1
ABERDEEN ESTATE COMPANY LIMITED
04091815 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
2000-10-24 ~ 2021-06-30
IIF 698 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 920 - Ownership of shares – 75% or more → OE
2
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ 2025-02-04
IIF 43 - Director → ME
Person with significant control
2017-01-16 ~ 2025-02-04
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
3
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 841 - Has significant influence or control → OE
4
1 Allanadale Court, Waterpark Road, Salford, Lancs
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 769 - Director → ME
2007-12-27 ~ dissolved
IIF 1083 - Secretary → ME
5
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1997-07-11 ~ now
IIF 618 - Director → ME
1997-07-11 ~ now
IIF 1101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 928 - Ownership of shares – 75% or more → OE
6
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 640 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of shares – 75% or more → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
7
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2020-10-08
IIF 237 - Director → ME
Person with significant control
2018-03-08 ~ 2020-10-08
IIF 459 - Ownership of shares – 75% or more → OE
8
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ 2025-03-19
IIF 242 - Director → ME
Person with significant control
2018-02-06 ~ 2025-03-19
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
9
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-04-04
IIF 181 - Director → ME
Person with significant control
2023-07-24 ~ 2025-04-04
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
10
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 270 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
11
ALMA PROPERTY MANAGEMENT LIMITED
05202875 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-08-03 ~ 2010-08-11
IIF 752 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 813 - Ownership of shares – 75% or more → OE
12
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ 2021-11-15
IIF 281 - Director → ME
Person with significant control
2018-03-05 ~ 2021-11-15
IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
13
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 2009-08-13
IIF 662 - Director → ME
2009-08-13 ~ 2022-06-22
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 405 - Ownership of shares – 75% or more → OE
14
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
1998-02-16 ~ now
IIF 634 - Director → ME
2014-07-30 ~ now
IIF 76 - Director → ME
1998-02-16 ~ now
IIF 1092 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 887 - Ownership of shares – 75% or more → OE
15
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ 2018-11-09
IIF 321 - Director → ME
16
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ 2009-07-21
IIF 740 - Director → ME
2005-11-11 ~ 2010-06-30
IIF 1084 - Secretary → ME
17
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-18 ~ now
IIF 274 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
18
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 294 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
IIF 549 - Right to appoint or remove directors → OE
19
KNOTTY ASH ESTATES LTD
- 2017-11-14
11021428 Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-19 ~ now
IIF 289 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
20
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 617 - Director → ME
Person with significant control
2016-07-13 ~ 2017-09-01
IIF 905 - Ownership of shares – 75% or more → OE
21
18 Ainsdale Avenue, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2004-02-01
IIF 779 - Director → ME
22
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
2000-07-12 ~ now
IIF 622 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 904 - Ownership of shares – 75% or more → OE
23
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 892 - Ownership of shares – 75% or more → OE
24
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2003-02-02 ~ 2014-12-16
IIF 767 - Director → ME
2003-02-02 ~ 2014-12-16
IIF 1080 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 817 - Ownership of shares – 75% or more → OE
25
BURTON INITIATIVE LTD
- 2020-02-14
12350626WAKEFIELD ENTERPRISE LIMITED
- 2020-01-28
12350626 Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 337 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of shares – 75% or more → OE
26
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-07-06 ~ 2011-05-28
IIF 782 - Director → ME
2020-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 845 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-04
IIF 851 - Ownership of shares – 75% or more → OE
27
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
2000-04-05 ~ 2017-02-01
IIF 708 - Director → ME
28
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 78 - Director → ME
29
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-05 ~ 2004-02-17
IIF 745 - Director → ME
2003-06-05 ~ 2004-02-17
IIF 1070 - Secretary → ME
30
66 Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2017-04-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 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
31
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 178 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
32
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 229 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
33
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
1999-04-20 ~ 2016-04-07
IIF 716 - Director → ME
34
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 236 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 527 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-06-05 ~ 2019-05-16
IIF 1033 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents, 1 offspring)
Officer
2001-02-05 ~ now
IIF 790 - Director → ME
~ now
IIF 615 - Director → ME
~ now
IIF 1096 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 891 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 397 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ 2026-01-12
IIF 219 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of shares – 75% or more → OE
37
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 295 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
IIF 559 - Ownership of voting rights - 75% or more → OE
38
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2007-06-19 ~ 2011-05-28
IIF 1179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 848 - Ownership of shares – 75% or more → OE
39
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-03-26 ~ 2024-05-30
IIF 447 - Ownership of shares – 75% or more → OE
40
BAYVEIW ASSOCIATES LTD
- 2018-05-15
11343609 Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-05-03 ~ now
IIF 1039 - Ownership of shares – 75% or more → OE
IIF 1039 - Right to appoint or remove directors → OE
IIF 1039 - Ownership of voting rights - 75% or more → OE
41
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 327 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
42
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2025-03-19
IIF 288 - Director → ME
Person with significant control
2018-02-05 ~ 2025-03-19
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
43
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-24 ~ now
IIF 277 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
44
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 247 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
45
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 328 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
46
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ 2017-02-01
IIF 687 - Director → ME
2014-07-30 ~ 2017-02-01
IIF 74 - Director → ME
47
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2011-05-28
IIF 694 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-12
IIF 844 - Ownership of shares – 75% or more → OE
48
41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2005-08-03 ~ 2017-01-23
IIF 668 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 827 - Has significant influence or control → OE
49
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-01-05 ~ 2021-02-05
IIF 706 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 406 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 885 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1992-11-23 ~ 2022-06-23
IIF 659 - Director → ME
2017-11-15 ~ 2022-06-23
IIF 92 - Director → ME
1992-11-23 ~ 2022-06-23
IIF 1114 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 950 - Ownership of shares – 75% or more → OE
51
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 386 - Ownership of shares – 75% or more → OE
52
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 40 - Director → ME
53
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 214 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
54
B Olsberg & Co, 2nd Floor Newbury House 401 Bury New Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 773 - Director → ME
2007-12-27 ~ dissolved
IIF 1120 - Secretary → ME
55
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ 2016-09-07
IIF 272 - Director → ME
56
H (SURREY STREET) LIMITED
- 2012-12-19
07940858 66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2012-11-27
IIF 123 - Director → ME
2012-11-27 ~ dissolved
IIF 776 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 970 - Ownership of shares – 75% or more → OE
57
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1998-08-24 ~ 2022-06-23
IIF 723 - Director → ME
2002-04-30 ~ 2022-06-23
IIF 796 - Director → ME
1998-08-24 ~ 2022-06-23
IIF 1110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 954 - Ownership of shares – 75% or more → OE
58
1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 97 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
59
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 868 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 385 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
61
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 871 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-22
IIF 1131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 282 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of voting rights - 75% or more → OE
63
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 197 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
64
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ 2021-02-25
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 548 - Ownership of shares – 75% or more → OE
65
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-07 ~ 2012-05-31
IIF 726 - Director → ME
66
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 195 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
67
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 308 - Director → ME
68
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ 2022-06-24
IIF 231 - Director → ME
Person with significant control
2018-03-05 ~ 2022-06-24
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
69
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ 2021-02-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 388 - Ownership of shares – 75% or more → OE
70
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ 2022-06-24
IIF 290 - Director → ME
Person with significant control
2018-08-23 ~ 2022-06-24
IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
71
BRICKFIELD BUS. CENTRE ESTATES LTD
- now 11344043CPC EMPLOYMENT SOLUTIONS LTD
- 2018-06-29
11344043 Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2020-02-18
IIF 275 - Director → ME
Person with significant control
2018-05-03 ~ 2020-02-18
IIF 1040 - Right to appoint or remove directors → OE
IIF 1040 - Ownership of shares – 75% or more → OE
IIF 1040 - Ownership of voting rights - 75% or more → OE
72
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 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
73
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 261 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
74
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2020-12-10
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 1168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1026 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 458 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
75
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-03-29 ~ 2013-07-15
IIF 758 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 829 - Has significant influence or control → OE
76
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2015-06-23 ~ now
IIF 626 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 901 - Ownership of shares – 75% or more → OE
77
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (3 parents)
Officer
2004-01-28 ~ now
IIF 629 - Director → ME
2004-01-28 ~ now
IIF 1103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 949 - Ownership of shares – 75% or more → OE
78
Flat 1 Allanadale Court, Waterpark Rd, Salford, England
Active Corporate (2 parents)
Officer
2020-02-15 ~ now
IIF 164 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
79
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-06 ~ now
IIF 57 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
80
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-15
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
81
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2024-10-07
IIF 685 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 897 - Ownership of shares – 75% or more → OE
82
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ 2022-09-12
IIF 285 - Director → ME
Person with significant control
2017-09-11 ~ 2022-09-12
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of shares – 75% or more → OE
83
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Active Corporate (4 parents)
Officer
2003-12-23 ~ now
IIF 597 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 877 - Ownership of shares – 75% or more → OE
84
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
85
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 855 - Ownership of shares – 75% or more → OE
86
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2017-05-01
IIF 62 - Director → ME
87
1 Allanadale Court, Waterpark Road, Salford, Lancs
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2024-10-07
IIF 768 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 881 - Ownership of shares – 75% or more → OE
88
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (6 parents)
Officer
1998-02-20 ~ 2021-11-14
IIF 717 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 957 - Ownership of shares – 75% or more → OE
89
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
90
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2016-10-01
IIF 313 - Director → ME
91
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 864 - Ownership of shares – 75% or more → OE
92
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2014-07-02 ~ now
IIF 230 - Director → ME
93
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2014-07-02 ~ now
IIF 249 - Director → ME
94
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1024 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
95
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 805 - Ownership of shares – 75% or more → OE
96
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 939 - Ownership of shares – 75% or more → OE
97
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-28
IIF 998 - Ownership of shares – 75% or more → OE
98
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2017-01-23
IIF 669 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 822 - Ownership of shares – 75% or more → OE
99
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ 2024-08-09
IIF 348 - Director → ME
2000-09-22 ~ 2024-08-09
IIF 700 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 927 - Ownership of shares – 75% or more → OE
100
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2020-08-21
IIF 679 - Director → ME
2002-12-02 ~ 2020-08-21
IIF 1076 - Secretary → ME
101
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 63 - Director → ME
2002-06-10 ~ dissolved
IIF 766 - Director → ME
2002-06-10 ~ 2003-01-27
IIF 1068 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 876 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1047 - Ownership of shares – More than 25% but not more than 50% → OE
102
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 823 - Ownership of shares – 75% or more → OE
103
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ 2008-08-20
IIF 750 - Director → ME
104
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2016-08-04
IIF 7 - Director → ME
2007-12-27 ~ 2016-08-04
IIF 759 - Director → ME
2007-12-27 ~ 2016-08-04
IIF 1061 - Secretary → ME
105
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 644 - Director → ME
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 1016 - Ownership of shares – 75% or more → OE
106
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2021-10-11
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 398 - Ownership of shares – 75% or more → OE
107
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-30
IIF 997 - Ownership of shares – 75% or more → OE
108
41 Walsingham Road, Enfield, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-03-09
IIF 812 - Ownership of shares – 75% or more → OE
109
COLONIAL DEVELOPMENTS LTD
- now 05760547FALLOWVILLE LTD - 2010-10-20
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-06
IIF 666 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 839 - Ownership of shares – 75% or more → OE
110
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1998-04-23 ~ 2018-02-22
IIF 718 - Director → ME
1998-04-23 ~ 2018-02-22
IIF 1111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 951 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 415 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
111
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 994 - Ownership of shares – 75% or more → OE
112
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 207 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of shares – 75% or more → OE
113
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 325 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1023 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
114
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2017-02-01
IIF 689 - Director → ME
115
B Olsberg & Co, 2nd Floor 401, Bury New Road, Salford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-10-27 ~ 2011-04-01
IIF 732 - Director → ME
2001-06-08 ~ 2011-04-01
IIF 1122 - Secretary → ME
116
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2014-07-09 ~ now
IIF 162 - Director → ME
117
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (7 parents)
Officer
2001-12-21 ~ now
IIF 607 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 915 - Ownership of shares – 75% or more → OE
118
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2020-11-24
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 574 - Ownership of shares – 75% or more → OE
119
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ 2025-07-14
IIF 645 - Director → ME
2024-09-30 ~ 2025-07-14
IIF 167 - Director → ME
Person with significant control
2016-07-11 ~ 2025-07-14
IIF 1017 - Ownership of shares – 75% or more → OE
120
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 665 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 1038 - Right to appoint or remove directors → OE
IIF 1038 - Ownership of shares – 75% or more → OE
IIF 1038 - Ownership of voting rights - 75% or more → OE
121
CRAY AVENUE (NO.3) LIMITED
- now 03667670 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-12-11 ~ 2013-08-30
IIF 674 - Director → ME
122
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ now
IIF 807 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 411 - Ownership of shares – 75% or more → OE
123
CREWE GREEN PROPERTIES LIMITED
- now 05082874CLARKBANK LTD - 2004-04-20
66 Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ dissolved
IIF 780 - Director → ME
2005-12-02 ~ dissolved
IIF 1071 - Secretary → ME
124
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ 2015-01-16
IIF 672 - Director → ME
125
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2015-01-21
IIF 733 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 925 - Ownership of shares – 75% or more → OE
126
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-01-18 ~ 2014-10-02
IIF 675 - Director → ME
1996-01-18 ~ 2014-10-02
IIF 1124 - Secretary → ME
127
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2008-02-18 ~ now
IIF 605 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 883 - Ownership of shares – 75% or more → OE
128
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-03-26 ~ 2023-02-08
IIF 1001 - Ownership of shares – 75% or more → OE
129
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2017-10-01
IIF 265 - Director → ME
130
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2022-12-12
IIF 257 - Director → ME
2015-03-23 ~ 2017-02-01
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 450 - Ownership of shares – 75% or more → OE
131
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ 2018-11-09
IIF 296 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 1163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2018-11-09
IIF 464 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2018-11-09
IIF 1025 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
132
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2023-01-21
IIF 682 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 899 - Has significant influence or control → OE
133
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 861 - Ownership of shares – 75% or more → OE
134
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2003-08-11 ~ now
IIF 635 - Director → ME
2003-08-11 ~ now
IIF 1105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 938 - Ownership of shares – 75% or more → OE
135
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-08-03 ~ now
IIF 591 - Director → ME
136
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 831 - Ownership of shares – 75% or more → OE
137
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2022-06-30
IIF 273 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 1011 - Ownership of shares – 75% or more → OE
138
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2017-02-01
IIF 283 - Director → ME
139
DEESIDE RETAIL PARK ESTATES LTD
10672444 1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ 2018-06-25
IIF 38 - Director → ME
Person with significant control
2017-03-15 ~ 2018-06-25
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
140
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ 2025-01-07
IIF 66 - Director → ME
1999-11-29 ~ 2025-01-07
IIF 613 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 888 - Ownership of shares – 75% or more → OE
141
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 317 - Director → ME
142
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 967 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
143
88 Wood Street London, London
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2019-02-04
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 434 - Ownership of shares – 75% or more → OE
144
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2019-02-04
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 437 - Ownership of shares – 75% or more → OE
145
DISCOVERY (MIDDLESBROUGH) LIMITED
07343581 66 Waterpark Road, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 979 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 443 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 1049 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
