1
156 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2025-04-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2025-04-02 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
156 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2025-04-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2025-04-02 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
3
Unit Gg, Corporation Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-05-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
109 Deansgate Deansgate, Manchester, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Deansgate, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22-23 Mosley Street, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-24 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
154 Halliwell Road, BoltonDissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 2 - Director → ME
8
154 Halliwell Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-07-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
154 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 3 - Director → ME
10
22-23 Mosley Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
10-12 Mount Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
MANCHESTER SOUVENIRS & GIFTS LTD - 2018-09-21
109 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
10b Oxford Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit F4 Piccadilly Plaza, Portland Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
Unit 4 Piccadilly Plaza, Londis Store, Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
PICCADILLY ENTERPRISES LIMITED - 2020-07-01
Unit 4,piccadilly Plaza Londis Store, Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 62 Shudehill, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AAZ MANAGEMENT LIMITED - 2022-01-11
154 Halliwell Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolvedIIF 8 - Director → ME