1
SCHIFF ESTATES LIMITED - 2019-01-23
POMEGRANATE CHILDCARE LTD - 2018-12-07
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-05-25 ~ nowIIF 93 - director → ME
Person with significant control
2020-05-25 ~ 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
2
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
49,996 GBP2023-12-31
Officer
2018-08-07 ~ nowIIF 59 - director → ME
3
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
46,295 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 69 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2018-06-30
Officer
2019-02-01 ~ dissolvedIIF 64 - director → ME
5
158 Cromwell Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
-26,308 GBP2024-01-31
Officer
2022-07-19 ~ nowIIF 79 - director → ME
6
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2024-01-16 ~ 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
7
158 Cromwell Road, Salford, Lancashire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-07-17 ~ nowIIF 91 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Newbury House, 399 Bury New Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 71 - director → ME
10
158 Cromwell Road, Salford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
7,979 GBP2024-02-29
Officer
2022-01-01 ~ nowIIF 51 - director → ME
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
109,520 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 60 - director → ME
Person with significant control
2018-01-22 ~ 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
12
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-11-03 ~ nowIIF 86 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-906 GBP2023-05-31
Officer
2017-05-25 ~ nowIIF 95 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ nowIIF 92 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
ELI PROPERTY LTD - 2024-12-09
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 85 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1,187,812 GBP2024-01-31
Officer
2018-10-28 ~ nowIIF 65 - director → ME
Person with significant control
2024-05-05 ~ 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
17
158 Cromwell Road, Salford, United KingdomDissolved corporate (2 parents)
Officer
2018-03-14 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
18
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-42,896 GBP2019-12-31
Officer
2016-09-19 ~ dissolvedIIF 62 - director → ME
19
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 75 - director → ME
Person with significant control
2023-04-03 ~ 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
20
158 Cromwell Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 89 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-06-01 ~ nowIIF 94 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2024-10-28 ~ nowIIF 78 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 61 - director → ME
24
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ nowIIF 77 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
13,607 GBP2023-12-31
Officer
2018-09-19 ~ nowIIF 49 - director → ME
26
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-5,237 GBP2023-03-31
Officer
2024-01-01 ~ nowIIF 54 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
27
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-47,649 GBP2023-12-31
Officer
2018-08-13 ~ nowIIF 67 - director → ME
28
158 Cromwell Road, SalfordCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-03-01 ~ nowIIF 97 - director → ME
29
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 47 - director → ME
Person with significant control
2019-01-31 ~ 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
30
158 Cromwell Road, Salford, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2024-01-22 ~ dissolvedIIF 80 - director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 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
31
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 44 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Grassfield Avenue, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-2,848 GBP2023-03-31
Officer
2024-02-01 ~ nowIIF 53 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
33
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-01-24 ~ nowIIF 90 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-56,838 GBP2023-12-31
Officer
2017-03-07 ~ nowIIF 58 - director → ME
35
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,641 GBP2019-03-31
Officer
2017-03-02 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 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
36
158 Cromwell Road, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
-4,004 GBP2023-07-31
Officer
2021-09-30 ~ nowIIF 48 - director → ME
37
WHITESIDE ACCOUNTANTS LIMITED - 2024-08-09
11 Rowan Way, Salford, EnglandCorporate (4 parents)
Equity (Company account)
6,160 GBP2023-03-31
Officer
2006-06-20 ~ nowIIF 39 - director → ME
38
WHITESIDE AND DAVIES ACCOUNTANTS LIMITED - 2024-08-12
11 Rowan Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
78,585 GBP2023-03-31
Officer
2018-02-06 ~ nowIIF 41 - director → ME
39
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-04-18 ~ nowIIF 45 - director → ME
40
Newbury House, 399 Bury New Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 76 - director → ME
41
158 Cromwell Road, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-10-18 ~ dissolvedIIF 81 - director → ME
2021-10-18 ~ dissolvedIIF 98 - secretary → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE