1
RESIDENTS MANAGEMENT (NO. 47) LIMITED - 1986-01-08
Tabitha Jones, Gull Farm, Hasketon, Woodbridge, SuffolkCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-23
Person with significant control
2022-06-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2006-12-13 ~ nowIIF 43 - director → ME
3
61 Manor Road, London, United KingdomDissolved corporate (1 parent)
Officer
2010-08-03 ~ dissolvedIIF 62 - director → ME
4
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,762 GBP2024-01-31
Officer
2023-03-02 ~ nowIIF 45 - director → ME
Person with significant control
2021-01-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2024-03-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-25 ~ dissolvedIIF 94 - director → ME
2011-10-25 ~ dissolvedIIF 99 - secretary → ME
6
BERLIN FOTO GMBH LIMITED - 2014-12-03
1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 63 - director → ME
7
15 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 56 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
15 Gladesmore Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
36,088 GBP2023-09-30
Officer
2018-09-17 ~ nowIIF 87 - director → ME
Person with significant control
2018-09-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Officer
2007-05-17 ~ nowIIF 46 - director → ME
10
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-11-16 ~ nowIIF 33 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
-14,199 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 72 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandCorporate (3 parents)
Officer
2015-09-23 ~ nowIIF 52 - director → ME
Person with significant control
2016-08-25 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
13
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 95 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Exeter Street, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
343 GBP2023-04-30
Officer
2022-04-28 ~ nowIIF 96 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
15
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 78 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
16
Side Entrance 123 Clapton Common, LondonCorporate (4 parents)
Person with significant control
2016-10-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
30,687 GBP2022-12-31
Officer
2021-01-01 ~ nowIIF 70 - director → ME
Person with significant control
2019-12-06 ~ 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
18
51 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 61 - director → ME
19
Unit 5, Ravensdale Industrial Estate, Timberwharf Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-25 ~ dissolvedIIF 89 - director → ME
2016-11-25 ~ dissolvedIIF 100 - secretary → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 23 - Has significant influence or control → OE
20
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 30 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-5,328 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 79 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 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
22
Millmead Business Centre, Suite 57, Millmead Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-04-25 ~ dissolvedIIF 88 - director → ME
23
28 Welbeck Grove, Salford, EnglandCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 83 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2024-02-10 ~ nowIIF 81 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
8,623 GBP2024-02-28
Officer
2022-02-03 ~ nowIIF 80 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-09-18 ~ 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
27
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 32 - director → ME
Person with significant control
2022-01-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Officer
2023-06-16 ~ nowIIF 53 - director → ME
Person with significant control
2023-06-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 66 - director → ME
Person with significant control
2022-11-07 ~ 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
30
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2024-02-29 ~ nowIIF 65 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
31
85 Singleton Rd, Manchester, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 71 - director → ME
Person with significant control
2023-03-17 ~ 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
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-393,694 GBP2024-01-31
Officer
2021-09-10 ~ nowIIF 68 - director → ME
Person with significant control
2021-06-24 ~ 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
33
43 Egerton Road, London, EnglandCorporate (1 parent)
Officer
2024-09-23 ~ nowIIF 49 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
9 Cadoxton Cadoxton Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,910 GBP2022-06-30
Officer
2021-06-23 ~ nowIIF 48 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
15 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 55 - director → ME
Person with significant control
2022-06-27 ~ 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
36
15 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-22,185 GBP2023-11-30
Officer
2021-11-06 ~ nowIIF 54 - director → ME
Person with significant control
2021-11-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
37
28 Welbeck Grove, Salford, EnglandCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 82 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
38
50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 76 - director → ME
39
Side Entrance 123 Clapton Common, LondonCorporate (2 parents)
Equity (Company account)
659,578 GBP2021-03-31
Officer
~ nowIIF 90 - secretary → ME
Person with significant control
2019-05-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
40
28 Welbeck Grove, Salford, EnglandCorporate (2 parents)
Officer
2024-12-23 ~ nowIIF 85 - director → ME
41
C/o S Yodaiken Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-41,192 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 31 - director → ME
Person with significant control
2020-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
42
28 Welbeck Grove, Salford, EnglandCorporate (2 parents)
Officer
2024-12-23 ~ nowIIF 84 - director → ME
43
BL PHOTO-TRADING LTD - 2014-01-22
15 Grosvenor Way, London, EnglandDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 60 - director → ME
44
15 Gladesmore Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 58 - director → ME
45
15 Gladesmore Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-06-22 ~ nowIIF 57 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE