1
ABERDEEN ESTATE COMPANY LIMITED
04091815 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
2000-10-24 ~ 2021-06-30
IIF 638 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 109 - 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 769 - Director → ME
Person with significant control
2017-01-16 ~ 2025-02-04
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - 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 30 - Has significant influence or control → OE
4
1 Allanadale Court, Waterpark Road, Salford, Lancs
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 709 - Director → ME
2007-12-27 ~ dissolved
IIF 1140 - Secretary → ME
5
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1997-07-11 ~ now
IIF 558 - Director → ME
1997-07-11 ~ now
IIF 1158 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - 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 580 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - 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 963 - Director → ME
Person with significant control
2018-03-08 ~ 2020-10-08
IIF 348 - 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 968 - Director → ME
Person with significant control
2018-02-06 ~ 2025-03-19
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - 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 907 - Director → ME
Person with significant control
2023-07-24 ~ 2025-04-04
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - 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 996 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - 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 692 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 2 - 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 1007 - Director → ME
Person with significant control
2018-03-05 ~ 2021-11-15
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
13
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-04-29 ~ 2009-08-13
IIF 602 - Director → ME
2009-08-13 ~ 2022-06-22
IIF 798 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 294 - Ownership of shares – 75% or more → OE
14
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
1998-02-16 ~ now
IIF 574 - Director → ME
2014-07-30 ~ now
IIF 802 - Director → ME
1998-02-16 ~ now
IIF 1149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - 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 1047 - Director → ME
16
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ 2009-07-21
IIF 680 - Director → ME
2005-11-11 ~ 2010-06-30
IIF 1141 - Secretary → ME
17
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-18 ~ now
IIF 1000 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - 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 1020 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - 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 1015 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
20
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 557 - Director → ME
Person with significant control
2016-07-13 ~ 2017-09-01
IIF 94 - 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 719 - Director → ME
22
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
2000-07-12 ~ now
IIF 562 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 93 - 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 81 - 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 707 - Director → ME
2003-02-02 ~ 2014-12-16
IIF 1137 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - 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 1063 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - 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 722 - Director → ME
2020-01-22 ~ now
IIF 737 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 40 - Ownership of shares – 75% or more → OE
2019-09-17 ~ now
IIF 34 - 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 648 - Director → ME
28
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 804 - Director → ME
29
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-05 ~ 2004-02-17
IIF 685 - Director → ME
2003-06-05 ~ 2004-02-17
IIF 1127 - Secretary → ME
30
66 Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2017-04-05 ~ now
IIF 749 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - 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 904 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - 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 955 - Director → ME
Person with significant control
2020-09-13 ~ now
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
33
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
1999-04-20 ~ 2016-04-07
IIF 656 - Director → ME
34
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 962 - Director → ME
Person with significant control
2018-06-05 ~ 2019-05-16
IIF 522 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-01-25 ~ now
IIF 416 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-06-05 ~ 2019-05-16
IIF 222 - 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
~ now
IIF 555 - Director → ME
2001-02-05 ~ now
IIF 1081 - Director → ME
~ now
IIF 1153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 489 - 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 945 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - 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 1021 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - 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 1096 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 336 - 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 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - 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 1053 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - 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 1014 - Director → ME
Person with significant control
2018-02-05 ~ 2025-03-19
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - 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 1003 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - 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 973 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - 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 1054 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - 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 627 - Director → ME
2014-07-30 ~ 2017-02-01
IIF 800 - Director → ME
47
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2011-05-28
IIF 634 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-12
IIF 33 - 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 608 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 646 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 295 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 486 - 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
2017-11-15 ~ 2022-06-23
IIF 818 - Director → ME
1992-11-23 ~ 2022-06-23
IIF 599 - Director → ME
1992-11-23 ~ 2022-06-23
IIF 1171 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 139 - 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 772 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 275 - 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 766 - Director → ME
53
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 940 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - 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 713 - Director → ME
2007-12-27 ~ dissolved
IIF 1177 - Secretary → ME
55
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ 2016-09-07
IIF 998 - 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 849 - Director → ME
2012-11-27 ~ dissolved
IIF 716 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
57
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ 2022-06-23
IIF 1087 - Director → ME
1998-08-24 ~ 2022-06-23
IIF 663 - Director → ME
1998-08-24 ~ 2022-06-23
IIF 1167 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 143 - 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 823 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - 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 760 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 482 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - 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 929 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - 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 752 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-22
IIF 481 - 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 1008 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - 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 923 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - 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 1006 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 437 - 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 666 - Director → ME
