1
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 54 - Director → ME
2024-09-11 ~ nowIIF 91 - Secretary → ME
Person with significant control
2024-09-11 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
2
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,247 GBP2024-06-29
Officer
2022-06-28 ~ nowIIF 61 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
3
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 68 - Director → ME
2024-08-05 ~ nowIIF 90 - Secretary → ME
Person with significant control
2024-08-05 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
4
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
898,301 GBP2023-11-26
Officer
2004-04-27 ~ nowIIF 42 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
5
77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
214,475 GBP2024-11-29
Officer
2021-11-19 ~ nowIIF 50 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
6
77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-01-31 ~ nowIIF 46 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
7
Suite 3h & 3i Grosvenor House Agecroft Enterprise Park, Downcast Way, ManchesterDissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolvedIIF 41 - Director → ME
2005-03-14 ~ dissolvedIIF 71 - Secretary → ME
8
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,908,964 GBP2023-11-25
Officer
1996-11-14 ~ nowIIF 44 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,313,776 GBP2023-11-25
Officer
2024-02-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
10
77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
303,947 GBP2024-03-28
Officer
2022-03-28 ~ nowIIF 48 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
11
Cityview Estates Ltd, 77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 52 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
12
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-29
Officer
2023-06-30 ~ nowIIF 55 - Director → ME
2023-06-30 ~ nowIIF 86 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
13
77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,866 GBP2024-11-29
Officer
2021-11-02 ~ nowIIF 51 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,193 GBP2024-10-29
Officer
2021-10-27 ~ nowIIF 45 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
15
77 Windsor Road Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-196,071 GBP2022-06-30
Officer
2012-12-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
16
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,942 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 64 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
17
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,653 GBP2024-06-28
Officer
2018-06-07 ~ nowIIF 30 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 119 - Has significant influence or control → OE
18
Leonard Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolvedIIF 18 - Director → ME
19
INGETON ESTATES LTD - 2018-04-20
INGLETON ESTATES LTD LTD - 2018-05-02
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-268,431 GBP2023-04-26
Officer
2020-11-10 ~ nowIIF 2 - Director → ME
Person with significant control
2018-04-19 ~ nowIIF 124 - Has significant influence or control → OE
20
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
35,540 GBP2024-08-30
Officer
2015-08-26 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
21
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,836 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 47 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
22
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 62 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
23
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,032,280 GBP2024-06-29
Officer
2022-06-24 ~ nowIIF 56 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
24
Cityview Estates Ltd, 77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 53 - Director → ME
2025-09-08 ~ nowIIF 84 - Secretary → ME
Person with significant control
2025-09-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
25
77 Windsor Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-27
Officer
2017-03-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
26
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 57 - Director → ME
2024-08-07 ~ nowIIF 93 - Secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
27
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 59 - Director → ME
2024-05-28 ~ nowIIF 85 - Secretary → ME
Person with significant control
2024-05-28 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
28
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,151,899 GBP2024-06-26
Officer
2018-06-07 ~ nowIIF 31 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 123 - Has significant influence or control → OE
29
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,059 GBP2024-06-28
Officer
2021-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
827,797 GBP2023-08-31
Officer
1997-06-23 ~ nowIIF 83 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 144 - Has significant influence or control → OE
31
77 Windsor Road Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
152,125 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 9 - Director → ME
32
77 Windsor Road 77 Windsor Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,133 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 20 - Director → ME
33
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,461 GBP2024-03-28
Officer
2021-03-09 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
34
OLDHALL HOLIDAY LETS LTD - 2024-06-21
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
341,359 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 60 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
35
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,515 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 65 - Director → ME
2023-02-13 ~ nowIIF 92 - Secretary → ME
Person with significant control
2023-02-13 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
36
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,743 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 66 - Director → ME
2023-02-10 ~ nowIIF 87 - Secretary → ME
Person with significant control
2023-02-10 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
37
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,086 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 63 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
38
77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,515,541 GBP2024-11-27
Officer
2021-11-19 ~ nowIIF 49 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
39
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,192,095 GBP2023-04-23
Officer
2018-04-23 ~ nowIIF 34 - Director → ME
Person with significant control
2018-04-23 ~ nowIIF 126 - Has significant influence or control → OE
40
Fft, Reedham House, 31 King Street West, ManchesterActive Corporate (3 parents)
Equity (Company account)
237,781 GBP2024-06-29
Officer
2003-05-29 ~ nowIIF 10 - Director → ME
41
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
156,989 GBP2024-06-29
Officer
2018-06-07 ~ nowIIF 28 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 122 - Has significant influence or control → OE
42
77 Windsor Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-12-29
Officer
2021-07-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
43
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,308 GBP2024-05-29
Officer
2021-05-06 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
44
11 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,977 GBP2024-06-30
Officer
2007-06-15 ~ nowIIF 39 - Director → ME
45
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,038,964 GBP2023-11-30
Officer
2015-11-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
5 Bushfield Crescent, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
3,657 GBP2024-10-31
Officer
2024-02-01 ~ nowIIF 15 - Director → ME
47
Reedham House, 31 King Street West, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
48
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,191 GBP2024-02-27
Officer
2021-02-11 ~ nowIIF 27 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
49
77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,473 GBP2024-02-28
Officer
2022-07-12 ~ nowIIF 70 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
50
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 67 - Director → ME
2024-09-18 ~ nowIIF 89 - Secretary → ME
Person with significant control
2024-09-18 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
51
77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,409 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 58 - Director → ME
2023-02-14 ~ nowIIF 88 - Secretary → ME
Person with significant control
2023-02-14 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
52
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
295,341 GBP2024-12-31
Officer
2024-05-14 ~ nowIIF 14 - Director → ME
53
Reedham House, 31 King Street West, ManchesterActive Corporate (2 parents)
Equity (Company account)
42,618 GBP2023-11-30
Officer
2014-01-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
54
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,713 GBP2023-11-24
Officer
2006-05-02 ~ nowIIF 40 - Director → ME
2006-05-02 ~ nowIIF 73 - Secretary → ME
Person with significant control
2017-04-26 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
55
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,659,092 GBP2023-11-25
Officer
2002-10-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
56
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,893 GBP2024-08-31
Officer
1996-12-01 ~ nowIIF 82 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 143 - Ownership of shares – More than 50% but less than 75% → OE
57
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
838,769 GBP2023-11-26
Officer
2024-02-02 ~ nowIIF 21 - Director → ME
2004-04-27 ~ nowIIF 72 - Secretary → ME
Person with significant control
2017-03-09 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
58
77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,170 GBP2024-06-27
Officer
2018-06-07 ~ nowIIF 32 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 120 - Has significant influence or control → OE
59
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
60
Company number 05496437Non-active corporate
Officer
2005-07-10 ~ nowIIF 13 - Director → ME
61
Company number 05510369Non-active corporate
Officer
2005-08-15 ~ nowIIF 75 - Secretary → ME
62
Company number 06691197Non-active corporate
Officer
2008-09-08 ~ nowIIF 38 - Director → ME