1
C/o Pbc, 9/10 Scirocco Close, NorthamptonDissolved Corporate (3 parents)
Officer
2003-04-02 ~ dissolvedIIF 133 - Director → ME
2
MEWS REALTY LTD - 2019-10-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,963 GBP2024-03-31
Officer
2019-08-13 ~ nowIIF 164 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 366 - Ownership of shares – 75% or more → OE
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-02-22 ~ nowIIF 88 - Director → ME
4
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents, 2 offsprings)
Officer
2015-05-08 ~ nowIIF 158 - Director → ME
5
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Right to appoint or remove directors → OE
6
Heaton House,148 Bury Old Road, Salford, LancashireDissolved Corporate (2 parents)
Officer
2001-06-12 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
7
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 232 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 180 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2002-06-05 ~ dissolvedIIF 93 - Director → ME
2002-06-05 ~ dissolvedIIF 499 - Secretary → ME
10
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 35 - Director → ME
11
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 45 - Director → ME
12
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-14 ~ nowIIF 190 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-07-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 199 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
15
SEE MORE REAL ESTATES LIMITED - 2017-06-02
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-06 ~ nowIIF 219 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
16
Heaton House, 148 Bury Old Road, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2002-04-30 ~ dissolvedIIF 99 - Director → ME
2002-04-30 ~ dissolvedIIF 488 - Secretary → ME
17
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
53,588 GBP2025-03-31
Officer
2020-12-16 ~ nowIIF 157 - Director → ME
18
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,585 GBP2024-09-30
Officer
1993-09-20 ~ nowIIF 71 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 422 - Has significant influence or control → OE
19
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-07-25 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Has significant influence or control → OE
20
STOCKTON TRAVIS ESTATES LIMITED - 2023-11-16
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 290 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Ownership of shares – 75% or more → OE
21
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 291 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
IIF 514 - Ownership of shares – 75% or more → OE
22
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
58,201 GBP2024-03-31
Officer
~ nowIIF 258 - Director → ME
23
Heaton House, 148 Bury Old Road, SalfordActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 276 - Director → ME
24
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-06-30 ~ dissolvedIIF 87 - Director → ME
2003-06-30 ~ dissolvedIIF 495 - Secretary → ME
25
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-14 ~ nowIIF 235 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
26
SALFORD QUAYS INVESTMENTS LIMITED - 2007-12-11
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-23 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 282 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
28
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
~ nowIIF 94 - Director → ME
29
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-327 GBP2024-09-30
Officer
2003-06-02 ~ nowIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Heaton House, 148 Bury Old Road, Manchester, LancashireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-14 ~ nowIIF 135 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WAXFORD INVESTMENTS LIMITED - 1978-12-31
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
23,715 GBP2024-03-31
Officer
~ nowIIF 96 - Director → ME
32
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-01-27 ~ nowIIF 165 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
33
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
469,922 GBP2024-03-31
Officer
1999-03-22 ~ nowIIF 250 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Right to appoint or remove directors → OE
34
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1996-06-24 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
35
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 285 - Director → ME
36
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-28 ~ nowIIF 197 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-09 ~ nowIIF 59 - Director → ME
2004-01-09 ~ nowIIF 480 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 340 - Right to appoint or remove directors → OE
38
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-12 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2005-09-26 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Has significant influence or control → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Right to appoint or remove directors → OE
40
BOVIS HOUSE LIMITED - 2010-02-03
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2007-11-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
RIGHTBANK PROPERTIES LIMITED - 2010-02-03
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2008-05-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
42
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolvedIIF 251 - Director → ME
43
Heaton House 148, Bury Old Road, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2007-06-11 ~ nowIIF 249 - Director → ME
44
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-06-28 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 184 - Director → ME
2011-09-19 ~ dissolvedIIF 509 - Secretary → ME
46
Heaton House, 148 Bury Old Road, Manchester, LancashireDissolved Corporate (4 parents)
Officer
1997-03-24 ~ dissolvedIIF 110 - Director → ME
47
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2003-09-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Has significant influence or control → OE
49
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-10 ~ nowIIF 147 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
50
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 215 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
51
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 167 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
52
WICK REAL ESTATES (NO 1) LIMITED - 2023-05-04
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 295 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
53
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 177 - Director → ME
54
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-25 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Right to appoint or remove directors → OE
55
Heaton House, 148, Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-26 ~ nowIIF 185 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
56
Heaton House 148, Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-01-19 ~ nowIIF 292 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Right to appoint or remove directors → OE
57
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
66 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 124 - Director → ME
58
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,511 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 218 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
59
WALVALE ESTATES (NO.2) LIMITED - 2019-02-18
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-17 ~ nowIIF 193 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
60
CAMBUSLANG ESTATES LIMITED - 2019-02-07
WALVALE ESTATES (NO.1) LIMITED - 2018-12-12
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-29
Officer
2018-10-17 ~ nowIIF 236 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Right to appoint or remove directors → OE
61
Heaton House 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-21 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-06-22 ~ nowIIF 243 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 423 - Right to appoint or remove directors → OE
63
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-01-14 ~ nowIIF 82 - Director → ME
64
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-13 ~ nowIIF 203 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
65
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Right to appoint or remove directors → OE
66
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2005-11-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Has significant influence or control → OE
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
67
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-10-13 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Right to appoint or remove directors → OE
68
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-10-13 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
69
Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-265 GBP2024-03-31
Officer
~ nowIIF 108 - Director → ME
70
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2000-12-06 ~ dissolvedIIF 111 - Director → ME
71
Heaton House, 148 Bury Old Road, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-03-01 ~ nowIIF 2 - Director → ME
72
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-10-03 ~ nowIIF 39 - Director → ME
2008-10-03 ~ nowIIF 471 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Has significant influence or control → OE
73
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 206 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
74
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 238 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
75
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 289 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Ownership of shares – 75% or more → OE
76
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolvedIIF 19 - Director → ME
77
309 Bury New Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 72 - Director → ME
78
Heaton House, 148 Bury Old Road, Manchester, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-06 ~ nowIIF 239 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
79
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-10-13 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Has significant influence or control → OE
80
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
1998-01-19 ~ nowIIF 84 - Director → ME
81
Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolvedIIF 1 - Director → ME
82
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-01-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (3 parents)
Equity (Company account)
200,517 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 297 - Director → ME
84
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-10-30 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Has significant influence or control → OE
85
97 Stamford Hill, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,170 GBP2024-07-31
Officer
2024-06-20 ~ nowIIF 150 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
86
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,188 GBP2024-03-31
Officer
2018-06-11 ~ nowIIF 163 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
87
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents)
Equity (Company account)
537,916 GBP2024-03-31
Officer
~ nowIIF 95 - Director → ME
88
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-06 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
89
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-06 ~ nowIIF 211 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
90
190 Lordship Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-10 ~ nowIIF 62 - Director → ME
91
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Officer
2019-01-11 ~ nowIIF 244 - Director → ME
92
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ nowIIF 159 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ nowIIF 172 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Right to appoint or remove directors → OE
94
148 Heaton House, Bury Old Road, Manchester, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-10 ~ nowIIF 260 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
95
148 Bury Old Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-29 ~ nowIIF 265 - Director → ME
96
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,651 GBP2024-03-31
Officer
2023-04-04 ~ nowIIF 146 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 453 - Has significant influence or control over the trustees of a trust → OE
97
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ nowIIF 271 - Director → ME
98
WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-02-01 ~ nowIIF 264 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Heaton House 148 Bury Old Road, Manchester, LancashireDissolved Corporate (2 parents)
Equity (Company account)
15,646 GBP2021-03-31
Officer
1994-08-11 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
BEIS YOEL CHARITY LIMITED - 1994-12-19
BEIS YOEL LIMITED - 1992-06-05
Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (3 parents)
Officer
~ nowIIF 126 - Director → ME
~ nowIIF 466 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
101
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2004-07-15 ~ dissolvedIIF 24 - Director → ME
102
309 Bury New Road, Salford, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-12 ~ nowIIF 107 - Director → ME
103
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 176 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
104
STELLACRASH LIMITED - 2001-06-19
Heaton House 148 Bury Old Road, ManchesterDissolved Corporate (4 parents)
Officer
2000-05-25 ~ dissolvedIIF 130 - Director → ME
105
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, ManchesterActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,227,577 GBP2024-04-05
Officer
2024-07-19 ~ nowIIF 156 - Director → ME
106
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-13 ~ nowIIF 16 - Director → ME
2008-10-13 ~ nowIIF 478 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 432 - Has significant influence or control → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
107
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-14 ~ nowIIF 120 - Director → ME
108
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 445 - Has significant influence or control → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
109
Heaton House, 148 Bury Old Road, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-02-16 ~ nowIIF 25 - Director → ME
110
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-02 ~ dissolvedIIF 91 - Director → ME
111
Heaton House 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolvedIIF 274 - Director → ME
112
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-24 ~ nowIIF 191 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Right to appoint or remove directors → OE
113
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-11 ~ nowIIF 97 - Director → ME
2001-12-11 ~ nowIIF 492 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-03-01 ~ nowIIF 174 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
115
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 160 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Right to appoint or remove directors → OE
116
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 237 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
117
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (4 parents)
Officer
1994-07-12 ~ dissolvedIIF 106 - Director → ME
118
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-30 ~ nowIIF 248 - Director → ME
119
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents, 2 offsprings)
Officer
2003-01-30 ~ nowIIF 89 - Director → ME
120
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Heaton House 148, Bury Old Road Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-14 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
122
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-15 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Right to appoint or remove directors → OE
123
WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-14 ~ nowIIF 233 - Director → ME
2011-06-23 ~ nowIIF 510 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Right to appoint or remove directors → OE
124
309 Bury New Road, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,876 GBP2024-09-30
Officer
2021-12-02 ~ nowIIF 242 - Director → ME
125
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (6 parents)
Equity (Company account)
438,698 GBP2024-03-30
Officer
2020-11-01 ~ nowIIF 154 - Director → ME
126
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-13 ~ nowIIF 196 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
127
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-13 ~ nowIIF 181 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
128
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 229 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
129
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 175 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
130
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
611,722 GBP2024-03-29
Officer
~ nowIIF 259 - Director → ME
131
SUNSTYLE DEVELOPMENTS LTD - 2006-03-28
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2006-03-03 ~ dissolvedIIF 268 - Director → ME
132
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2006-03-02 ~ dissolvedIIF 78 - Director → ME
133
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
-264,495 GBP2024-03-31
Officer
2004-11-02 ~ nowIIF 30 - Director → ME
134
STARTFINE LIMITED - 2023-06-06
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 279 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
135
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-23 ~ nowIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
136
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
216,386 GBP2024-03-31
Officer
2002-03-18 ~ nowIIF 100 - Director → ME
137
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 275 - Director → ME
138
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-11-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
140
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
924,632 GBP2024-03-31
Officer
1999-09-01 ~ nowIIF 255 - Director → ME
141
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-25 ~ nowIIF 98 - Director → ME
142
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 85 - Director → ME
~ dissolvedIIF 464 - Secretary → ME
143
TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, SalfordActive Corporate (3 parents)
Equity (Company account)
-14,819 GBP2024-04-04
Officer
2007-01-25 ~ nowIIF 142 - Director → ME
144
VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
166,341 GBP2024-04-04
Officer
~ nowIIF 257 - Director → ME
145
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-28
Officer
2015-02-04 ~ dissolvedIIF 223 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 346 - Right to appoint or remove directors → OE
146
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-01-15 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
147
Heaton House, 148 Bury Old Road, Manchester, SalfordDissolved Corporate (6 parents)
Officer
2001-03-29 ~ dissolvedIIF 256 - Director → ME
148
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
149
Heaton House, 148 Bury Old Road, Manchester, LancashireActive Corporate (2 parents)
Equity (Company account)
-19,377 GBP2024-03-31
Officer
2007-10-18 ~ nowIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 312 - Has significant influence or control → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
150
160 Oldham Road, Failsworth, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolvedIIF 253 - Director → ME
151
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
65 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 246 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
152
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-26 ~ dissolvedIIF 122 - Director → ME
2003-03-26 ~ dissolvedIIF 489 - Secretary → ME
153
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-07-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
154
CARLISLE REAL ESTATE (NO.1) LIMITED - 2017-08-01
MARKET STREET BOLTON (NO.1) LIMITED - 2017-07-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-22 ~ nowIIF 212 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
155
CARLISLE REAL ESTATE (NO.2) LIMITED - 2017-08-01
MARKET STREET BOLTON (NO.2) LIMITED - 2017-07-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-22 ~ nowIIF 188 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
156
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolvedIIF 273 - Director → ME
157
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2007-01-28 ~ dissolvedIIF 51 - Director → ME
158
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-30
Officer
2006-07-12 ~ nowIIF 4 - Director → ME
159
Heaton House 148, Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2002-04-15 ~ dissolvedIIF 76 - Director → ME
160
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
172 GBP2024-03-30
Officer
1994-05-25 ~ nowIIF 101 - Director → ME
161
Heaton House 148 Bury Old Road, Salford, LancashireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-03-22 ~ nowIIF 138 - Director → ME
162
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
15,411 GBP2021-03-31
Officer
2012-04-23 ~ dissolvedIIF 231 - Director → ME
163
152 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 60 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
164
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2005-05-24 ~ dissolvedIIF 48 - Director → ME
165
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents, 1 offspring)
Equity (Company account)
268,314 GBP2024-03-31
Officer
2002-04-06 ~ nowIIF 262 - Director → ME
166
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-01-31
Officer
2015-01-14 ~ dissolvedIIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
167
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2004-07-12 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-07-01 ~ nowIIF 179 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
169
FURNESS ESTATES LIMITED - 2015-05-19
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-01 ~ nowIIF 214 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
170
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-11 ~ nowIIF 148 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
171
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-02-07 ~ nowIIF 287 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
172
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 227 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Ownership of shares – 75% or more → OE
173
PENININE REAL ESTATES (NO.1) LIMITED - 2016-06-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-02 ~ nowIIF 222 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Right to appoint or remove directors → OE
174
PENININE REAL ESTATES (NO.2) LIMITED - 2016-06-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-02 ~ nowIIF 221 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 401 - Right to appoint or remove directors → OE
175
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 178 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
176
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolvedIIF 46 - Director → ME
178
6th Floor Cardinal House 20 St Marys Parsonage, Manchester, LancashireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2011-05-16 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
179
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 293 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
180
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
226,710 GBP2024-03-31
Officer
2001-03-12 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-10-13 ~ nowIIF 170 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
182
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-10-13 ~ nowIIF 209 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
183
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
4,235 GBP2024-03-31
Officer
2004-03-10 ~ nowIIF 247 - Director → ME
184
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-28
Officer
2004-02-18 ~ nowIIF 32 - Director → ME
185
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-12-23 ~ nowIIF 272 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
186
1 Granville Avenue, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 240 - Director → ME
187
HALFWAY HOUSE ESTATES LIMITED - 2009-11-20
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-30 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
188
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-03 ~ nowIIF 288 - Director → ME
189
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolvedIIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
190
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2004-07-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 352 - Has significant influence or control → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-01-15 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-06-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 425 - Right to appoint or remove directors → OE
193
148 Bury Old Road, Salford, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-08-16 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
194
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1996-11-25 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 328 - Right to appoint or remove directors → OE
195
EXCITING PROPERTIES LIMITED - 2006-03-20
ODOR ESTATES LIMITED - 2006-03-29
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
196
1 Bridgewater Place, LeedsDissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolvedIIF 43 - Director → ME
197
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-30 ~ nowIIF 245 - Director → ME
198
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-05-13 ~ nowIIF 296 - Director → ME
199
WICK REAL ESTATES (NO 2) LIMITED - 2023-05-15
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 294 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
200
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 151 - Director → ME
201
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-12-22 ~ nowIIF 266 - Director → ME
202
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,227 GBP2024-01-31
Officer
2019-11-19 ~ nowIIF 299 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
203
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-11 ~ nowIIF 220 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
204
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-06 ~ nowIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
205
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-14 ~ dissolvedIIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
206
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-28 ~ nowIIF 187 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
207
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-11-14 ~ nowIIF 230 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
208
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-05-20 ~ nowIIF 284 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
209
3 Woodfield Street, Morriston, Swansea, WalesLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-01-03 ~ nowIIF 42 - Director → ME
210
OLD KILPATRICK ESTATES LIMITED - 2025-06-25
GLAMORGAN REAL ESTATES LIMITED - 2024-11-12
STRANHAWK ESTATES LIMITED - 2025-05-12
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 300 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
211
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 280 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
212
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-01 ~ nowIIF 127 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
218,226 GBP2024-03-31
Officer
~ nowIIF 73 - Director → ME
Person with significant control
2018-02-02 ~ nowIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Right to appoint or remove directors → OE
214
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-10-15 ~ nowIIF 166 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
215
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 195 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
216
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-20 ~ nowIIF 132 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
217
Collingwood Buildings 38 Collingwood St, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 41 - Director → ME
218
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 55 - Director → ME
219
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-05-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
220
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-01-15 ~ dissolvedIIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
221
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2001-08-29 ~ dissolvedIIF 115 - Director → ME
222
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-06-25 ~ nowIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
223
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-13 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Right to appoint or remove directors → OE
224
Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 36 - Director → ME
225
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
204,478 GBP2024-03-31
Officer
2018-09-06 ~ nowIIF 153 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-02 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
227
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents, 1 offspring)
Officer
2007-09-05 ~ nowIIF 128 - Director → ME
228
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
-72,528 GBP2024-03-31
Officer
1994-12-28 ~ nowIIF 261 - Director → ME
Person with significant control
2018-12-31 ~ nowIIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
229
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-02-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
230
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (4 parents)
Officer
1998-07-13 ~ dissolvedIIF 102 - Director → ME
231
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
220,242 GBP2024-03-31
Officer
~ nowIIF 114 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
232
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,050 GBP2024-03-31
Officer
2018-06-11 ~ nowIIF 183 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 386 - Right to appoint or remove directors → OE
233
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolvedIIF 283 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 447 - Has significant influence or control → OE
234
190 A-e Lordship Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,074 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 61 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
235
190a-190e Lordship Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 63 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
236
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-01 ~ nowIIF 143 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
237
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ nowIIF 77 - Director → ME
238
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-09 ~ dissolvedIIF 234 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
239
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-09 ~ dissolvedIIF 161 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
240
WALTON VALE PROPERTIES (NO.1) LIMITED - 2016-06-20
STOCKPORT REAL ESTATES (NO.1) LIMITED - 2016-11-18
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-11-24 ~ nowIIF 198 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
241
WALTON VALE PROPERTIES (NO.2) LIMITED - 2016-06-20
STOCKPORT REAL ESTATES (NO.2) LIMITED - 2016-11-18
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-11-24 ~ nowIIF 210 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
242
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
81,366 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 155 - Director → ME
243
Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
394,528 GBP2024-03-31
Officer
1999-07-20 ~ nowIIF 118 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
244
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
106,685 GBP2024-04-29
Officer
2023-01-26 ~ nowIIF 152 - Director → ME
245
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
39,163 GBP2016-03-31
Officer
1990-12-06 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
246
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
-35,349 GBP2024-03-31
Officer
2008-03-28 ~ nowIIF 298 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 414 - Ownership of voting rights - 75% or more → OE
247
ODENLAW LIMITED - 1983-02-07
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (6 parents)
Equity (Company account)
584 GBP2024-03-31
Officer
~ nowIIF 119 - Director → ME
248
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ dissolvedIIF 205 - Director → ME
249
Heaton House, 148 Bury Old Road, Salford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2007-04-12 ~ dissolvedIIF 270 - Director → ME
2007-04-12 ~ dissolvedIIF 503 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
250
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2005-03-15 ~ dissolvedIIF 15 - Director → ME
251
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-18 ~ nowIIF 277 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 440 - Has significant influence or control → OE
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
252
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,165,154 GBP2024-04-05
Officer
2021-03-24 ~ nowIIF 286 - Director → ME
253
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
2,126 GBP2021-03-31
Officer
2015-04-15 ~ dissolvedIIF 202 - Director → ME
254
Company number 03504036Non-active corporate
Officer
1998-03-31 ~ nowIIF 79 - Director → ME
255
Company number 03648703Non-active corporate
Officer
1998-11-23 ~ nowIIF 121 - Director → ME
256
Company number 03771021Non-active corporate
Officer
1999-10-07 ~ nowIIF 117 - Director → ME
257
Company number 03795622Non-active corporate
Officer
2003-01-21 ~ nowIIF 125 - Director → ME
258
Company number 03929995Non-active corporate
Officer
2000-02-28 ~ nowIIF 86 - Director → ME
259
Company number 04566891Non-active corporate
Officer
2002-10-31 ~ nowIIF 141 - Director → ME
260
Company number 04570785Non-active corporate
Officer
2002-11-07 ~ nowIIF 109 - Director → ME
261
Company number 04651612Non-active corporate
Officer
2003-02-07 ~ nowIIF 137 - Director → ME
262
Company number 04844409Non-active corporate
Officer
2003-09-09 ~ nowIIF 17 - Director → ME
263
Company number 04898713Non-active corporate
Officer
2003-09-24 ~ nowIIF 50 - Director → ME
264
Company number 04906944Non-active corporate
Officer
2003-10-08 ~ nowIIF 13 - Director → ME
265
Company number 09683284Non-active corporate
Officer
2015-07-15 ~ nowIIF 217 - Director → ME