1
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (3 parents)
Officer
2012-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2012-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
3
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-10-13
IIF 21 - Director → ME
4
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-10-13
IIF 19 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-04 ~ 2025-05-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2014-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
DERBY REAL ESTATES (NO. 2) LIMITED
- now 06847562 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2014-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Heaton House 148, Bury Old Road, Salford
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
HUDDERSFIELD ESTATES (NO.1) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-09-26 ~ 2016-09-27
IIF 18 - Director → ME
10
HUDDERSFIELD ESTATES (NO.2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-09-26 ~ 2016-09-27
IIF 22 - Director → ME
11
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2011-01-10 ~ 2022-11-22
IIF 24 - Director → ME
13
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
2009-02-04 ~ 2022-08-01
IIF 23 - Director → ME
14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OCEANVIEW PROPERTY (NO.2) LIMITED
09245823 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2014-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2014-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLDHALL ROAD ESTATES LIMITED
- now 10226068CLARE ESTATES (NO.2) LIMITED - 2016-10-14
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
PAISLEY DENTON REAL ESTATES LIMITED
09311473 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2013-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2014-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE