1
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
-49,879 GBP2023-08-31
Officer
2012-10-22 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-08-31 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
3
28 The Ridgeway, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,733 GBP2023-03-31
Officer
2025-02-20 ~ nowIIF 38 - director → ME
4
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-17 ~ nowIIF 54 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-17 ~ nowIIF 53 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
28 The Ridgeway, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 33 - director → ME
7
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-02-10 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
CLACTON PROPERTIES (NO. 1) LIMITED - 2014-02-14
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
28 The Ridgeway, London, EnglandCorporate (5 parents)
Officer
2025-02-20 ~ nowIIF 37 - director → ME
10
28 The Ridgeway, London, EnglandCorporate (5 parents)
Officer
2025-02-20 ~ nowIIF 34 - director → ME
11
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (1 parent)
Equity (Company account)
38,598 GBP2023-10-31
Officer
2018-11-26 ~ nowIIF 66 - director → ME
Person with significant control
2018-11-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ 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
13
28 The Ridgeway, London, EnglandCorporate (5 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
2025-02-20 ~ nowIIF 36 - director → ME
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
26,703 GBP2023-09-30
Officer
2005-10-10 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-12 ~ dissolvedIIF 69 - director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
WALKDEN ESTATES (NO.1) LIMITED - 2016-09-29
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 49 - director → ME
Person with significant control
2016-11-17 ~ 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
17
WALKDEN ESTATES (NO.2) LIMITED - 2016-09-28
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 63 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
34 Stanley Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 72 - director → ME
19
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-01-21 ~ nowIIF 39 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
34 Stanley Road, Salford, LancsDissolved corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 82 - director → ME
22
Unit 28 Leslie Hough Way, Salford, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-04 ~ nowIIF 78 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)
Equity (Company account)
46,611 GBP2021-11-30
Officer
2017-07-20 ~ nowIIF 80 - director → ME
24
9 Silverdale Avenue, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2023-05-30 ~ nowIIF 79 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, United KingdomCorporate (3 parents)
Officer
2024-08-05 ~ nowIIF 65 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-22 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-04 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
28
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
539 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 43 - director → ME
29
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2014-12-18 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
30
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
31
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
32
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
33
M25 0tl, 2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-06-11 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
35
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
36
B Olsberg & Co, Room 9 Enterprise House, 3 Middleton Road, ManchesterCorporate (2 parents)
Equity (Company account)
117,304 GBP2023-03-31
Officer
2005-12-15 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
37
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2014-05-13 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
38
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-20 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
39
CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 75 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
40
28 The Ridgeway, London, EnglandCorporate (5 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
2025-02-20 ~ nowIIF 35 - director → ME
41
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterCorporate (2 parents)
Equity (Company account)
9 GBP2023-10-31
Officer
2003-10-31 ~ nowIIF 84 - director → ME
42
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 51 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
43
THE BRACHA LOEBENSTIEN FAMILY LTD - 2021-02-22
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-03-24 ~ nowIIF 74 - director → ME
Person with significant control
2021-03-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE