1
C/o Pbc, 9/10 Scirocco Close, Northampton
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 37 - Director → ME
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
1999-02-22 ~ 2025-10-29
IIF 2 - Director → ME
3
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2020-10-29
IIF 40 - Director → ME
4
Heaton House,148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-06-12 ~ 2015-10-29
IIF 24 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 51 - Director → ME
6
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2020-10-29
IIF 94 - Director → ME
7
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ 2020-11-01
IIF 81 - Director → ME
8
Heaton House, 148 Bury Old Road, Salford
Active Corporate (9 parents)
Officer
1994-10-25 ~ 2020-10-29
IIF 73 - Director → ME
9
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ dissolved
IIF 16 - Director → ME
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1991-07-07
IIF 69 - Director → ME
11
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
~ 2020-10-29
IIF 10 - Director → ME
12
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Officer
2003-06-02 ~ 2011-02-04
IIF 43 - Director → ME
13
BROUGHTON PARK ESTATES LIMITED
- now 00690639WAXFORD INVESTMENTS LIMITED
- 1978-12-31
00690639 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ 2010-02-08
IIF 59 - Director → ME
~ 1993-01-26
IIF 107 - Secretary → ME
14
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents, 1 offspring)
Officer
1999-03-22 ~ 2020-11-01
IIF 57 - Director → ME
15
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1996-06-26 ~ 2018-12-04
IIF 61 - Director → ME
16
CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
01787488 309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
~ 2020-08-13
IIF 13 - Director → ME
17
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ 2023-05-04
IIF 9 - Director → ME
18
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
1997-01-28 ~ 2020-10-29
IIF 42 - Director → ME
1995-11-28 ~ 1997-01-28
IIF 106 - Secretary → ME
19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
2004-01-09 ~ 2020-10-29
IIF 66 - Director → ME
20
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ 2020-10-29
IIF 92 - Director → ME
21
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
1997-03-24 ~ dissolved
IIF 36 - Director → ME
22
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 60 - Director → ME
23
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
1996-11-25 ~ 2015-03-17
IIF 75 - Director → ME
24
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ 2020-10-29
IIF 34 - Director → ME
25
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
1994-12-21 ~ 2015-03-17
IIF 41 - Director → ME
26
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1996-12-04 ~ 2017-06-22
IIF 46 - Director → ME
27
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1995-04-07 ~ 2021-10-19
IIF 27 - Director → ME
28
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2003-08-03 ~ 2020-11-01
IIF 14 - Director → ME
29
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
~ 2009-07-20
IIF 64 - Director → ME
30
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2008-10-03 ~ 2020-10-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Right to appoint or remove directors → OE
31
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1998-01-19 ~ 2019-01-11
IIF 54 - Director → ME
32
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
1995-12-04 ~ 2020-11-01
IIF 74 - Director → ME
33
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ 2015-07-13
IIF 28 - Director → ME
34
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
~ 2019-01-11
IIF 17 - Director → ME
35
148 Heaton House, Bury Old Road, Manchester, Lancs
Active Corporate (8 parents)
Officer
1999-05-10 ~ 2020-10-29
IIF 85 - Director → ME
36
148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
1998-06-29 ~ 2021-10-19
IIF 87 - Director → ME
37
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
~ 2020-10-30
IIF 95 - Director → ME
38
INTERCITY PROPERTIES LIMITED
- now 03908077WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2001-11-06 ~ 2020-10-29
IIF 80 - Director → ME
39
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
~ 2012-11-06
IIF 56 - Director → ME
40
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Officer
2001-06-12 ~ 2022-03-31
IIF 1 - Director → ME
41
KIRKWAY MANAGEMENT COMPANY LIMITED
- now 03984106STELLACRASH LIMITED
- 2001-06-19
03984106 Heaton House 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ dissolved
IIF 19 - Director → ME
42
Heaton House 148, Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2011-01-10 ~ 2020-10-29
IIF 105 - Director → ME
~ 1995-02-23
IIF 45 - Director → ME
~ 2011-01-10
IIF 110 - Secretary → ME
43
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2008-10-13 ~ 2020-10-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Right to appoint or remove directors → OE
44
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1997-10-14 ~ 2020-10-29
IIF 52 - Director → ME
45
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents)
Officer
2008-10-02 ~ 2019-01-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
46
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2015-12-24 ~ 2020-10-29
IIF 96 - Director → ME
47
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-12-11 ~ 2020-10-29
IIF 67 - Director → ME
48
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (7 parents)
Officer
1994-01-25 ~ dissolved
IIF 39 - Director → ME
49
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1995-11-08 ~ 2020-10-29
IIF 20 - Director → ME
50
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2020-10-29
IIF 55 - Director → ME
51
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ 2012-05-19
IIF 77 - Director → ME
52
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
~ 2021-12-02
IIF 50 - Director → ME
53
WARFIELD PROPERTIES LIMITED
- 1988-01-14
00691093 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
~ 2020-11-01
IIF 79 - Director → ME
54
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ 1991-05-01
IIF 49 - Director → ME
55
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
~ 2010-04-01
IIF 91 - Director → ME
56
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-03-23 ~ 2020-10-29
IIF 68 - Director → ME
57
MIDWEST ESTATES (MANCHESTER) LIMITED
04388594 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (10 parents)
Officer
2002-03-18 ~ 2006-10-18
IIF 58 - Director → ME
58
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1995-07-10 ~ 2020-11-01
IIF 22 - Director → ME
59
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1996-07-29 ~ 2020-10-29
IIF 25 - Director → ME
60
NOMINEE HOLDINGS (MANCHESTER) LIMITED
- now 01349058TARQUINLANE LIMITED
- 1980-12-31
01349058 Heaton House, 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
~ 2020-11-01
IIF 88 - Director → ME
61
NORTH SALFORD ESTATES LIMITED
- now 00675422VALENCE PROPERTIES LIMITED
- 1985-10-30
00675422 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
~ 2015-07-13
IIF 93 - Director → ME
62
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 98 - Director → ME
63
Heaton House, 148 Bury Old Road, Manchester, Salford
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ dissolved
IIF 83 - Director → ME
64
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-04-11 ~ 2020-10-29
IIF 11 - Director → ME
65
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ 2022-02-16
IIF 78 - Director → ME
66
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 30 - Director → ME
67
OUT OF TOWN ESTATES (NO.2) LIMITED
06125643 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2007-10-11
IIF 84 - Director → ME
68
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ 2020-10-29
IIF 63 - Director → ME
69
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
~ 2020-10-29
IIF 35 - Director → ME
70
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (10 parents)
Officer
1996-03-22 ~ 2020-10-29
IIF 72 - Director → ME
71
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
1996-07-01 ~ 2020-11-01
IIF 18 - Director → ME
72
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-24 ~ dissolved
IIF 7 - Director → ME
73
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
~ 2020-10-29
IIF 33 - Director → ME
74
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ 2002-07-15
IIF 23 - Director → ME
75
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ 2020-11-01
IIF 99 - Director → ME
76
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
1996-11-14 ~ 2018-11-28
IIF 53 - Director → ME
77
RIVERSIDE AVENUE PROPERTIES LIMITED
06067986 1 Bridgewater Place, Leeds
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 5 - Director → ME
78
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Officer
1995-06-14 ~ 2020-10-29
IIF 90 - Director → ME
79
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (19 parents)
Officer
~ 2004-10-04
IIF 70 - Director → ME
80
RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED
01434769 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2020-11-01
IIF 44 - Director → ME
81
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1996-12-22 ~ 2020-10-29
IIF 62 - Director → ME
82
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
1998-05-20 ~ 2019-01-14
IIF 15 - Director → ME
83
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ 2020-11-01
IIF 26 - Director → ME
84
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2002-01-20 ~ 2015-09-02
IIF 71 - Director → ME
85
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 8 - Director → ME
86
SUPERSTAR ESTATES (NO.2) LIMITED
09373563 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 97 - Director → ME
87
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 47 - Director → ME
88
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2020-10-29
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
89
TIFERETH BENEVOLENT FUND LIMITED
00836699 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
~ 2007-09-05
IIF 48 - Director → ME
90
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
1994-12-28 ~ 2018-12-30
IIF 82 - Director → ME
1994-12-28 ~ 1995-12-15
IIF 109 - Secretary → ME
91
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ dissolved
IIF 31 - Director → ME
92
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2020-11-01
IIF 89 - Director → ME
93
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
~ 2015-07-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2002-07-01 ~ 2020-10-29
IIF 38 - Director → ME
95
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
2000-04-11 ~ 2020-10-29
IIF 32 - Director → ME
96
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
~ 2020-11-01
IIF 12 - Director → ME
97
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2020-10-29
IIF 86 - Director → ME
~ 2020-10-29
IIF 108 - Secretary → ME
98
WESTSIDE NOMINEES LIMITED
- now 01600011 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Officer
~ 2020-10-29
IIF 29 - Director → ME
99
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
~ 2020-11-01
IIF 65 - Director → ME