1
12 Danesway, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
74,512 GBP2023-11-30
Officer
2017-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Person with significant control
2018-11-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
34,318 GBP2023-10-31
Officer
2018-08-17 ~ nowIIF 16 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 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
4
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
MICHAEL BURLING (INVESTMENTS) LIMITED - 1996-03-04
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-18 ~ nowIIF 23 - Director → ME
6
1 Ravens Close, Prestwich, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
53,251 GBP2024-04-30
Officer
2018-02-07 ~ nowIIF 17 - Director → ME
7
12 Danesway, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-03-31
Officer
2020-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
8
JJB ACA LIMITED - 2017-02-08
12 Danesway, Manchester, Greater ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,080,623 GBP2024-03-31
Officer
2013-04-10 ~ nowIIF 12 - Director → ME
9
1st Floor, Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
67,701 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 26 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Cloister House, Riverside, New Bailey St, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 18 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,121,785 GBP2024-03-31
Officer
2023-09-18 ~ nowIIF 20 - Director → ME
13
12 Danesway, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THREADEX (ENGINEERS) LIMITED - 1992-10-20
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-301,386 GBP2024-03-31
Officer
2023-09-18 ~ nowIIF 21 - Director → ME
15
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,287 GBP2024-03-31
Officer
2023-09-18 ~ nowIIF 22 - Director → ME