1
46 GORDON ROAD MANAGEMENT COMPANY LIMITED
02852401 51 The Grove, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-01-07 ~ 2005-11-28
IIF 24 - Director → ME
2002-11-07 ~ 2005-11-01
IIF 29 - Secretary → ME
2
3a Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-22 ~ 2007-10-01
IIF 25 - Director → ME
3
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-11-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
4
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHT PROPERTY SOLUTIONS LIMITED
08806369 102 Liverpool Road Cadishead, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 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
8
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2014-10-16 ~ now
IIF 22 - Director → ME
10
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 20 - Director → ME
11
MELROSE HOUSE MANAGEMENT COMPANY LIMITED
11492983 Melrose House Flat 3, Melrose House, 6a Montague Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2019-09-05
IIF 23 - Director → ME
Person with significant control
2018-07-31 ~ 2019-09-30
IIF 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
12
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-11-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
13
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 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
IIF 2 - Right to appoint or remove directors → OE
14
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 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
16
SPARKS ELECTRICAL WHOLESALES LTD
- now 10426952SPARK ELECTRICAL WHOLESALES LTD
- 2016-10-19
10426952 100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE