1
ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
80 Mosley Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
11,776 GBP2024-06-30
Officer
2019-11-26 ~ nowIIF 22 - director → ME
2
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
38,774 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 32 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
80 Mosley Street, Floor 8, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
14,630 GBP2023-11-30
Officer
2020-11-16 ~ nowIIF 9 - director → ME
Person with significant control
2020-11-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 25 - director → ME
5
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
31,823 GBP2023-11-30
Officer
2016-11-02 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
46,267 GBP2023-11-30
Officer
2019-11-21 ~ nowIIF 34 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
253,624 GBP2023-06-30
Officer
2019-07-15 ~ nowIIF 39 - director → ME
8
80 Mosley Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 40 - director → ME
9
80 Mosley Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 30 - director → ME
10
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
158,682 GBP2023-10-31
Officer
2019-10-28 ~ nowIIF 33 - director → ME
11
CLEANING COMPLETE LTD - 2020-04-03
1 Church Crescent, Netherton, Wakefield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,298 GBP2022-07-31
Officer
2020-03-27 ~ dissolvedIIF 7 - director → ME
12
AMLECO DESIGN COMPLETE LTD - 2020-04-08
C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Equity (Company account)
3,980 GBP2020-06-30
Officer
2020-03-27 ~ dissolvedIIF 4 - director → ME
13
ZENTRA GROUP LIMITED - 2024-10-11
80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 6 - director → ME
14
MAINTENANCE COMPLETE LTD - 2020-04-03
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved corporate (4 parents)
Equity (Company account)
159,729 GBP2019-06-30
Officer
2020-03-27 ~ dissolvedIIF 5 - director → ME
15
ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
80 Mosley Street, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ nowIIF 13 - director → ME
16
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-583 GBP2023-06-30
Officer
2021-07-20 ~ nowIIF 21 - director → ME
17
CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-07-01 ~ nowIIF 20 - director → ME
18
80 Mosley Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-10 ~ dissolvedIIF 16 - director → ME
19
80 Mosley Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-1,022,887 GBP2022-06-30
Officer
2019-10-22 ~ nowIIF 29 - director → ME
20
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
154,722 GBP2023-05-31
Officer
2020-05-04 ~ nowIIF 2 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
ONE HERITAGE ASTON LIMITED - 2021-05-03
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-9,306 GBP2023-06-30
Officer
2019-07-22 ~ nowIIF 15 - director → ME
22
ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
121,987 GBP2023-06-30
Officer
2024-12-31 ~ nowIIF 35 - director → ME
23
ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
80 Mosley Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
87 GBP2023-06-30
Officer
2024-11-22 ~ nowIIF 41 - director → ME
24
ONE HERITAGE GROUP PLC - 2024-10-11
80 Mosley Street, Manchester, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2020-07-21 ~ nowIIF 42 - director → ME
25
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Officer
2025-02-21 ~ nowIIF 37 - director → ME
26
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandCorporate (2 parents, 16 offsprings)
Equity (Company account)
-262,038 GBP2023-06-30
Officer
2019-05-07 ~ nowIIF 10 - director → ME
27
ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
231,849 GBP2023-06-30
Officer
2021-05-28 ~ nowIIF 18 - director → ME
28
ONE HERITAGE RED BRICK LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
24,334 GBP2023-06-30
Officer
2021-02-04 ~ nowIIF 11 - director → ME
29
ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
131 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 38 - director → ME