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 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - 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 7 - 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 21 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 19 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 1 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 6 - Director → ME
10
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2025-02-20 ~ nowIIF 2 - 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 5 - 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 30 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 9 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 4 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - 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 51 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - 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 15 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 27 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
20
34 Stanley Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 52 - 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 20 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 37 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
23
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 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 10 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
34 Stanley Road, Salford, LancsDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 55 - 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 39 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 8 - Director → ME
28
9 Silverdale Avenue, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 29 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 50 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - 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 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 3 - 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 33 - 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 17 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 35 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE