1
CAPITAL COMBINED SERVICES LIMITED
- 2012-10-18
08186908 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-21 ~ 2013-09-19
IIF 17 - Director → ME
2
CAPITAL COMBINED RESOURCES LIMITED
08206904 C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-09-07 ~ dissolved
IIF 18 - Director → ME
3
OLLERTON FACILITIES MANAGEMENT LIMITED
- 2013-12-06
08501557 C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, England
Dissolved Corporate (9 parents)
Officer
2013-04-24 ~ 2015-07-07
IIF 35 - Director → ME
4
SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (15 parents, 25 offsprings)
Officer
2012-07-01 ~ 2015-06-30
IIF 19 - Director → ME
5
39 39, Princess Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Whitaker Horton Grampian House, 144 Deansgate, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolved
IIF 7 - Director → ME
7
Grampian House, 144-146 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 24 - Director → ME
8
OAKLEY VENTURES LIMITED
- 2015-05-12
08692675 Level 5 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 30 - Director → ME
9
Barton Arcade, Suite 48, 2nd Floor Deansgate, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Crowd Office, Suite 32, Barton Arcade, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-07 ~ dissolved
IIF 29 - Director → ME
11
32 Deansgate, Manchester, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
39 Princess Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
4385, 12009218: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Crowd Office, Suite 32, Barton Arcade, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
15
THE BRICKWORKS MCR LIMITED
- now 11216595MANCHESTER UNDERGROUND LTD
- 2018-03-01
11216595 2nd Floor Grampian House, 144 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
39 Princess Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (7 parents)
Officer
2020-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
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
TREETOPS PROPERTIES (AM) LTD - now
CAPITAL PROPERTIES (AM) LIMITED
- 2015-11-03
09209792 3 Otley Road, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ 2015-06-08
IIF 34 - Director → ME
19
TREETOPS PROPERTIES (HOLDINGS) LTD - now
CAPITAL PROPERTIES (HOLDINGS) LIMITED
- 2015-11-03
09235503 3 Otley Road, Harrogate, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-25 ~ 2015-06-08
IIF 33 - Director → ME
20
TREETOPS PROPERTIES CONSULTING LTD - now
CAPITAL PROPERTIES RESOURCES LIMITED
- 2015-11-03
08951531 3 Otley Road, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2014-03-21 ~ 2015-06-08
IIF 31 - Director → ME
21
TREETOPS PROPERTIES MANAGEMENT LTD - now
3 Otley Road, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ 2015-06-08
IIF 32 - Director → ME
22
4385, 12092208: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 4 - Director → ME
2019-07-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor Grampian House, 144 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
24
26 Wood Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2011-03-09 ~ 2013-11-13
IIF 16 - Director → ME