1
SCHIFF ESTATES LIMITED - 2019-01-23
POMEGRANATE CHILDCARE LTD - 2018-12-07
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2020-05-25 ~ now
IIF 85 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
50,147 GBP2024-12-31
Officer
2018-08-07 ~ now
IIF 88 - Director → ME
3
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
46,295 GBP2024-12-31
Officer
2017-01-04 ~ now
IIF 100 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2018-06-30
Officer
2019-02-01 ~ dissolved
IIF 93 - Director → ME
5
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
144,789 GBP2025-01-31
Officer
2022-07-19 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-01-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
158 Cromwell Road, Salford, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-07-17 ~ now
IIF 81 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Newbury House, 399 Bury New Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 106 - Director → ME
10
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,979 GBP2024-02-29
Officer
2022-01-01 ~ now
IIF 74 - Director → ME
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
109,520 GBP2024-01-31
Officer
2018-01-22 ~ now
IIF 89 - Director → ME
Person with significant control
2018-01-22 ~ 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
12
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-11-03 ~ now
IIF 68 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
-2,226 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 101 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ now
IIF 82 - Director → ME
15
BREISCH FOUNDATION LIMITED - 2010-01-27
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Current Assets (Company account)
818 GBP2024-09-30
Officer
2025-06-19 ~ now
IIF 97 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELI PROPERTY LTD - 2024-12-09
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 67 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 59 - Director → ME
18
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,193,572 GBP2025-01-31
Officer
2018-10-28 ~ now
IIF 94 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-42,896 GBP2019-12-31
Officer
2016-09-19 ~ dissolved
IIF 91 - Director → ME
21
456 GREAT CHEETHAM LIMITED - 2025-12-16
11 Rowan Way, Salford, England
Active Corporate (1 parent)
Officer
2025-08-25 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-06-01 ~ now
IIF 96 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2024-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-22 ~ now
IIF 90 - Director → ME
27
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-05-30 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,383 GBP2024-12-31
Officer
2018-09-19 ~ now
IIF 70 - Director → ME
29
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
75,590 GBP2024-03-31
Officer
2024-01-01 ~ now
IIF 80 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,649 GBP2023-12-31
Officer
2018-08-13 ~ now
IIF 98 - Director → ME
31
158 Cromwell Road, Salford
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-03-01 ~ now
IIF 78 - Director → ME
32
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-31 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 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
33
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,568 GBP2024-06-30
Officer
2025-11-14 ~ now
IIF 72 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2024-01-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 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
35
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2 Grassfield Avenue, Salford, England
Active Corporate (2 parents)
Equity (Company account)
-2,229 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 79 - Director → ME
37
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
44,873 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 87 - Director → ME
38
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,641 GBP2019-03-31
Officer
2017-03-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
39
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,084 GBP2025-07-31
Officer
2021-09-30 ~ now
IIF 64 - Director → ME
40
WHITESIDE ACCOUNTANTS LIMITED - 2024-08-09
11 Rowan Way, Salford, England
Active Corporate (4 parents)
Equity (Company account)
5,910 GBP2024-09-30
Officer
2006-06-20 ~ now
IIF 107 - Director → ME
41
WHITESIDE AND DAVIES ACCOUNTANTS LIMITED - 2024-08-12
11 Rowan Way, Salford, England
Active Corporate (2 parents)
Equity (Company account)
78,511 GBP2024-09-30
Officer
2018-02-06 ~ now
IIF 49 - Director → ME
42
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
30,667 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 56 - Director → ME
43
Newbury House, 399 Bury New Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 50 - Director → ME
44
158 Cromwell Road, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-10-18 ~ dissolved
IIF 61 - Director → ME
2021-10-18 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE