The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joshua Halpern
- British born in May 1958
Mr Joshua Halpern
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1Moorfields, 88 Wood Street, London, EC2V 7QF
IIF 2 IIF 31st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 4Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG
IIF 5C/o Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 6Lopian Gross Barnett Cardinal House, 20, St. Marys Parsonage, 20 St. Marys Parsonage, Manchester, M3 2LG
IIF 7Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 8Prestbury House, 46 Bury New Road Prestwich, Manchester, M25 0JU
IIF 9Room 9, Enterprise House, 3 Middleton Road, Manchester, M8 5DT
IIF 101st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 11 IIF 12 IIF 13 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 48 IIF 49 IIF 50 (more)(less)1st Floor Cloister House, Riverside, Salford, M3 5FS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)New Riverside, 439 Lower Broughton Road, Salford, M7 2FX
IIF 67
- British born in May 1960
Mr Joshua Halpern
Resident in England
Registered addresses and corresponding companies1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 68
- British born in May 1958
Mr Joshua Halpern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Halpern, Joshua
Resident in England
Registered addresses and corresponding companiesC/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester, M3 2LG
IIF 7255, Baker Street, London, W1U 7EU
IIF 73 IIF 74Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 75 IIF 76Bdo Llp, 55 Baker Street, London, W1U 7EU, England
IIF 77Bdo Llp, 55 Baker Street, London, W1U 7UE
IIF 78Moorfields, 88 Wood Street, London, EC2V 7QF
IIF 79 IIF 801st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 811st Floor, Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 82340, Deansgate, Manchester, M3 4LY
IIF 8335 Waterpark Road, Salford, Manchester, Lancashire, M7 4FT, United Kingdom
IIF 84 IIF 8546, Bury New Road, Prestwich, Manchester, M25 0JU, England
IIF 86 IIF 876th, Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 88 IIF 89Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG
IIF 90 IIF 91 IIF 92 (more)(less)C/o Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 94Lopian Gross Barnett Cardinal House, 20, St. Marys Parsonage, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 95Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 96Lopian Gross Barnett Cardinal House, 20 St. Marys, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 97Prestbury House, 46 Bury New Road Prestwich, Manchester, M25 0JU
IIF 981st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 1441st Floor Cloister House, New Bailey Street, Salford, Manchester, M3 5FS, England
IIF 1451st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 146 IIF 147 IIF 148 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)1st Floor, Cloisters House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 17035 Waterpark Road, Salford, Greater Manchester, M7 4FT
IIF 171 IIF 172 IIF 173 (more)(less)The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 175
- born in May 1958
Halpern, Joshua
Resident in England
Registered addresses and corresponding companiesPrestbury House, 46, Bury New Road, Manchester, M25 0JU
IIF 176
- British born in May 1958
Halpern, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 177 IIF 178 IIF 179 (more)(less)
- British Registered addresses and corresponding companies
Halpern, Joshua
47, Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 1836th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 1841st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 185 IIF 186 IIF 187 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 192 IIF 193 IIF 194 (more)(less)35 Waterpark Road, Salford, Greater Manchester, M7 4FT
IIF 200 IIF 201 IIF 202 (more)(less)The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 204
- Registered addresses and corresponding companies
Halpern, Joshua
6th, Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 2051st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 206 IIF 207 IIF 2081st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 209 IIF 210 IIF 211 (more)(less)
Related profiles found in government register
Offspring entities and appointments
114
- 1
5/5A MILL HILL MANAGEMENT COMPANY LIMITED
08711744Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer2019-02-21 ~ nowIIF 170 - Director → ME - 2
AINSFORD LTD
05350656Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (7 parents)Officer2005-03-01 ~ dissolvedIIF 93 - Director → ME - 3
ALEGROVE LTD
05330875Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (7 parents)Officer2005-03-01 ~ dissolvedIIF 92 - Director → ME - 4
ALEN HOLDINGS UK LIMITED
170908901st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 82 - Director → ME - 5
AMBERDECK LTD
077784381st Floor Cloister House, New Bailey Street, Salford, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANDCROFT LTD
059674211st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedIIF 115 - Director → ME - 7
ARROWGRADE LTD
043928281st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2002-05-28 ~ nowIIF 100 - Director → ME2002-05-28 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 8
ARTCROFT LTD
053678741st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ASHENBROOK LTD
059789101st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedIIF 131 - Director → ME - 10
ASSENDA LIMITED
096774011st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2015-07-08 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 118 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ nowIIF 127 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
