1
ALLIANCE FAMILY FOUNDATION LIMITED
00943938 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (8 parents)
Officer
2007-05-30 ~ now
IIF 16 - Director → ME
2
ANGLO-EASTERN TRUST LIMITED(THE)
- now 00113387ANGLO-EASTERN BANK,LIMITED (THE) - 1980-12-31
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-04-06 ~ now
IIF 21 - Director → ME
3
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (4 parents)
Officer
2015-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 13 - Director → ME
5
DAVID ALLIANCE & SONS LIMITED
- now 00949450ALLIANCE BROTHERS LIMITED - 2012-09-07
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ now
IIF 17 - Director → ME
6
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 3 - Director → ME
7
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-18 ~ now
IIF 2 - Director → ME
8
Griffin House, 40 Lever Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Griffin House, 40 Lever Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-31
IIF 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
10
Griffin House, 40 Lever Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-29 ~ 2025-02-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Unit 5 Cheaney Drive, Grange Park, Northampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-26 ~ 2013-11-01
IIF 7 - Director → ME
12
IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED
00103790 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 15 - Director → ME
13
39 Morton Way, London
Active Corporate (4 parents)
Officer
2012-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 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
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
Griffin House, 40 Lever Street, Manchester
Active Corporate (41 parents, 13 offsprings)
Officer
2020-12-23 ~ 2025-02-12
IIF 10 - Director → ME
15
NORTHERN COUNTIES SECURITIES LIMITED
00609175 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 22 - Director → ME
16
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 19 - Director → ME
17
PETPYJAMAS LIMITED - 2012-01-12
THEPETSPYJAMAS LIMITED - 2012-01-04
81 Leonard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-10 ~ 2021-03-22
IIF 5 - Director → ME
18
Suite 34 3rd Floor Hamilton House, Mabledon Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 6 - Director → ME
19
ROBERT SPENCER AND NEPHEWS (1932) LIMITED
00266669 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 14 - Director → ME
20
SOUTHWELL INDUSTRIAL DEVELOPMENTS LIMITED
00254553 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (6 parents)
Officer
2017-04-06 ~ now
IIF 18 - Director → ME
21
6.12 Central House 1 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2017-06-12 ~ now
IIF 23 - Director → ME
22
TELUS HEALTH (UK) LTD. - now
LIFEWORKS (U.K.) LTD. - 2023-05-31
MORNEAU SHEPELL (UK) LTD. - 2021-05-16
WORK ANGEL TECHNOLOGY LTD
- 2020-07-30
08223675 54 Portland Place, London, England
Active Corporate (21 parents)
Officer
2013-09-16 ~ 2016-03-01
IIF 4 - Director → ME
23
NORTHROP ENGINEERING LIMITED - 1979-12-31
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 12 - Director → ME