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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Weiss

    Related profiles found in government register
  • Mr Philip Weiss
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weiss, Philip
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Stanley Road, Salford, M7 4FR

      IIF 42 IIF 43 IIF 44

    • icon of address 31, Stanley Road, Salford, M7 4FR, England

      IIF 45

    • icon of address Heaton House, 148 Bury Old Road, Salford, M7 4SE, England

      IIF 46
  • Weiss, Philip
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weiss, Philip
    British property manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 309, Bury New Road, Salford, M7 2YN, England

      IIF 73
  • Weiss, Philip
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 309, Bury New Road, Salford, M7 2YN, England

      IIF 74
  • Weiss, Philip
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiss, Philip

    Registered addresses and corresponding companies

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2012-06-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ now
    IIF 68 - Director → ME
  • 4
    icon of address Heaton House 148, Bury Old Road, Salford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    53,720 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
  • 6
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    58,201 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address Heaton House, 148 Bury Old Road, Salford
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
  • 8
    icon of address Heaton House, 148 Bury Old Road, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    109,285 GBP2024-03-31
    Officer
    icon of calendar 2003-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 13
    icon of address Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -265 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 14
    icon of address Cloister House 1st Floor, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,188 GBP2024-03-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    537,916 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,743 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    icon of address 148 Bury Old Road, Salford, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    WALTON VILLAGE ESTATES LIMITED - 2001-08-31
    icon of address Heaton House, 148 Bury Old Road, Salford, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    icon of address Heaton House 148 Bury Old Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,646 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    BOVET LIMITED - 2011-01-05
    icon of address Heaton House 148, Bury Old Road, Manchester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,227,577 GBP2024-04-05
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 25
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 27
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,876 GBP2024-09-30
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 74 - Director → ME
  • 28
    WARFIELD PROPERTIES LIMITED - 1988-01-14
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    438,698 GBP2024-03-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 49 - Director → ME
  • 29
    MEAL HOUSE ESTATES LIMITED - 2007-09-18
    MEAL HOUSE ESTATES LIMITED - 2007-09-04
    MEAL PROPERTIES LIMITED - 2007-08-23
    icon of address Heaton House, 148 Bury Old Road, Salford, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    611,722 GBP2024-03-29
    Officer
    icon of calendar 2011-03-12 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address Heaton House 148 Bury Old Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,386 GBP2024-03-31
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 71 - Director → ME
  • 32
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 33
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 34
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 36
    VALENCE PROPERTIES LIMITED - 1985-10-30
    icon of address Heaton House, 148 Bury Old Road, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    166,341 GBP2024-04-04
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 72 - Director → ME
  • 37
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 34 - Has significant influence or control → OE
  • 38
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    172 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 39
    icon of address Heaton House 148 Bury Old Road, Salford, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,411 GBP2021-03-31
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2012-04-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 41
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    268,314 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 56 - Director → ME
  • 42
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 65 - Director → ME
  • 43
    icon of address Heaton House, 148 Bury Old Road, Salford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,012 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 44
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 45
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 46
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    218,226 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 47
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    204,478 GBP2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 48
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -72,528 GBP2024-03-31
    Officer
    icon of calendar 2018-12-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    220,242 GBP2024-03-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,050 GBP2024-03-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 52
    icon of address Heaton House, 148 Bury Old Road, Salford, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 53
    icon of address Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    394,528 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,126 GBP2021-03-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 63 - Director → ME
Ceased 8
  • 1
    WAXFORD INVESTMENTS LIMITED - 1978-12-31
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    23,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-26 ~ 2023-01-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    IIF 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
  • 3
    icon of address Heaton House 148 Bury Old Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,646 GBP2021-03-31
    Officer
    icon of calendar 2012-11-06 ~ 2023-12-18
    IIF 47 - Director → ME
  • 4
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,876 GBP2024-09-30
    Officer
    icon of calendar ~ 1996-08-27
    IIF 75 - Director → ME
  • 5
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    611,722 GBP2024-03-29
    Officer
    icon of calendar ~ 2023-01-26
    IIF 67 - Director → ME
  • 6
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2007-12-19
    IIF 44 - Director → ME
  • 7
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address Heaton House, 148 Bury Old Road, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.