1
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2025-04-30 ~ nowIIF 35 - Director → ME
2
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 37 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 25 - Director → ME
4
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
350,885 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 7 - Director → ME
5
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 52 - Director → ME
6
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 50 - Director → ME
7
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 53 - Director → ME
8
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 26 - Director → ME
9
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
6,444 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 10 - Director → ME
10
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
QUERCUS (WESTBURY) LIMITED - 2014-06-20
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 12 - Director → ME
11
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 11 - Director → ME
12
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 24 - Director → ME
13
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 15 - Director → ME
14
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 22 - Director → ME
15
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (6 parents)
Officer
2025-04-17 ~ nowIIF 55 - Director → ME
16
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 20 - Director → ME
17
BOLD STREET SPV LIMITED - 2019-10-31
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 16 - Director → ME
18
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 29 - Director → ME
19
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 28 - Director → ME
20
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 39 - Director → ME
22
4 The Courtyard, Holmsted Farm, Cuckfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,498 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 9 - Director → ME
23
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 56 - Director → ME
24
PLACEFIRST 2 LIMITED - 2023-07-18
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-30 ~ nowIIF 34 - Director → ME
25
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 41 - Director → ME
26
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 40 - Director → ME
27
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 30 - Director → ME
28
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 8 - Director → ME
29
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
-172 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 6 - Director → ME
30
82-84 Berwick Street, London, EnglandActive Corporate (8 parents, 6 offsprings)
Officer
2021-03-01 ~ nowIIF 49 - LLP Member → ME
31
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 51 - Director → ME
32
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-08-22 ~ nowIIF 54 - Director → ME
33
4th Floor 82-84 Berwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,959,181 GBP2019-12-31
Officer
2025-04-30 ~ nowIIF 3 - Director → ME
34
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-30 ~ nowIIF 23 - Director → ME
35
PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED - 2016-09-23
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 21 - Director → ME
36
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2025-04-30 ~ nowIIF 38 - Director → ME
37
GDCO 79 LIMITED - 2010-01-11
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (5 parents, 25 offsprings)
Officer
2025-04-30 ~ nowIIF 18 - Director → ME
38
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 36 - Director → ME
39
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 33 - Director → ME
40
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 31 - Director → ME
41
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (6 parents)
Officer
2025-04-30 ~ nowIIF 42 - Director → ME
42
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-04-30 ~ nowIIF 32 - Director → ME
43
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Officer
2024-12-02 ~ nowIIF 59 - Director → ME
44
PLACEFIRST NW PORTFOLIO SPV LIMITED - 2021-04-08
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 17 - Director → ME
45
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 27 - Director → ME
46
GOODRIDGE ACRE'S LTD - 2022-05-19
MOHAWK INVESTMENTS LTD - 2022-05-12
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
-987,526 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 4 - Director → ME
47
Suite 7.1 8 Exchange Quay, Salford, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 14 - Director → ME
48
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 19 - Director → ME
49
4 The Courtyard Holmsted Farm Staplefield Road, Cuckfield, Haywards Heath, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 5 - Director → ME
50
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
170,654 GBP2024-06-30
Officer
2025-09-23 ~ nowIIF 13 - Director → ME