1
MAGAN PROPERTY LIMITED - 2023-12-28
10 Park Place, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
28,117 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 26 - director → ME
IIF 32 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
7 Torriano Mews, LondonCorporate (2 parents)
Officer
2004-01-30 ~ nowIIF 1 - director → ME
2006-10-31 ~ nowIIF 24 - secretary → ME
3
NUTRITION WITH DIMPLE LTD - 2018-11-13
FRESH NUTRITION LTD - 2017-10-03
10 Park Place, Cheetham Hill, ManchesterCorporate (1 parent)
Equity (Company account)
45,544 GBP2024-01-31
Officer
2013-06-20 ~ nowIIF 27 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
4
Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 3 - director → ME
5
C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved corporate (2 parents)
Equity (Company account)
-118,054 GBP2020-02-29
Officer
2019-09-09 ~ dissolvedIIF 6 - director → ME
6
10 Park Place, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
169 GBP2024-07-31
Officer
2023-12-18 ~ nowIIF 34 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
10 Park Place, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-05-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
10 Park Place, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
24,171 GBP2024-01-31
Officer
2015-03-31 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
MITRESHELF 266 LIMITED - 2001-06-25
Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)
Officer
2009-04-28 ~ dissolvedIIF 13 - director → ME
10
10 Park Place, Manchester, LancashireDissolved corporate (1 parent, 1 offspring)
Officer
2011-02-15 ~ dissolvedIIF 12 - director → ME
11
10 Park Place, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2017-10-02 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
10 Park Place, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-03-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
13
3PL SERVICES LTD - 2018-03-16
C/o Mazars Llp, One St Peters Square, ManchesterDissolved corporate (1 parent)
Profit/Loss (Company account)
-296,596 GBP2019-03-01 ~ 2020-02-29
Officer
2016-06-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
14
Unit 6 Dallas Court, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
ROCK BEAUTY LTD - 2016-03-07
STYLE FOR CARS LIMITED - 2014-04-04
Riverside House, Irwell Street, ManchesterCorporate (1 parent)
Equity (Company account)
6,777,974 GBP2022-02-28
Officer
2016-01-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
16
Unit 6 Dallas Court, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-27
Officer
2022-03-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
17
Unit 6 Dallas Court, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-27
Officer
2022-03-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
18
JIGSAW INTERNATIONAL LIMITED - 2015-07-22
6 Dallas Court, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-03-30 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
GLOBAL SECURITY HOUSE LTD - 2023-08-07
10 Park Place, Manchester, Greater Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-31 ~ nowIIF 33 - director → ME
Person with significant control
2023-09-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE