1
Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2005-10-11 ~ now
IIF 3 - Director → ME
2005-10-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-19 ~ now
IIF 24 - Director → ME
3
3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-12-02 ~ now
IIF 11 - Director → ME
2019-12-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
FALKLAND HOUSE MANAGEMENT (MANCHESTER) LIMITED
11063946 C/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-14 ~ now
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
5
HEATON MOOR ROAD MANAGEMENT LIMITED
04759801 Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2003-05-09 ~ now
IIF 1 - Director → ME
2003-05-09 ~ now
IIF 31 - Secretary → ME
6
LOGIK DEVELOPMENTS (CHARLES STREET) LTD
10797805 Origin Manchester, 70 Spring Gardens, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 27 - Director → ME
7
MAYFAIR DEVELOPMENTS AND PROPERTIES LIMITED
03837128 3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1999-09-07 ~ now
IIF 13 - Director → ME
1999-09-07 ~ now
IIF 17 - Secretary → 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 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAYFAIR DEVELOPMENTS INTERNATIONAL LIMITED
04122034 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-12-11 ~ now
IIF 25 - Director → ME
2000-12-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 28 - Director → ME
2008-02-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAYFAIR LIVING INTERNATIONAL LIMITED
09788800 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-22 ~ now
IIF 12 - Director → ME
2015-09-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
NO. 8A THE BEECHES MANAGEMENT LIMITED
03077998 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (18 parents)
Officer
1995-07-10 ~ 1998-10-16
IIF 14 - Director → ME
1995-07-10 ~ 1998-10-16
IIF 29 - Secretary → ME
12
2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for director involved in the day to day running of the company, 2023-02-06 ~ 2025-02-05
IIF 26 - Managing Officer → ME
Beneficial owner
2012-09-28 ~ now
IIF 42 - Has significant influence or control → OE
13
PARSONAGE ROAD, MANAGEMENT LIMITED
03181474 Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
1996-04-02 ~ 1999-12-14
IIF 15 - Director → ME
1996-04-02 ~ 1999-12-14
IIF 30 - Secretary → ME
14
PEARL HOUSE MANAGEMENT (MANCHESTER) LIMITED
06570719 336 Pinner Road, Harrow, England
Active Corporate (6 parents)
Officer
2010-09-08 ~ 2017-01-25
IIF 2 - Director → ME
15
PRINCESS HOUSE MANAGEMENT LIMITED
03974843 Block Living Limited Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (39 parents)
Officer
2000-04-17 ~ 2007-06-29
IIF 8 - Director → ME
2000-04-17 ~ 2007-06-29
IIF 22 - Secretary → ME
16
SACKVILLE PLACE MANAGEMENT LIMITED
03714580 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1999-02-17 ~ 2003-01-03
IIF 5 - Director → ME
1999-02-17 ~ 2003-01-03
IIF 21 - Secretary → ME
17
10 Durling Street, Manchester, England
Active Corporate (27 parents)
Officer
2001-01-19 ~ 2001-10-14
IIF 7 - Director → ME
2001-01-19 ~ 2001-10-14
IIF 20 - Secretary → ME
18
TUSCANY HOUSE MANCHESTER LIMITED
03889523 C/o Zenith Management Ltd Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (25 parents)
Officer
1999-12-07 ~ 2002-07-25
IIF 4 - Director → ME
1999-12-07 ~ 2002-07-25
IIF 18 - Secretary → ME
19
WHITEOAK ROAD MANAGEMENT LIMITED
03866843 Realty Management Limited, Ground Floor, Discovery House, Crossley Road, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1999-10-27 ~ 2000-02-24
IIF 6 - Director → ME
1999-10-27 ~ 2000-02-24
IIF 19 - Secretary → ME
20
WILBRAHAM ROAD MANAGEMENT COMPANY LIMITED
10476313 C/o Gorvins Solicitors Dale House, Tiviot Dale, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE