1
6 Farleigh Court, Old Weston Road, Flax Bourton, North Somerset, EnglandDissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolvedIIF 15 - Director → ME
2
Unit 1 City Course Trading Estate Whitworth Street, Openshaw, Manchester, Lancashire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-11-11 ~ nowIIF 26 - Director → ME
2024-11-11 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-11-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
MEADOW ROAD LTD - 2019-08-29
UK BUSINESS CAPITAL PARTNERS LTD - 2021-03-24
Unit 1 City Course Trading Estate, Whitworth St, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,926 GBP2024-05-31
Officer
2019-03-23 ~ nowIIF 28 - Director → ME
2019-03-23 ~ nowIIF 6 - Secretary → ME
Person with significant control
2019-03-23 ~ nowIIF 51 - Has significant influence or control → OE
4
The Foundry Euston Way, Town Centre, TelfordActive Corporate (36 parents)
Officer
2014-03-26 ~ nowIIF 9 - LLP Member → ME
5
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
229,376 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 25 - Director → ME
2020-05-15 ~ nowIIF 5 - Secretary → ME
Person with significant control
2020-05-15 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE
6
LEGAL BUSINESS ADVISORY GROUP LIMITED - 2015-04-13
Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
135,227 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 45 - Has significant influence or control → OE
8
G & J INVESTMENTS LIMITED - 2023-03-13
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
362,584 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 46 - Has significant influence or control → OE
9
G&J TOOLING LIMITED - 2023-02-15
G & J AMCO LIMITED - 2023-02-02
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-147,976 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 48 - Has significant influence or control → OE
10
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
455,307 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 43 - Has significant influence or control → OE
11
Canada House, 3 Chepstow Street, Manchester, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,793,246 GBP2024-05-31
Officer
2023-08-23 ~ nowIIF 35 - Director → ME
13
ULTRAWISE ENGINEERS LIMITED - 1995-12-12
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,399,731 GBP2024-05-31
Officer
2023-08-23 ~ nowIIF 36 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 47 - Has significant influence or control → OE
14
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2020-05-07 ~ nowIIF 30 - Director → ME
2020-05-07 ~ nowIIF 3 - Secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 56 - Has significant influence or control → OE
15
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2021-01-20 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 54 - Has significant influence or control → OE
16
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-71,599 GBP2024-11-30
Officer
2022-02-14 ~ nowIIF 31 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 53 - Has significant influence or control → OE
17
EGL VAUGHAN (GLOSSOP) LTD - 2023-03-15
Unit 1 City Course Trading Estate Whitworth Street, Openshaw, Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 19 - Director → ME
2022-09-26 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-09-26 ~ nowIIF 41 - Has significant influence or control → OE
18
Unit 1 City Course Trading Estate Whitworth Street, Openshaw, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 49 - Has significant influence or control → OE
19
LEGAL BUSINESS ADVISORY LIMITED - 2014-10-03
Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
552 GBP2016-09-30
Officer
2013-05-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Savekers Solutions Norton Street, Hockley, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-15 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
TOPAGENDA LIMITED - 2009-05-28
Norton Street, Radnor Street Corner, BirminghamActive Corporate (6 parents)
Profit/Loss (Company account)
-145,462 GBP2023-07-01 ~ 2024-06-30
Officer
2025-01-15 ~ nowIIF 16 - Director → ME
22
Canada House, 3 Chepstow Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,070 GBP2019-09-30
Officer
2013-05-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
MEADOW ROAD PARTNERS LLP - 2021-04-21
Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
55,245 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2019-03-23 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove members → OE