1
ACT PROPERTY DEVELOPMENTS LIMITED
- now 12333356ONE HERITAGE RADCLIFFE LIMITED
- 2020-01-06
12333356 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-11-26 ~ 2024-12-31
IIF 8 - Director → ME
2
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
80 Mosley Street, Floor 8, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Floor 8 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 48 - Director → ME
5
GREAT DUCIE BUILDING MANAGEMENT LIMITED
14257777 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 35 - Director → ME
6
HARLEY STREET DEVELOPMENTS LIMITED
12102827 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2022-03-22
IIF 12 - Director → ME
7
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
LETTING COMPLETE LIMITED - now
ONE HERITAGE LETTING LIMITED
- 2022-07-15
08583024LETTING COMPLETE LTD
- 2020-04-03
08583024 10 Cliff Parade, Wakefield, West Yorkshire
Active Corporate (9 parents)
Officer
2020-03-27 ~ 2022-07-12
IIF 54 - Director → ME
10
LINCOLN HOUSE BUILDING MANAGEMENT LIMITED
12710283 80 Mosley Street Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2024-11-22
IIF 46 - Director → ME
11
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2022-03-22
IIF 49 - Director → ME
12
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-07-15 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-09 ~ 2020-09-21
IIF 1 - Has significant influence or control → OE
13
OH LINCOLN HOUSE PROPERTY LIMITED
14255279 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 40 - Director → ME
14
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 42 - Director → ME
15
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-03-22
IIF 26 - Director → ME
16
OH PROPERTY HOLDING LIMITED - now
ONE HERITAGE PROPERTY HOLDING LIMITED
- 2022-03-23
12376110 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ 2022-03-22
IIF 36 - Director → ME
17
OH PROPERTY MANAGEMENT LIMITED - now
ONE HERITAGE PROPERTY MANAGEMENT LIMITED
- 2022-03-23
12258993 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-12 ~ 2022-03-22
IIF 14 - Director → ME
18
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 15 - Director → ME
19
ONE HERITAGE BANK STREET LIMITED
- now 12763845ONE HERITAGE (CHESTER ROAD) LIMITED
- 2021-07-15
12763845 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2024-11-22
IIF 23 - Director → ME
20
ONE HERITAGE CLEANING LIMITED
- now 11835181CLEANING COMPLETE LTD
- 2020-04-03
11835181 1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-27 ~ dissolved
IIF 53 - Director → ME
21
ONE HERITAGE DESIGN LIMITED
- now 11935392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of control
AMLECO DESIGN COMPLETE LTD
- 2020-04-08
11935392 C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2020-03-27 ~ dissolved
IIF 51 - Director → ME
22
ZENTRA GROUP LIMITED - 2024-10-11
80 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-22 ~ dissolved
IIF 44 - Director → ME
23
ONE HERITAGE LINCOLN HOUSE LIMITED
- now 12434625LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED
- 2021-05-03
12434625 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2024-11-22
IIF 38 - Director → ME
24
ONE HERITAGE MAINTENANCE LIMITED
- now 09629850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-23 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of control
MAINTENANCE COMPLETE LTD
- 2020-04-03
09629850 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2020-03-27 ~ dissolved
IIF 52 - Director → ME
25
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2024-11-04
IIF 34 - Director → ME
2026-04-20 ~ now
IIF 33 - Director → ME
26
GENERATION 100 LTD
- 2021-05-03
11331256 04130770, 11331957, 11331969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ 2024-11-22
IIF 20 - Director → ME
27
ONE HERITAGE PROPERTY RENTAL LIMITED
- now 13033774ONE HERITAGE RENTAL SPC LIMITED
- 2021-04-26
13033774 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 24 - Director → ME
28
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 30 - Director → ME
29
ONE HERITAGE ST PETERSGATE LIMITED
13154858 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2024-11-22
IIF 37 - Director → ME
30
ONE HERITAGE TOWER LIMITED
- now 11780660CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 29 - Director → ME
31
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 13 - Director → ME
32
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 9 - Director → ME
33
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2022-03-22
IIF 28 - Director → ME
34
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
- now 12520499ONE HERITAGE COMPLETE LIMITED
- 2022-07-08
12520499 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-17 ~ 2022-07-08
IIF 50 - Director → ME
35
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-04 ~ now
IIF 47 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
ZENTRA CHURCHGATE LIMITED
- now 12114319ONE HERITAGE CHURCHGATE LIMITED
- 2024-10-04
12114319ONE HERITAGE ASTON LIMITED
- 2021-05-03
12114319 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 25 - Director → ME
37
ZENTRA CONSTRUCTION LIMITED
- now 13761479ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 19 - Director → ME
38
ZENTRA GREAT DUCIE STREET LIMITED
- now 13833557ONE HERITAGE GREAT DUCIE STREET LIMITED
- 2024-11-29
13833557 80 Mosley Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 41 - Director → ME
39
80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-21 ~ now
IIF 43 - Director → ME
40
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
41
80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 45 - Director → ME
42
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
- now 11982934ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
- 2024-10-04
11982934 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 31 offsprings)
Officer
2019-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
43
ZENTRA PROPERTY SERVICES LIMITED
- now 13426415ONE HERITAGE PROPERTY SERVICES LIMITED
- 2024-10-04
13426415 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 27 - Director → ME
44
ONE HERITAGE RED BRICK LIMITED
- 2024-10-04
13178461 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 21 - Director → ME
45
ZENTRA VICTORIA ROAD LIMITED
- now 14172104ONE HERITAGE VICTORIA ROAD LIMITED
- 2024-10-04
14172104 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 32 - Director → ME
46
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 31 - Director → ME