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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord, Howard Barry Philip

    Related profiles found in government register
  • Lord, Howard Barry Philip
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 1

    • 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 2

    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 3 IIF 4

    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 5 IIF 6 IIF 7

    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 13 IIF 14 IIF 15

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 20

    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 21

    • The Courtyard Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 22
  • Lord, Howard Barry Philip
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 23
  • Lord, Howard Barry Philip
    British developer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Lakeland Business Park, Suite 7a, Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT, England

      IIF 24
  • Lord, Howard Barry Philip
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hall Coppice, The Avenue Churchtown, Garstang, PR3 0HX

      IIF 25

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 26

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 27

    • C/o Landmark Collections, Unit B Lostock Office Park, Lonstock, Bolton, BL6 4SG, England

      IIF 28

    • 10 Ellesmere Lodge, 28 Ellesmere Road, Manchester, M30 9RT, United Kingdom

      IIF 29

    • 176, Monton Road, Monton Eccles, Manchester, Lancashire, M30 9GA, United Kingdom

      IIF 30

    • 27 Simpson Street, Flat 9. Halo House., Manchester, M4 4GB, England

      IIF 31

    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 32

    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 33
  • Mr Howard Barry Philip Lord
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dale Street, Dale Street, Manchester, M1 1FY, England

      IIF 34

    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 35

    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 36 IIF 37 IIF 38

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 39

    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 40

    • The Courtyard, Redhill Street, Manchester, M4 5BA, England

      IIF 41

    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 42 IIF 43
  • Lord, Howard Barry Philip
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 44 IIF 45 IIF 46

    • Hilton House, 26 - 28 Hilton Streen, Manchester, M1 2EH, England

      IIF 48

    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 49 IIF 50 IIF 51

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 52

    • Hilton House, 28 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 53
  • Lord, Howard Barry Philip
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 54
  • Lord, Howard Barry Philip
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 55
  • Lord, Howard Barry Philip
    British

    Registered addresses and corresponding companies

    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 56
  • Mr Howard Barry Philip Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 57

    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 58

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 59

    • The Courtyard, Redhill Street, Manchester, M4 5BA, England

      IIF 60
  • Mr Howard Barry Phillip Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Redhill Street, Manchester, M4 5BA, England

      IIF 61

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 62
  • Lord, Howard
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 63 IIF 64
  • Mr Howard Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Ellesmere Lodge, 28 Ellesmere Road, Eccles, Manchester, M30 9RT, England

      IIF 65

    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Howard Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Ellesmere Lodge, 28 Ellesmere Road, Manchester, M30 9RT, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 74

    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 75 IIF 76

    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 77
  • Lord, Barry
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Coppice, The Avenue Churchtown, Garstang, PR3 0HX

      IIF 78

    • New Inn Farm, Dawson Lane, Leyland, Lancashire, PR25 5DB

      IIF 79
child relation
Offspring entities and appointments 46
  • 1
    105DS LIMITED
    - now 11495098
    105PS LIMITED
    - 2019-08-29 11495098
    Hilton House, 26 - 28 Hilton Streen, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 48 - Director → ME
  • 2
    105DS OPCO LTD
    15256491
    Hilton House 26-28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 33 - Director → ME
  • 3
    40-42 JOHN DALTON STREET LIMITED
    11362929
    The Courtyard Royal Mills, 17 Redhill Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    86TR LIMITED
    11280614
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-01-11
    IIF 68 - Has significant influence or control → OE
  • 5
    AH OLD TRAFFORD LIMITED
    10984975
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-14
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    AS ECCLES LTD
    15947203
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 1 - Director → ME
  • 7
    AS STRETFORD BIDCO LTD
    - now 15176933
    PH CASTLEFIELD BIDCO LTD
    - 2024-08-28 15176933
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 16 - Director → ME
  • 8
    AS STRETFORD LTD
    - now 15169253
    PH CASTLEFIELD LTD
    - 2024-08-28 15169253
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-27 ~ 2024-08-28
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    CENTRIC HOUSE LIMITED
    11103743
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-12-14
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    CERT CONSTRUCTION MANAGEMENT LTD
    - now 11769969
    CERT PROPERTY MANAGEMENT LIMITED
    - 2025-04-02 11769969 10873272
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ now
    IIF 8 - Director → ME
  • 11
    CERT INVESTMENTS LIMITED
    09139801
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-20 ~ 2019-07-23
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    2021-08-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2016-06-20 ~ 2019-07-23
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    CERT JDS LIMITED
    10555135
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-01-11
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    CERT NEW SPV LIMITED
    - now 11804907
    4042 JDS LIMITED
    - 2020-03-25 11804907
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 12 - Director → ME
  • 14
    CERT PROPERTY GROUP LIMITED
    11258193
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (1 parent, 22 offsprings)
    Officer
    2018-03-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-15 ~ 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
  • 15
    CERT PROPERTY LIMITED
    - now 05869097
    LANDSEARCH (UK) LAND & INVESTMENT CONSULTANTS LIMITED
    - 2015-05-08 05869097
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2015-03-13
    IIF 79 - Director → ME
    2006-07-13 ~ now
    IIF 49 - Director → ME
    2006-07-13 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2016-06-05 ~ 2016-06-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    CERT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    11401729
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 46 - Director → ME
  • 17
    CERT SOLUTIONS LIMITED
    06981211
    70 Market Street, Tottington, Bury
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 78 - Director → ME
    IIF 25 - Director → ME
  • 18
    CPG 109 LTD
    15622014
    4th Floor Hilton House, 26 - 28 Hilton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 19
    DUET DEVELOPMENTS LIMITED
    08476429
    176 Monton Road, Monton Eccles, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 20
    FEEL GOOD CLUB LTD
    12219943
    26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2026-03-12
    IIF 22 - Director → ME
  • 21
    FHSQ LIMITED
    11454484
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 51 - Director → ME
    2018-07-09 ~ 2018-07-18
    IIF 63 - Director → ME
    Person with significant control
    2018-07-09 ~ 2019-07-08
    IIF 66 - Has significant influence or control → OE
  • 22
    HHNQ LIMITED
    10806588
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-07 ~ 2018-12-14
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2018-06-07 ~ 2018-12-14
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    INSIGNIA RESIDENTIAL MANAGEMENT LIMITED
    12901672
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-08-23
    IIF 27 - Director → ME
  • 24
    KINETIC RESIDENTIAL MANAGEMENT LIMITED
    12172074
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2019-08-23 ~ 2021-08-16
    IIF 26 - Director → ME
  • 25
    LA LAND (ALSAGER) LTD
    10412588
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2022-05-24
    IIF 54 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LA LAND LTD
    10249489
    Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LK DROYLSDEN LTD
    16786635
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 18 - Director → ME
  • 28
    LR KNUTSFORD LTD
    - now 13572878
    CROSS KEY ST LTD
    - 2024-01-23 13572878
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    MAMUCIUM ASSETS LIMITED
    11725098
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 6 - Director → ME
  • 30
    MB ORDSALL LIMITED
    10634693
    70 Market Street, Tottington, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MCR CITY SALES AND LETTINGS LTD
    15732165
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 3 - Director → ME
  • 32
    MPH ANCOATS LIMITED
    10901539
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 58 - Has significant influence or control → OE
  • 33
    ORCHARD INVESTMENT MANAGEMENT LIMITED
    - now 10873272
    CERT COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2019-01-09 10873272
    CERT PROPERTY MANAGEMENT LIMITED
    - 2018-07-30 10873272 11769969
    CERT PROPERTY MANAGEMENT (THSQ) LIMITED
    - 2018-01-16 10873272
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-07-19 ~ 2018-01-16
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    PEELERS YARD LTD
    13552246
    Hilton House, 26-28 Hilton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-06 ~ 2021-11-15
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED
    - 2019-06-10 11827250
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2019-11-14
    IIF 28 - Director → ME
  • 36
    QUAYSIDE MANAGEMENT LIMITED
    - now 02168137
    ALLBRIM LIMITED - 1987-11-10
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    IIF 5 - Director → ME
  • 37
    RCW HOLDCO LTD
    16060792
    4th Floor Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 4 - Director → ME
  • 38
    RCW STRETFORD LIMITED
    10422024
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-10-11 ~ 2020-03-26
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control → 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
  • 39
    RCW STRETFORD MANAGEMENT LTD
    13914139
    Hilton House, 26-28 Hilton Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 40
    RHSQ LTD
    - now 14802040
    39 BS LTD
    - 2024-08-14 14802040
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 17 - Director → ME
  • 41
    ROEWOOD CONSTRUCTION LIMITED
    08413224 08357525
    C/o Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria
    Active Corporate (5 parents)
    Officer
    2014-01-14 ~ 2014-08-14
    IIF 24 - Director → ME
  • 42
    SAO PAULO GROUP LTD
    12251262
    65-67 Lever Street, Black Door On Warwick Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-08-26 ~ 2024-10-16
    IIF 31 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-11-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    THSQ LIMITED
    10797454
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-01-16
    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
  • 44
    TIVD LIMITED
    16480802
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 19 - Director → ME
  • 45
    TS LIVERPOOL LTD
    16901308
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    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
  • 46
    UNION DS LIMITED
    12218972
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.