1
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (2 parents)
Equity (Company account)
-49,879 GBP2024-08-31
Officer
2012-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
3
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
CLACTON PROPERTIES (NO. 1) LIMITED - 2014-02-14
06847567 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 27 - Right to appoint or remove directors → OE
6
Heaton House 148, Bury Old Road, Salford
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLARE ESTATES (NO.2) LIMITED - 2016-10-14
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
98,093 GBP2024-06-30
Officer
2016-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
06847562 Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE