1
7 St James Square, Manchester, Greater ManchesterActive Corporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
CONSTRUCTIVE LENDING LTD - 2016-01-21
7 St James Square, ManchesterActive Corporate (4 parents)
Equity (Company account)
-625 GBP2024-12-31
Officer
2014-12-11 ~ nowIIF 30 - Director → ME
3
EXPRESSTEAM LIMITED - 1999-06-17
7 St James Square, Manchester, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
1,605,502 GBP2018-04-30
Officer
1999-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
48b Holton Road, Barry, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,023,722 GBP2024-03-31
Officer
2006-09-27 ~ nowIIF 17 - Director → ME
5
EGP NEWCO LIMITED - 2012-02-22
7 St James Square, ManchesterActive Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOOTE EDGAR ESTERKIN SOLICITORS LLP - 2013-05-30
7 St. James Square, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 32 - LLP Designated Member → ME
7
ESTERBERG LEDERKIN LLP - 2013-05-30
BOOTE EDGAR ESTERKIN LLP - 2012-02-02
7 St James Square, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolvedIIF 31 - LLP Designated Member → ME
8
7 St. James Square, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-12-10 ~ dissolvedIIF 33 - LLP Designated Member → ME
9
7 St James Square, Manchester, Greater ManchesterActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
519,149 GBP2015-10-31
Officer
2012-12-14 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
AFFIRMATIVE FACILITIES LIMITED - 2006-11-13
U K BRIDGING CORPORATION LIMITED - 2010-03-16
CONSTRUCTIVE LENDING MANCHESTER LIMITED - 2016-01-25
AFFIRMATIVE FUNDING LIMITED - 2016-01-19
7 St James Square, ManchesterActive Corporate (3 parents)
Equity (Company account)
232,720 GBP2024-02-29
Officer
2006-02-17 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 2 - Has significant influence or control → OE
11
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)
Officer
2002-02-15 ~ dissolvedIIF 22 - Director → ME
12
BELLSPARTAN LIMITED - 1999-08-27
48b Holton Road, Barry, WalesActive Corporate (3 parents)
Equity (Company account)
1,009,575 GBP2024-04-05
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
HALLCO 623 LIMITED - 2001-07-10
MEADOW MILL LIMITED - 2017-05-17
Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, CheshireActive Corporate (7 parents)
Officer
2006-11-16 ~ nowIIF 23 - Director → ME
14
17 St. Anns Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 29 - Director → ME
15
POPLARGROVE MARKETING LIMITED - 1994-06-20
48b Holton Road, Barry, WalesActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
219,238 GBP2024-03-31
Officer
1994-06-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 St. James's Square, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-06-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
17
HENLY SECURITIES LIMITED - 2004-11-08
7 St James Square, Manchester, Greater ManchesterActive Corporate (4 parents)
Officer
~ nowIIF 19 - Director → ME
18
SLATERSHELFCO 281 LIMITED - 1995-01-16
THE HOULDSWORTH PROPERTY COMPANY LIMITED - 1995-02-09
27 Byrom Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)
Officer
1995-01-25 ~ nowIIF 26 - Director → ME
19
GREMLIN ASSET MANAGEMENT LIMITED - 2010-01-15
CRANBROOK SECURITIES LIMITED - 1997-09-25
IVYSETT LIMITED - 1989-05-30
7 St James Square, Manchester, Greater ManchesterActive Corporate (3 parents)
Equity (Company account)
92,221 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE