1
7 Hazelwood Grove, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2019-11-23 ~ nowIIF 105 - director → ME
2
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
508,269 GBP2024-03-30
Officer
2004-05-05 ~ nowIIF 62 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 6 - Has significant influence or control → OE
3
Rico House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
137,129 GBP2023-06-30
Officer
2020-05-14 ~ nowIIF 43 - director → ME
Person with significant control
2017-05-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sefton Yodaiken & Co, Fairways House George Street, Prestwich, ManchesterCorporate (1 parent)
Equity (Company account)
36,054 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 40 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 5 - Has significant influence or control → OE
5
Rico House, George Street Prestwich, Manchester, LancsDissolved corporate (2 parents)
Officer
2002-08-30 ~ dissolvedIIF 109 - director → ME
2002-08-30 ~ dissolvedIIF 129 - secretary → ME
6
Rico House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-15,905 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 48 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Rico House, George St Prestwich, Manchester, LancsDissolved corporate (2 parents)
Officer
2005-03-03 ~ dissolvedIIF 89 - director → ME
8
Rico House George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
34,342 GBP2020-05-31
Officer
2019-05-01 ~ nowIIF 68 - director → ME
2019-05-01 ~ nowIIF 130 - secretary → ME
Person with significant control
2019-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Eastworks, Bower Street, Oldham, EnglandCorporate (2 parents)
Equity (Company account)
25,331 GBP2023-11-30
Officer
2017-04-19 ~ nowIIF 57 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 27 - Has significant influence or control → OE
10
Rico House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 45 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Rico House George Street, Prestwich, Manchester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 75 - director → ME
Person with significant control
2018-07-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Rico House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-926,595 GBP2023-08-31
Officer
2018-07-11 ~ nowIIF 37 - director → ME
13
Stanton House 41 Blackfriars Road, Salford, ManchesterDissolved corporate (2 parents)
Officer
2005-02-23 ~ dissolvedIIF 127 - secretary → ME
14
Rico House, George St Prestwich, Manchester, LancsDissolved corporate (2 parents)
Officer
2005-07-18 ~ dissolvedIIF 79 - director → ME
15
Rico House George Street, Prestwich, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,407 GBP2020-11-29
Officer
2021-03-16 ~ nowIIF 47 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Rico House, George Street, Prestwich, ManchesterDissolved corporate (2 parents)
Officer
2006-01-05 ~ dissolvedIIF 102 - director → ME
17
62 Yorkshire St, OldhamDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120,645 GBP2020-11-30
Officer
2019-01-28 ~ dissolvedIIF 56 - director → ME
18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
730,973 GBP2023-08-31
Officer
2015-07-03 ~ nowIIF 38 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Rico House, George St Prestwich, Manchester, LancsCorporate (2 parents)
Officer
1998-01-28 ~ nowIIF 95 - director → ME
20
Rico House, George Street Prestwich, Manchester, LancsDissolved corporate (2 parents)
Officer
2002-11-11 ~ dissolvedIIF 83 - director → ME
2002-11-11 ~ dissolvedIIF 121 - secretary → ME
21
Rico House George Street, Prestwich, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
15,109 GBP2023-01-31
Officer
2014-08-01 ~ nowIIF 104 - director → ME
22
Rico House George Street, Prestwich, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
Rico House George Street, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-14 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (1 parent)
Equity (Company account)
-1,980,931 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 71 - director → ME
Person with significant control
2017-07-24 ~ nowIIF 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
25
Sefton Yodaiken & Co, Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-06-25 ~ nowIIF 106 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
26
NORTH ANSTON DEVELOPMENTS LTD - 2007-03-23
Rico House, George Street Prestwich, Manchester, LancsCorporate (2 parents)
Equity (Company account)
-138,306 GBP2023-12-31
Officer
2019-01-31 ~ nowIIF 65 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
Rico House, George St Prestwich, Manchester, LancsDissolved corporate (2 parents)
Officer
2002-04-20 ~ dissolvedIIF 108 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
Rico House, George Street Prestwich, Manchester, LancsDissolved corporate (2 parents)
Officer
2003-06-23 ~ dissolvedIIF 54 - director → ME
29
8 Water Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-15 ~ nowIIF 59 - director → ME
Person with significant control
2019-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-12-16 ~ nowIIF 63 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 7 - Has significant influence or control → OE
31
7 Bradstone Road, ManchesterDissolved corporate (1 parent)
Officer
2009-01-01 ~ dissolvedIIF 110 - director → ME
32
THE BELLMONT CARE HOME LIMITED - 2004-03-01
50 Trinity Way, Salford, Manchester, LancashireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
294,346 GBP2016-03-31
Officer
2011-07-28 ~ dissolvedIIF 60 - director → ME
2004-03-01 ~ dissolvedIIF 113 - secretary → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
33
Rico House, George Street, Prestwich, ManchesterCorporate (2 parents)
Equity (Company account)
-379,856 GBP2023-09-30
Officer
2022-08-30 ~ nowIIF 34 - director → ME
34
Rico House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2023-05-18 ~ nowIIF 49 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 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
35
Rico House George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-14 ~ nowIIF 73 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
36
Rico House, George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 53 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
37
Sefton Yodaiken & Co, Fairways House George Street, Prestwich, ManchesterCorporate (3 parents)
Equity (Company account)
1,198,465 GBP2021-12-31
Officer
2003-10-01 ~ nowIIF 123 - secretary → ME
38
BECKENFORD LTD - 2002-07-08
Stanton House, 41 Blackfriars Road, Salford, LancashireDissolved corporate (2 parents)
Officer
2002-12-01 ~ dissolvedIIF 78 - director → ME
39
Company number 03628467Non-active corporate
Officer
1998-09-09 ~ nowIIF 112 - secretary → ME
40
Company number 05700414Non-active corporate
Officer
2007-03-21 ~ nowIIF 96 - director → ME
41
Company number 05802327Non-active corporate
Officer
2006-08-29 ~ nowIIF 76 - director → ME