1
7 Pannal Ash Crescent, Harrogate, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
EVER 2112 LIMITED - 2003-11-21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (19 parents)
Officer
2009-08-07 ~ 2010-03-26
IIF 54 - Director → ME
3
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED - 2006-10-16
C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Officer
2009-08-07 ~ 2010-03-26
IIF 55 - Director → ME
4
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 20 - Director → ME
5
AFFINITY LIVING EMBANKMENT WEST LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 13 - Director → ME
6
Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-11 ~ now
IIF 48 - Director → ME
7
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 15 - Director → ME
8
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 14 - Director → ME
9
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ 2012-10-31
IIF 12 - Director → ME
10
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 4 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 59 - Director → ME
12
ASK PROPERTY DEVELOPMENTS LIMITED
03895215 30 Finsbury Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 6 - Director → ME
13
HALLCO 1520 LIMITED - 2007-12-19
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 16 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-22 ~ 2012-10-31
IIF 8 - Director → ME
15
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-10-27 ~ 2012-10-31
IIF 2 - Director → ME
16
ASK URMSTON DEVELOPMENTS LIMITED
- now 06454473HALLCO 1558 LIMITED - 2008-01-04
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 5 - Director → ME
17
ASK URMSTON RESIDENTIAL LIMITED
- now 06297542HALLCO 1512 LIMITED - 2009-04-01
3rd Floor Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 58 - Director → ME
18
The Pinacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Nunnery Way, Clifford, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 21 - Director → ME
20
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 11 - Director → ME
21
BEALAW(MAN)6 LIMITED
05624648 05338686, 05236219, 05340126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 7 - Director → ME
22
EVER 101 LIMITED - now
FLEXPACK LIMITED - 1993-08-11
BROOMCO (546) LIMITED - 1992-04-13
Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
Dissolved Corporate (22 parents)
Officer
1994-03-11 ~ 1995-02-28
IIF 67 - Secretary → ME
23
EVER 1824 LIMITED
04460079 04460094, 04049198, NI001224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 60 - Director → ME
24
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Officer
2010-07-16 ~ 2012-10-31
IIF 19 - Director → ME
25
12a Montpellier Parade, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-09-01 ~ 2026-01-01
IIF 22 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 9 - Director → ME
27
MAINMILL PROPERTY MANAGEMENT LIMITED
01670811 4 Timberhurst, Bury, Lancashire
Active Corporate (12 parents)
Officer
1994-03-11 ~ 1995-02-28
IIF 65 - Director → ME
1994-03-11 ~ 1995-02-28
IIF 70 - Secretary → ME
28
Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 47 - Director → ME
29
MIDLANDS REGEN I NOMINEE LIMITED
14891409 Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-13 ~ now
IIF 50 - Director → ME
30
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-29 ~ 2026-03-30
IIF 38 - Director → ME
31
MODA LIVING (ANGEL GARDENS) LIMITED
- now 08983819NOMA (PLOT L) LIMITED - 2015-10-02
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (9 parents)
Officer
2016-09-02 ~ 2026-03-30
IIF 31 - Director → ME
32
MODA LIVING (SALFORD RIVERSIDE) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ 2026-03-30
IIF 26 - Director → ME
33
MODA LIVING (GREAT CHARLES STREET) LIMITED
10806927 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-07 ~ 2026-03-30
IIF 29 - Director → ME
34
MODA LIVING (HEWORTH GREEN) LIMITED
11903093 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 37 - Director → ME
35
MODA LIVING (NEW BAILEY) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ 2026-03-30
IIF 28 - Director → ME
36
MODA LIVING (ILFORD ISLAND) LIMITED
11426700 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 51 - Director → ME
37
MODA LIVING (LANCEFIELD QUAY) LIMITED
13339461 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ 2026-03-30
IIF 33 - Director → ME
38
MODA LIVING (LONDON WEST) LIMITED
- now 13114786MODA LIVING (NINE ELMS) LIMITED
- 2021-02-09
13114786 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-05 ~ 2026-03-30
IIF 34 - Director → ME
39
MODA LIVING (MILTON KEYNES) LIMITED
13337235 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-15 ~ 2026-03-30
IIF 35 - Director → ME
40
MODA LIVING (NEW GARDEN SQUARE) LIMITED
13339451 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-16 ~ 2026-03-30
IIF 36 - Director → ME
41
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-08-03 ~ 2026-03-30
IIF 45 - Director → ME
42
MODA LIVING (PRINCES DOCK) LIMITED
09718334 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ 2026-03-30
IIF 27 - Director → ME
43
MODA LIVING (SOYO) LIMITED
- 2026-03-20
11010748 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2026-03-30
IIF 25 - Director → ME
44
MODA LIVING (PROJECT HAGROD) LIMITED
14487473 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-16 ~ 2026-03-30
IIF 42 - Director → ME
45
MODA LIVING (PROJECT MAYBURY) LIMITED
13569559 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2026-03-30
IIF 39 - Director → ME
46
MODA LIVING (PROJECT OSPREY) LIMITED
13973932 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-14 ~ 2026-03-30
IIF 40 - Director → ME
47
MODA LIVING (PROJECT SANDYGATE) LIMITED
14242175 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2026-03-30
IIF 41 - Director → ME
48
MODA LIVING (SACKVILLE ROAD) LIMITED
11315852 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2026-03-30
IIF 46 - Director → ME
49
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-01-12 ~ 2026-03-30
IIF 44 - Director → ME
50
MODA LIVING (SPRINGSIDE BLOCK E) LIMITED
12343556 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-02 ~ 2026-03-30
IIF 32 - Director → ME
51
MODA LIVING (SPRINGSIDE) LIMITED
10536307 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-22 ~ 2026-03-30
IIF 30 - Director → ME
52
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-13 ~ 2026-03-30
IIF 43 - Director → ME
53
MODA LIVING (WOKING GATEWAY) LIMITED
11426011 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 52 - Director → ME
54
CADDICK PRS LIMITED - 2014-08-14
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents, 30 offsprings)
Officer
2016-09-02 ~ 2026-03-30
IIF 49 - Director → ME
55
PRINTPACK (EUROPE) LIMITED - 1993-08-31
FLEXPACK U.K. LIMITED - 1993-08-11
PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
REDFEARN FLEXPACK LIMITED - 1989-06-26
BUNZL FLEXPAK LIMITED - 1987-08-24
TRANSPARENT PAPER P L C - 1985-06-28
5a King Street, Leeds, England
Dissolved Corporate (22 parents)
Officer
1994-03-11 ~ 1995-02-28
IIF 68 - Secretary → ME
56
7 Pannal Ash Crescent, Harrogate, England
Active Corporate (1 parent)
Officer
2026-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
57
SOUTHSIDE REAL ESTATE LIMITED - now
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 17 - Director → ME
58
SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2003-02-01 ~ 2004-02-11
IIF 66 - Director → ME
59
ST PETERSFIELD MANAGEMENT COMPANY LIMITED
05597948 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 18 - Director → ME
60
SWEETING STREET DEVELOPMENTS LIMITED
- now 03299554CROSBY WESTPORT LIVERPOOL LIMITED - 1999-12-01
CLASSYSPEC LIMITED - 1999-09-14
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-10-02 ~ 2012-10-31
IIF 10 - Director → ME
61
VOM 97107 LIMITED - 1997-05-13
6 Lea Croft, Mirfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1997-08-18 ~ 2002-03-19
IIF 64 - Director → ME
1997-08-18 ~ 2002-03-19
IIF 69 - Secretary → ME
62
TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
- now 06330491HALLCO 1519 LIMITED - 2007-12-21
3 Knowsley Place, Duke Street, Bury
Active Corporate (21 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 1 - Director → ME
63
URMSTON CENTRE MANAGEMENT LIMITED
- now 06454472HALLCO 1557 LIMITED - 2008-01-04
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (17 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 3 - Director → ME
64
WESTPORT DEVELOPMENTS LIMITED
- now 03377379FLAGSTEM LIMITED - 1997-10-15
30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 57 - Director → ME
65
WSQ PROPERTY DEVELOPMENTS LIMITED - now
ASK PROJECTS LIMITED
- 2017-06-23
05100188EVER 2336 LIMITED - 2004-11-11
Floor 1 7 Constance Street, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 56 - Director → ME