1
ACT PROPERTY DEVELOPMENTS LIMITED
- now 12333356ONE HERITAGE RADCLIFFE LIMITED
- 2020-01-06
12333356 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-11-26 ~ 2024-12-31
IIF 42 - Director → ME
2
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-19 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
80 Mosley Street, Floor 8, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
GREAT DUCIE BUILDING MANAGEMENT LIMITED
14257777 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 33 - Director → ME
5
HARLEY STREET DEVELOPMENTS LIMITED
12102827 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2022-03-22
IIF 40 - Director → ME
6
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
LETTING COMPLETE LIMITED - now
ONE HERITAGE LETTING LIMITED
- 2022-07-15
08583024LETTING COMPLETE LTD
- 2020-04-03
08583024 10 Cliff Parade, Wakefield, West Yorkshire
Active Corporate (9 parents)
Officer
2020-03-27 ~ 2022-07-12
IIF 28 - Director → ME
9
LINCOLN HOUSE BUILDING MANAGEMENT LIMITED
12710283 80 Mosley Street Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2024-11-22
IIF 21 - Director → ME
10
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2022-03-22
IIF 23 - Director → ME
11
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-09 ~ 2020-09-21
IIF 47 - Has significant influence or control → OE
12
OH LINCOLN HOUSE PROPERTY LIMITED
14255279 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 35 - Director → ME
13
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 37 - Director → ME
14
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-03-22
IIF 8 - Director → ME
15
OH PROPERTY HOLDING LIMITED - now
ONE HERITAGE PROPERTY HOLDING LIMITED
- 2022-03-23
12376110 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ 2022-03-22
IIF 14 - Director → ME
16
OH PROPERTY MANAGEMENT LIMITED - now
ONE HERITAGE PROPERTY MANAGEMENT LIMITED
- 2022-03-23
12258993 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-12 ~ 2022-03-22
IIF 43 - Director → ME
17
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 44 - Director → ME
18
ONE HERITAGE BANK STREET LIMITED
- now 12763845ONE HERITAGE (CHESTER ROAD) LIMITED
- 2021-07-15
12763845 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2024-11-22
IIF 5 - Director → ME
19
ONE HERITAGE CLEANING LIMITED
- now 11835181CLEANING COMPLETE LTD
- 2020-04-03
11835181 1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-27 ~ dissolved
IIF 27 - Director → ME
20
ONE HERITAGE DESIGN LIMITED
- now 11935392AMLECO DESIGN COMPLETE LTD
- 2020-04-08
11935392 C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2020-03-27 ~ dissolved
IIF 25 - Director → ME
21
ONE HERITAGE GROUP LIMITED
- now 15921027ZENTRA GROUP LIMITED - 2024-10-11
80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-22 ~ now
IIF 19 - Director → ME
22
ONE HERITAGE LINCOLN HOUSE LIMITED
- now 12434625LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED
- 2021-05-03
12434625 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2024-11-22
IIF 16 - Director → ME
23
ONE HERITAGE MAINTENANCE LIMITED
- now 09629850MAINTENANCE COMPLETE LTD
- 2020-04-03
09629850 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2020-03-27 ~ dissolved
IIF 26 - Director → ME
24
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2024-11-04
IIF 13 - Director → ME
25
ONE HERITAGE OSCAR HOUSE LIMITED
- now 11331256GENERATION 100 LTD
- 2021-05-03
11331256 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ 2024-11-22
IIF 3 - Director → ME
26
ONE HERITAGE PROPERTY RENTAL LIMITED
- now 13033774ONE HERITAGE RENTAL SPC LIMITED
- 2021-04-26
13033774 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 6 - Director → ME
27
ONE HERITAGE SEATON HOUSE LIMITED
13520340 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 12 - Director → ME
28
ONE HERITAGE ST PETERSGATE LIMITED
13154858 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2024-11-22
IIF 15 - Director → ME
29
ONE HERITAGE TOWER LIMITED
- now 11780660CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
30
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 41 - Director → ME
31
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 34 - Director → ME
32
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2022-03-22
IIF 10 - Director → ME
33
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED - now
ONE HERITAGE COMPLETE LIMITED
- 2022-07-08
12520499 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-17 ~ 2022-07-08
IIF 24 - Director → ME
34
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
ZENTRA CHURCHGATE LIMITED
- now 12114319ONE HERITAGE CHURCHGATE LIMITED
- 2024-10-04
12114319ONE HERITAGE ASTON LIMITED
- 2021-05-03
12114319 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 7 - Director → ME
36
ZENTRA CONSTRUCTION LIMITED
- now 13761479ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 29 - Director → ME
37
ZENTRA GREAT DUCIE STREET LIMITED
- now 13833557ONE HERITAGE GREAT DUCIE STREET LIMITED
- 2024-11-29
13833557 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 36 - Director → ME
38
ONE HERITAGE GROUP PLC
- 2024-10-11
12757649 80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-21 ~ now
IIF 18 - Director → ME
39
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 30 - Director → ME
40
80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 20 - Director → ME
41
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
- now 11982934ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
- 2024-10-04
11982934 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 31 offsprings)
Officer
2019-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-03
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
42
ZENTRA PROPERTY SERVICES LIMITED
- now 13426415ONE HERITAGE PROPERTY SERVICES LIMITED
- 2024-10-04
13426415 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 9 - Director → ME
43
ONE HERITAGE RED BRICK LIMITED
- 2024-10-04
13178461 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
44
ZENTRA VICTORIA ROAD LIMITED
- now 14172104ONE HERITAGE VICTORIA ROAD LIMITED
- 2024-10-04
14172104 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 32 - Director → ME
45
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 31 - Director → ME