The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joshua Halpern

    Related profiles found in government register
  • Mr Joshua Halpern
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua Halpern
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 66
  • Mr Joshua Halpern
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Waterpark Road, Salford, Manchester, Lancashire, M7 4FT, United Kingdom

      IIF 67 IIF 68
  • Halpern, Joshua
    British co director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 69
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 70
  • Halpern, Joshua
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35 Waterpark Road, Salford, Manchester, Lancashire, M7 4FT, United Kingdom

      IIF 71 IIF 72
    • 46, Bury New Road, Prestwich, Manchester, M25 0JU, England

      IIF 73
    • Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG

      IIF 74 IIF 75
    • C/o Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 76
    • Lopian Gross Barnett Cardinal House, 20, St. Marys Parsonage, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 77
    • Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 78
    • Lopian Gross Barnett Cardinal House, 20 St. Marys, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 79
    • Prestbury House, 46 Bury New Road Prestwich, Manchester, M25 0JU

      IIF 80
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 81 IIF 82 IIF 83
    • 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 96 IIF 97
  • Halpern, Joshua
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Joshua
    British property born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 156 IIF 157
  • Halpern, Joshua
    British property investment born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Joshua
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Prestbury House, 46, Bury New Road, Manchester, M25 0JU

      IIF 171
  • Halpern, Joshua
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, Joshua
    British

    Registered addresses and corresponding companies
    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 178
    • 6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 179
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 180
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 181 IIF 182 IIF 183
    • 35 Waterpark Road, Salford, Greater Manchester, M7 4FT

      IIF 184
  • Halpern, Joshua
    British company director

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 185
  • Halpern, Joshua
    British director

