1
CAPSTONE CONSTRUCTION (NW) LTD
- now 11940405MCR PROPERTIES SALES & LETTINGS LTD
- 2021-03-18
11940405MANCHESTER PROPERTIES SALES & LETTINGS LTD
- 2019-04-18
11940405 787a Stockport Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-11 ~ 2025-10-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
787 Stockport Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
83 Henderson Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2017-11-01
IIF 16 - Director → ME
2018-07-10 ~ 2018-10-01
IIF 17 - Director → ME
4
787 Stockport Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ 2016-03-31
IIF 18 - Director → ME
2016-04-11 ~ dissolved
IIF 15 - Director → ME
2012-08-31 ~ 2016-03-31
IIF 34 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
EMPIRE ESTATES NW LTD - 2024-01-05
787a Stockport Road, Manchester, England
Active Corporate (3 parents)
Person with significant control
2024-10-17 ~ 2024-10-24
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
FIRST CHOICE CARPETS LIMITED
- now 07145809DREAMHOME(MCR) LIMITED
- 2011-03-29
07145809 4 Farm Yard, Levenshulme, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 14 - Director → ME
7
787a Stockport Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
787a Stockport Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-04-18 ~ now
IIF 6 - Director → ME
9
1092 Stockport Road, Manchester, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
787a Stockport Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2024-10-24
IIF 11 - Director → ME
2025-06-20 ~ 2025-07-18
IIF 10 - Director → ME
Person with significant control
2024-10-17 ~ 2024-10-24
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-20 ~ 2025-07-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
787 Stockport Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
RICHMOND CONSTRUCTION (NW) LTD - 2020-02-15
787a 787a Stockport Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
787a Stockport Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ 2025-06-25
IIF 9 - Director → ME
Person with significant control
2025-06-20 ~ 2025-06-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
787 Stockport Road, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
MCR DEVELOPMENTS (NW) LTD - 2021-03-23
787a Stockport Road, Manchester, England
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 7 - Director → ME
2021-06-22 ~ 2022-01-25
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ 2022-02-07
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2024-10-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE