1
23 Three Acres Lane, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
2
23 Three Acres Lane, Cheadle, Hulme, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-414 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 10 - director → ME
Person with significant control
2020-06-05 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
3
23 Three Acres Lane, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)
Equity (Company account)
-282,687 GBP2023-03-31
Officer
2024-04-25 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
4
23 Three Acres Lane, Cheadle Hulme, Cheadle, EnglandDissolved corporate (1 parent)
Officer
2023-10-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-10-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Unit No.3 Wholesale Market, Nobel Way, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
83,015 GBP2021-08-31
Officer
2023-08-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Three Acres Lane, Cheadle Hulme, Cheadle, Greater Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-1,567 GBP2023-08-31
Officer
2018-09-11 ~ nowIIF 7 - director → ME
Person with significant control
2018-09-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
7
Unit B24-b25 New Smithfield Market, Openshaw, Manchester, Greater ManchesterCorporate (2 parents)
Net Assets/Liabilities (Company account)
690,822 GBP2023-08-31
Officer
2011-08-30 ~ nowIIF 9 - director → ME
2011-08-30 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
8
Unit B24-b25 New Smithfield Market, Whitworth Street East, Openshaw, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Unit B24-b25 New Smithfield Market, Whitworth Street East, Openshaw, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE