1
MAGAN PROPERTY LIMITED
- 2023-12-28
08445223 10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,117 GBP2024-03-31
Officer
2023-12-01 ~ now
IIF 40 - Director → ME
IIF 36 - Director → ME
2014-05-22 ~ 2023-12-01
IIF 24 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2017-02-07 ~ 2023-12-01
IIF 1 - Ownership of shares – 75% or more → OE
2
7 Torriano Mews, London
Liquidation Corporate (6 parents)
Officer
2004-01-30 ~ now
IIF 15 - Director → ME
2004-01-30 ~ 2005-06-01
IIF 34 - Secretary → ME
2006-10-31 ~ now
IIF 33 - Secretary → ME
3
5/6 Salmon Fields Business Village, Oldham, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
-10,485 GBP2024-02-29
Officer
2020-02-05 ~ 2021-07-19
IIF 18 - Director → ME
4
NUTRITION WITH DIMPLE LTD
- 2018-11-13
08576677FRESH NUTRITION LTD
- 2017-10-03
08576677 10 Park Place, Cheetham Hill, Manchester
Active Corporate (1 parent)
Equity (Company account)
45,544 GBP2024-01-31
Officer
2013-06-20 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 16 - Director → ME
6
C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
-118,054 GBP2020-02-29
Officer
2019-09-09 ~ dissolved
IIF 17 - Director → ME
7
10 Park Place, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
169 GBP2024-07-31
Officer
2023-12-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
10 Park Place, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,171 GBP2024-01-31
Officer
2015-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
LETHAM BAY DEVELOPMENTS LIMITED
- now SC199576MITRESHELF 266 LIMITED - 2001-06-25
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-04-28 ~ dissolved
IIF 26 - Director → ME
11
10 Park Place, Manchester, Lancashire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-02-15 ~ dissolved
IIF 21 - Director → ME
12
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Park Place, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-296,596 GBP2019-03-01 ~ 2020-02-29
Officer
2016-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
Unit 6 Dallas Court, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
16
STYLE FOR CARS LIMITED - 2014-04-04
Riverside House, Irwell Street, Manchester
In Administration Corporate (3 parents)
Equity (Company account)
6,777,974 GBP2022-02-28
Officer
2016-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
Unit 6 Dallas Court, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-27
Officer
2022-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
Unit 6 Dallas Court, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-27
Officer
2022-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
JIGSAW INTERNATIONAL LIMITED - 2015-07-22
6 Dallas Court, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
WEDNESDAY GREEN GLOBAL LTD
- now 12579086GLOBAL SECURITY HOUSE LTD
- 2023-08-07
12579086 10 Park Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-31 ~ now
IIF 41 - Director → ME
2020-04-29 ~ 2023-08-31
IIF 11 - Director → ME
Person with significant control
2023-09-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2020-04-29 ~ 2023-08-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE