1
BENWELL LANE NEWCASTLE SPV LIMITED
11938083 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2019-07-17
IIF 16 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 43 - Right to appoint or remove directors → OE
2
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-07-17
IIF 11 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-25 ~ 2019-07-17
IIF 18 - Director → ME
4
CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED
12041337 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents)
Officer
2019-06-10 ~ 2019-07-22
IIF 20 - Director → ME
Person with significant control
2019-06-10 ~ 2019-07-22
IIF 45 - Right to appoint or remove directors → OE
5
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-20 ~ 2019-07-17
IIF 21 - Director → ME
6
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-01-27 ~ 2019-07-17
IIF 25 - Director → ME
7
CLARENCE ROAD SPV LIMITED - now
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-07-17
IIF 17 - Director → ME
Person with significant control
2019-05-22 ~ 2019-07-17
IIF 44 - Right to appoint or remove directors → OE
8
No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2018-07-27 ~ 2019-07-17
IIF 15 - Director → ME
10
WOODNOOK MILL SPV LIMITED
- 2016-12-15
10385337 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2019-07-17
IIF 22 - Director → ME
11
FOURTH STREET PLACE CONSULTANTS LIMITED
- now 07871675FOOTFALL CONSULTING LIMITED - 2012-01-04
2 Commercial Street, Commercial Street, Manchester, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 6 - Director → ME
12
GELL & WIMBRICK SPV LIMITED - now
PLACEFIRST LETTINGS LIMITED
- 2023-11-23
10385261 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2019-07-17
IIF 23 - Director → ME
13
LEGACY PRACTICE LIMITED - now
GROUNDED PRACTICE LIMITED
- 2025-07-09
13638772 Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2024-02-14
IIF 14 - Director → ME
14
2 Commercial Street, Manchester, England
Active Corporate (11 parents)
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
15
MADRYN STREET 2 SPV LIMITED - now
ASHTON (OLD) BATHS LIMITED
- 2023-11-23
09015413 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2019-07-17
IIF 9 - Director → ME
16
MADRYN STREET INVESTMENT CO LIMITED
10802494 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-06-05 ~ 2019-07-17
IIF 12 - Director → ME
17
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-07-17
IIF 10 - Director → ME
18
MODERNCITY ARCHITECTURE AND URBANISM LTD
10028210 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
19
2 Commercial Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ now
IIF 35 - Director → ME
20
2 Pine Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Commercial Street, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 1 - Director → ME
22
PLACE CAPITAL DEVELOPMENTS LIMITED
12952850 2 Commercial Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 34 - Director → ME
23
PENWITH MANAGEMENT SERVICES LIMITED
- 2021-01-12
07882874 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
PLACE CAPITAL MANAGEMENT SERVICES LIMITED
- now 12950535 2 Commercial Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-15
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2013-12-30 ~ 2019-07-17
IIF 27 - Director → ME
26
PLACEFIRST CONSTRUCTION LIMITED
- now 08213159PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED
- 2016-09-23
08213159 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2012-09-13 ~ 2019-07-17
IIF 30 - Director → ME
27
GDCO 79 LIMITED
- 2010-01-11
07071980 06509794, 07050164, 06878843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (22 parents, 53 offsprings)
Officer
2009-11-23 ~ 2019-07-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ dissolved
IIF 19 - Director → ME
29
MERSEY WALK SPV LIMITED
- 2018-05-25
10802584 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2017-06-05 ~ 2019-07-17
IIF 13 - Director → ME
30
THE MONASTERY OF ST FRANCIS AND GORTON TRUST
- now 03251869THE MONASTERY OF ST FRANCIS AND GORTON TRUST LTD - 1997-09-24
The Monastery, Gorton Lane, Gorton, Manchester, Greater Manchester
Active Corporate (32 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 7 - Director → ME
31
2 Pine Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 8 - Director → ME
2020-01-27 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-22 ~ 2013-09-27
IIF 24 - Director → ME
33
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2011-07-15 ~ 2013-09-27
IIF 33 - Director → ME
34
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 29 - Director → ME
35
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 31 - Director → ME
36
WOODNOOK CONSTRUCTION SERVICES LIMITED
- 2012-09-06
08039588WOODNOOK JVCO LIMITED
- 2012-08-30
08039588 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-04-20 ~ 2019-10-09
IIF 28 - Director → ME
37
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2014-12-24 ~ 2019-07-17
IIF 32 - Director → ME