1
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,576,133 GBP2024-12-31
Officer
2019-01-17 ~ nowIIF 26 - Director → ME
2
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,095,834 GBP2024-12-31
Officer
2021-03-26 ~ nowIIF 42 - Director → ME
3
9th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
15,151,153 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 41 - Director → ME
4
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,670,728 GBP2024-12-31
Officer
2022-01-26 ~ nowIIF 38 - Director → ME
5
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,542 GBP2024-12-31
Officer
2022-01-27 ~ nowIIF 36 - Director → ME
6
Green Park House, 15 Stratton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
87,132 GBP2025-04-30
Officer
2019-04-02 ~ nowIIF 3 - Director → ME
7
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 21 - Director → ME
8
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Ownership of shares - More than 25% → OE
9
4 Clynnog Farm, Dwyran, Llanfairpwllgwyngyll, GwyneddActive Corporate (11 parents)
Equity (Company account)
5,298 GBP2024-02-28
Officer
2012-01-16 ~ nowIIF 2 - Director → ME
10
AGHOCO 2064 LIMITED - 2021-07-06
GATEWAY EAST (CW) LIMITED - 2022-03-16
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-137,259 GBP2024-03-31
Officer
2021-07-06 ~ nowIIF 19 - Director → ME
11
9th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,897,749 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 4 - Director → ME
12
REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-16
REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12
9th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,659,050 GBP2024-03-31
Officer
2016-07-18 ~ nowIIF 53 - Director → ME
13
9th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
2,356 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 7 - Director → ME
14
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,698 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 45 - Director → ME
15
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2023-12-15 ~ nowIIF 46 - Director → ME
16
9th Floor 80 Mosley Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ dissolvedIIF 6 - Director → ME
17
9th Floor 80 Mosley Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-31 ~ dissolvedIIF 5 - Director → ME
18
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2023-12-06 ~ nowIIF 50 - Director → ME
19
9th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
-30,833 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 54 - Director → ME
20
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 17 - Director → ME
21
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 29 - Director → ME
22
TAURUS CW (LUV) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 12 - Director → ME
23
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,320,167 GBP2024-12-31
Officer
2023-05-17 ~ nowIIF 44 - Director → ME
24
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-07-19 ~ nowIIF 27 - Director → ME
25
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 18 - Director → ME
26
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-07-23 ~ nowIIF 16 - Director → ME
27
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 22 - Director → ME
28
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 8 - Director → ME
29
SPARE 108 LTD - 2014-11-18
Suite 103 Sloane Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,185,578 GBP2019-10-31
Officer
2015-03-27 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
30
9th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
997,551 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 60 - Director → ME
31
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 23 - Director → ME
32
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 20 - Director → ME
33
LUV1 (CW) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 14 - Director → ME
34
LUV1 HOLDCO (CW) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-16 ~ nowIIF 25 - Director → ME
35
LUV1 OPCO (CW) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 13 - Director → ME
36
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-07-23 ~ nowIIF 10 - Director → ME
37
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 28 - Director → ME
38
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 15 - Director → ME
39
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 11 - Director → ME
40
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 24 - Director → ME
41
9th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,329 GBP2025-03-31
Officer
2012-06-11 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
42
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
5,689,492 GBP2018-09-20
Officer
2016-04-27 ~ dissolvedIIF 51 - Director → ME
43
2nd Floor Titchfield House, 69-85 Tebernacle Street, LondonDissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
44
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
457,990 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 59 - Director → ME
2017-05-09 ~ nowIIF 52 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
45
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-07-16 ~ nowIIF 32 - Director → ME
46
9th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
7,852,644 GBP2024-03-31
Officer
2020-12-21 ~ nowIIF 61 - Director → ME
47
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 31 - Director → ME
48
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-03-08 ~ nowIIF 47 - Director → ME
49
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,003,168 GBP2024-12-31
Officer
2019-04-02 ~ nowIIF 43 - Director → ME
50
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (4 parents)
Equity (Company account)
4,095,491 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 40 - Director → ME
51
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,702 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-04 ~ nowIIF 35 - Director → ME
52
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,682 GBP2024-12-31
Officer
2022-07-04 ~ nowIIF 39 - Director → ME
53
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,682 GBP2024-12-31
Officer
2022-07-05 ~ nowIIF 37 - Director → ME
54
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 9 - Director → ME
55
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-06-13 ~ nowIIF 30 - Director → ME