Active Corporate (3 parents)
Officer
2010-09-16 ~ 2024-10-25
IIF 143 - Director → ME
2024-10-25 ~ 2025-11-12
IIF 75 - Director → ME
Person with significant control
2025-01-21 ~ 2025-11-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-01 ~ 2025-01-21
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2003-03-01 ~ 2021-12-23
IIF 145 - Director → ME
Person with significant control
2016-12-01 ~ 2021-12-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Dewhurst Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
MANCHESTER LED LIGHTING LIMITED - now
MANCHESTER ELECTRICAL WHOLESALERS LIMITED
- 2016-11-18
08543935 152 Derbyshire Lane, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2015-02-01
IIF 94 - Director → ME
2015-02-01 ~ 2016-11-17
IIF 97 - Director → ME
36
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ 2020-06-29
IIF 151 - Director → ME
2016-08-25 ~ 2016-09-14
IIF 164 - Director → ME
Person with significant control
2016-08-25 ~ 2019-09-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
37
MELLCO TRADING LIMITED - now
MELLCO ELECTRICAL LIMITED
- 2016-09-01
08786739 4 Dewhurst Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2015-02-01
IIF 86 - Director → ME
2013-12-10 ~ 2014-03-31
IIF 111 - Director → ME
38
245 Bury New Road, Whitefield, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-07-02
IIF 172 - Director → ME
39
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2021-12-23
IIF 144 - Director → ME
Person with significant control
2020-07-22 ~ 2021-12-23
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NEW HOLME PROPERTY SERVICES LTD
05209889 245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2012-07-31
IIF 116 - Director → ME
2004-08-23 ~ 2012-07-31
IIF 166 - Secretary → ME
42
NORTHERN APEX PROPERTIES LIMITED
16098038 3 Darwen Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 77 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
43
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (8 parents)
Officer
2007-12-07 ~ now
IIF 110 - Director → ME
2004-06-25 ~ 2006-01-20
IIF 114 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
44
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ 2025-11-14
IIF 82 - Director → ME
2019-07-10 ~ now
IIF 107 - Director → ME
2018-04-04 ~ 2019-02-18
IIF 157 - Director → ME
45
PARK HILL DRIVE INVESTMENTS LIMITED
11712869 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 84 - Director → ME
2019-01-01 ~ now
IIF 132 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
245 Bury New Road, Whitefield, Manchester
Active Corporate (4 parents)
Officer
2012-08-18 ~ 2024-10-25
IIF 146 - Director → ME
2024-10-25 ~ now
IIF 89 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-08-15 ~ 2020-01-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
47
Apartment 38 37 Seymour Grove, Old Trafford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 108 - Director → ME
2019-08-23 ~ 2021-10-15
IIF 152 - Director → ME
2022-11-28 ~ 2024-11-10
IIF 149 - Director → ME
2021-10-15 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-23 ~ 2021-10-15
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
48
PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED
05099438 Flat 47 Wellington Court Wellington Road, Timperley, Altrincham, England
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2006-12-10
IIF 121 - Director → ME
2006-12-09 ~ 2013-07-12
IIF 92 - Director → ME
2004-04-21 ~ 2013-08-01
IIF 168 - Secretary → ME
49
R&R PROPERTY INVESTMENT GROUP LIMITED
11656358 86 Kenilworth Road, Stockport, England
Active Corporate (3 parents)
Officer
2019-05-29 ~ 2023-05-12
IIF 104 - Director → ME
2019-02-26 ~ 2019-05-06
IIF 155 - Director → ME
2023-05-12 ~ 2025-10-08
IIF 148 - Director → ME
2018-11-02 ~ 2019-01-14
IIF 154 - Director → ME
Person with significant control
2018-11-02 ~ 2019-05-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2019-08-15 ~ 2025-10-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
51
4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2019-02-20
IIF 139 - Director → ME
52
SHOO 526 LIMITED
07547558 07402516, 04822510, 07299090Warning 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) Bdo Llp, 55 Baker Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-07 ~ 2013-02-15
IIF 103 - Director → ME
53
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2019-04-18
IIF 76 - Director → ME
2019-07-18 ~ 2023-02-08
IIF 64 - Director → ME
2016-06-06 ~ 2018-07-18
IIF 136 - Director → ME
Person with significant control
2016-11-01 ~ 2019-04-18
IIF 19 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2023-02-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
54
SKYLITE WINDOW INSTALLERS AND JOINERY LIMITED
13518476 4 Dewhurst Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
55
55 Derby Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2020-06-01
IIF 162 - Director → ME
56
Apt 38 37 Seymour Grove, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-10-25
IIF 158 - Director → ME
2024-10-25 ~ now
IIF 87 - Director → ME
57
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (4 parents)
Officer
2014-05-14 ~ 2017-07-10
IIF 135 - Director → ME
Person with significant control
2021-03-22 ~ 2021-09-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
58
TECHVISION SECURITY GROUP LIMITED
10191071 295 Talbot Rd 295 Talbot Road, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2017-02-04 ~ 2017-03-01
IIF 90 - Director → ME
59
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
60
15 Livesey Street, Sheffield
Active Corporate (19 parents)
Officer
2006-04-10 ~ 2011-07-06
IIF 115 - Director → ME
61
U AND A PROPERTY INVESTMENTS LIMITED
11179880 4 Dewhurst Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2025-12-06
IIF 81 - Director → ME
2021-06-21 ~ now
IIF 130 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Milton Street, Salford, England
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2014-01-01
IIF 98 - Director → ME
2015-04-01 ~ 2018-07-06
IIF 68 - Director → ME
Person with significant control
2018-04-01 ~ 2024-02-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
63
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2015-11-23
IIF 124 - Director → ME
64
245 Bury New Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-11-23
IIF 123 - Director → ME
65
Upper Mill Trout Farm Selattyn Road, Glyn Ceiriog, Wrexham, Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
66
1 Milton Street, Salford, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ 2024-10-25
IIF 128 - Director → ME
2024-10-25 ~ now
IIF 88 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
67
1 Milton Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
68
John Spibey Associates, 245 Bury New Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2021-12-23
IIF 159 - Director → ME
Person with significant control
2017-05-01 ~ 2021-12-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE