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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benedikt, Solomon

    Related profiles found in government register
  • Benedikt, Solomon
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Benedikt, Solomon
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84a, 84, Castlewood Road, London, N16 6DH, England

      IIF 36
  • Benedikt, Soloman
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 37
  • Benedikt, Simon
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 38
  • Benedikt, Simon Soloman
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Craven Walk, London, N16 6BS, United Kingdom

      IIF 39

    • 84, Castlewood Road, London, London, N16 6DH, United Kingdom

      IIF 40

    • 84, Castlewood Road, London, N16 6DH, England

      IIF 41 IIF 42 IIF 43

    • 99, Geldeston Road, London, E5 8RS

      IIF 44

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 45 IIF 46
  • Benedikt, Simon Soloman
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Craven Walk, London, N16 6BS, England

      IIF 47
  • Benedikt, Solomon
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84, Castlewood Road, London, N16 6DH, England

      IIF 48

    • 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 49
  • Benedikt, Solomon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Geldeston Road, London, E5 8RS

      IIF 50
  • Benedikt, Solomon
    British

    Registered addresses and corresponding companies
  • Benedict, Simon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Geldeston Road, London, E5 8RS

      IIF 53
  • Benedikt, Simon
    British

    Registered addresses and corresponding companies

    • 17, Craven Walk, London, N16 6BS

      IIF 54
  • Mr Simon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99, Geldeston Road, London, E5 8RS, England

      IIF 55

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 56
  • Solomon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Soloman Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 72
  • Mr Solomon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Craven Walk, London, N16 6BS, United Kingdom

      IIF 73

    • 84, Castlewood Road, London, N16 6DH, England

      IIF 74 IIF 75 IIF 76

    • 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 79

    • 84a, Castlewood Road, London, N16 6DH, England

      IIF 80

    • 94, Stamford Hill, London, N16 6XS, England

      IIF 81 IIF 82

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom

      IIF 83

    • 2floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 84

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 85

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 86 IIF 87

    • Heaton House, 148 Bury Old Road, Manchester, M7 4SE

      IIF 88

    • Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 89 IIF 90
  • Benedikt, Solomon

    Registered addresses and corresponding companies

    • 84 Castlewood Road, London, N16 6DH, England

      IIF 91
  • Mr Simon Soloman Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84, Castlewood Road, London, N16 6DH, England

      IIF 92 IIF 93

    • 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 94
  • Mr S Benedikt
    Uk born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Craven Walk, London, N16 6BS

      IIF 95
  • Mr Solomon Benedikt
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 51
  • 1
    Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,888 GBP2024-11-30
    Officer
    2017-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,967 GBP2024-05-31
    Officer
    2010-06-06 ~ now
    IIF 41 - Director → ME
    2010-06-06 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    2floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    124,304 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    99 Geldeston Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,153,862 GBP2024-03-31
    Officer
    2011-07-06 ~ now
    IIF 44 - Director → ME
  • 7
    84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,779 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650 GBP2024-10-31
    Officer
    2021-10-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 9
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,461 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
    BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
    17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 13
    2nd Floor Parkgates, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    382,901 GBP2024-05-31
    Officer
    1999-05-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-27 ~ now
    IIF 82 - Has significant influence or control → OE
  • 18
    84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-02-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2022-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 22
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 30 - Director → ME
  • 25
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 29 - Director → ME
  • 26
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 46 - Director → ME
  • 27
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 45 - Director → ME
  • 28
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 29
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 30
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 31
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 28 - Director → ME
  • 32
    BARNSLEY ESTATES LIMITED - 2016-11-18
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-05-09 ~ now
    IIF 18 - Director → ME
  • 33
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2026-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 40
    94 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,001 GBP2018-03-26
    Officer
    2014-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 41
    84 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    84 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2016-02-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    84a 84, Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 44
    84 Castlewood Road, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-11-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-21 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-12-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2022-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 50
    84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 51
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,779 GBP2024-03-31
    Officer
    2018-03-08 ~ 2019-03-15
    IIF 91 - Secretary → ME
  • 2
    CLACTON PROPERTIES (NO. 1) LIMITED - 2014-02-14
    Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-19 ~ 2010-03-26
    IIF 51 - Secretary → ME
  • 3
    84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-09-14 ~ 2026-01-01
    IIF 50 - Director → ME
  • 4
    CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
    Heaton House, 148 Bury Old Road, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-19 ~ 2010-03-26
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.