1
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,054,930 GBP2024-09-30
Officer
~ nowIIF 61 - Director → ME
2
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 10 - Director → ME
3
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 3 - Director → ME
4
99 Geldeston Road, LondonActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,153,862 GBP2024-03-31
Officer
2011-07-06 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
5
BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
17 Craven Walk, LondonDissolved Corporate (3 parents)
Officer
2006-07-25 ~ dissolvedIIF 6 - Director → ME
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Parkgates, Prestwich, United KingdomActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor - Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
11
48 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,232,929 GBP2024-09-30
Officer
2015-07-14 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-12-20 ~ nowIIF 28 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Geldeston Road, LondonDissolved Corporate (2 parents)
Officer
1996-04-18 ~ dissolvedIIF 17 - Director → ME
14
Haffner Hoff Llp, 2nd Floor, Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
556 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
17
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-17 ~ nowIIF 49 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
18
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-17 ~ nowIIF 51 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
19
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 42 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
20
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 40 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
21
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-28 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
22
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
23
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-25 ~ nowIIF 41 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
24
BARNSLEY ESTATES LIMITED - 2016-11-18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-08 ~ nowIIF 45 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
25
99 Geldeston Road, LondonActive Corporate (2 parents)
Equity (Company account)
17,533 GBP2024-03-30
Officer
2002-11-07 ~ nowIIF 56 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
26
99 Geldeston Road, LondonDissolved Corporate (2 parents)
Officer
2002-12-17 ~ dissolvedIIF 57 - Director → ME
27
99 Geldeston Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,191 GBP2020-07-31
Officer
2013-10-22 ~ dissolvedIIF 1 - Director → ME
28
57 Hillside Road Hillside Road, LondonActive Corporate (1 parent)
Equity (Company account)
-4,068 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
29
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-11-28 ~ dissolvedIIF 50 - Director → ME
30
99 Geldeston Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
84 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 31 - Director → ME
33
84 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
BASING VIEW ASSETS (2) LTD - 2012-12-27
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolvedIIF 39 - Director → ME
35
BASING VIEW ASSETS LTD - 2012-12-27
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolvedIIF 38 - Director → ME
36
84a 84, Castlewood Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-07-24 ~ dissolvedIIF 33 - Director → ME
37
84 Castlewood Road, London, United Kingdom, EnglandActive Corporate (3 parents)
Officer
2024-05-23 ~ nowIIF 62 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,042 GBP2019-03-29
Officer
~ nowIIF 60 - Director → ME
Person with significant control
2016-12-10 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
39
99 Geldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,567 GBP2024-11-30
Officer
2024-03-06 ~ nowIIF 58 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
40
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-05-28 ~ dissolvedIIF 63 - Secretary → ME
41
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 53 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-12-05 ~ nowIIF 52 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
43
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
44
99 Geldeston Road, London, EnglandDissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE