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 Benjamin Graham Eades
- British born in July 1981
Mr Benjamin Graham Eades
Resident in United Kingdom
Registered addresses and corresponding companies2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 1 IIF 2 IIF 3 (more)(less)Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, M12 6JH, England
IIF 9
- British born in July 1981
Mr Benjamin Graham Eades
Resident in England
Registered addresses and corresponding companies2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 10 IIF 11 IIF 12 (more)(less)2, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 25 IIF 26Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 27Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 28Universal Square, 3rd Floor, Building 2, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 29 IIF 30Universal Square Buidling 2 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 31Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, M12 6JH, England
IIF 32 IIF 33 IIF 34 (more)(less)Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 44 IIF 45 IIF 46 (more)(less)Universal Square, Building 2 3rd Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Universal Square, Building 2, 3rd Floor, Manchester, M12 6JH, United Kingdom
IIF 86 IIF 87Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 88 IIF 89Universal Square, Floor 3, Building 2, Universal Square, Manchester, M12 6JH, United Kingdom
IIF 90Universal Square, Flr 3, Bldg 2, Devonshire Street North, Manchester, M12 6JH, England
IIF 91
- British born in July 1981
Eades, Benjamin Graham
Resident in United Kingdom
Registered addresses and corresponding companies2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 92 IIF 93 IIF 94 (more)(less)2, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 115 IIF 1163rd Floor, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 117 IIF 118 IIF 119Block D, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 120Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 121Building 2, 3rd Floor, Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 122 IIF 123 IIF 124Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 125 IIF 126M C R Property Group, 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 127M C R Property Group, 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 128 IIF 129 IIF 130Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 131Universal Square, 3rd Floor, Building 2, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 132 IIF 133Universal Square Buidling 2 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 134Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 135Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, M12 6JH, England
IIF 136 IIF 137 IIF 138 (more)(less)Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 172 IIF 173 IIF 174 (more)(less)IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230Universal Square, Building 2 3rd Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 231 IIF 232 IIF 233 (more)(less)Universal Square, Building 2 3rd Floor, Manchester, M12 6JH, United Kingdom
IIF 236 IIF 237Universal Square, Building 2 Third Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 238 IIF 239 IIF 240Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 241Universal Square, Floor 3, Building 2, Universal Square, Manchester, M12 6JH, United Kingdom
IIF 242Universal Square, Flr 3, Bldg 2, Devonshire Street North, Manchester, M12 6JH, England
IIF 243Universal Square, Flr 3, Bldg 2, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 244
- British born in July 1981Registered addresses and corresponding companies
Benjamin Graham Eades
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 245
- British born in May 1996
Mr Benjamin Eades
Resident in England
Registered addresses and corresponding companiesTame Cycles, 14 Mercian Mall, Ladysmith Centre, Ashton-under-lyne, OL6 7JH, England
IIF 246
- British born in July 1981
Eades, Benjamin Graham
Resident in England
Registered addresses and corresponding companies - British company director born in July 1981
Eades, Benjamin Graham
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1981
Eades, Benjamin Graham
Resident in England
Registered addresses and corresponding companies14, Victoria Square, Droitwich Spa, Worcestershire, WR9 8DS, England
IIF 251 IIF 252 IIF 253 (more)(less)Building 2 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
IIF 255Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 256 IIF 257
- born in July 1981
Eades, Benjamin Graham
Resident in England
Registered addresses and corresponding companies2 Consort Place, Green Walk, Bowdon, Altrincham, WA14 2SH
IIF 258
- British managing director born in May 1996
Eades, Benjamin
Resident in England
Registered addresses and corresponding companiesTame Cycles, 14 Mercian Mall, Ladysmith Centre, Ashton-under-lyne, OL6 7JH, England
IIF 259
Related profiles found in government register
Offspring entities and appointments
166
- 1LBG1.08 LTD - 2012-04-18Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 193 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2Building 2, 3rd Floor Devonshire Street North, Manchester, EnglandActive Corporate (9 parents)Officer2017-02-01 ~ nowIIF 121 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3
ACERHAWK LIMITED
169951532 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 110 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
AGATESHAW LTD
13233670Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2021-02-27 ~ nowIIF 171 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
ALBATAME LIMITED
09617140Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 131 - Director → ME - 6BI1.02 LTD - 2013-11-01Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 222 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
ALOEHAWK LIMITED
164842422 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 96 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
- 9
APPLEHAWK LIMITED
170389762 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2026-02-17 ~ nowIIF 97 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
AQUASHAW LIMITED
13897033Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-02-07 ~ nowIIF 167 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11LBG1.05 LTD - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 199 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12
ARGONSHAW LIMITED
14177424Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-06-16 ~ nowIIF 162 - Director → ME - 13
ASHDEE LIMITED
11458471Flr 3, Bldg 2 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-07-11 ~ 2024-11-20IIF 127 - Director → ME - 14
ASHHAWK LIMITED
09159075Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 226 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 15
ASHLOCH LIMITED
08821208Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 212 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
ASPENHAWK LIMITED
09384591Universal Square Floor 3, Building 2, Universal Square, Manchester, United KingdomActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 242 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
ASPENISLE LIMITED
11500785Building 2, 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2018-08-06 ~ nowIIF 123 - Director → ME - 18LBG1.04 LTD - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 205 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
BANYANHAWK LIMITED
169176242 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-17 ~ nowIIF 112 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 20LBG1.11 LTD - 2011-07-22Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2017-02-01 ~ nowIIF 187 - Director → ME
- 21
BEECHLOCH LIMITED
08821108Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 210 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
BELLATAME LIMITED
09617581Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 230 - Director → ME - 23LBG1.06 LTD - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 192 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24
BELPROPSHAW LIMITED
13501011Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-07-08 ~ nowIIF 145 - Director → ME - 25
BELTHORNE LTD
04589269Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (13 parents)Officer2017-02-01 ~ nowIIF 198 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
BIRCHLOCH LIMITED
09159102Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 175 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
BLUEBELLTAME LTD
09753994555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-02-01 ~ 2023-07-21IIF 257 - Director → ME - 28
BOTTLEHAWK LIMITED
169042082 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-11 ~ nowIIF 113 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 29
BOXHAWK LIMITED
158470952 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2024-07-18 ~ nowIIF 98 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
BROOMHAWK LIMITED
170429632 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-02-19 ~ nowIIF 103 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31
CACTUSHAWK LIMITED
16492295Universal Square, Building 2, 3rd Floor, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 237 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE - 32
CALICOHAWK LIMITED
169042832 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-11 ~ nowIIF 114 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
- 34
CALTHATAME LIMITED
09617630Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 186 - Director → ME - 35
CANURE HOLDINGS (UK) LIMITED
16807451Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents, 26 offsprings)Person with significant control2026-01-20 ~ nowIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE - 36
CEDARHAWK LIMITED
14177566Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-06-16 ~ 2024-11-20IIF 149 - Director → ME2024-11-20 ~ nowIIF 163 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE - 37
CITRUSHAWK LIMITED
169960392 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 107 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 38
CLOVERTAME LIMITED
11416149M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2018-06-14 ~ nowIIF 126 - Director → ME - 39COMMERCIAL REAL ESTATES MANAGEMENT LIMITED - 2011-01-21MCR 3 LTD - 2011-01-20Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 173 - Director → ME
- 40MCR 4 LTD - 2010-12-15Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2020-10-09 ~ nowIIF 174 - Director → ME
- 41Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-02-11 ~ nowIIF 150 - Director → ME
- 42Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-02-11 ~ nowIIF 143 - Director → ME
- 43
COTTONHAWK LIMITED
169177082 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-17 ~ nowIIF 111 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 44LBG1.02 LTD - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 185 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 45
CROCUSHAWK LIMITED
16493317Universal Square, Building 2 3rd Floor, Manchester, United KingdomActive Corporate (6 parents)Officer2025-06-03 ~ nowIIF 236 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 46
CRYSTALSHAW LIMITED
13235348Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 137 - Director → ME - 47
CYPRESSHAWK LIMITED
09381422Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 227 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE - 48
DAISYTAME LIMITED
09608756Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 223 - Director → ME - 49
DELPROPSHAW LIMITED
13500989Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2021-07-08 ~ 2022-01-05IIF 249 - Director → ME - 50
DIAMONDSHAW LIMITED
11675139Universal Square Building 2 Third Floor, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2018-11-13 ~ nowIIF 238 - Director → ME - 51
ELDERLOCH LIMITED
08821278Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 229 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 52
ELMHAWK LIMITED
11423672M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2018-06-20 ~ nowIIF 125 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 53
ELMLOCH LIMITED
09384395Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 207 - Director → ME - 54
EMERALDSHAW LTD
13235379Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 160 - Director → ME - 55
FERNDEE LIMITED
11996311Universal Square 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ 2024-10-03IIF 118 - Director → ME - 56
FERNHAWK LIMITED
16493971Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 235 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE - 57
FIGHAWK LIMITED
169177662 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-17 ~ nowIIF 102 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 58
FIRHAWK LIMITED
158476542 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2024-07-19 ~ nowIIF 115 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 59
FIRLOCH LIMITED
09205602Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 195 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 60
FUCHSIAHAWK LIMITED
16494577Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 233 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 61
FULMAR PROPERTIES LTD
08619982Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 196 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE - 62
GARNETSHAW LTD
13233675Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2021-02-27 ~ nowIIF 152 - Director → ME - 63
GEMSHAW LIMITED
11674783Universal Square Building 2 Third Floor, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2018-11-13 ~ nowIIF 240 - Director → ME - 64
HAZELHAWK LIMITED
158469872 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2024-07-18 ~ nowIIF 116 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 65
HAZELLOCH LIMITED
08821230Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 206 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 66
HOLLYHAWK LIMITED
12733616Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2020-07-10 ~ nowIIF 135 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 67
HOLLYISLE LIMITED
11500873Building 2, 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2018-08-06 ~ nowIIF 122 - Director → ME - 68
HOLLYLOCH LIMITED
08821091C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomDissolved Corporate (9 parents)Officer2017-02-01 ~ 2018-02-09IIF 247 - Director → ME - 69
HOLLYTAME LIMITED
09752760Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 217 - Director → ME - 70
HYDROSHAW LIMITED
14177503Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-06-16 ~ nowIIF 148 - Director → ME - 71
IRISHAWK LIMITED
16494625Universal Square 3rd Floor, Building 2, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2025-06-04 ~ nowIIF 132 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 72
IVYTAME LIMITED
09752493Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 172 - Director → ME - 73
JACINTHSHAW LTD
13233763Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-02-27 ~ 2021-12-09IIF 250 - Director → ME2022-01-05 ~ nowIIF 140 - Director → ME - 74
JASMINTAME LIMITED
09563091Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 225 - Director → ME - 75
JASPERSHAW LTD
13233689Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-02-27 ~ nowIIF 136 - Director → ME - 76
JETSHAW LTD
13233730Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-02-27 ~ nowIIF 142 - Director → ME - 77
JUNIPERHAWK LIMITED
09174887Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 176 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE - 78
JUNIPERLOCH LIMITED
09174899Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 221 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 79
KESTRAL PROPERTIES LIMITED
OE027312No.2 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2019-08-29 ~ nowIIF 245 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 245 - Ownership of voting rights - More than 25% → OEIIF 245 - Ownership of shares - More than 25% → OE - 80LBG1.03 LTD - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 197 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 81
LARCHHAWK LIMITED
14177679Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (7 parents)Officer2022-06-16 ~ nowIIF 168 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 82
LAURELHAWK LIMITED
170821522 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 99 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 83
LAVENDERHAWK LIMITED
16494841Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 234 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE - 84Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2020-01-13 ~ nowIIF 178 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 85
LILACHAWK LIMITED
170823852 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 109 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 86
LILACTAME LIMITED
0975278114 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ 2023-08-01IIF 256 - Director → ME - 87
LILYTAME LIMITED
09563160Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 220 - Director → ME - 88
LIMEHAWK LIMITED
14177436Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-06-16 ~ nowIIF 138 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 89
LINDENHAWK LIMITED
14177729Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-06-16 ~ nowIIF 157 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 90LBG1.07 LTD - 2012-10-24Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (8 parents)Officer2017-02-01 ~ nowIIF 209 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 91
LOTUSTAME LTD
09754095Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-16
Commencement of winding up on 2026-03-11555-557 Cranbrrok Road, Ilford, Essex, United KingdomLiquidation Corporate (8 parents)Officer2017-02-01 ~ 2023-07-21IIF 248 - Director → ME - 92
MAGNOLIATAME LTD
09754099Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 218 - Director → ME - 93
MANDELL LIMITED
10567008Universal Square Flr 3, Bldg 2, Devonshire Street North, Manchester, United KingdomActive Corporate (9 parents)Officer2025-05-16 ~ nowIIF 244 - Director → ME - 94
MAPLEDEE LIMITED
11996385Universal Square 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2019-05-15 ~ 2025-05-27IIF 117 - Director → ME - 95
MAPLEFOX LIMITED
10973974Building 2 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2018-02-19 ~ 2020-10-08IIF 255 - Director → ME - 96BI1.0 LTD - 2013-11-01Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 211 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 97
MAPLEISLE LIMITED
11500867Building 2, 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2018-08-06 ~ nowIIF 124 - Director → ME - 98BEALAW (MAN) 11 LIMITED - 2006-05-30Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (8 parents)Officer2017-02-01 ~ nowIIF 213 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 99BEALAW (MAN) 15 LIMITED - 2006-06-21Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (9 parents)Officer2017-02-01 ~ nowIIF 184 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 100REGENCY RESIDENTIAL (EUROPE) LIMITED - 2021-02-15Block D, Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 120 - Director → ME
- 101BEALAW (MAN) 9 LIMITED - 2006-05-18Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (8 parents, 19 offsprings)Officer2017-02-01 ~ nowIIF 190 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 102
MCR REAL PROPERTY LIMITED
09627165Universal Square Buidling 2 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2017-02-01 ~ nowIIF 134 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 103BEALAW (MAN) 12 LIMITED - 2006-05-30Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (8 parents)Officer2017-02-01 ~ nowIIF 191 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 104
- 105
MEREFORD DEVELOPMENTS LTD
04512045Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ nowIIF 180 - Director → ME - 106
NARGISTAME LIMITED
09563106Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 216 - Director → ME - 107
NEONSHAW LIMITED
14177541Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-06-16 ~ nowIIF 146 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 108
NICKELSHAW LIMITED
14177547Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 165 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE - 109
OAKDEE LIMITED
11996347Universal Square 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-05-15 ~ 2024-11-20IIF 119 - Director → ME - 110
OAKHAWK LIMITED
09144907Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 228 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 111
OLIVEHAWK LIMITED
169178272 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-17 ~ nowIIF 92 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 112
ONYXSHAW LTD
13233749Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-02-27 ~ nowIIF 147 - Director → ME - 113
OPALSHAW LTD
13233619Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2021-02-27 ~ nowIIF 159 - Director → ME - 114
ORCHIDTAME LIMITED
09562027Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 224 - Director → ME - 115
OSMIUMSHAW LIMITED
13897142Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2022-02-07 ~ nowIIF 151 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 116
OXYSHAW LIMITED
14177462Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 164 - Director → ME - 117
PALMHAWK LIMITED
158477462 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2024-07-19 ~ nowIIF 105 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 118
PALMLOCH LIMITED
09384386Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 208 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 119
PANSYTAME LIMITED
09752772Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 215 - Director → ME - 120GW 287 LIMITED - 2005-07-25Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (11 parents)Officer2023-03-23 ~ nowIIF 170 - Director → ME
- 121
PEARHAWK LIMITED
169963952 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 101 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 122
PEARLSHAW LIMITED
12625578M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2020-05-27 ~ nowIIF 128 - Director → ME - 123
PEONYHAWK LIMITED
16494859Universal Square 3rd Floor, Building 2, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 133 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 124
PHOENIXHAWK LIMITED
169187982 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 95 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 125
PLANEHAWK LIMITED
170833862 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 94 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 126
PLATINUMSHAW LIMITED
11675084Universal Square Building 2 Third Floor, Devonshire Street North, Manchester, EnglandActive Corporate (4 parents)Officer2018-11-13 ~ nowIIF 239 - Director → ME - 127
PLUMHAWK LIMITED
14177582Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-06-16 ~ nowIIF 144 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 128
POPPYTAME LIMITED
09563065Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 202 - Director → ME - 129
PRIVATHAWK LIMITED
169947982 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 106 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 130
PROPERTYSHAW (HOLDINGS) LIMITED
13263586Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-12 ~ nowIIF 158 - Director → ME - 131
QUIVERHAWK LIMITED
169189532 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 104 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 132
RAINBOWHAWK LIMITED
169190342 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 100 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 133
REEDHAWK LIMITED
16495978Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 231 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 134LBG1.09 LTD - 2011-11-15Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 219 - Director → ME
- 135
RHENIUMSHAW LIMITED
13897131Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-02-07 ~ nowIIF 139 - Director → ME - 136
RHODIUMSHAW LIMITED
13894430Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-02-04 ~ 2026-02-24IIF 155 - Director → ME - 137
ROBEN LIMITED LIABILITY PARTNERSHIP
OC309275Bridge House Ashley Road, Hale, AltrinchamDissolved Corporate (2 parents)Officer2004-09-16 ~ dissolvedIIF 258 - LLP Designated Member → ME - 138LBG1.0 LTD - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 181 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 139
ROSEHAWK LIMITED
158477412 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (5 parents)Officer2024-07-19 ~ nowIIF 93 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 140
ROSETAME LIMITED
09627289Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 204 - Director → ME - 141
ROWANHAWK LIMITED
14177668Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2022-06-16 ~ nowIIF 169 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 142
ROWANLOCH LIMITED
09145025Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 183 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 143LBG1.01 LTD - 2013-10-11ROWHILL LIMITED - 2013-10-11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 177 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 144
RUBYSHAW LIMITED
12625265M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2020-05-27 ~ nowIIF 129 - Director → ME - 145
RUTHENIUMSHAW LIMITED
13897028Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2022-02-07 ~ nowIIF 161 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE - 146
SARDIUSHAW LTD
13233706Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2021-02-27 ~ nowIIF 166 - Director → ME - 147
SILVERSHAW LIMITED
13897121Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-02-07 ~ nowIIF 153 - Director → ME - 148
SPINDLEHAWK LIMITED
09170753Universal Square Flr 3, Bldg 2, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 243 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE - 149
SPINDLELOCH LIMITED
09172189Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 194 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 150
SPRUCEHAWK LIMITED
09144984Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 189 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 151
SPRUCELOCH LIMITED
09144914Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 214 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE - 152
STOCKSTAME LIMITED
0975254514 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-02-01 ~ 2023-08-01IIF 252 - Director → ME - 153
TAME BIKES LTD
12209838Tame Cycles, 14 Mercian Mall, Ladysmith Centre, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 259 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 246 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 246 - Has significant influence or control over the trustees of a trust → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more as a member of a firm → OE - 154
TOPAZSHAW LIMITED
12625366M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2020-05-27 ~ nowIIF 130 - Director → ME - 155
TOPLINE PROPERTIES LIMITED
03097927Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-08-15 ~ nowIIF 241 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 156
TULIPTAME LTD
09754097Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 201 - Director → ME - 157MCR 5 LTD - 2011-01-21Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 200 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 158
VIOLATAME LIMITED
09752384Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 188 - Director → ME - 159
WESTINGHALL PROPERTIES LTD
08837823Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (7 parents)Officer2017-02-01 ~ nowIIF 182 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE - 160
WILLOWHAWK LIMITED
09158775Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 203 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE - 161MEAUJO (705) LIMITED - 2005-01-2514 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-02-01 ~ 2023-08-01IIF 254 - Director → ME
- 16214 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (20 parents)Officer2017-02-01 ~ 2023-08-01IIF 251 - Director → ME
- 163HAMPSON (BWA2) LIMITED - 2004-08-0414 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (18 parents)Officer2017-02-01 ~ 2023-08-01IIF 253 - Director → ME
- 164
YEWHAWK LIMITED
169981832 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2026-01-29 ~ nowIIF 108 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 165
ZINCSHAW LIMITED
14176725Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 154 - Director → ME - 166
ZINNIAHAWK LIMITED
16496038Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 232 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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