1
73 Forest Range, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Houldsworth Business & Arts Centre, Houldsworth Street, Stockport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-50 GBP2019-04-30
Officer
2018-11-21 ~ dissolvedIIF 16 - Director → ME
3
SHANAM IT LIMITED - 2013-10-01
Houldsworth Mill Business Centre, Houldsworth Street, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,139 GBP2024-01-31
Officer
2013-09-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
4
48 Princess Street, Stockport, United KingdomActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
28 Badger Road, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 17 - Director → ME
2013-07-15 ~ dissolvedIIF 5 - Secretary → ME
6
43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (6 parents)
Equity (Company account)
686,765 GBP2024-03-31
Officer
2022-10-15 ~ nowIIF 8 - Director → ME
7
48 Princes Street, Stockport, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
43 Outwood Drive, Cheadle, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-23
Officer
2023-06-29 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
10
43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
3,448,045 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 10 - Director → ME
11
46 Princes Street, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
7,633 GBP2024-08-31
Officer
2011-08-15 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-08-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Forest Range, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48 Princess Street, 48 Princess Street, Stockport, United KingdomActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
MY PROPERTY ZONE LIMITED - 2019-02-21
SMARTZON PROPERTY MANAGEMENT LIMITED - 2019-02-25
43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
5,616 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2023-10-31
Officer
2022-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
11 Kingsmere Avenue, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-765 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
73 Forest Range, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
9,704 GBP2024-02-29
Officer
2021-02-08 ~ nowIIF 21 - Director → ME
2021-02-08 ~ nowIIF 3 - Secretary → ME
Person with significant control
2021-02-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
18
73 Forest Range, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 22 - Director → ME
2021-02-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-02-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
43 Outwood Drive, Heald Green, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
7,914 GBP2024-08-31
Officer
2018-09-27 ~ nowIIF 12 - Director → ME
2013-09-16 ~ nowIIF 4 - Secretary → ME
Person with significant control
2018-09-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE