1
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
(before 1991-08-16) ~ 2022-04-06
IIF 31 - Director → ME
Person with significant control
2016-08-16 ~ 2024-02-07
IIF 3 - Has significant influence or control → OE
2
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-29 ~ dissolved
IIF 21 - Director → ME
3
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD - now
M&M ALTERNATIVES LTD - 2016-11-08
HAVE-A-MOAN.COM LIMITED
- 2001-11-26
03894718 12a Princes Gate Mews, London, England
Active Corporate (8 parents)
Officer
2001-10-31 ~ 2002-07-08
IIF 17 - Director → ME
4
12a Princes Gate Mews, London, England
Dissolved Corporate (15 parents)
Officer
1995-11-23 ~ 2000-11-20
IIF 12 - Director → ME
5
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, England
Dissolved Corporate (16 parents)
Officer
1995-11-23 ~ 2000-11-20
IIF 11 - Director → ME
6
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (6 parents)
Officer
(before 1991-08-05) ~ 2022-04-06
IIF 33 - Director → ME
Person with significant control
2016-07-12 ~ 2024-02-08
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-11
Due to be dissolved on 2025-03-13
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ 2020-08-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
BRUNTWOOD TRADING GROUP LIMITED - now
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1996-04-09
IIF 20 - Director → ME
9
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-07) ~ 2000-11-20
IIF 13 - Director → ME
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
~ 2022-04-06
IIF 30 - Director → ME
Person with significant control
2016-08-16 ~ 2024-02-07
IIF 6 - Has significant influence or control → OE
11
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-07) ~ 2000-11-20
IIF 14 - Director → ME
12
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
(before 1991-03-09) ~ 1996-04-03
IIF 10 - Director → ME
13
SECOND CHARLOTTE ASSETS LIMITED
- 1999-10-27
02035360INSTANTZONE LIMITED
- 1986-09-25
02035360 78 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
~ 2003-05-01
IIF 18 - Director → ME
14
LONGDEN & COOK (MANAGEMENT) LIMITED - now
DOWNS MEDIA LIAISON LIMITED(THE)
- 2000-09-28
01941147 Foxglove, 25 Delahays Drive, Hale Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-02-28 ~ 2000-06-08
IIF 25 - Secretary → ME
15
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
01009550 12a Princes Gate Mews, London, England
Active Corporate (21 parents)
Officer
~ 2000-11-20
IIF 19 - Director → ME
16
MANCHESTER LAND SECURITIES LIMITED
00039998 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (5 parents)
Officer
~ 2021-02-03
IIF 28 - Director → ME
~ 2021-02-03
IIF 23 - Secretary → ME
Person with significant control
2016-09-18 ~ 2022-04-06
IIF 1 - Has significant influence or control → OE
17
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (4 parents)
Officer
~ 2021-02-03
IIF 29 - Director → ME
~ 2021-02-03
IIF 24 - Secretary → ME
Person with significant control
2016-09-18 ~ 2022-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE LIFEBOAT LOAN COMPANY LIMITED
- 2008-07-21
06263881 Apartment 6 College House 77 South Downs Road, Bowdon, Altrincham, England
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-07) ~ 2000-11-20
IIF 15 - Director → ME
20
7 Gosling Way, Congleton, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2003-05-01
IIF 9 - Director → ME
21
SOLUTION MORTGAGES LIMITED - now
MOSLEY STREET SECURITIES LTD - 2006-10-25
C F A SECURITIES LIMITED
- 2004-01-12
01597729CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED
- 1992-10-20
01597729 7 Gosling Way, Congleton, Cheshire
Active Corporate (11 parents)
Officer
(before 1992-07-30) ~ 2003-05-01
IIF 16 - Director → ME
22
THE COLLEGE HOUSE (SOUTH DOWNS ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
03673268 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (29 parents)
Officer
2008-09-19 ~ 2022-04-06
IIF 27 - Director → ME
23
UNILATERAL PROPERTY COMPANY LIMITED
00767402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-09-05
Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-02-28) ~ 2011-12-02
IIF 34 - Director → ME
24
12a Princes Gate Mews, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-07) ~ 2000-11-20
IIF 22 - Director → ME