1
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
2
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,697,653 GBP2024-04-30
Officer
2015-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-06 ~ 2017-11-15
IIF 42 - Has significant influence or control → OE
3
10 Riverview The Embankment, Vale Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,988 GBP2024-04-30
Officer
2015-12-03 ~ now
IIF 11 - Director → ME
4
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Active Corporate (2 parents)
Equity (Company account)
83,017 GBP2024-04-30
Officer
2013-11-28 ~ now
IIF 4 - Director → ME
5
10 Riverview The Embankment, Vale Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,483 GBP2024-04-30
Officer
2021-05-21 ~ now
IIF 28 - Director → ME
6
ASHLIN QUARTER MANAGEMENT LIMITED
09110627 10 Riverview The Embankment, Vale Road, Heaton Mersey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2014-07-01 ~ now
IIF 10 - Director → ME
7
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-7 GBP2023-04-30
Officer
2017-11-28 ~ dissolved
IIF 14 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-18 ~ 2022-12-19
IIF 31 - Director → ME
9
Odeon House, 146 College Road, Harrow, England
Active Corporate (22 parents)
Equity (Company account)
26 GBP2025-01-31
Officer
2001-01-18 ~ 2003-03-06
IIF 1 - Secretary → ME
10
Unit 2 Imperial Drive, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
-13,906,476 GBP2024-03-31
Officer
2005-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wrengate House, 221 Palatine Road, Didsbury, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ dissolved
IIF 12 - Director → ME
12
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,794 GBP2016-04-30
Officer
2004-04-29 ~ dissolved
IIF 16 - Director → ME
13
10 Riverview The Embankment, Vale Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
78,966 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-22
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
5,945 GBP2022-04-30
Officer
2013-10-02 ~ dissolved
IIF 13 - Director → ME
15
2nd Floor Compass House, Pynnacles Close, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 33 - Director → ME
16
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,271,617 GBP2024-04-30
Officer
2005-08-16 ~ now
IIF 5 - Director → ME
17
Unit 2 202 Imperial Drive, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2001-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
10 Riverview, The Embankment, Heaton Mersey, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Active Corporate (6 parents)
Equity (Company account)
-297,018 GBP2024-04-30
Officer
2005-08-26 ~ now
IIF 7 - Director → ME
20
10 Riverview The Embankment Vale Road, Heaton Mersey, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2022-02-23 ~ now
IIF 27 - Director → ME
21
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2004-06-09 ~ dissolved
IIF 15 - Director → ME
22
GLADEBROOK NORTH LTD - now
GLADEBROOK PROPERTIES LIMITED
- 2009-05-18
05855330 10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-132,533 GBP2024-06-30
Officer
2006-07-14 ~ 2009-05-08
IIF 37 - Director → ME
23
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-06-21 ~ dissolved
IIF 34 - Director → ME
24
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1,630,875 GBP2021-04-30
Officer
2018-03-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-05
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 2 Carmine Court, 202 Imperial Drive, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
15,489 GBP2023-08-31
Officer
2013-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
26
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,010 GBP2023-06-09 ~ 2024-04-30
Officer
2023-06-09 ~ now
IIF 24 - Director → ME
27
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,730 GBP2024-03-31
Officer
2019-08-14 ~ now
IIF 25 - Director → ME
28
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-12-21 ~ 2014-01-21
IIF 35 - Director → ME
29
MICHAEL SHWARTZ CONSTRUCTION LIMITED
03653721 Unit 2 , Carmine Court, 202 Imperial Drive, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
89,970 GBP2023-10-31
Officer
1998-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
30
MICHAEL SHWARTZ GROUP LIMITED
- now 04098151BLUEPOINT DEVELOPMENT LIMITED
- 2012-09-28
04098151 Unit 2 , Carmine Court, 202 Imperial Drive, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
2,190 GBP2024-10-31
Officer
2001-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
31
Unit 2 202 Imperial Drive, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-01 ~ now
IIF 21 - Director → ME
32
10 Riverview The Embankment Vale Road, Heaton Mersey, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2022-02-23 ~ now
IIF 26 - Director → ME
33
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Active Corporate (4 parents)
Equity (Company account)
63,427 GBP2024-04-30
Officer
2006-04-05 ~ now
IIF 8 - Director → ME
34
WCS HEALTHCARE (UK) LIMITED
- now 04982225ZEDHOMES DEV LIMITED
- 2012-03-27
04982225 Unit 2, Carmine Court, 202 Imperial Drive, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
35
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
120,508 GBP2024-04-30
Officer
2004-04-29 ~ now
IIF 9 - Director → ME
36
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
Active Corporate (6 parents)
Officer
2007-03-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-07
IIF 43 - Has significant influence or control → OE
37
Unit 2 Carmine Court, 202imperial Drive, Harrow, Middlesex, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
218,050 GBP2024-03-31
Officer
2003-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE