1
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
-49,879 GBP2024-08-31
Officer
2012-10-22 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-31 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 The Ridgeway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,733 GBP2023-03-31
Officer
2025-02-20 ~ nowIIF 41 - Director → ME
4
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-17 ~ nowIIF 55 - 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 KingdomActive Corporate (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 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
28 The Ridgeway, London, EnglandActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 35 - Director → ME
7
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-02-10 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 47 - 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 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2025-02-20 ~ nowIIF 40 - Director → ME
10
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2025-02-20 ~ nowIIF 36 - Director → ME
11
DLP ST PAUL STREET 29A LIMITED - 2025-11-06
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2025-09-29 ~ nowIIF 39 - Director → ME
12
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (1 parent)
Equity (Company account)
38,598 GBP2023-10-31
Officer
2018-11-26 ~ nowIIF 64 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
TZIDKAS DOVID LTD - 2021-01-07
139 Leicester Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-11-07 ~ nowIIF 43 - Director → ME
14
97 Stamford Hill, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,170 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
2025-02-20 ~ nowIIF 38 - Director → ME
16
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
28,363 GBP2024-09-30
Officer
2005-10-10 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 85 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
WALKDEN ESTATES (NO.1) LIMITED - 2016-09-29
Heaton House, 148 Bury Old Road, Manchester, United KingdomReceiver Action Corporate (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 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
WALKDEN ESTATES (NO.2) LIMITED - 2016-09-28
Heaton House, 148 Bury Old Road, Manchester, United KingdomReceiver Action Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 61 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
34 Stanley Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 86 - Director → ME
21
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-28 ~ nowIIF 54 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-28 ~ nowIIF 71 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 74 - 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 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 44 - Director → ME
Person with significant control
2025-01-21 ~ 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
25
34 Stanley Road, Salford, LancsDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 89 - Director → ME
26
Unit 28 Leslie Hough Way, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-04 ~ nowIIF 73 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
46,611 GBP2021-11-30
Officer
2017-07-20 ~ nowIIF 42 - Director → ME
28
9 Silverdale Avenue, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 45 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 63 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-22 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 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
31
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-04 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
32
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-12-18 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 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
33
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (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 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
35
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 84 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
37
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (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 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
B Olsberg & Co, Room 9 Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
97,220 GBP2024-03-31
Officer
2005-12-15 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
40
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
41
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-06-20 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
42
CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
2025-02-20 ~ nowIIF 37 - Director → ME
44
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (2 parents)
Equity (Company account)
-3,990 GBP2024-10-31
Officer
2003-10-31 ~ nowIIF 67 - Director → ME
45
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (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 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
46
THE BRACHA LOEBENSTIEN FAMILY LTD - 2021-02-22
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-03-24 ~ nowIIF 69 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE