1
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,008,316 GBP2024-02-28
Officer
2020-05-26 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 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
2
Parkgates, Bury New Road, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,547 GBP2024-02-29
Officer
2021-12-06 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
3
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
26,666 GBP2024-03-31
Officer
2014-11-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-06 ~ nowIIF 20 - Director → ME
5
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
30,815 GBP2024-03-31
Officer
2014-02-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
6 Tasman Court, Southampton, EnglandActive Corporate (5 parents)
Officer
2025-09-04 ~ nowIIF 19 - Director → ME
7
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4,537 GBP2025-02-28
Officer
2024-06-25 ~ nowIIF 8 - Director → ME
8
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 7 - Director → ME
9
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 9 - Director → ME
10
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 13 - Director → ME
11
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 32 - Director → ME
2022-11-07 ~ nowIIF 56 - Secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
287,849 GBP2025-02-28
Officer
2020-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
380,229 GBP2025-02-28
Officer
2022-10-27 ~ nowIIF 17 - Director → ME
15
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,786 GBP2024-03-31
Officer
2012-07-27 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
16
ONE UNION SQUARE LTD - 2018-10-16
2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
250,039 GBP2024-01-31
Officer
2018-04-27 ~ nowIIF 30 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (2 parents)
Equity (Company account)
45,788 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 29 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-398,193 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 25 - Director → ME
19
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-12-31 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
21
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
13,919 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10,737 GBP2023-09-30
Officer
2016-09-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2023-03-31
Officer
2018-03-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 53 - Has significant influence or control → OE
24
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,620 GBP2024-02-29
Officer
2023-01-27 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
31 King Street West, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 1 - Director → ME
26
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 2 - Director → ME
27
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
405 GBP2023-12-31
Officer
2020-06-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
79 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-29 ~ 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