146
DISCOVERY (NORTHAMPTON) LIMITED
07343560 66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2019-02-04
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 964 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 423 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 1158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
147
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ 2020-09-11
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 969 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
148
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2019-02-04
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 968 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 439 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 1154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
149
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ 2020-09-11
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 975 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
150
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2019-02-04
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 436 - Ownership of shares – 75% or more → OE
151
7 Brantwood Road, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-05-09
IIF 853 - Ownership of shares – 75% or more → OE
152
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-26 ~ 2013-11-26
IIF 673 - Director → ME
2014-07-30 ~ 2014-08-18
IIF 6 - Director → ME
153
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 330 - Director → ME
154
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 642 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1028 - Ownership of shares – 75% or more → OE
155
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 1164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 456 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1019 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
156
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2014-02-27 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 407 - Ownership of shares – 75% or more → OE
157
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ 2021-09-13
IIF 748 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 894 - Ownership of shares – 75% or more → OE
158
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2012-12-20
IIF 728 - Director → ME
2003-05-06 ~ 2012-12-20
IIF 1119 - Secretary → ME
159
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2011-04-01
IIF 731 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 832 - Ownership of shares – 75% or more → OE
160
7 Brantwood Road, Salford, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 858 - Ownership of shares – 75% or more → OE
161
41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
~ 2026-02-16
IIF 592 - Director → ME
1992-08-31 ~ 2026-02-16
IIF 1057 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 830 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1128 - Ownership of shares – More than 50% but less than 75% → OE
162
B Olsberg & Co, 2nd Floor Newbury House, 401 Bury New Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-04-30 ~ 2011-04-01
IIF 797 - Director → ME
1998-08-24 ~ 2011-04-01
IIF 727 - Director → ME
1998-08-24 ~ 2011-04-01
IIF 1118 - Secretary → ME
163
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2020-12-10
IIF 310 - Director → ME
164
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 981 - Ownership of shares – 75% or more → OE
165
1 Allanadale Court, Waterpark Road, Manchester
Active Corporate (5 parents)
Officer
1995-10-17 ~ now
IIF 787 - Director → ME
IIF 595 - Director → ME
2015-07-01 ~ now
IIF 21 - Director → ME
1996-07-15 ~ now
IIF 1126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 867 - Ownership of shares – 75% or more → OE
166
EMPIRE (BUILTH WELLS) LIMITED
- now 07435750DOWLAIS TOP (MT) LIMITED
- 2011-07-08
07435750RM (BRIGHTSIDE NO 2) LIMITED
- 2011-01-24
07435750 66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ 2025-01-27
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-27
IIF 431 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 965 - Ownership of shares – 75% or more → OE
167
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 809 - Director → ME
168
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 256 - Director → ME
169
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2011-08-12 ~ now
IIF 306 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1029 - Ownership of shares – 75% or more → OE
170
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 193 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
171
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 931 - Has significant influence or control → OE
172
7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1009 - Ownership of shares – 75% or more → OE
173
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ 2017-12-01
IIF 781 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 444 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 988 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
174
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2013-11-29 ~ now
IIF 637 - Director → ME
175
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 291 - Director → ME
176
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-23 ~ now
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1042 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 535 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
177
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 209 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 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
178
7 Brantwood Road, Salford, Gtr Manchester
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2023-05-08
IIF 753 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-08
IIF 1159 - Ownership of shares – 75% or more → OE
IIF 984 - Ownership of shares – 75% or more → OE
179
66 Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 151 - Director → ME
180
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 109 - Director → ME
181
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 131 - Director → ME
182
66 Waterpark Road, Salford
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 966 - Ownership of shares – 75% or more → OE
183
66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ 2018-02-22
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 425 - Ownership of shares – 75% or more → OE
184
66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ 2018-02-22
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 440 - Ownership of shares – 75% or more → OE
185
1 1 Allanadale Court, Waterpark Road, Salford, Lancs, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 87 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
186
66 Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2011-01-31 ~ now
IIF 129 - Director → ME
187
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 146 - Director → ME
188
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2020-02-20
IIF 120 - Director → ME
189
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 130 - Director → ME
190
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 105 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 935 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
191
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 110 - Director → ME
192
FITTERS (STOKE-ON-TRENT) LIMITED
07511640 Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2017-02-01
IIF 141 - Director → ME
193
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2020-02-20
IIF 127 - Director → ME
2020-02-20 ~ now
IIF 83 - Director → ME
194
66 Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 108 - Director → ME
195
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 429 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 963 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
196
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 793 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 562 - Ownership of shares – 75% or more → OE
197
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 240 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1027 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 455 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
198
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 331 - Director → ME
199
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2005-08-03 ~ 2017-01-23
IIF 712 - Director → ME
2006-02-14 ~ 2017-01-23
IIF 798 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 943 - Ownership of shares – 75% or more → OE
200
1 Waterpark Road, Salford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-05 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 421 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-05
IIF 828 - Ownership of shares – 75% or more → OE
201
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (3 parents)
Officer
2014-07-30 ~ now
IIF 156 - Director → ME
202
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
1996-02-05 ~ now
IIF 620 - Director → ME
2022-02-02 ~ now
IIF 79 - Director → ME
1996-02-05 ~ now
IIF 1094 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 896 - Has significant influence or control → OE
203
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-27 ~ 2018-06-01
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
2017-01-27 ~ now
IIF 872 - Ownership of shares – 75% or more → OE
204
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-10 ~ 2024-08-28
IIF 870 - Ownership of shares – 75% or more → OE
2024-08-28 ~ now
IIF 383 - Ownership of shares – 75% or more → OE
205
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 865 - Ownership of shares – 75% or more → OE
206
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 319 - Director → ME
207
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 250 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Right to appoint or remove directors → OE
208
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 248 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more → OE
209
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 990 - Ownership of shares – 75% or more → OE
210
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 982 - Ownership of shares – 75% or more → OE
211
7 Brantwood Road, Salford, Lancashire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 860 - Ownership of shares – 75% or more → OE
212
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Active Corporate (4 parents)
Officer
2002-07-25 ~ now
IIF 598 - Director → ME
2002-07-25 ~ now
IIF 1079 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 878 - Ownership of shares – 75% or more → OE
213
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2003-05-13 ~ now
IIF 636 - Director → ME
2003-05-13 ~ now
IIF 1189 - Secretary → ME
214
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
1998-11-24 ~ 2019-06-21
IIF 704 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 933 - Ownership of shares – 75% or more → OE
215
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 2023-05-08
IIF 721 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-08
IIF 959 - Ownership of shares – 75% or more → OE
216
B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2011-03-29
IIF 775 - Director → ME
2006-11-13 ~ 2011-03-29
IIF 1121 - Secretary → ME
217
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 643 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
218
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 201 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of shares – 75% or more → OE
219
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
2017-12-15 ~ now
IIF 1133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 869 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
220
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 300 - Director → ME
221
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 174 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
222
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ 2025-04-21
IIF 220 - Director → ME
Person with significant control
2024-04-11 ~ 2025-04-21
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
223
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ 2025-04-21
IIF 213 - Director → ME
Person with significant control
2024-04-11 ~ 2025-04-21
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
224
GREAT JACKSON ST ESTATES LIMITED
11816925 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-02-11 ~ now
IIF 937 - Ownership of shares – 75% or more → OE
IIF 937 - Right to appoint or remove directors → OE
IIF 937 - Ownership of voting rights - 75% or more → OE
225
GREEN LANE (SALFORD) LIMITED
- now 03586742BOLSTERSTONE (SALFORD) LIMITED - 2004-10-26
1 Allanadale Court, Waterpark Road, Manchester
Active Corporate (7 parents)
Officer
2014-07-30 ~ now
IIF 20 - Director → ME
226
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2025-03-19
IIF 106 - Director → ME
227
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2025-03-19
IIF 254 - Director → ME
Person with significant control
2018-02-05 ~ 2025-03-19
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
228
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1998-10-28 ~ now
IIF 610 - Director → ME
Person with significant control
2017-11-11 ~ now
IIF 396 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 912 - Ownership of shares – 75% or more → OE
IIF 912 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
229
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 347 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1037 - Ownership of shares – 75% or more → OE
230
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ 2021-11-15
IIF 309 - Director → ME
Person with significant control
2018-02-22 ~ 2021-11-15
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of shares – 75% or more → OE
231
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (6 parents)
Officer
2020-10-12 ~ now
IIF 81 - Director → ME
232
Flat 1 Allandale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ 2021-07-01
IIF 340 - Director → ME
Person with significant control
2019-09-27 ~ 2021-07-01
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of shares – 75% or more → OE
233
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ 2023-04-19
IIF 305 - Director → ME
Person with significant control
2018-03-21 ~ 2023-04-19
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
234
66 Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2012-02-08 ~ now
IIF 134 - Director → ME
235
66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2022-10-24
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 426 - Ownership of shares – 75% or more → OE
236
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2024-05-30
IIF 344 - Director → ME
237
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 422 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 962 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
238
150-152 High Street, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2012-02-08 ~ 2018-08-27
IIF 149 - Director → ME
239
32 London Bridge Street, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2017-03-28 ~ 2018-08-27
IIF 51 - Director → ME
Person with significant control
2017-03-28 ~ 2018-08-27
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
240
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 856 - Ownership of shares – 75% or more → OE
241
1 Allandale Court, Waterpark Road, Manchester
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 654 - Director → ME
2014-07-30 ~ dissolved
IIF 58 - Director → ME
~ dissolved
IIF 1065 - Secretary → ME
242
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 992 - Ownership of shares – 75% or more → OE
243
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ 2022-02-09
IIF 228 - Director → ME
Person with significant control
2020-12-17 ~ 2022-02-09
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
244
1 Allandale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2002-05-08 ~ now
IIF 633 - Director → ME
2002-05-08 ~ now
IIF 1116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 956 - Ownership of shares – 75% or more → OE
245
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 292 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
246
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
1996-10-09 ~ now
IIF 604 - Director → ME
2001-12-21 ~ now
IIF 1095 - Secretary → ME
247
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 286 - Director → ME
248
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2022-11-08
IIF 33 - Director → ME
249
41 Walsingham Road, Enfield, Middlesex, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-01-10 ~ 2010-03-16
IIF 734 - Director → ME
250
Reichman & Wing, Parkside House 41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2007-07-04 ~ now
IIF 594 - Director → ME
2007-07-04 ~ now
IIF 1183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 843 - Ownership of shares – 75% or more → OE
251
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2005-09-14 ~ 2012-05-01
IIF 695 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 929 - Ownership of shares – 75% or more → OE
252
41 Walsingham Road, Enfield, Middlesex
Active Corporate (1 parent)
Officer
2013-05-30 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 837 - Ownership of shares – 75% or more → OE
253
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2005-08-03 ~ now
IIF 606 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 902 - Ownership of shares – 75% or more → OE
254
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 204 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 521 - Ownership of shares – 75% or more → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Right to appoint or remove directors → OE
255
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2005-08-18 ~ 2022-08-28
IIF 714 - Director → ME
2005-08-18 ~ 2022-08-28
IIF 1106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 946 - Ownership of shares – 75% or more → OE
256
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-01-13 ~ 2015-12-29
IIF 671 - Director → ME
2000-05-04 ~ 2000-06-15
IIF 649 - Director → ME
257
Flat 1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2024-05-30
IIF 165 - Director → ME
258
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2023-05-02
IIF 29 - Director → ME
259
Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 341 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of shares – 75% or more → OE
260
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
1995-01-18 ~ 2013-10-02
IIF 761 - Director → ME
1995-01-18 ~ now
IIF 1059 - Secretary → ME
261
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 268 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
262
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2006-09-18 ~ 2011-05-28
IIF 656 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 847 - Ownership of shares – 75% or more → OE
263
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-08-03 ~ 2011-04-08
IIF 725 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 833 - Ownership of shares – 75% or more → OE
264
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 183 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
265
41 Walsingham Road, Enfield, Middx
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 842 - Has significant influence or control → OE
IIF 359 - Has significant influence or control → OE
IIF 1130 - Has significant influence or control → OE
266
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 215 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
267
4385, 14174673 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
268
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2019-09-17
IIF 764 - Director → ME
2002-07-12 ~ 2019-09-17
IIF 1082 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 874 - Ownership of shares – 75% or more → OE
269
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 246 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
270
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 986 - Ownership of shares – 75% or more → OE
271
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 854 - Ownership of shares – 75% or more → OE
272
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ 2022-09-12
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 1166 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
273
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2022-12-12
IIF 56 - Director → ME
Person with significant control
2017-03-28 ~ 2022-12-12
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
274
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 771 - Director → ME
2008-11-19 ~ dissolved
IIF 1099 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 913 - Ownership of shares – 75% or more → OE
275
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 772 - Director → ME
2008-12-10 ~ dissolved
IIF 1115 - Secretary → ME
2010-04-30 ~ dissolved
IIF 808 - Secretary → ME
276
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-07-14 ~ 2017-04-01
IIF 650 - Director → ME
2014-07-30 ~ 2017-04-01
IIF 65 - Director → ME
277
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (1 parent, 14 offsprings)
Officer
2011-01-12 ~ now
IIF 810 - LLP Designated Member → ME
IIF 353 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 873 - Right to surplus assets - 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
278
SCHREIBER DEVELOPMENTS (LEYSFIELD) LIMITED
- 1997-12-01
03335744SCHREIBER (JACOBS WELL) LIMITED - 1997-03-20
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
1997-06-30 ~ dissolved
IIF 770 - Director → ME
279
66 Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2010-01-26
IIF 744 - Director → ME
2009-11-25 ~ 2024-09-12
IIF 59 - Director → ME
2009-05-08 ~ 2010-01-26
IIF 1067 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 391 - Ownership of shares – 75% or more → OE
280
66 Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ dissolved
IIF 677 - Director → ME
2009-05-08 ~ dissolved
IIF 1072 - Secretary → ME
281
JAMAICA STREET ESTATES LIMITED
- now 10783936Q PARK ESTATES LTD
- 2017-08-21
10783936 Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 239 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 551 - Right to appoint or remove directors → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Ownership of shares – 75% or more → OE
282
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2017-09-01
IIF 715 - Director → ME
2014-07-30 ~ 2017-09-01
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 1177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 952 - Ownership of shares – More than 25% but not more than 50% → OE
283
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2008-09-05 ~ now
IIF 632 - Director → ME
2008-09-05 ~ now
IIF 1108 - Secretary → ME
284
7 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2018-08-27
IIF 25 - Director → ME
Person with significant control
2017-03-28 ~ 2018-08-27
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
285
7 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2018-08-27
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 453 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1021 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
286
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2022-11-16
IIF 692 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 884 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
287
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 173 - Director → ME
288
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2022-08-28
IIF 720 - Director → ME
2008-01-23 ~ 2022-08-28
IIF 1113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 953 - Ownership of shares – 75% or more → OE
289
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 172 - Director → ME
290
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-19 ~ now
IIF 1191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 916 - Has significant influence or control → OE
291
4385, 06640623 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2018-02-20 ~ now
IIF 2 - Director → ME
2009-08-11 ~ 2011-07-06
IIF 17 - Director → ME
2018-02-08 ~ 2018-02-20
IIF 12 - Director → ME
292
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ 2013-06-24
IIF 800 - Director → ME
2001-07-20 ~ 2001-08-16
IIF 739 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 824 - Ownership of shares – 75% or more → OE
293
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2020-02-26
IIF 171 - Director → ME
2011-01-13 ~ 2016-11-01
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-19
IIF 469 - Ownership of shares – 75% or more → OE
294
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ 2018-11-09
IIF 267 - Director → ME
295
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2017-02-01
IIF 757 - Director → ME
2014-09-30 ~ 2017-02-01
IIF 318 - Director → ME
296
4385, 06668395 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-11 ~ 2011-07-06
IIF 16 - Director → ME
2018-02-08 ~ 2018-02-20
IIF 13 - Director → ME
2018-02-20 ~ 2021-06-08
IIF 15 - Director → ME
297
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 168 - Director → ME
298
KF CHALLENGER I LIMITED
14454655 14454866, 14454735, 14454848Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 206 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
299
KF CHALLENGER II LIMITED
14454677 14454819, 14454735, 14454747Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 210 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
300
KF CHALLENGER III LIMITED
14454690 14454784, 14454883, 14454747Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 205 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
301
KF CHALLENGER IV LIMITED
14454702 14454819, 14454716, 14454677Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 223 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
302
KF CHALLENGER IX LIMITED
14454819 14454702, 14454677, 14454848Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 212 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
303
KF CHALLENGER V LIMITED
14454716 14454702, 14454735, 14454848Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 227 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
304
KF CHALLENGER VI LIMITED
14454735 14454866, 14454747, 14454677Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 211 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
305
KF CHALLENGER VII LIMITED
14454747 14454690, 14454735, 14454784Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 175 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Right to appoint or remove directors → OE
306
KF CHALLENGER VIII LIMITED
14454784 14454690, 14454747, 14454677Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 200 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
307
KF CHALLENGER X LIMITED
14454848 14454716, 14454866, 14454819Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ 2024-11-01
IIF 190 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
IIF 507 - Right to appoint or remove directors → OE
308
KF CHALLENGER XI LIMITED
14454866 14454677, 14454735, 14454848Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 202 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
309
KF CHALLENGER XII LIMITED
14454883 14454690, 14454866, 14454747Warning 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) Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 191 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 520 - Ownership of shares – 75% or more → OE
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
310
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-06-01 ~ now
IIF 187 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
311
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2022-08-25
IIF 315 - Director → ME
Person with significant control
2017-06-30 ~ 2022-08-25
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
312
HOUSETYPE LIMITED - 2001-03-30
Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
2005-06-15 ~ 2007-04-30
IIF 738 - Director → ME
2005-06-15 ~ 2007-04-30
IIF 1074 - Secretary → ME
313
ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2005-06-15 ~ 2007-04-30
IIF 751 - Director → ME
2005-06-15 ~ 2007-04-30
IIF 1075 - Secretary → ME
314
KIRKBY CENTRE HOLDINGS LIMITED
- now 05390127ALLEN STREET ESTATE CO LTD
- 2005-06-28
05390127 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2021-11-15
IIF 802 - Director → ME
2005-03-15 ~ 2021-11-15
IIF 681 - Director → ME
2005-03-15 ~ 2021-11-15
IIF 1097 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 914 - Ownership of shares – 75% or more → OE
315
4385, 06579331 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2018-02-20 ~ now
IIF 1 - Director → ME
2009-08-11 ~ 2011-07-06
IIF 18 - Director → ME
2018-02-08 ~ 2018-02-20
IIF 14 - Director → ME
316
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2023-01-21
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 466 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 1013 - Ownership of shares – 75% or more → OE
317
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (4 parents)
Officer
~ 2010-05-14
IIF 1066 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 936 - Has significant influence or control → OE
318
KNOTTY ASH PROPERTIES LTD
- now 11018129 Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 301 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
IIF 572 - Ownership of shares – 75% or more → OE
319
KNOX ROAD (CAR PARK) LIMITED
- now 03679579NORCOPP MANAGEMENT COMPANY LIMITED - 1998-12-30
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (7 parents)
Officer
1999-03-22 ~ 2022-11-08
IIF 701 - Director → ME
2022-11-08 ~ now
IIF 623 - Director → ME
1999-03-10 ~ 2022-11-08
IIF 1125 - Secretary → ME
Person with significant control
2017-12-15 ~ 2022-11-08
IIF 926 - Ownership of shares – 75% or more → OE
2022-11-08 ~ now
IIF 890 - Ownership of shares – 75% or more → OE
320
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2017-04-01
IIF 722 - Director → ME
2014-07-30 ~ 2017-04-01
IIF 94 - Director → ME
321
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 233 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 576 - Right to appoint or remove directors → OE
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
322
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ 2017-04-01
IIF 95 - Director → ME
2000-06-01 ~ 2017-04-01
IIF 658 - Director → ME
2003-10-20 ~ 2017-04-01
IIF 1112 - Secretary → ME
323
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1998-08-14 ~ now
IIF 616 - Director → ME
1998-08-14 ~ now
IIF 1088 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 886 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-01
IIF 1048 - Ownership of shares – More than 25% but not more than 50% → OE
324
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2021-02-06
IIF 763 - Director → ME
2014-07-30 ~ 2021-02-06
IIF 61 - Director → ME
2003-12-22 ~ 2021-02-06
IIF 1081 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-06
IIF 394 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 875 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
325
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2001-12-21 ~ now
IIF 619 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 889 - Ownership of shares – 75% or more → OE
326
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2021-11-12 ~ now
IIF 91 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 414 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-11-08
IIF 941 - Ownership of shares – 75% or more → OE
327
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 940 - Ownership of shares – 75% or more → OE
328
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2011-05-05
IIF 737 - Director → ME
329
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 119 - Director → ME
330
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-24 ~ dissolved
IIF 663 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1018 - Ownership of shares – 75% or more → OE
331
Flat 1 Allandale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 647 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 1045 - Ownership of voting rights - 75% or more → OE
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of shares – 75% or more → OE
332
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2008-01-11 ~ 2010-03-16
IIF 680 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 882 - Has significant influence or control over the trustees of a trust → OE
IIF 882 - Has significant influence or control → OE
IIF 882 - Has significant influence or control as a member of a firm → OE
333
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-15
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
334
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 983 - Ownership of shares – 75% or more → OE
335
1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2022-12-12
IIF 88 - Director → ME
Person with significant control
2019-03-15 ~ 2022-12-12
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
336
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 862 - Ownership of shares – 75% or more → OE
337
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 859 - Ownership of shares – 75% or more → OE
338
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2012-08-28 ~ now
IIF 322 - Director → ME
339
7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-02-16 ~ now
IIF 1006 - Ownership of shares – 75% or more → OE
340
HAUSSMANN LING DEVELOPMENTS LIMITED - 1991-06-07
SHELFCO (NO. 263) LIMITED - 1989-01-12
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (8 parents, 1 offspring)
Officer
1994-03-23 ~ now
IIF 603 - Director → ME
1994-03-23 ~ now
IIF 1188 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 924 - Has significant influence or control → OE
341
7 Brantwood Road, Salford, Lancashire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 857 - Ownership of shares – 75% or more → OE
342
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ 2021-12-23
IIF 176 - Director → ME
Person with significant control
2020-10-27 ~ 2021-12-23
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
343
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2022-10-24
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 462 - Ownership of shares – 75% or more → OE
344
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2023-01-21
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1022 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-01-21
IIF 454 - Ownership of shares – 75% or more → OE
345
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 32 - Director → ME
346
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 184 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Right to appoint or remove directors → OE
347
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 224 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
348
1 Allanadale Court, Waterpark Road Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ 2024-06-06
IIF 676 - Director → ME
2008-09-05 ~ 2024-06-06
IIF 1064 - Secretary → ME
349
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-02 ~ now
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 575 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1043 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
350
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2016-08-11
IIF 299 - Director → ME
2017-02-14 ~ 2018-12-10
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 463 - Ownership of shares – 75% or more → OE
351
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-01-31 ~ 2021-11-22
IIF 653 - Director → ME
2000-01-31 ~ 2011-01-29
IIF 1050 - Secretary → ME
2001-12-21 ~ 2021-11-22
IIF 1053 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 840 - Ownership of shares – 75% or more → OE
352
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2013-11-29 ~ now
IIF 638 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 995 - Ownership of shares – 75% or more → OE
353
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2010-12-21
IIF 1181 - Director → ME
2010-12-21 ~ now
IIF 792 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-24
IIF 1014 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 452 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 1169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
354
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2017-01-23
IIF 799 - Director → ME
2005-08-03 ~ 2017-01-23
IIF 713 - Director → ME
355
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 762 - Director → ME
2008-09-24 ~ dissolved
IIF 1051 - Secretary → ME
356
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
357
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 765 - Director → ME
2008-09-24 ~ dissolved
IIF 1052 - Secretary → ME
358
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2017-02-01
IIF 1180 - Director → ME
359
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 177 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
360
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 263 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
361
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 199 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Ownership of shares – 75% or more → OE
362
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 85 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 409 - Ownership of shares – 75% or more → OE
363
1 Allanadale Court, Waterpark Rd, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-30
IIF 60 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-30
IIF 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
364
66 Waterpark Road, Salford
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 104 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – 75% or more → OE
365
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2003-12-17
IIF 735 - Director → ME
2003-12-19 ~ 2024-06-06
IIF 1194 - Director → ME
2003-09-11 ~ 2003-12-17
IIF 1184 - Secretary → ME
366
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 863 - Ownership of shares – 75% or more → OE
367
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-03-10
IIF 989 - Ownership of shares – 75% or more → OE
368
MERIDIAN PARK (NO.3) LIMITED
- now 03697784 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-02-09 ~ 2018-02-22
IIF 707 - Director → ME
2014-07-30 ~ 2018-02-22
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 1143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 399 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 922 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
369
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-03-12 ~ 2018-12-01
IIF 1003 - Ownership of shares – 75% or more → OE
370
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
1999-04-16 ~ 2017-02-01
IIF 697 - Director → ME
371
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2014-09-01
IIF 760 - Director → ME
2002-07-25 ~ 2014-09-01
IIF 1054 - Secretary → ME
372
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ 2017-12-31
IIF 696 - Director → ME
2014-07-30 ~ 2018-01-01
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 893 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 404 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
373
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ 2010-09-21
IIF 686 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 898 - Ownership of shares – 75% or more → OE
374
7 Brantwood Road, Salford, Lancashire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 866 - Ownership of shares – 75% or more → OE
375
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ 2022-08-23
IIF 262 - Director → ME
Person with significant control
2018-08-23 ~ 2022-08-23
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
376
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2013-06-24
IIF 729 - Director → ME
2000-05-04 ~ 2000-06-15
IIF 661 - Director → ME
377
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1999-01-05 ~ now
IIF 621 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 900 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 402 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
378
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-12-11 ~ dissolved
IIF 705 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 917 - Ownership of shares – 75% or more → OE
379
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2005-12-13 ~ now
IIF 614 - Director → ME
2005-12-13 ~ now
IIF 1187 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 906 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 403 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
380
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2005-08-03 ~ now
IIF 630 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 944 - Ownership of shares – 75% or more → OE
381
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 326 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
382
41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2014-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 358 - Ownership of voting rights - 75% or more → OE
383
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
~ 2016-01-05
IIF 651 - Director → ME
~ 2016-01-05
IIF 1060 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-25
IIF 821 - Ownership of shares – 75% or more → OE
384
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 641 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 1034 - Ownership of shares – 75% or more → OE
IIF 1034 - Right to appoint or remove directors → OE
IIF 1034 - Ownership of voting rights - 75% or more → OE
385
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 382 - Ownership of shares – 75% or more → OE
386
NORTHWELL BUILDING SERVICES LTD
09379568 7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1007 - Ownership of shares – 75% or more → OE
387
NORTHWOLD HOUSE LTD - 2023-08-22
66 Waterpark Road, Salford, England
Active Corporate (6 parents)
Person with significant control
2025-05-14 ~ 2025-05-14
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Ownership of shares – 75% or more → OE
IIF 811 - Right to appoint or remove directors → OE
2025-05-14 ~ now
IIF 978 - Right to appoint or remove directors → OE
IIF 978 - Ownership of shares – 75% or more → OE
IIF 978 - Ownership of voting rights - 75% or more → OE
388
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 284 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 542 - Ownership of shares – 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
389
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ 2020-11-26
IIF 297 - Director → ME
Person with significant control
2017-10-04 ~ 2017-11-06
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
390
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2020-09-11
IIF 307 - Director → ME
2017-08-07 ~ 2020-09-11
IIF 756 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-21
IIF 560 - Ownership of voting rights - 75% or more → OE
IIF 560 - Ownership of shares – 75% or more → OE
IIF 560 - Right to appoint or remove directors → OE
391
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2014-05-09
IIF 670 - Director → ME
2008-03-31 ~ 2014-05-09
IIF 1056 - Secretary → ME
392
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolved
IIF 64 - Director → ME
2000-08-31 ~ dissolved
IIF 648 - Director → ME
393
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 311 - Director → ME
394
66 Waterpark Road, Salford
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 972 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 977 - Ownership of shares – 75% or more → OE
395
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
396
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 985 - Ownership of shares – 75% or more → OE
397
21/22 Great Castle Street, London, England
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 360 - Ownership of shares – 75% or more → OE
398
7 Brantwood Road, Salford, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of shares – 75% or more → OE
399
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 179 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
400
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2003-12-19 ~ 2025-09-15
IIF 1193 - Director → ME
2025-09-15 ~ now
IIF 789 - Director → ME
401
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2022-06-22
IIF 276 - Director → ME
402
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ 2022-11-23
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-23
IIF 991 - Ownership of shares – 75% or more → OE
403
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2013-07-25 ~ now
IIF 324 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
404
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2019-09-17
IIF 245 - Director → ME
405
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 657 - Director → ME
IIF 801 - Director → ME
~ dissolved
IIF 1109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 958 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
406
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 352 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 785 - Ownership of shares – 75% or more → OE
407
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 349 - Director → ME
408
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 895 - Has significant influence or control → OE
409
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-05 ~ now
IIF 298 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 545 - Ownership of shares – 75% or more → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Right to appoint or remove directors → OE
410
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2014-06-23 ~ 2018-01-01
IIF 67 - Director → ME
2000-09-22 ~ 2018-01-01
IIF 688 - Director → ME
411
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ 2017-02-01
IIF 332 - Director → ME
412
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2016-07-07 ~ now
IIF 89 - Director → ME
413
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 593 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 816 - Ownership of shares – 75% or more → OE
414
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2024-06-06
IIF 312 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 1012 - Ownership of shares – 75% or more → OE
415
1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ 2023-05-31
IIF 351 - Director → ME
Person with significant control
2022-08-24 ~ 2023-05-31
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
416
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 101 - Director → ME
417
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2021-06-30
IIF 711 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 948 - Ownership of shares – 75% or more → OE
418
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 188 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
419
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-02-22 ~ 2022-03-09
IIF 1008 - Ownership of shares – 75% or more → OE
420
7 Brantwood Road, Salford, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-26 ~ dissolved
IIF 999 - Ownership of shares – 75% or more → OE
421
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-22 ~ dissolved
IIF 1002 - Has significant influence or control → OE
422
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 252 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
423
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 278 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
424
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ 2023-05-02
IIF 333 - Director → ME
Person with significant control
2018-03-22 ~ 2023-05-02
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
425
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-09-03
IIF 664 - Director → ME
426
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ 2017-01-26
IIF 588 - Director → ME
Person with significant control
2017-01-26 ~ 2021-06-30
IIF 536 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1035 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
427
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2022-06-17
IIF 241 - Director → ME
428
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2017-05-01
IIF 260 - Director → ME
429
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 36 - Director → ME
430
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-18 ~ 2022-08-28
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 1015 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1015 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1167 - Ownership of shares – 75% or more → OE
431
MARTLESHAM LIMITED - 2000-08-10
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 795 - Director → ME
2000-08-16 ~ dissolved
IIF 702 - Director → ME
2001-01-17 ~ dissolved
IIF 1089 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 910 - Ownership of shares – 75% or more → OE
432
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ 2025-04-04
IIF 186 - Director → ME
Person with significant control
2022-07-21 ~ 2025-04-04
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Ownership of shares – 75% or more → OE
433
RETAIL & INDUSTRIAL HOLDINGS LTD
03968315 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2016-04-22
IIF 5 - Director → ME
434
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ 2022-07-07
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-07
IIF 460 - Ownership of shares – 75% or more → OE
435
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-08-03 ~ 2011-03-21
IIF 691 - Director → ME
2021-03-10 ~ now
IIF 589 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 819 - Ownership of shares – 75% or more → OE
436
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 68 - Director → ME
2006-01-13 ~ dissolved
IIF 741 - Director → ME
437
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 169 - Director → ME
2010-05-05 ~ dissolved
IIF 783 - Director → ME
2010-05-05 ~ dissolved
IIF 806 - Secretary → ME
438
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2012-05-01
IIF 710 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 947 - Ownership of shares – 75% or more → OE
439
FITTERS (DEAL) LIMITED
- 2011-06-02
07511425 66 Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2011-01-31 ~ now
IIF 147 - Director → ME
440
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2022-08-28 ~ now
IIF 102 - Director → ME
2010-08-18 ~ 2022-08-28
IIF 128 - Director → ME
Person with significant control
2017-11-11 ~ 2022-08-28
IIF 1153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-08-28 ~ now
IIF 1150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 433 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2022-08-28
IIF 976 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-08-28
IIF 438 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 438 - Ownership of shares – 75% or more → OE
2022-08-28 ~ now
IIF 974 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
441
FITTERS (HEMEL HEMPSTEAD) LIMITED
- 2011-06-02
07511442 66 Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2011-01-31 ~ now
IIF 116 - Director → ME
442
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2010-08-18 ~ 2022-08-28
IIF 124 - Director → ME
2022-08-28 ~ now
IIF 103 - Director → ME
Person with significant control
2017-11-11 ~ 2022-08-28
IIF 1155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-08-28 ~ now
IIF 428 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2022-08-28
IIF 973 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-08-28
IIF 430 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 430 - Ownership of shares – 75% or more → OE
2022-08-28 ~ now
IIF 971 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
443
FITTERS (HULL) LIMITED
- 2011-06-02
07511451 66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of shares – 75% or more → OE
444
FITTERS (CATERHAM) LIMITED
- 2011-05-27
07511579 66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2022-02-09
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 424 - Ownership of shares – 75% or more → OE
445
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 226 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
446
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ 2022-08-25
IIF 28 - Director → ME
Person with significant control
2016-07-28 ~ 2022-08-25
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – 75% or more → OE
447
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 196 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of shares – 75% or more → OE
448
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ 2022-09-21
IIF 302 - Director → ME
Person with significant control
2017-10-17 ~ 2022-09-21
IIF 544 - Ownership of voting rights - 75% or more → OE
IIF 544 - Ownership of shares – 75% or more → OE
IIF 544 - Right to appoint or remove directors → OE
449
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
2016-03-17 ~ 2018-01-01
IIF 80 - Director → ME
450
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (8 parents)
Officer
2016-03-03 ~ now
IIF 90 - Director → ME
2005-04-14 ~ 2005-04-14
IIF 749 - Director → ME
2005-04-14 ~ 2005-04-14
IIF 1186 - Secretary → ME
451
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2000-07-12 ~ 2000-10-06
IIF 777 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 818 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2017-09-01
IIF 836 - Ownership of shares – 75% or more → OE
2017-09-01 ~ now
IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
452
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2011-05-05
IIF 743 - Director → ME
453
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 217 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 1030 - Ownership of voting rights - 75% or more → OE
IIF 1030 - Right to appoint or remove directors → OE
IIF 1030 - Ownership of shares – 75% or more → OE
454
TOTTENHAM SOLUTIONS LIMITED
- 2020-05-13
12570836 Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 221 - Director → ME
IIF 639 - Director → ME
2020-04-24 ~ 2022-06-30
IIF 216 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 1031 - Ownership of voting rights - 75% or more → OE
IIF 1031 - Ownership of shares – 75% or more → OE
2020-04-24 ~ 2022-07-27
IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
455
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-22 ~ now
IIF 8 - Director → ME
~ now
IIF 786 - Director → ME
~ 2014-03-25
IIF 655 - Director → ME
2014-07-30 ~ 2019-07-09
IIF 9 - Director → ME
~ now
IIF 1055 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 838 - Ownership of shares – 75% or more → OE
456
1 Allandale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ 2022-01-04
IIF 96 - Director → ME
Person with significant control
2019-11-12 ~ 2022-01-04
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
457
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 225 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-04
IIF 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
2025-02-06 ~ now
IIF 517 - Ownership of shares – 75% or more → OE
458
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2022-11-08
IIF 683 - Director → ME
2003-04-30 ~ 2022-11-08
IIF 1086 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 934 - Ownership of shares – 75% or more → OE
459
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 852 - Ownership of shares – 75% or more → OE
460
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2003-03-04 ~ 2023-01-06
IIF 693 - Director → ME
2003-03-04 ~ 2023-01-06
IIF 1090 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 911 - Ownership of shares – 75% or more → OE
461
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ 2022-03-16
IIF 208 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-16
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
462
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 194 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
463
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2008-09-05 ~ now
IIF 628 - Director → ME
2008-09-05 ~ now
IIF 1107 - Secretary → ME
464
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 218 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
465
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (6 parents)
Officer
~ 2022-08-28
IIF 684 - Director → ME
~ 2022-08-28
IIF 1093 - Secretary → ME
Person with significant control
2017-11-11 ~ 2022-08-28
IIF 401 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-08-28
IIF 903 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
466
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2023-01-21
IIF 39 - Director → ME
Person with significant control
2016-04-08 ~ 2023-01-06
IIF 384 - Ownership of shares – 75% or more → OE
467
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2007-09-26 ~ now
IIF 612 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 923 - Has significant influence or control → OE
468
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2003-09-11 ~ 2003-12-17
IIF 736 - Director → ME
2003-12-19 ~ now
IIF 1192 - Director → ME
2003-09-11 ~ 2003-12-17
IIF 1185 - Secretary → ME
469
Flat 1 Allandale Court, Waterpark Road, Salford, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 335 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 1044 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 579 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
470
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-05-24 ~ 2011-01-17
IIF 774 - Director → ME
2005-05-24 ~ 2011-05-28
IIF 1190 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 850 - Ownership of shares – 75% or more → OE
471
7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-07 ~ now
IIF 1005 - Ownership of shares – 75% or more → OE
472
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
1998-12-11 ~ now
IIF 601 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 909 - Ownership of shares – 75% or more → OE
473
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 132 - Director → ME
474
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 126 - Director → ME
475
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 114 - Director → ME
476
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 152 - Director → ME
477
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 117 - Director → ME
478
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 144 - Director → ME
479
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 137 - Director → ME
480
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 121 - Director → ME
481
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 136 - Director → ME
482
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Active Corporate (4 parents)
Officer
~ now
IIF 788 - Director → ME
IIF 596 - Director → ME
~ now
IIF 1077 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 393 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 879 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
483
1 Allanedale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2018-01-01
IIF 724 - Director → ME
2003-07-22 ~ 2018-01-01
IIF 1117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 960 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 420 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
484
41 Walsingham Road, Enfield, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 590 - Director → ME
~ now
IIF 1063 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 826 - Ownership of shares – 75% or more → OE
485
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 255 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
486
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ 2022-08-17
IIF 222 - Director → ME
Person with significant control
2021-08-18 ~ 2022-08-17
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
487
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-04 ~ 2002-06-28
IIF 742 - Director → ME
2002-01-04 ~ 2002-06-28
IIF 1178 - Secretary → ME
488
SPENFOLD (CARLISLE) LIMITED
- now 03709561TOPALPHA (CARLISLE) LIMITED - 2002-02-28
ACRAMAN (182) LIMITED - 1999-04-29
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (8 parents)
Officer
2025-06-24 ~ now
IIF 350 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 408 - Ownership of shares – 75% or more → OE
489
SPENFOLD (LIVERPOOL) LIMITED
- now 03897839TOPALPHA (LIVERPOOL) LIMITED - 2002-03-01
ACRAMAN (202) LIMITED - 2000-02-03
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (7 parents)
Officer
2002-05-28 ~ now
IIF 608 - Director → ME
2002-05-28 ~ now
IIF 1091 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 919 - Ownership of shares – 75% or more → OE
490
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2019-01-07 ~ 2021-02-04
IIF 814 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-19
IIF 825 - Has significant influence or control → OE
491
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-17 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 387 - Ownership of shares – 75% or more → OE
492
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 180 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of shares – 75% or more → OE
493
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2012-05-01
IIF 709 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 945 - Ownership of shares – 75% or more → OE
494
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ 2021-04-30
IIF 41 - Director → ME
Person with significant control
2016-07-28 ~ 2021-04-30
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
495
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2020-08-20
IIF 345 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 445 - Ownership of shares – 75% or more → OE
496
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2007-06-19 ~ 2011-05-28
IIF 730 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 849 - Ownership of shares – 75% or more → OE
497
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2024-07-11 ~ 2025-07-10
IIF 189 - Director → ME
Person with significant control
2024-07-11 ~ 2025-07-10
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
498
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 55 - Director → ME
2017-02-02 ~ dissolved
IIF 1182 - Secretary → ME
Person with significant control
2017-02-02 ~ 2018-02-22
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
499
SNOP (SUNDERLAND) LTD
- 2012-08-14
08083070 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ dissolved
IIF 346 - Director → ME
500
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 185 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
501
1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 98 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
502
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2018-12-10
IIF 678 - Director → ME
2002-10-28 ~ 2018-12-10
IIF 1078 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 880 - Ownership of shares – 75% or more → OE
503
Flat 1 Allanadale Court, Waterpark Rd, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ 2022-11-02
IIF 163 - Director → ME
Person with significant control
2020-02-18 ~ 2022-11-02
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
504
18 Ainsdale Avenue, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-01-06 ~ 2004-02-01
IIF 778 - Director → ME
505
7 Brantwood Road, Salford
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 996 - Ownership of shares – More than 25% but not more than 50% → OE
506
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-09-17 ~ 2013-09-08
IIF 667 - Director → ME
507
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents, 93 offsprings)
Officer
2011-09-16 ~ now
IIF 791 - Director → ME
IIF 624 - Director → ME
2014-03-05 ~ now
IIF 82 - Director → ME
508
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 834 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1046 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
509
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-07-06 ~ now
IIF 1000 - Ownership of shares – 75% or more → OE
510
7 Brantwood Road, Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-07-06 ~ now
IIF 980 - Ownership of shares – 75% or more → OE
511
41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
~ 2017-11-07
IIF 794 - Director → ME
IIF 652 - Director → ME
~ 2017-11-07
IIF 1058 - Secretary → ME
512
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1997-11-05 ~ now
IIF 599 - Director → ME
1997-11-05 ~ now
IIF 1085 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 908 - Has significant influence or control → OE
513
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 54 - Director → ME
514
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-02-26 ~ 2017-02-01
IIF 699 - Director → ME
2014-07-30 ~ 2017-02-01
IIF 69 - Director → ME
515
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 754 - Director → ME
516
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2025-05-16
IIF 755 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 993 - Ownership of shares – 75% or more → OE
517
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
~ 2005-07-15
IIF 660 - Director → ME
~ 2005-07-15
IIF 1069 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 961 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 961 - Ownership of shares – More than 25% but not more than 50% → OE
518
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 400 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 918 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
519
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
1998-12-23 ~ 2018-01-01
IIF 719 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 416 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 955 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
520
7 Brantwood Road, Salford, Lancashire
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 987 - Ownership of shares – 75% or more → OE
521
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 243 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 537 - Ownership of shares – 75% or more → OE
IIF 537 - Ownership of voting rights - 75% or more → OE
IIF 537 - Right to appoint or remove directors → OE
522
4385, 11188484 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2025-03-19
IIF 271 - Director → ME
Person with significant control
2018-02-05 ~ 2025-03-19
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
523
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 846 - Ownership of shares – 75% or more → OE
524
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ 2022-10-26
IIF 198 - Director → ME
Person with significant control
2020-02-24 ~ 2022-10-26
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
525
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 232 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 525 - Ownership of voting rights - 75% or more → OE
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
526
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 646 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 1041 - Right to appoint or remove directors → OE
IIF 1041 - Ownership of shares – 75% or more → OE
IIF 1041 - Ownership of voting rights - 75% or more → OE
527
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 192 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
528
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ dissolved
IIF 747 - Director → ME
2006-01-23 ~ dissolved
IIF 1073 - Secretary → ME
529
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 182 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
530
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
531
41 Walsingham Road, Enfield, Middlesex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 820 - Has significant influence or control → OE
532
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-27 ~ 2017-10-27
IIF 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
533
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 390 - Ownership of shares – 75% or more → OE
534
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2010-12-08 ~ now
IIF 111 - Director → ME
535
Flat 1 Allanadale Court, Waterpark Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1010 - Has significant influence or control → OE
IIF 451 - Has significant influence or control → OE
IIF 1161 - Has significant influence or control → OE
536
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2000-06-14 ~ now
IIF 611 - Director → ME
2010-08-31 ~ now
IIF 1087 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 930 - Ownership of shares – 75% or more → OE
537
Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 336 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
538
Flat 1 Allandale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ 2024-05-30
IIF 343 - Director → ME
Person with significant control
2019-04-03 ~ 2024-05-30
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
539
Flat 1 Allandale Court, Waterpark Rd, Salford, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 334 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
540
Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 339 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Ownership of shares – 75% or more → OE
541
Flat 1 Allandale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ 2023-01-06
IIF 342 - Director → ME
Person with significant control
2019-04-03 ~ 2023-01-06
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
542
Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 338 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
543
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 251 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
544
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2023-01-06
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 803 - Ownership of shares – 75% or more → OE
545
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (6 parents)
Officer
2005-09-30 ~ now
IIF 625 - Director → ME
2005-09-30 ~ now
IIF 1102 - Secretary → ME
546
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (8 parents)
Officer
1999-10-07 ~ now
IIF 627 - Director → ME
2005-11-08 ~ now
IIF 1123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 815 - Ownership of shares – 75% or more → OE
547
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2002-07-19 ~ 2003-05-12
IIF 746 - Director → ME
2002-07-19 ~ now
IIF 1062 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 835 - Ownership of shares – 75% or more → OE
548
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 690 - Director → ME
2014-07-30 ~ dissolved
IIF 75 - Director → ME
2003-09-11 ~ dissolved
IIF 1098 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 921 - Ownership of shares – 75% or more → OE
549
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1998-06-29 ~ 2017-02-01
IIF 703 - Director → ME
550
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 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
551
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ 2021-12-23
IIF 304 - Director → ME
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