    Registered addresses and corresponding companies
  • Halpern, Joshua

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 103
  • 1
    Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-09-30
    Officer
    2019-02-21 ~ now
    IIF 151 - director → ME
  • 2
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 75 - director → ME
  • 3
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 74 - director → ME
  • 4
    1st Floor Cloister House, New Bailey Street, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-01 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 5
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 121 - director → ME
  • 6
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-28 ~ now
    IIF 114 - director → ME
    2002-05-28 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 8
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 126 - director → ME
  • 9
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-07-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 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
  • 11
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 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
  • 12
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 113 - director → ME
  • 13
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-04 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    BELFAST CITYSIDE NOMINEES 2 LIMITED - 2022-02-16
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 173 - director → ME
  • 15
    HAMILTON BRANDON GATE ASSETS (NO 2) LTD - 2022-09-16
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-09-16 ~ now
    IIF 177 - director → ME
  • 16
    BELFAST CITYSIDE NOMINEES 1 LIMITED - 2022-02-16
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 172 - director → ME
  • 17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 100 - director → ME
  • 18
    Bdo Llp, 55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 103 - director → ME
  • 19
    C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 98 - director → ME
  • 20
    MANDIN NO 8 LTD - 2024-02-23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-18 ~ now
    IIF 149 - director → ME
    2020-05-18 ~ now
    IIF 206 - secretary → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-10 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 97 - director → ME
  • 23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 24
    MANDIN NO 6 LTD - 2024-05-02
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 147 - director → ME
    2020-05-15 ~ now
    IIF 203 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 108 - director → ME
  • 27
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 112 - director → ME
  • 28
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 29
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 69 - director → ME
  • 30
    DARLINGTON NOMINEES 2 LIMITED - 2020-11-27
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-11 ~ now
    IIF 176 - director → ME
  • 31
    DARLINGTON NOMINEES 1 LIMITED - 2020-11-27
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-11 ~ now
    IIF 174 - director → ME
  • 32
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-11 ~ now
    IIF 124 - director → ME
    2007-08-11 ~ now
    IIF 190 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 101 - director → ME
  • 34
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,948,382 GBP2023-07-30
    Officer
    ~ now
    IIF 130 - director → ME
    ~ now
    IIF 182 - secretary → ME
  • 35
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,392 GBP2023-09-30
    Officer
    2017-12-06 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 36
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-17 ~ now
    IIF 165 - director → ME
    2012-10-11 ~ now
    IIF 202 - secretary → ME
  • 37
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,571 GBP2024-03-31
    Officer
    1997-09-18 ~ now
    IIF 140 - director → ME
    1997-09-18 ~ now
    IIF 192 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-11 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 117 - director → ME
  • 41
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -5,445 GBP2024-03-31
    Officer
    2004-10-25 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Officer
    2005-08-06 ~ now
    IIF 134 - director → ME
    2005-08-06 ~ now
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-18 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-04 ~ now
    IIF 82 - director → ME
    2009-06-04 ~ now
    IIF 185 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 45
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 46
    1st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-11-23 ~ now
    IIF 175 - director → ME
  • 47
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 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
  • 48
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-11-15 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 129 - director → ME
    2009-11-18 ~ now
    IIF 180 - secretary → ME
  • 50
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,840,941 GBP2024-03-31
    Officer
    2002-06-25 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    790,385 GBP2024-04-30
    Officer
    1998-10-15 ~ now
    IIF 125 - director → ME
  • 52
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 99 - director → ME
  • 53
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-19 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2,676,740 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 139 - director → ME
  • 58
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,590 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 111 - director → ME
  • 59
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 60
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 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
  • 61
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 104 - director → ME
  • 62
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-01 ~ now
    IIF 157 - director → ME
    2010-12-20 ~ now
    IIF 201 - secretary → ME
  • 63
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-01 ~ now
    IIF 156 - director → ME
    2010-12-20 ~ now
    IIF 200 - secretary → ME
  • 64
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    259,137 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 138 - director → ME
    ~ now
    IIF 191 - secretary → ME
  • 65
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -155,470 GBP2023-06-30
    Officer
    2006-09-21 ~ now
    IIF 133 - director → ME
    2006-09-21 ~ now
    IIF 194 - secretary → ME
  • 66
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 142 - director → ME
    2020-05-15 ~ now
    IIF 208 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 146 - director → ME
    2020-05-15 ~ now
    IIF 204 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 68
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-05 ~ now
    IIF 119 - director → ME
    2007-06-05 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 69
    New Riverside, 439 Lower Broughton Road, Salford
    Corporate (5 parents)
    Equity (Company account)
    322,564 GBP2024-03-29
    Officer
    2024-10-01 ~ now
    IIF 109 - director → ME
  • 70
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 71
    YELLSTRONG LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    YELLOWTIDE LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-09 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 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
  • 74
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2015-11-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 75
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-01 ~ now
    IIF 123 - director → ME
    1999-06-01 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 76
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-11 ~ now
    IIF 120 - director → ME
    1999-05-11 ~ now
    IIF 188 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 77
    B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
    Corporate (6 parents)
    Equity (Company account)
    866,614 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 78
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-06 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 79
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,941,686 GBP2023-12-31
    Officer
    2004-02-06 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-05-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 81
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,639 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 199 - secretary → ME
  • 82
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-12-12 ~ dissolved
    IIF 127 - director → ME
  • 83
    C/o Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 152 - director → ME
  • 84
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-05-18 ~ dissolved
    IIF 155 - director → ME
    1998-05-18 ~ dissolved
    IIF 198 - secretary → ME
  • 85
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 115 - director → ME
  • 86
    UPPER PARK CHARITIES LTD. - 1998-03-23
    MARSTON CHARITIES LIMITED - 1997-02-03
    Prestbury House, 46 Bury New Road Prestwich, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,156,933 GBP2023-03-31
    Officer
    1998-03-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 87
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-25 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 88
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 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
  • 89
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-12-30
    Officer
    2004-10-20 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 90
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-01 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,638,809 GBP2024-02-28
    Officer
    2005-02-14 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or controlOE
  • 92
    MANDIN NO 1 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 144 - director → ME
    2020-05-15 ~ now
    IIF 207 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 93
    MANDIN NO 2 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 148 - director → ME
    2020-05-15 ~ now
    IIF 209 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    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
  • 94
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-02-23 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 95
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 96
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,187,783 GBP2021-04-30
    Officer
    1991-05-28 ~ now
    IIF 137 - director → ME
    1991-05-28 ~ now
    IIF 193 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control as a member of a firmOE
  • 97
    C/o Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    71,806 GBP2023-08-31
    Officer
    2015-10-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 98
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,691 GBP2024-04-30
    Officer
    ~ now
    IIF 136 - director → ME
    ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 99
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 102 - director → ME
  • 100
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 101
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 102
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -624,042 GBP2024-04-30
    Officer
    2015-10-09 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
  • 103
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,845 GBP2024-04-30
    Officer
    2009-11-03 ~ now
    IIF 141 - director → ME
    2009-11-03 ~ now
    IIF 183 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,887 GBP2023-07-31
    Officer
    2023-10-31 ~ 2023-12-13
    IIF 73 - director → ME
  • 2
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-27 ~ 2010-10-06
    IIF 171 - llp-designated-member → ME
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-10 ~ 2012-10-11
    IIF 110 - director → ME
  • 4
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-03-07 ~ 2008-11-13
    IIF 153 - director → ME
    2005-03-07 ~ 2008-11-13
    IIF 197 - secretary → ME
  • 6
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ 2022-02-14
    IIF 150 - director → ME
    2020-05-15 ~ 2022-02-14
    IIF 211 - secretary → ME
    Person with significant control
    2020-05-15 ~ 2022-02-14
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,098 GBP2023-05-31
    Officer
    2020-05-15 ~ 2022-04-14
    IIF 143 - director → ME
    2020-05-15 ~ 2022-04-14
    IIF 210 - secretary → ME
    Person with significant control
    2020-05-15 ~ 2022-04-14
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    34 NEW HALL LIMITED - 2023-10-31
    MANDIN NO 9 LTD - 2023-10-30
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-15 ~ 2023-10-30
    IIF 145 - director → ME
    2020-05-15 ~ 2023-10-30
    IIF 205 - secretary → ME
    Person with significant control
    2020-05-15 ~ 2023-10-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PARKWATER SECURITY LTD - 1999-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,977 GBP2023-03-31
    Officer
    1999-05-13 ~ 2003-04-30
    IIF 184 - secretary → ME
  • 10
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    381,364 GBP2023-04-30
    Officer
    2001-08-21 ~ 2010-05-01
    IIF 178 - secretary → ME
  • 11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,095 GBP2023-12-31
    Officer
    2005-08-05 ~ 2006-09-06
    IIF 154 - director → ME
    2005-08-05 ~ 2005-10-12
    IIF 196 - secretary → ME
  • 12
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-04-22 ~ 2018-02-15
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 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
  • 13
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,845 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-01
    IIF 179 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.