1
165 Walmersley Road, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
165 Walmersley Road, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,286 GBP2024-03-31
Officer
2025-02-07 ~ nowIIF 2 - Director → ME
3
49 Manchester Road, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
10 Grandale Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
5
49 Manchester Road, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 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
6
165 Walmersley Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Unit 19, Back Office Broughton Lane, Trafalgar Business Park, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
1 Britannia Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2025-11-06 ~ nowIIF 3 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 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
9
165 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-19 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
230 Middleton Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
165 Walmersley Road, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
THE DUTCH FISHMAN LIMITED - 2015-08-08
165 Walmersley Road, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
13,385 GBP2024-03-31
Officer
2015-01-22 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
13
Liverpool Shopping Centre, Old Swan, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
165 Walmersley Road, Bury, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
230 Middleton Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
165 Walmersley Road, Bury, EnglandDissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Company number 15952211Non-active corporate
Officer
2024-09-12 ~ nowIIF 4 - Director → ME
2024-09-12 ~ nowIIF 24 - Secretary → ME
Person with significant control
2024-09-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE