The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halpern, Samuel

    Related profiles found in government register
  • Halpern, Samuel
    British company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bury New Road, Prestwich, Manchester, M25 9JZ, England

      IIF 1
    • 67, Windsor Road, Prestwich, Manchester, M25 0DB, England

      IIF 2 IIF 3
    • 41, Greek Street, Stockport, England, SK3 8AX

      IIF 4
  • Halpern, Samuel
    British director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bury New Road, Manchester, Greater Manchester, M25 9JZ, United Kingdom

      IIF 5
    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 6
  • Halpern, Samuel
    British manager born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • New Riverside 439, Lower Broughton Road, Salford, Lancs, M7 2FX, United Kingdom

      IIF 7
  • Halpern, Samuel
    British self employed born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Devonshire Court New Hall Road, New Hall Road, Salford, Lancashire, M7 4JT, England

      IIF 8
  • Halpern, Samuel
    British property investment born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 9
  • Halpern, Samuel
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Samuel
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 46, Bury New Road, Prestwich, Manchester, M25 0JU, England

      IIF 21
  • Halpern, Samuel
    American,british managing director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Devonshire Court, Bury Old Road, Prestwich, Manchester, M25 0FX, England

      IIF 22
  • Halpern, Samuel
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom

      IIF 23
  • Halpern, Samuel
    British

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 24
    • 2 Brantwood Road, Salford, Lancashire, M7 4FL

      IIF 25
  • Halpern, Samuel
    British co director

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 26
  • Halpern, Samuel
    British company director

    Registered addresses and corresponding companies
    • Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG

      IIF 27 IIF 28
  • Halpern, Samuel
    British director

    Registered addresses and corresponding companies
    • C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester, M3 2LG

      IIF 29
    • 55, Baker Street, London, W1U 7EU

      IIF 30 IIF 31
    • Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 32 IIF 33
    • Bdo Llp, 55 Baker Street, London, W1U 7EU, England

      IIF 34
    • Bdo Llp, 55 Baker Street, London, W1U 7UE

      IIF 35
    • Moorfields, 88 Wood Street, London, EC2V 7QF

      IIF 36 IIF 37
    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 38
    • 340, Deansgate, Manchester, M3 4LY

      IIF 39
    • Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG

      IIF 40 IIF 41
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 42 IIF 43 IIF 44
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 52 IIF 53 IIF 54
    • 2 Brantwood Road, Salford, Lancashire, M7 4FL

      IIF 55
  • Halpern, Samuel
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 56
    • C/o The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, Lancs, M25 9JY, England

      IIF 57
    • Prestbury House, 46, Bury New Road, Manchester, M25 0JU

      IIF 58
  • Halpern, Samuel
    British co director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Brantwood Road, Salford, Manchester, Lancashire, M7 4FL, United Kingdom

      IIF 59
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 60
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 61
  • Halpern, Samuel
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG

      IIF 62 IIF 63
    • Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 64
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 65 IIF 66 IIF 67
    • 1st Floor Cloister House, New Bailey Street, Salford, Manchester, M3 5FS, United Kingdom

      IIF 71 IIF 72
    • 2 Brantwood Road, Salford, Manchester, M7 4FL, Lancashire

      IIF 73 IIF 74
  • Halpern, Samuel
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, Samuel
    British estate agent born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 142
  • Halpern, Samuel
    British property investment born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Halpern
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bury New Road, Manchester, Greater Manchester, M25 9JZ, United Kingdom

      IIF 157
    • 21, Bury New Road, Prestwich, Manchester, M25 9JZ, England

      IIF 158
    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 159
    • 67, Windsor Road, Prestwich, Manchester, M25 0DB, England

      IIF 160 IIF 161
    • Flat 3 Devonshire Court New Hall Road, New Hall Road, Salford, Lancashire, M7 4JT, England

      IIF 162
    • 41, Greek Street, Stockport, England, SK3 8AX

      IIF 163
  • Mr Samuel Halpern
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Samuel

    Registered addresses and corresponding companies
    • 6th, Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 204 IIF 205
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 206 IIF 207 IIF 208
  • Mr Samuel Halpern
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 116
  • 1
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 62 - director → ME
    2005-03-01 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 63 - director → ME
    2005-03-01 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-09-19 ~ now
    IIF 155 - director → ME
    2011-09-19 ~ now
    IIF 208 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 104 - director → ME
    2006-11-01 ~ now
    IIF 48 - secretary → ME
  • 5
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-28 ~ now
    IIF 95 - director → ME
    2002-06-05 ~ now
    IIF 43 - secretary → ME
  • 6
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 110 - director → ME
    2005-03-14 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 103 - director → ME
    2006-11-01 ~ now
    IIF 46 - secretary → ME
  • 8
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-07-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 93 - director → ME
    2003-07-14 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-04 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 76 - director → ME
    2004-02-06 ~ dissolved
    IIF 31 - secretary → ME
  • 14
    Bdo Llp, 55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 80 - director → ME
    2003-07-14 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or moreOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
    IIF 227 - Right to appoint or remove directorsOE
  • 16
    C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 75 - director → ME
    2002-12-12 ~ dissolved
    IIF 29 - secretary → ME
  • 17
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-10 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 115 - director → ME
  • 19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 148 - director → ME
    2012-03-01 ~ now
    IIF 207 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 89 - director → ME
    2003-07-14 ~ dissolved
    IIF 39 - secretary → ME
  • 21
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 92 - director → ME
    2003-07-14 ~ dissolved
    IIF 41 - secretary → ME
  • 22
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 82 - director → ME
    2002-06-05 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 60 - director → ME
    2003-12-15 ~ dissolved
    IIF 49 - secretary → ME
  • 24
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 78 - director → ME
    2003-07-14 ~ dissolved
    IIF 33 - secretary → ME
  • 26
    C/o Hj Pinczewski & Co, Upper Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2019-05-06 ~ now
    IIF 22 - director → ME
  • 27
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,948,382 GBP2023-07-30
    Officer
    ~ now
    IIF 122 - director → ME
  • 28
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-11 ~ now
    IIF 153 - director → ME
  • 29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,571 GBP2024-03-31
    Officer
    1997-09-18 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-11 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 108 - director → ME
    2002-06-05 ~ now
    IIF 42 - secretary → ME
  • 33
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -5,445 GBP2024-03-31
    Officer
    2004-10-25 ~ now
    IIF 85 - director → ME
    2004-10-25 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Officer
    2005-08-06 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-18 ~ now
    IIF 107 - director → ME
    2002-02-18 ~ now
    IIF 50 - secretary → ME
  • 36
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -36 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 209 - Ownership of shares – 75% or moreOE
  • 37
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-03-07 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
  • 40
    1st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-11-23 ~ now
    IIF 86 - director → ME
  • 41
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-11-15 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 101 - director → ME
  • 44
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,840,941 GBP2024-03-31
    Officer
    2002-06-25 ~ now
    IIF 114 - director → ME
    2002-06-25 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    790,385 GBP2024-04-30
    Officer
    1998-10-15 ~ now
    IIF 99 - director → ME
    1998-10-15 ~ now
    IIF 45 - secretary → ME
  • 46
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 77 - director → ME
    2004-02-06 ~ dissolved
    IIF 30 - secretary → ME
  • 47
    Flat 3 Devonshire Court New Hall Road, New Hall Road, Salford, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or moreOE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 162 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 162 - Right to appoint or remove directorsOE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 162 - Right to appoint or remove directors as a member of a firmOE
    IIF 162 - Has significant influence or controlOE
    IIF 162 - Has significant influence or control over the trustees of a trustOE
    IIF 162 - Has significant influence or control as a member of a firmOE
  • 48
    21 Bury New Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 157 - Ownership of shares – 75% or moreOE
  • 49
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    The Chartwell Partnership 47 Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Ownership of voting rights - 75% or moreOE
    IIF 212 - Right to appoint or remove directorsOE
  • 51
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2,676,740 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 118 - director → ME
  • 55
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,590 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 204 - secretary → ME
  • 56
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 83 - director → ME
    2002-06-05 ~ dissolved
    IIF 37 - secretary → ME
  • 57
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 81 - director → ME
    2003-07-14 ~ dissolved
    IIF 35 - secretary → ME
  • 59
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-20 ~ now
    IIF 59 - director → ME
  • 60
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-20 ~ now
    IIF 87 - director → ME
  • 61
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    259,137 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 119 - director → ME
  • 62
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -155,470 GBP2023-06-30
    Officer
    2006-09-21 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 63
    67 Windsor Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    339 GBP2018-11-30
    Officer
    2017-11-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 161 - Right to appoint or remove directorsOE
  • 64
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 132 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 128 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,098 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 136 - director → ME
  • 67
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-05 ~ now
    IIF 111 - director → ME
  • 68
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-12 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 165 - Right to appoint or remove directorsOE
  • 69
    New Riverside, 439 Lower Broughton Road, Salford
    Corporate (5 parents)
    Equity (Company account)
    322,564 GBP2024-03-29
    Officer
    2024-10-01 ~ now
    IIF 21 - director → ME
  • 70
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    421,821 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or moreOE
    IIF 237 - Ownership of voting rights - 75% or moreOE
  • 71
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, Lancs, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,000,001 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 57 - llp-member → ME
  • 72
    34 NEW HALL LIMITED - 2023-10-31
    MANDIN NO 9 LTD - 2023-10-30
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 135 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 74
    YELLSTRONG LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    YELLOWTIDE LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 77
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2015-11-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    Riverside Building 1st Floor Cloister House, New Bailey Street, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 224 - Ownership of shares – 75% or moreOE
    IIF 224 - Ownership of voting rights - 75% or moreOE
    IIF 224 - Right to appoint or remove directorsOE
  • 79
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 81
    PARKWATER SECURITY LTD - 1999-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,977 GBP2023-03-31
    Officer
    2013-02-21 ~ now
    IIF 156 - director → ME
  • 82
    67 Windsor Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 84
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,941,686 GBP2023-12-31
    Officer
    2004-02-06 ~ now
    IIF 121 - director → ME
    2004-02-06 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    381,364 GBP2023-04-30
    Officer
    2001-08-21 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50%OE
  • 86
    New Riverside 439 Lower Broughton Road, Salford, Lancs, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,915 GBP2016-04-30
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - director → ME
  • 87
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,691 GBP2023-03-31
    Officer
    2013-06-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 88
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-05-13 ~ now
    IIF 61 - director → ME
    2002-05-13 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 89
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,639 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 90 - director → ME
  • 90
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-12-12 ~ dissolved
    IIF 113 - director → ME
    2002-12-12 ~ dissolved
    IIF 44 - secretary → ME
  • 91
    C/o Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 138 - director → ME
    2002-02-01 ~ dissolved
    IIF 55 - secretary → ME
  • 92
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-05-18 ~ dissolved
    IIF 141 - director → ME
  • 93
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 24 - secretary → ME
  • 94
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-25 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 95
    07682076 LTD - 2018-08-08
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-07-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – 75% or moreOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
  • 96
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 97
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-12-30
    Officer
    2004-10-20 ~ now
    IIF 102 - director → ME
    2004-10-20 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 98
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-09-27 ~ now
    IIF 145 - director → ME
    2011-09-27 ~ now
    IIF 206 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 99
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,638,809 GBP2024-02-28
    Officer
    2005-02-14 ~ now
    IIF 116 - director → ME
    2005-02-14 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Has significant influence or controlOE
  • 100
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -15,556 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 223 - Ownership of shares – 75% or moreOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
    IIF 223 - Right to appoint or remove directorsOE
  • 101
    MANDIN NO 1 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 130 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 102
    MANDIN NO 2 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 134 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 103
    1st Floor Cloister House New Bailey Street, Salford, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,076 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 225 - Ownership of shares – 75% or moreOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Right to appoint or remove directorsOE
  • 104
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-02-23 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 105
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 106
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,187,783 GBP2021-04-30
    Officer
    1991-05-28 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Has significant influence or control as a member of a firmOE
  • 107
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,691 GBP2024-04-30
    Officer
    ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or controlOE
  • 108
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    357,586 GBP2024-03-31
    Officer
    2011-05-01 ~ now
    IIF 56 - llp-member → ME
  • 109
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-04-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 110
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 79 - director → ME
    2003-07-14 ~ dissolved
    IIF 32 - secretary → ME
  • 111
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 112
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 113
    41 Greek Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    8,139 GBP2021-05-31
    Officer
    2020-05-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 114
    2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 159 - Right to appoint or remove directorsOE
  • 115
    21 Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 116
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,845 GBP2024-04-30
    Officer
    2009-11-03 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-27 ~ 2010-10-06
    IIF 58 - llp-designated-member → ME
  • 2
    MANDIN NO 8 LTD - 2024-02-23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-18 ~ 2024-02-21
    IIF 131 - director → ME
    Person with significant control
    2020-05-18 ~ 2024-02-21
    IIF 228 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -767,593 GBP2024-04-30
    Officer
    2017-07-25 ~ 2021-03-16
    IIF 105 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-16
    IIF 213 - Right to appoint or remove directors as a member of a firm OE
  • 4
    MANDIN NO 6 LTD - 2024-05-02
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ 2024-05-02
    IIF 129 - director → ME
    Person with significant control
    2020-05-15 ~ 2024-05-02
    IIF 233 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    1st Floor, Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -33,465 GBP2024-02-28
    Officer
    2018-02-19 ~ 2023-07-31
    IIF 98 - director → ME
    Person with significant control
    2018-02-19 ~ 2024-05-29
    IIF 222 - Ownership of shares – 75% or more OE
    IIF 222 - Ownership of voting rights - 75% or more OE
    IIF 222 - Right to appoint or remove directors OE
  • 6
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-03-17 ~ 2006-03-01
    IIF 25 - secretary → ME
  • 7
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-10 ~ 2012-10-11
    IIF 205 - secretary → ME
  • 8
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ 2022-02-14
    IIF 127 - director → ME
    Person with significant control
    2020-05-15 ~ 2022-02-14
    IIF 232 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,098 GBP2023-05-31
    Person with significant control
    2020-05-15 ~ 2023-06-07
    IIF 234 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2016-04-01
    IIF 23 - llp-member → ME
  • 11
    PARKWATER SECURITY LTD - 1999-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,977 GBP2023-03-31
    Officer
    1999-05-13 ~ 2003-04-30
    IIF 137 - director → ME
  • 12
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,095 GBP2023-12-31
    Officer
    2005-08-05 ~ 2006-09-06
    IIF 139 - director → ME
  • 13
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.