1
CITY CENTRAL APARTMENTS LIMITED
08311863 235 Seymour Grove, Manchester
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 12 - Director → ME
2012-11-29 ~ dissolved
IIF 35 - Secretary → ME
2
235 Seymour Grove Old Trafford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
JUSTIZIA LTD - now
PHILLIPSON HARDWICK LTD
- 2024-02-07
11626146 Upper Floor, 20a Queen Street, Lancaster, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-02 ~ 2023-11-08
IIF 7 - Director → ME
Person with significant control
2020-11-02 ~ 2023-07-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
235 Seymour Grove, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
2019-07-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
5
235 Seymour Grove, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 1 - Director → ME
2020-09-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-09-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
C/o Bridgestones Limited, 125/127 Union Street, Oldham
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 11 - Director → ME
2019-07-05 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
7
KNIGHTSBRIDGE FINANCIAL RECLAIMS LTD
- now 09036452PARKWAY RECOVERY LTD
- 2017-07-05
09036452 Imperial Court Exchange Quay, Salford Quays, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2017-08-04
IIF 8 - Director → ME
2017-06-05 ~ 2017-08-04
IIF 38 - Secretary → ME
Person with significant control
2017-06-09 ~ 2017-08-04
IIF 28 - Ownership of shares – 75% or more → OE
8
235 Seymour Grove, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 2 - Director → ME
2020-08-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-08-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
9
C/o Bridgestones Limited 125/127 Union Street, Oldham
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
683-693 Wilmslow Road, Didsbury
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
235 Seymour Grove, Old Trafford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 13 - Director → ME
2017-12-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
PHILLIPSON HARDWICK ADVISORY LTD
- now 12557258 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
Swan Buidlings First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2024-04-16
IIF 5 - Director → ME
Person with significant control
2020-08-04 ~ 2024-04-12
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Magnetic House, Water Front Quay, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 9 - Director → ME
2017-02-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
Hope Park Workspaces, Carolina Way, Salford, England
Active Corporate (5 parents)
Officer
2024-03-13 ~ 2025-01-01
IIF 16 - Director → ME
Person with significant control
2024-03-21 ~ 2025-01-01
IIF 29 - Ownership of shares – 75% or more → OE
16
235 Seymour Grove, Manchester
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 6 - Director → ME