1
CAFFREY PROPERTY SERVICES LIMITED
06987157 Mitchell Charlesworth, 11th Floor, Centurion House 129 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 13 - Director → ME
2
12 Southgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 16 - Director → ME
2008-06-03 ~ dissolved
IIF 8 - Secretary → ME
3
CAFFWOOD PROPERTY SERVICES LIMITED
06466480Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-06 during the appointment or period of control
Commencement of winding up on 2010-09-06 during the appointment or period of control
Conclusion of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of control
604 Lock Building, 41 Whitworth Street West, Manchester
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 14 - Director → ME
4
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2021-03-20 ~ 2022-03-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
HALIFAX HOUSE MANAGEMENT COMPANY LIMITED
06069631 Mitchell Charlesworth, 11th Floor, Centurion House 129 Deansgate, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 11 - Director → ME
2008-08-19 ~ 2009-12-17
IIF 7 - Secretary → ME
8
KENILWORTH DEVELOPMENTS NO 1 (CAFFREY) LIMITED
14275337 Bewley House, Park Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
PORTLAND BASIN (TAMESIDE) MANAGEMENT COMPANY LIMITED
05061168 95 London Road, Croydon, Surrey, England
Active Corporate (35 parents)
Officer
2009-09-29 ~ 2010-12-01
IIF 15 - Director → ME
10
PORTLAND BASIN PROPERTY MANAGEMENT COMPANY LIMITED
06963532 Mitchell Charlesworth, 11th Floor, Centurion House 129 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 12 - Director → ME
11
SOUTH EATON INVESTMENTS (CAFFREY) LTD
14539585 3rd Floor City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED
07824384 12 Southgate Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2011-12-20
IIF 6 - Director → ME
13
TEATRO RESTAURANTS (MANCHESTER) LIMITED
07111624 11th Floor, Centurion House, 129 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolved
IIF 9 - Director → ME
14
TEATRO RESTAURANTS LIMITED
- now 06987160THEATRO RESTAURANTS LIMITED
- 2009-08-25
06987160 Mitchell Charlesworth, 11th Floor Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 10 - Director → ME