1
EVER 2112 LIMITED - 2003-11-21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (19 parents)
Equity (Company account)
2,188,475 GBP2022-03-31
Officer
2009-08-07 ~ 2010-03-26
IIF 34 - Director → ME
2
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED - 2006-10-16
C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2009-08-07 ~ 2010-03-26
IIF 35 - Director → ME
3
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 60 - Director → ME
4
AFFINITY LIVING EMBANKMENT WEST LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 53 - Director → ME
5
Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,468 GBP2023-06-30
Officer
2023-04-11 ~ now
IIF 28 - Director → ME
6
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 55 - Director → ME
7
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 54 - Director → ME
8
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ 2012-10-31
IIF 52 - Director → ME
9
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 44 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 39 - Director → ME
11
ASK PROPERTY DEVELOPMENTS LIMITED
03895215 30 Finsbury Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 46 - Director → ME
12
HALLCO 1520 LIMITED - 2007-12-19
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 56 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-22 ~ 2012-10-31
IIF 48 - Director → ME
14
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-10-27 ~ 2012-10-31
IIF 42 - Director → ME
15
ASK URMSTON DEVELOPMENTS LIMITED
- now 06454473HALLCO 1558 LIMITED - 2008-01-04
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 45 - Director → ME
16
ASK URMSTON RESIDENTIAL LIMITED
- now 06297542HALLCO 1512 LIMITED - 2009-04-01
3rd Floor Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
2009-08-07 ~ 2012-10-31
IIF 38 - Director → ME
17
The Pinacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80,179 GBP2016-08-31
Officer
2015-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Nunnery Way, Clifford, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 61 - Director → ME
19
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
8,800 GBP2016-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 51 - Director → ME
20
BEALAW(MAN)6 LIMITED
05624648 06381094, 05235969, 05840669, 06457404, 05840666, 06608388, 05236219, 06310455, 06066134, 06495069, 05823622, 06379625, 05840667, 05897766, 06066095, 06608400, 05733505, 05955393, 05733527, 05898511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 47 - Director → ME
21
EVER 1824 LIMITED
04460079 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 40 - Director → ME
22
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
9,416 GBP2023-12-31
Officer
2010-07-16 ~ 2012-10-31
IIF 59 - Director → ME
23
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
13,429,133 GBP2024-03-31
Officer
2016-09-01 ~ 2026-01-01
IIF 3 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 49 - Director → ME
25
Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 27 - Director → ME
26
MIDLANDS REGEN I NOMINEE LIMITED
14891409 Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-13 ~ now
IIF 30 - Director → ME
27
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-29 ~ now
IIF 18 - Director → ME
28
MODA LIVING (ANGEL GARDENS) LIMITED
- now 08983819NOMA (PLOT L) LIMITED - 2015-10-02
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 11 - Director → ME
29
MODA LIVING (BROAD STREET) LIMITED
- now 09708298MODA LIVING (SALFORD RIVERSIDE) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 6 - Director → ME
30
MODA LIVING (GREAT CHARLES STREET) LIMITED
10806927 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-07 ~ now
IIF 9 - Director → ME
31
MODA LIVING (HEWORTH GREEN) LIMITED
11903093 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 17 - Director → ME
32
MODA LIVING (HOLLAND STREET) LIMITED
- now 09708257MODA LIVING (NEW BAILEY) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 8 - Director → ME
33
MODA LIVING (ILFORD ISLAND) LIMITED
11426700 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 31 - Director → ME
34
MODA LIVING (LANCEFIELD QUAY) LIMITED
13339461 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ now
IIF 13 - Director → ME
35
MODA LIVING (LONDON WEST) LIMITED
- now 13114786MODA LIVING (NINE ELMS) LIMITED
- 2021-02-09
13114786 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-05 ~ now
IIF 14 - Director → ME
36
MODA LIVING (MILTON KEYNES) LIMITED
13337235 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-15 ~ now
IIF 15 - Director → ME
37
MODA LIVING (NEW GARDEN SQUARE) LIMITED
13339451 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-16 ~ now
IIF 16 - Director → ME
38
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-08-03 ~ now
IIF 25 - Director → ME
39
MODA LIVING (PRINCES DOCK) LIMITED
09718334 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 7 - Director → ME
40
MODA LIVING (PROJECT HAGROD) LIMITED
14487473 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 22 - Director → ME
41
MODA LIVING (PROJECT MAYBURY) LIMITED
13569559 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 19 - Director → ME
42
MODA LIVING (PROJECT OSPREY) LIMITED
13973932 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-14 ~ now
IIF 20 - Director → ME
43
MODA LIVING (PROJECT SANDYGATE) LIMITED
14242175 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-19 ~ now
IIF 21 - Director → ME
44
MODA LIVING (SACKVILLE ROAD) LIMITED
11315852 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-18 ~ now
IIF 26 - Director → ME
45
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
46
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-12 ~ now
IIF 5 - Director → ME
47
MODA LIVING (SPRINGSIDE BLOCK E) LIMITED
12343556 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-02 ~ now
IIF 12 - Director → ME
48
MODA LIVING (SPRINGSIDE) LIMITED
10536307 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-22 ~ now
IIF 10 - Director → ME
49
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-13 ~ now
IIF 23 - Director → ME
50
MODA LIVING (WOKING GATEWAY) LIMITED
11426011 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 32 - Director → ME
51
CADDICK PRS LIMITED - 2014-08-14
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents, 29 offsprings)
Officer
2016-09-02 ~ now
IIF 29 - Director → ME
52
7 Pannal Ash Crescent, Harrogate, England
Active Corporate (1 parent)
Officer
2026-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 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
53
SOUTHSIDE REAL ESTATE LIMITED - now
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 57 - Director → ME
54
ST PETERSFIELD MANAGEMENT COMPANY LIMITED
05597948 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-08-07 ~ 2012-10-31
IIF 58 - Director → ME
55
SWEETING STREET DEVELOPMENTS LIMITED
- now 03299554CROSBY WESTPORT LIVERPOOL LIMITED - 1999-12-01
CLASSYSPEC LIMITED - 1999-09-14
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-10-02 ~ 2012-10-31
IIF 50 - Director → ME
56
TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
- now 06330491HALLCO 1519 LIMITED - 2007-12-21
3 Knowsley Place, Duke Street, Bury
Active Corporate (21 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2009-08-07 ~ 2012-10-31
IIF 41 - Director → ME
57
URMSTON CENTRE MANAGEMENT LIMITED
- now 06454472HALLCO 1557 LIMITED - 2008-01-04
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (17 parents)
Equity (Company account)
64 GBP2024-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 43 - Director → ME
58
WESTPORT DEVELOPMENTS LIMITED
- now 03377379FLAGSTEM LIMITED - 1997-10-15
30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 37 - Director → ME
59
WSQ PROPERTY DEVELOPMENTS LIMITED - now
ASK PROJECTS LIMITED
- 2017-06-23
05100188EVER 2336 LIMITED - 2004-11-11
Floor 1 7 Constance Street, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-3,666,275 GBP2024-09-30
Officer
2009-08-07 ~ 2012-10-31
IIF 36 - Director → ME