1
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
04812800 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-02 ~ 2006-09-25
IIF 15 - Director → ME
2
BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED
05703577 Sh-pro-ltd, 8 Dimple Park, Egerton, Bolton, United Kingdom
Active Corporate (11 parents)
Officer
2009-07-06 ~ 2011-08-12
IIF 11 - Director → ME
3
4 St. James's Square, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 7 - Director → ME
4
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2009-07-06 ~ 2013-08-04
IIF 12 - Director → ME
5
CHARLTON GROUP (UK) LIMITED
- now 02968513THE BOLTON GROUP (NW) LIMITED - 1999-11-17
SUITEACE LIMITED - 1996-06-24
16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire
Dissolved Corporate (24 parents)
Officer
2008-08-31 ~ dissolved
IIF 5 - Director → ME
6
JCCO 123 LIMITED - 2005-04-19
16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-08-31 ~ dissolved
IIF 4 - Director → ME
7
GENESIS ESTATES (MANCHESTER) LIMITED
04187305 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (29 parents)
Officer
2003-10-03 ~ 2010-01-17
IIF 9 - Director → ME
8
GEORGE WIMPEY MANCHESTER LIMITED - now
WIMPEY HOMES NORTH WEST LIMITED
- 2002-01-02
01876057RIVERMEAD HOMES LIMITED
- 2001-04-02
01876057 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (45 parents)
Officer
(before 1991-05-17) ~ 2001-04-02
IIF 10 - Director → ME
9
LANCASTER 80 MANAGEMENT COMPANY LIMITED
- now 03692746THE LANCASTER MANAGEMENT COMPANY (MANCHESTER) LIMITED - 1999-12-07
HALLCO 267 LIMITED - 1999-01-22
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Officer
2005-04-27 ~ 2006-06-08
IIF 20 - Director → ME
10
LUDGATE HILL DEVELOPMENTS LIMITED
- now 04087543RESTSPA LIMITED - 2001-04-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-04-14 ~ 2013-04-03
IIF 18 - Director → ME
11
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-14 ~ 2011-04-04
IIF 14 - Director → ME
12
CHARLTON HOMES LIMITED - 2005-04-19
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (38 parents)
Officer
2008-05-31 ~ dissolved
IIF 21 - Director → ME
13
C/o Zenith Management 1st Floor Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (42 parents)
Officer
2002-06-19 ~ 2004-10-18
IIF 22 - Director → ME
14
OLD HALL STREET MANAGEMENT COMPANY LIMITED
06490573 Units 1-2 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2011-03-14
IIF 6 - Director → ME
15
PERSIMMON HOMES (NORTH WEST) LIMITED
- now 02080890JEWELEASY LIMITED - 1987-02-27
Persimmon, Fulford, York
Active Corporate (29 parents, 1 offspring)
Officer
2001-07-30 ~ 2003-12-31
IIF 8 - Director → ME
16
RYDER PROPERTIES (CHESHIRE) LIMITED
11756481 114 London Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPACE DEVELOPMENTS UK LIMITED
- now 02119107CHARLTON CONSTRUCTION LIMITED - 2003-05-20
PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
DONTONES LIMITED - 1987-07-31
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ dissolved
IIF 17 - Director → ME
18
TRINITY MANAGEMENT (BOLTON) LIMITED
06415126 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2009-07-06 ~ 2012-07-01
IIF 13 - Director → ME
19
WATERSIDE PLACE (RUNCORN) MANAGEMENT COMPANY LIMITED
04830140 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (15 parents)
Officer
2003-08-05 ~ 2006-11-28
IIF 16 - Director → ME
20
16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-04-14 ~ 2011-06-21
IIF 3 - Director → ME
21
C/o Interpath, 10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (29 parents)
Officer
2008-04-14 ~ 2011-04-04
IIF 19 - Director → ME
22
WILLIAM HARGREAVES PROPERTIES LIMITED
- now 03778311STRATASTORM LIMITED - 1999-08-24
16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-04-14 ~ 2011-06-21
IIF 2 - Director → ME