1
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
THE PARISIAN AUL LIMITED - 2025-07-31
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 29 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
518,587 GBP2024-10-31
Officer
2017-10-24 ~ nowIIF 44 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
4
Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-12,687 GBP2018-10-31
Officer
2019-10-29 ~ dissolvedIIF 48 - Director → ME
5
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-27
Officer
2021-09-17 ~ nowIIF 35 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2016-07-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,691 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 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
10
651a Mauldeth Road West, Chorlton, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-537 GBP2017-05-31
Officer
2016-05-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 39 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 36 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
651a Mauldeth Road West Chorlton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,510 GBP2023-03-31
Officer
2016-07-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,162,743 GBP2024-12-31
Officer
2023-11-24 ~ nowIIF 31 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
BEC ARENA EVENTS LTD - 2020-10-26
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
70,973 GBP2024-10-31
Officer
2017-10-24 ~ nowIIF 43 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
19
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
REFLEX DISTRIBUTION UK LIMITED - 2010-06-10
Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 30 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
SOUNDBASE DISTRIBUTION LTD - 2020-10-26
651a Mauldeth Road West, Chorlton, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-05-17 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE