1
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
C/o Haffner Hoff Ltd Park Gates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 10 - Director → ME
4
128 City Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
281 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Haffner Hoff, 2nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Haffner Hoff, 2nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Bank House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 12 - Director → ME
9
Bank House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 11 - Director → ME
10
Crest Cottage, The Crest, London, Crest Cottage, The Crest, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 7 - Director → ME
2024-07-18 ~ nowIIF 1 - Secretary → ME
11
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Bank House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Officer
2024-02-29 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bank House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Officer
2024-02-29 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
CLAYTON COURT (2) LIMITED - 2025-01-28
C&K TWO LIMITED - 2024-08-12
Northmount Property Bank House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
CLAYTON COURT LIMITED - 2025-01-28
C&K ONE LIMITED - 2024-08-12
Northmount Property Bank House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 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
Apartment 11 62 Upper Park Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE