1
CAPITAL HOMES (UK) LIMITED
- now 07589099CAPITAL HOMES (UK) LIMITED
- 2014-12-12
07589099 Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2014-12-12
IIF 10 - Director → ME
2014-12-12 ~ dissolved
IIF 6 - Director → ME
2
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EASY STAY ACCOMMODATION LIMITED
14512980 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
4
Apartment 198 N V Building, 100 The Quays, Salford, England
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 19 - Director → ME
5
Brulimar House, Jubilee Road, Middleton, England
Active Corporate (2 parents)
Person with significant control
2023-11-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
The Junction, Merchants Quay, Salford, Manchester, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2021-11-22
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Brulimar House, Jubilee Road, Middleton, England
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 27 - Has significant influence or control → OE
8
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
9
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 15 - Director → ME
10
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 9 - Director → ME
11
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOVE SHAKESNCAKES (GROUP) LIMITED
- now 08885590 Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
LOVE SHAKESNCAKES (MCR) LIMITED
08887646 Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 18 - Director → ME
14
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
RENDALL PROMOTIONS LIMITED - now
I SMART RECRUITMENT LIMITED
- 2016-06-10
09772489 Unit 15 Jubilee Way, Grange Moor, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ 2016-06-09
IIF 16 - Director → ME
16
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brulimar House, Jubilee Road, Middleton Manchester, England
Active Corporate (5 parents)
Officer
2016-09-15 ~ 2021-04-26
IIF 17 - Director → ME
Person with significant control
2016-09-15 ~ 2021-04-26
IIF 31 - Has significant influence or control → OE
18
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SECURE LETTINGS MANCHESTER LIMITED - now
CAPITAL HOMES (UK) ROCHDALE LIMITED
- 2014-12-16
08838917 Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-12-12
IIF 13 - Director → ME