1
309 Bury New Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2000-02-02 ~ now
IIF 5 - Secretary → ME
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (6 parents)
Officer
1998-09-28 ~ now
IIF 14 - Secretary → ME
4
Heaton House,148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-05-25 ~ 2001-06-14
IIF 11 - Secretary → ME
5
309 Bury New Road, Salford, Lancashire
Active Corporate (12 parents, 3 offsprings)
Officer
~ now
IIF 21 - Director → ME
1998-09-29 ~ now
IIF 15 - Secretary → ME
6
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (11 parents, 3 offsprings)
Officer
1995-10-12 ~ now
IIF 1 - Secretary → ME
7
Heaton House, 148 Bury Old Road, Salford
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2000-02-22 ~ now
IIF 10 - Secretary → ME
9
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (8 parents)
Officer
1998-05-12 ~ now
IIF 18 - Secretary → ME
11
309 Bury New Road, Salford
Active Corporate (7 parents)
Officer
1998-09-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (6 parents)
Officer
2000-11-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
309 Bury New Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
1998-09-29 ~ now
IIF 9 - Secretary → ME
14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
309 Bury New Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-02-02 ~ now
IIF 6 - Secretary → ME
16
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-12-04
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
309 Bury New Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 12 - Secretary → ME
20
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
309 Bury New Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
1999-02-26 ~ now
IIF 22 - Director → ME
1999-02-26 ~ now
IIF 17 - Secretary → ME
22
Cloister House 1st Floor, New Bailey Street, Salford, England
Dissolved Corporate (6 parents)
Person with significant control
2017-05-28 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
309 Bury New Road, Salford, Manchester, England
Active Corporate (8 parents)
Officer
2000-02-02 ~ now
IIF 16 - Secretary → ME
24
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
1998-05-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
27
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
~ 1996-08-27
IIF 23 - Director → ME
31
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-22 ~ 2023-01-26
IIF 24 - Director → ME
32
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Person with significant control
2024-04-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
34
309 Bury New Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
1998-10-10 ~ now
IIF 13 - Secretary → ME
35
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Person with significant control
2016-07-22 ~ now
IIF 44 - Has significant influence or control → OE
36
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
38
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2025-02-27
IIF 26 - Director → ME
Person with significant control
2017-03-11 ~ 2025-02-27
IIF 50 - Has significant influence or control → OE
39
REDBANK MANCHESTER LIMITED
- now 04424027CROSBY ELEVEN LIMITED - 2005-06-06
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2008-07-28 ~ 2024-06-10
IIF 25 - Director → ME
40
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Person with significant control
2016-12-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
42
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Person with significant control
2017-01-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
44
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2016-09-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (6 parents)
Officer
2000-02-02 ~ now
IIF 4 - Secretary → ME
47
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
309 Bury New Road, Salford
Active Corporate (7 parents)
Officer
1998-09-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
49
TIFERETH BENEVOLENT FUND LIMITED
00836699 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 20 - Director → ME
50
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Officer
1998-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 31 - Has significant influence or control → OE