1
JW01 LLP - 2011-02-18
15 Carnarvon Street, ManchesterDissolved corporate (5 parents)
Officer
2011-02-15 ~ dissolvedIIF 6 - llp-designated-member → ME
2
F T PATTEN PROPERTIES (BURY & CHESTER) LIMITED - 2005-06-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,940,058 GBP2023-07-31
Officer
2000-03-23 ~ nowIIF 23 - director → ME
3
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
2,558,333 GBP2023-07-31
Officer
2000-03-23 ~ nowIIF 21 - director → ME
4
F.T. PATTEN PROPERTIES LIMITED - 1996-07-17
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,899,927 GBP2023-07-31
Officer
1997-09-23 ~ nowIIF 22 - director → ME
Person with significant control
2020-04-15 ~ nowIIF 34 - Has significant influence or control → OE
5
15 Carnarvon Street, ManchesterDissolved corporate (4 parents)
Officer
2011-02-15 ~ dissolvedIIF 4 - llp-designated-member → ME
6
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
5,824,650 GBP2023-07-31
Officer
2017-05-31 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-04-16 ~ dissolvedIIF 3 - llp-designated-member → ME
8
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Officer
2023-08-08 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-08 ~ nowIIF 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
IIF 38 - Right to appoint or remove directors → OE
9
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-354,696 GBP2023-07-31
Officer
2021-12-14 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 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
IIF 39 - Right to appoint or remove directors → OE
10
TARIFF ST PRS LIMITED - 2019-08-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
258,371 GBP2023-07-31
Officer
2016-06-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 33 - Has significant influence or control → OE
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-09-24 ~ dissolvedIIF 15 - director → ME
12
1st Floor 86 Deansgate, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-09-25 ~ dissolvedIIF 10 - director → ME
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-08-19 ~ dissolvedIIF 26 - director → ME
14
PANACEA PROPERTY INVESTMENTS LIMITED - 2012-11-14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,474,834 GBP2024-08-31
Officer
2012-03-16 ~ nowIIF 28 - director → ME
2012-03-16 ~ nowIIF 1 - secretary → ME
15
1st Floor Cloister House, New Bailey Street, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-8,463 GBP2023-07-31
Officer
2019-10-17 ~ nowIIF 20 - director → ME
Person with significant control
2019-10-17 ~ nowIIF 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
IIF 40 - Right to appoint or remove directors → OE
16
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-667 GBP2023-07-31
Officer
2016-08-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 36 - Has significant influence or control → OE
17
PATTEN PROPERTIES (STRAND STREET) LIMITED - 2011-04-11
PANACEA PROPERTIES LIMITED - 2009-09-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
759,169 GBP2023-07-31
Officer
2006-06-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
18
WREXHAM RETAIL PARK (PLAS COCH) LIMITED - 2007-03-28
SOVCO 543 LIMITED - 1993-12-23
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
213,096 GBP2023-07-31
Officer
2005-07-12 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
19
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-22,219 GBP2023-07-31
Officer
2017-08-14 ~ nowIIF 8 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 31 - Has significant influence or control → OE
20
PATTEN PROPERTIES RURAL LIMITED - 2024-01-17
PATTEN PROPERTIES (GRANTHAM) LTD - 2023-11-01
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-105,026 GBP2023-07-31
Officer
2015-10-08 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
21
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
-46,077 GBP2023-06-30
Officer
2020-02-13 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 29 - Right to appoint or remove directors → OE
22
PANACEA PROPERTY DEVELOPMENT (STAFFORD 3) LIMITED - 2015-05-16
Second Floor, 49 King Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-7,003 GBP2024-08-31
Officer
2014-09-25 ~ nowIIF 16 - director → ME
23
1st Floor 86 Deansgate, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-04-04 ~ dissolvedIIF 19 - director → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-05-22 ~ dissolvedIIF 13 - director → ME
25
15 Carnarvon Street, ManchesterDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
62,822 GBP2018-03-31
Officer
2011-02-18 ~ dissolvedIIF 24 - director → ME
26
78 Ashley Road, Hale, Altrincham, CheshireDissolved corporate (7 parents)
Officer
2008-01-18 ~ dissolvedIIF 5 - llp-designated-member → ME