1
BREIGHTMET DEVELOPMENTS LIMITED
09220776 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
227,160 GBP2021-12-31
Officer
2014-09-16 ~ dissolved
IIF 15 - Director → ME
2
DINGLE FARM DEVELOPMENTS LIMITED
09641453 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-18,922 GBP2021-12-31
Officer
2015-06-16 ~ dissolved
IIF 21 - Director → ME
3
EASTON HOUSE DEVELOPMENTS LIMITED
09220839 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,303 GBP2021-12-31
Officer
2014-09-16 ~ dissolved
IIF 22 - Director → ME
4
TAYBLOW LIMITED - 1995-10-16
Innovation Centre Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (9 parents)
Officer
2013-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
FORMOSA PROPERTY DEVELOPMENTS LIMITED
09849834 C/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2016-11-01
IIF 13 - Director → ME
6
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-856,561 GBP2021-12-31
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
7
LEGEND PROPERTY GROUP (UK) LIMITED
11542536 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,672 GBP2021-12-31
Officer
2020-02-24 ~ 2023-04-28
IIF 24 - Director → ME
8
MEDIA2 LIMITED - now
VOLTAIC RECOVERY LIMITED
- 2022-02-21
12515922 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2020-03-12 ~ 2020-05-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-189,341 GBP2021-12-31
Officer
2014-09-16 ~ dissolved
IIF 16 - Director → ME
10
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
-598,857 GBP2021-12-31
Officer
2013-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
OSIRIS PROPERTY DEVELOPMENTS LIMITED
09849842 C/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2016-11-01
IIF 25 - Director → ME
12
C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43,200 GBP2024-09-30
Person with significant control
2022-09-28 ~ now
IIF 6 - Has significant influence or control → OE
13
PROGRESSIVE LIVING DEVELOPMENTS LIMITED
10337904 C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-72,131 GBP2023-12-31
Officer
2017-01-18 ~ 2019-09-30
IIF 9 - Director → ME
14
Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,031,651 GBP2024-03-31
Officer
2017-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-21 ~ 2019-10-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-12,764 GBP2023-12-31
Officer
2014-09-16 ~ 2022-10-07
IIF 10 - Director → ME
16
STONEYCROFT DEVELOPMENTS LIMITED
09239015 C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-210,596 GBP2020-12-31
Officer
2014-09-29 ~ 2016-08-23
IIF 19 - Director → ME
17
SYNTOR SPECIALTY CHEMICALS LIMITED
- 2016-05-13
09144091 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-762,950 GBP2024-03-31
Officer
2014-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-18
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
18
1 Bow Churchyard, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
5,733,840 GBP2024-12-31
Officer
2004-07-14 ~ 2016-11-11
IIF 29 - Director → ME
19
6th Floor 49 Peter Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
305,693 GBP2022-09-30
Officer
2019-04-15 ~ dissolved
IIF 17 - Director → ME
20
THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
09431328 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,770 GBP2019-03-31
Officer
2015-10-14 ~ 2019-10-25
IIF 23 - Director → ME
21
TOWNHOUSE FARM DEVELOPMENT LIMITED
09479192 C/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2016-11-08
IIF 18 - Director → ME
22
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
39,601 GBP2018-03-31
Officer
2011-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
WOODLANDS PROPERTY DEVELOPMENT COMPANY KINGSTON LIMITED
09838983 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Receiver Action Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-685,797 GBP2024-10-31
Officer
2015-11-17 ~ 2017-01-21
IIF 26 - Director → ME
2019-03-04 ~ now
IIF 11 - Director → ME