1
26 CHORLTON STREET MANAGEMENT COMPANY LIMITED
- now 0644676124 CHORLTON STREET MANAGEMENT COMPANY LIMITED
- 2008-01-07
06446761 30 High Street, Westerham, Kent
Dissolved Corporate (15 parents)
Officer
2007-12-06 ~ 2008-04-01
IIF 17 - Director → ME
2
ADLINGTON LAND LIMITED - now
MULBURY ESTATES LIMITED
- 2022-05-04
11219702 Level 10 Tower 12 18-22 Bridge Street, Manchester
Active Corporate (7 parents)
Officer
2018-02-22 ~ 2022-04-19
IIF 29 - Director → ME
3
ALBERT HOUSE (DIDSBURY) MANAGEMENT COMPANY LIMITED
08803942 Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (9 parents)
Officer
2013-12-05 ~ 2016-09-22
IIF 35 - Director → ME
4
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (1 parent)
Officer
2014-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
5
CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED
06426394 26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-13 ~ 2008-04-01
IIF 15 - Director → ME
6
ECCLESTON PARK LTD - now
MULBURY (WARRINGTON) LIMITED
- 2024-01-24
10986982 12-14 Robert Street Robert Street, Manchester, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-09-28 ~ 2022-08-10
IIF 34 - Director → ME
7
GLADEDALE (MANCHESTER) LTD
- now 04020642COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
MUTANDERIS (380) LIMITED - 2000-08-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-05-09 ~ 2008-04-01
IIF 16 - Director → ME
8
GLADEDALE (NORTH WEST) LIMITED
- now SC039207BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25
SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05
BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2004-06-14 ~ 2008-04-01
IIF 10 - Director → ME
9
MANDERLEY (HAFODTY LANE) MANAGEMENT LIMITED
06758072 1 Manderley, Hafodty Lane, Colwyn Bay, Clwyd
Active Corporate (12 parents)
Officer
2008-11-25 ~ 2009-07-31
IIF 12 - Director → ME
10
MULBURY (EXCELSIOR WORKS) LIMITED
- now 10225118CHAPEL STREET LIVING LIMITED - 2017-07-19
MULBURY (EXCELSIOR MILL) LIMITED - 2017-07-19
12-14 Robert Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-10-09
IIF 33 - Director → ME
11
Great Oak Farm, Mag Lane, Lymm, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
MULBURY HOMES (BILSBORROW) LIMITED
- now 07678241MULBURY HOMES (STRETFORD) LIMITED
- 2015-10-20
07678241HS 543 LIMITED - 2011-09-19
Great Oak Farm, Mag Lane, Lymm, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
MULBURY HOMES (BLOSSOM STREET) LIMITED
- now 07781893MULBURY HOMES (FLIXTON) LIMITED
- 2015-10-20
07781893MULBURY HOMES (CHAPEL STREET) LIMITED
- 2014-12-12
07781893MULBURY HOMES (LONGSIGHT) LIMITED - 2012-10-18
MULBURY HOMES (PRESTON) LIMITED - 2012-01-17
HS 550 LIMITED - 2011-11-28
1 Worsley Court, High Street, Worsley, Manchester, England
Active Corporate (5 parents)
Officer
2013-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
MULBURY HOMES (CASTLEFIELD) LIMITED
- now 10127601MULBURY HOMES (NEW CROSS) LIMITED
- 2016-11-23
10127601MULBURY HOMES (CASTLEFIELD) LIMITED
- 2016-06-09
10127601 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
MULBURY HOMES (CENTRAL) LIMITED
- now 10223049MULBURY HOMES (SWAN STREET) LIMITED
- 2018-03-22
10223049 1 Worsley Court, High Street, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2016-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
MULBURY HOMES (DIDSBURY) LIMITED
07684545 Leonard Curtis House Elms Square, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 8 - Director → ME
17
MULBURY HOMES (GOULDEN STREET) LIMITED
- now 07604613MULBURY HOMES (SALFORD) LIMITED
- 2016-06-09
07604613 25 Netherwood Road, Manchester, England
Active Corporate (6 parents)
Officer
2011-08-24 ~ 2024-02-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
MULBURY HOMES (GRAPPENHALL) LIMITED
10830401 1 Worsley Court, High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2017-06-22 ~ now
IIF 27 - Director → ME
19
MULBURY HOMES (GREG STREET) LIMITED
10394712 1 Worsley Court, High Street, Worsley, Manchester, England
Liquidation Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
MULBURY HOMES (HAZEL GROVE) LIMITED
10868167 Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2022-11-15
IIF 36 - Director → ME
Person with significant control
2017-07-17 ~ 2022-11-15
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
21
MULBURY HOMES (OLD TRAFFORD) LIMITED
- now 07818882MULBURY HOMES (BELLE VUE) LIMITED
- 2015-10-20
07818882 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2012-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
MULBURY HOMES (OLDHAM ROAD) LIMITED
- now 07678252MULBURY HOMES (WALTON) LIMITED
- 2016-06-09
07678252MULBURY HOMES (BLACKBURN) LIMITED
- 2016-03-24
07678252HS 544 LIMITED - 2011-09-19
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (5 parents)
Officer
2011-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
MULBURY HOMES (REDDISH) LIMITED
10394737 Great Oak Farm, Mag Lane, Lymm, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
MULBURY HOMES (SHAVINGTON) LIMITED
- now 07778872MULBURY HOMES (DARWEN) LIMITED
- 2015-12-11
07778872HS 545 LIMITED - 2011-09-21
Great Oak Farm, Mag Lane, Lymm, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
MULBURY HOMES STRATEGIC LAND LIMITED
- now 07561234HS 531 LIMITED - 2011-11-03
1 Worsley Court, High Street, Worlsey, Manchester, England
Active Corporate (5 parents)
Officer
2011-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Primas Law, Level 10, Tower 12, 18-22 Bridge Street, Manchester
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 24 - Director → ME
28
PEELER'S YARD MANAGEMENT LIMITED
13364172 Great Oak Farm, Mag Lane, Lymm, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
PM (ROCHDALE ROAD) DEVCO LIMITED
- now 14000342DOWNTOWN MANCHESTER (DEVCO) LIMITED - 2023-05-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 18 - Director → ME
30
PM (ROCHDALE ROAD) HOLDINGS LIMITED
- now 13998421DOWNTOWN MANCHESTER LIMITED - 2023-05-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
31
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
PORTWOOD FINANCE COMPANY LIMITED
- now 01985651DORNTAL LIMITED - 1986-04-30
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents)
Officer
1994-07-01 ~ 1999-07-05
IIF 37 - Director → ME
33
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2007-11-13 ~ 2008-04-01
IIF 14 - Director → ME
34
TEMPUS IRWELL QUAYS MANAGEMENT COMPANY LIMITED
05053751 Block Living, 18 Lower Byrom Street, Manchester, England
Active Corporate (17 parents)
Officer
2007-07-19 ~ 2008-04-01
IIF 13 - Director → ME
35
THE COPPICE APARTMENTS MANAGEMENT COMPANY LIMITED
05569173 218 Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ 2008-04-01
IIF 11 - Director → ME
36
12-14 Robert Street, Manchester
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2022-09-23
IIF 32 - Director → ME
37
WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
05295924 Anthony James, 35-37 Hoghton Street, Southport, Merseyside, England
Active Corporate (20 parents)
Officer
2007-10-31 ~ 2008-04-01
IIF 2 - Director → ME