BARKINGHAM LTD
04811414Cardinal House, 20 St Mary's Parsonage, ManchesterDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 91 - Director → ME - 14
BARNFORD ESTATES LTD
083219751st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2013-01-04 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BEDA MANOR LIMITED
14250886First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-31 ~ 2023-12-13IIF 86 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18
- 19
BENBREW LTD
05013251Insolvency (Case 1) In administration
Administration started on 2013-03-07 during the appointment or period of control
Administration ended on 2014-09-01 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2004-02-06 ~ dissolvedIIF 74 - Director → ME - 20
BLYTH INVESTMENTS LLP
OC355287Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-17Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (11 parents)Officer2010-05-27 ~ 2010-10-06IIF 176 - LLP Designated Member → ME - 21
BROOKWEST DEVELOPMENTS LTD
04595925Insolvency (Case 2) In administration
Administration started on 2011-09-21 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of controlBdo Llp, 55 Baker Street, London, EnglandDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 77 - Director → ME - 22
- 23
CADOGEN ESTATES LTD
04610853C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage ManchesterDissolved Corporate (4 parents)Officer2002-12-12 ~ dissolvedIIF 72 - Director → ME - 241st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (4 parents)Officer2020-05-18 ~ 2026-01-21IIF 168 - Director → ME2020-05-18 ~ 2026-01-21IIF 212 - Secretary → MEPerson with significant control2020-05-18 ~ 2025-11-12IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 251st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2012-08-10 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
049189801st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (14 parents)Officer2010-02-15 ~ nowIIF 159 - Director → ME - 27
CINJOS LIMITED
047287731st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 281st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (3 parents)Officer2020-05-15 ~ nowIIF 166 - Director → ME2020-05-15 ~ nowIIF 209 - Secretary → MEPerson with significant control2020-05-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
CITYWELL DEVELOPMENTS LTD
078695561st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2012-03-01 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CLAREWOOD PROPERTY LTD
04811286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22 during the appointment or period of control
Dissolved on 2015-12-22 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 83 - Director → ME - 31
CORDINGTON LTD
04820085Cardinal House, 20 St Mary's Parsonage, ManchesterDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 90 - Director → ME - 32
COURTMINT LTD
04390406Insolvency (Case 1) In administration
Administration started on 2017-08-21 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of controlMoorfields, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer2002-06-05 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 33
CRAYFIELD LIMITED
014772041st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ dissolvedIIF 106 - Director → ME - 34
- 35
- 36
DAWNLANE LTD
063303911st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (4 parents)Officer2007-08-11 ~ dissolvedIIF 123 - Director → ME2007-08-11 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
DEREBROOK LTD
04820089Insolvency (Case 2) In administration
Administration started on 2011-09-21 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 75 - Director → ME - 38
DOMELINE LIMITED
023646541st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer(before 1991-05-08) ~ nowIIF 147 - Director → ME(before 1991-05-08) ~ nowIIF 196 - Secretary → ME - 391st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (3 parents)Officer2017-12-06 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 40
EUROWELL NOMINEE LIMITED
082480681st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2012-10-10 ~ 2012-10-11IIF 88 - Director → ME2012-10-17 ~ nowIIF 129 - Director → ME2012-10-11 ~ nowIIF 208 - Secretary → ME - 41
EUROWELL PROPERTIES LTD
034290951st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-09-18 ~ nowIIF 158 - Director → ME1997-09-18 ~ nowIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 421st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 126 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 431st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2013-12-11 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
FARNFORD LTD
043927521st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-06-05 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 45
FELMOOR LTD
052364181st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)Officer2004-10-25 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
FINEGOOD LTD
055153851st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer2005-08-06 ~ nowIIF 152 - Director → ME2005-08-06 ~ nowIIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
FORTHMOOR LTD
043518201st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2002-02-18 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
GAMVILLE LTD
067724501st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2009-06-04 ~ nowIIF 114 - Director → ME2009-06-04 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 49
GINVERDON LTD
053600421st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer2005-03-07 ~ 2008-11-13IIF 172 - Director → ME2005-03-07 ~ 2008-11-13IIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 50
GLASGOW MITCHELL NOMINEES LIMITED
143633211st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United KingdomActive Corporate (6 parents)Officer2022-11-23 ~ nowIIF 180 - Director → ME - 511st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 133 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 521st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2014-11-15 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
GOLDENHUNTER LTD
070540101st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-11-18 ~ nowIIF 142 - Director → ME2009-11-18 ~ nowIIF 191 - Secretary → ME - 54
GRANGEPARK ESTATES LIMITED
044656591st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-06-25 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 55
GROVEWAY PROPERTIES LTD
035260081st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer1998-10-15 ~ nowIIF 125 - Director → ME - 56
HEADVILLE LTD
05013227Insolvency (Case 1) In administration
Administration started on 2013-03-07 during the appointment or period of control
Administration ended on 2014-09-01 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2004-02-06 ~ dissolvedIIF 73 - Director → ME - 57
HILLVILLA ESTATES LIMITED
097747251st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2015-09-24 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
INSTAMILE LIMITED
104990881st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ nowIIF 143 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 591st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 121 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 601st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2016-12-19 ~ nowIIF 138 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61
- 62
JOSHUA PBD LIMITED
072895336th Floor Cardinal House, 20 St. Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 89 - Director → ME - 63
KENILMOOR LTD
04390677Insolvency (Case 1) In administration
Administration started on 2017-08-21 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of controlMoorfields, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer2002-06-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 64
KINGSTON MANAGEMENT SALFORD LTD
117351011st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 96 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
LAWNLANE LTD
04761405Insolvency (Case 3) In administration
Administration started on 2011-09-21 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 78 - Director → ME - 66PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07AVONMOUTH CS (NO2) LTD - 2010-01-191st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (6 parents)Officer2011-01-01 ~ nowIIF 139 - Director → ME2010-12-20 ~ nowIIF 207 - Secretary → ME
- 67
- 68
LINMERE LIMITED
024947441st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents, 1 offspring)Officer(before 1992-04-23) ~ nowIIF 156 - Director → ME(before 1992-04-23) ~ nowIIF 192 - Secretary → ME - 69
LODGEWAY DEVELOPMENTS LTD
058459991st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer2006-09-21 ~ nowIIF 151 - Director → ME2006-09-21 ~ nowIIF 197 - Secretary → ME - 701st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 161 - Director → ME2020-05-15 ~ nowIIF 214 - Secretary → MEPerson with significant control2020-05-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 711st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (3 parents)Officer2020-05-15 ~ nowIIF 165 - Director → ME2020-05-15 ~ nowIIF 210 - Secretary → MEPerson with significant control2020-05-15 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 721st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (3 parents)Officer2020-05-15 ~ 2022-02-14IIF 169 - Director → ME2020-05-15 ~ 2022-02-14IIF 217 - Secretary → MEPerson with significant control2020-05-15 ~ 2022-02-14IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 731st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (4 parents)Officer2020-05-15 ~ 2022-04-14IIF 162 - Director → ME2020-05-15 ~ 2022-04-14IIF 216 - Secretary → MEPerson with significant control2020-05-15 ~ 2022-04-14IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
MEADGROVE LTD
062493501st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2007-06-05 ~ nowIIF 108 - Director → ME2007-06-05 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 75
N.G.INVESTMENTS(DURHAM)LIMITED
00708604New Riverside, 439 Lower Broughton Road, SalfordActive Corporate (6 parents)Officer2024-10-01 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control → OE - 76NHNW LIMITED - now
34 NEW HALL LIMITED
- 2023-10-31 126056521st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2020-05-15 ~ 2023-10-30IIF 164 - Director → ME2020-05-15 ~ 2023-10-30IIF 211 - Secretary → MEPerson with significant control2020-05-15 ~ 2023-10-30IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 77
NOVOBAY LIMITED
098978601st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 78YELLSTRONG LTD - 2014-08-061st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (7 parents)Officer2015-09-09 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 79YELLOWTIDE LTD - 2014-08-061st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (7 parents)Officer2015-09-09 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 801st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 134 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 811st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
PORTBOROUGH ESTATES LTD
037386521st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (4 parents)Officer1999-06-01 ~ dissolvedIIF 122 - Director → ME1999-06-01 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 831st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer1999-05-11 ~ nowIIF 111 - Director → ME1999-05-11 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84
- 85
PURTON LIMITED
01945744B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 86
RACKENHAM ESTATES LTD
093047701st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 87
REEDFIELD LTD
050132171st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2004-02-06 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 88
RIGWELL LTD
042623291st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-21 ~ 2010-05-01IIF 183 - Secretary → ME - 891st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents, 5 offsprings)Officer2002-05-13 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 90
SAMUEL PBD LIMITED
072892286th Floor Cardinal House, 20 St. Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 205 - Secretary → ME - 91
SCOTSWELL ESTATES LTD
045960051st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (6 parents)Officer2002-12-12 ~ dissolvedIIF 132 - Director → ME - 92
SEAHEDGE LIMITED
SC219434Insolvency (Case 1) In administration
Administration started on 2017-08-21 during the appointment or period of control
Administration ended on 2019-08-19 during the appointment or period of controlC/o Moorfields Advisory Limited, 101 Rose Street South Lane, EdinburghDissolved Corporate (7 parents)Officer2002-02-01 ~ dissolvedIIF 171 - Director → ME - 93
SEDGEMOOR ESTATES LTD
03563371Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2012-04-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (8 parents, 1 offspring)Officer1998-05-18 ~ dissolvedIIF 175 - Director → ME1998-05-18 ~ dissolvedIIF 204 - Secretary → ME - 94
SEDGEMOOR INVESTMENTS
052151891st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (3 parents)Officer2004-08-26 ~ dissolvedIIF 101 - Director → ME - 95
UPPER PARK CHARITIES LTD.
- 1998-03-23 03257065MARSTON CHARITIES LIMITED - 1997-02-03Prestbury House, 46 Bury New Road Prestwich, ManchesterActive Corporate (8 parents)Officer1998-03-10 ~ nowIIF 98 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
SHIREBRICK LTD
081687831st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2012-09-25 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
SIMATELL LIMITED
104988941st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ nowIIF 137 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
STAMFORD SHOPPING CENTRE LIMITED
050711131st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2004-10-20 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 99
STANDALL LTD
077887201st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 100
STATEBOURNE LTD
053040111st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents)Officer2005-02-14 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 101
SURECOURT LTD
055047141st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2005-08-05 ~ 2006-09-06IIF 173 - Director → ME2005-08-05 ~ 2005-10-12IIF 200 - Secretary → ME - 1021st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 163 - Director → ME2020-05-15 ~ nowIIF 213 - Secretary → MEPerson with significant control2020-05-15 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 1031st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 167 - Director → ME2020-05-15 ~ nowIIF 215 - Secretary → MEPerson with significant control2020-05-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 104
UBRAVE LTD
079237461st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2012-02-23 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-19IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-20 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 105
ULLINGTON LTD
084964781st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer2013-06-24 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
VENTGROVE LIMITED
026005201st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 4 offsprings)Officer1991-05-28 ~ nowIIF 155 - Director → ME1991-05-28 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE - 107
VORAZ LIMITED
09722667C/o Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2015-10-08 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
WAYDALE LIMITED
024906711st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer(before 1991-05-01) ~ nowIIF 154 - Director → ME(before 1991-05-01) ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 109
WEXOR LIMITED
095156471st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (3 parents)Officer2015-04-22 ~ 2018-02-15IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 110
WIDEWILL LTD
04758398Insolvency (Case 3) In administration
Administration started on 2011-09-21 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 76 - Director → ME - 111
WILVERHALL LTD
081137131st Floor Cloister House, New Bailey Street, Salford, EnglandDissolved Corporate (3 parents)Officer2012-06-21 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 112
YEARVILLE ESTATES LIMITED
097752401st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Officer2015-10-08 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
YELLSTAR LIMITED
097480391st Floor, Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-09 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 114
YOUNGFORE LTD
070443601st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2009-11-03 ~ nowIIF 160 - Director → ME2009-11-03 ~ 2010-01-01IIF 184 - Secretary → ME2009-11-03 ~ nowIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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