1
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
04326999 Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
Dissolved Corporate (6 parents)
Officer
2001-11-22 ~ dissolved
IIF 27 - Director → ME
2
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
05186699 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-22 ~ dissolved
IIF 26 - Director → ME
3
CANNOCK ASSETS (NO 2) LIMITED
- now 08265047 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-30 ~ 2024-12-09
IIF 67 - Director → ME
2012-10-30 ~ 2024-12-09
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-09
IIF 57 - Ownership of shares – 75% or more → OE
4
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-30 ~ 2024-12-09
IIF 25 - Director → ME
2012-10-30 ~ 2024-12-09
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-09
IIF 56 - Ownership of shares – 75% or more → OE
5
1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-11-25 ~ 2020-12-18
IIF 37 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-18
IIF 71 - Ownership of shares – 75% or more → OE
6
CANNOCK NEWHALL ASSETS LIMITED - now
CANNNOCK NEWHALL ASSETS LIMITED - 2022-05-25
CANNNOCK NEWHALL LIMITED
- 2020-12-18
12762855 1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-11-25 ~ 2020-12-18
IIF 35 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-18
IIF 69 - Ownership of shares – 75% or more → OE
7
Stanton House, 41 Blackfriars Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 39 - Director → ME
8
1st Floor Rico House, George Street, Prestwich, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-09 ~ 2025-01-27
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-01-09 ~ 2025-01-27
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Rico House, George Street, Prestwich, Lancashire, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ 2025-01-27
IIF 33 - Director → ME
10
1st Floor Rico House, George Street, Prestwich, Lancashire, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ 2025-01-27
IIF 32 - Director → ME
11
D. BARNETT (BROKERS) LIMITED
- now 01919541KIAPLAN LIMITED - 1985-07-29
Medal House, 197 Chapel Street, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 48 - Director → ME
12
1st Floor Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 4 - Director → ME
13
DOMENN PROPERTIES LIMITED
- now 05386012 1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
170,308 GBP2024-03-31
Officer
2005-04-11 ~ now
IIF 15 - Director → ME
14
DUNDEE CHAMBERS ASSETS LIMITED
- now 14711230DUNDEE CHAMBERS NOMINEES LIMITED - 2023-05-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
15
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
16
1 Park Lane, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
307,344 GBP2024-04-30
Officer
2020-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
GRIFFIN COURT MANAGEMENT (SALFORD) LIMITED
02887581 1 Park Lane, Salford
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2016-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-16 ~ now
IIF 8 - LLP Designated Member → ME
19
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-16 ~ now
IIF 20 - Director → ME
20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-16 ~ now
IIF 17 - Director → ME
21
INSURANCE PROPERTY SURVEYS LIMITED
05434999 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
812,465 GBP2020-03-31
Officer
2007-09-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
22
JEWELLERY VALUATION SERVICES (UK) LIMITED
07719232 Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 49 - Director → ME
23
C/o King David Schools Eaton Road, Crumpsall, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
24
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-07 ~ now
IIF 10 - LLP Designated Member → ME
25
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-20 ~ now
IIF 19 - Director → ME
26
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-12-07 ~ now
IIF 16 - Director → ME
27
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-12-07 ~ now
IIF 18 - Director → ME
28
197 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-05 ~ 2022-12-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-06-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
30
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2023-06-19 ~ dissolved
IIF 34 - Director → ME
31
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2023-06-19 ~ dissolved
IIF 36 - Director → ME
32
MANSFIELD ASSETS (NO 2) LIMITED
- now 08688698 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-01 ~ 2014-02-25
IIF 30 - Director → ME
33
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-01 ~ 2014-02-25
IIF 31 - Director → ME
34
OREL MINI COMPANY UNLIMITED - 2012-04-18
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents, 6 offsprings)
Officer
2012-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2005-03-07 ~ dissolved
IIF 51 - Director → ME
36
REICH (MANCHESTER) LIMITED
- now 05205975REICH INSURANCE BROKERS (LONDON) LTD
- 2007-02-20
05205975 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2005-03-07 ~ dissolved
IIF 52 - Director → ME
37
1 Park Lane, Salford
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 62 - Has significant influence or control → OE
2023-01-25 ~ dissolved
IIF 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
38
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
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
39
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Equity (Company account)
3,721,759 GBP2023-03-31
Officer
2007-07-12 ~ 2023-05-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,175,892 GBP2023-03-31
Officer
2009-03-06 ~ 2023-05-11
IIF 45 - Director → ME
41
197 Chapel Street, Salford, Manchester
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
26,326,186 GBP2023-03-31
Officer
2008-01-18 ~ 2023-05-11
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
CHESTNUT BUSINESS SOLUTIONS UK LTD
- 2015-05-11
06408048 One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
224,233 GBP2023-03-31
Officer
2015-04-15 ~ 2023-05-11
IIF 24 - Director → ME
43
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-09-15 ~ dissolved
IIF 50 - Director → ME
44
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2009-03-20 ~ dissolved
IIF 43 - Director → ME
45
STEVENAGE ASSETS (NO 2) LIMITED - now
CLYDESDALE PORTFOLIO (NO 2) LIMITED - 2014-07-15
LEEDS RETAIL ASSETS (NO 2) LIMITED
- 2014-06-11
08525604SOUTHPORT ASSETS (NO 2) LIMITED
- 2013-11-26
08525604 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-14 ~ 2014-01-30
IIF 28 - Director → ME
46
STEVENAGE ASSETS LIMITED - now
CLYDESDALE PORTFOLIO LIMITED - 2014-07-15
LEEDS RETAIL ASSETS LIMITED
- 2014-06-11
08507003SOUTHPORT ASSETS LIMITED
- 2013-11-25
08507003 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-05-14 ~ 2014-01-30
IIF 29 - Director → ME
47
1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 60 - Right to appoint or remove directors → OE
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
48
The King David High School Eaton Road, Crumpsall, Manchester
Active Corporate (30 parents)
Officer
2019-04-16 ~ 2022-12-18
IIF 46 - Director → ME
49
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
172,263 GBP2024-03-31
Officer
1999-06-08 ~ now
IIF 14 - 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
50
Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
204 GBP2024-06-30
Officer
2014-05-16 ~ 2023-07-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-14
IIF 65 - Has significant influence or control → OE
51
VISTA INSURANCE BROKERS LTD
- now 09044347VISTA BROKERS LIMITED
- 2014-08-11
09044347 Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,398,549 GBP2024-06-30
Officer
2014-05-16 ~ 2022-11-24
IIF 40 - Director → ME
52
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2007-07-13 ~ dissolved
IIF 44 - Director → ME
53
The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
357,586 GBP2024-03-31
Officer
2011-05-20 ~ 2017-03-31
IIF 12 - LLP Member → ME