1
Unit 9 Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
The Copper Room Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 25 - Director → ME
3
Unit 9 Brenton Business Complex, Bond Street, Bury, England
Active Corporate (3 parents)
Person with significant control
2023-01-03 ~ now
IIF 4 - Has significant influence or control → OE
4
Unit 9 Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 9 Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
BRACKEN COMMUNICATIONS LIMITED
- now 08119299T1 MOBILES LIMITED - 2013-03-01
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
21 Lowther Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
4 Hartley Avenue, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ dissolved
IIF 37 - Director → ME
9
199 Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-13 ~ 2009-12-31
IIF 26 - Director → ME
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-13 ~ 2009-12-31
IIF 27 - Director → ME
11
J AND H SERENE PROPERTY LIMITED
11166138 12 Butt Hill Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2020-05-09
IIF 38 - Director → ME
Person with significant control
2018-01-23 ~ 2020-05-09
IIF 13 - Has significant influence or control → OE
12
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 24 - Director → ME
13
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 23 - Director → ME
14
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-21 ~ now
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
15
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-27
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 17 - Director → ME
17
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 21 - Director → ME
18
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 18 - Director → ME
19
Eastholme St. Anns Road, Prestwich, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 39 - Director → ME
2014-01-08 ~ dissolved
IIF 44 - Secretary → ME
20
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2024-03-11 ~ dissolved
IIF 40 - Director → ME
23
QUAY 5 (SALFORD) MANAGEMENT COMPANY LIMITED
- now 05297278HALLCO 1118 LIMITED - 2005-03-09
Discovery House, Crossley Road, Stockport, England
Active Corporate (25 parents)
Officer
2013-09-19 ~ 2018-03-02
IIF 36 - Director → ME
2012-09-19 ~ 2012-09-19
IIF 42 - Director → ME
24
Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-03 ~ dissolved
IIF 41 - Director → ME
25
21 Lowther Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
21 Lowther Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2024-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ship Canal House C/o Gateley Legal, 98 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
Unit 9 Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (3 parents)
Officer
2023-03-02 ~ dissolved
IIF 33 - Director → ME
29
SUPER DUPER MEDIA GROUP LTD
- now 06748777SUPERDUPER MEDIA GROUP LTD
- 2008-11-19
06748777 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-13 ~ 2009-12-31
IIF 28 - Director → ME
30
Regency House 45-53, Chorley New Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2008-11-18 ~ 2009-12-31
IIF 29 - Director → ME