1
109 Deansgate, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
2022-12-20 ~ 2024-08-01
IIF 53 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 59 - Director → ME
2026-01-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit Gg, Corporation Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
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
4
CLAREMONT HOUSE ENTERPRISES LTD
15752565 154 Halliwell, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2024-05-31
IIF 66 - Director → ME
2024-05-31 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-31 ~ 2024-05-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Deansgate, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1-3 West Street, Radcliffe, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2010-04-01
IIF 61 - Director → ME
7
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
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
8
22-23 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2019-04-24
IIF 62 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-24
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
9
154 Halliwell Road, Bolton
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2014-03-31
IIF 41 - Director → ME
10
62 Shudehill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
154 Halliwell Road, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-24 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 22 - Has significant influence or control → OE
13
87 Piccadilly, Manchester
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2019-07-01
IIF 64 - Director → ME
2017-11-01 ~ 2017-11-01
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-26
IIF 7 - Has significant influence or control → OE
2018-11-01 ~ 2019-07-01
IIF 65 - Has significant influence or control → OE
14
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester
Active Corporate (5 parents)
Officer
2008-08-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
15
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 46 - Director → ME
16
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 57 - Director → ME
2026-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
22-23 Mosley Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10-12 Mount Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 55 - Director → ME
2026-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
154 Halliwell Road, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 29 - Director → ME
21
MANCHESTER SOUVENIRS & GIFTS LTD
- 2018-09-21
11553223 109 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ 2019-04-24
IIF 48 - Director → ME
Person with significant control
2018-09-05 ~ 2019-04-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
22
10b Oxford Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
2023-02-01 ~ 2024-08-01
IIF 56 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 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
23
OXFORD ROAD POSTAL SERVICES LTD
13426821 10b Oxford Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit F4 Piccadilly Plaza, Portland Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
25
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
PLATINUM PROPERTY MANAGEMENT SERVICES LTD
15408820 154 Halliwell Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 42 - Director → ME
2024-01-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
Unit 4,piccadilly Plaza Londis Store, Portland Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
62 Shudehill, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2024-08-01
IIF 58 - Director → ME
2026-01-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Unit 1 62 Shudehill, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
WHITEHORSE CAPITAL INVESTMENTS LTD
- now 13426764AAZ MANAGEMENT LIMITED
- 2022-01-11
13426764 154 Halliwell Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 23 - Has significant influence or control → OE