66
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 921 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - 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 1034 - Director → ME
68
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ 2022-06-24
IIF 957 - Director → ME
Person with significant control
2018-03-05 ~ 2022-06-24
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
69
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ 2021-02-12
IIF 756 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 277 - 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 1016 - Director → ME
Person with significant control
2018-08-23 ~ 2022-06-24
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - 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 1001 - Director → ME
Person with significant control
2018-05-03 ~ 2020-02-18
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - 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 763 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - 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 987 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - 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 979 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 518 - 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 698 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 18 - Has significant influence or control → OE
76
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2015-06-23 ~ now
IIF 566 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - 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 569 - Director → ME
2004-01-28 ~ now
IIF 1160 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - 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 890 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - 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 783 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - 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 753 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-15
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - 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 625 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 86 - 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 1011 - Director → ME
Person with significant control
2017-09-11 ~ 2022-09-12
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - 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 537 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - 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 757 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - 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 44 - 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 788 - Director → ME
87
1 Allanadale Court, Waterpark Road, Salford, Lancs
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2024-10-07
IIF 708 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 70 - 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 657 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 146 - 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 768 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - 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 1039 - Director → ME
91
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - 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 956 - Director → ME
93
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2014-07-02 ~ now
IIF 975 - Director → ME
94
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 1029 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 515 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - 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 964 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 724 - 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 128 - 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 187 - 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 609 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 11 - Ownership of shares – 75% or more → OE
99
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2024-08-09
IIF 640 - Director → ME
2012-08-13 ~ 2024-08-09
IIF 1074 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 116 - 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 619 - Director → ME
2002-12-02 ~ 2020-08-21
IIF 1133 - Secretary → ME
101
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ dissolved
IIF 706 - Director → ME
2014-07-30 ~ dissolved
IIF 789 - Director → ME
2002-06-10 ~ 2003-01-27
IIF 1125 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - 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 12 - 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 690 - Director → ME
104
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2016-08-04
IIF 733 - Director → ME
2007-12-27 ~ 2016-08-04
IIF 699 - Director → ME
2007-12-27 ~ 2016-08-04
IIF 1118 - Secretary → ME
105
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 985 - Director → ME
IIF 584 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 205 - 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 810 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 287 - 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 186 - 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 1 - 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 606 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 28 - 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 658 - Director → ME
1998-04-23 ~ 2018-02-22
IIF 1168 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 496 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 304 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - 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 887 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - 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 933 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - 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 1051 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 520 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 356 - 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 629 - 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 672 - Director → ME
2001-06-08 ~ 2011-04-01
IIF 1179 - Secretary → ME
116
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2014-07-09 ~ now
IIF 888 - Director → ME
117
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (7 parents)
Officer
2001-12-21 ~ now
IIF 547 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - 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 984 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 463 - 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 585 - Director → ME
2024-09-30 ~ 2025-07-14
IIF 893 - Director → ME
Person with significant control
2016-07-11 ~ 2025-07-14
IIF 206 - 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 605 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - 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 614 - Director → ME
122
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ now
IIF 1108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 300 - 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 720 - Director → ME
2005-12-02 ~ dissolved
IIF 1128 - Secretary → ME
124
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ 2015-01-16
IIF 612 - Director → ME
125
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2015-01-21
IIF 673 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - 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 615 - Director → ME
1996-01-18 ~ 2014-10-02
IIF 1181 - Secretary → ME
127
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2008-02-18 ~ now
IIF 545 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 190 - 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 991 - Director → ME
130
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2022-12-12
IIF 983 - Director → ME
2015-03-23 ~ 2017-02-01
IIF 970 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 339 - 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 1022 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 513 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2018-11-09
IIF 353 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2018-11-09
IIF 214 - 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 622 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 88 - 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 50 - 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 575 - Director → ME
2003-08-11 ~ now
IIF 1162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
135
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-08-03 ~ now
IIF 531 - Director → ME
136
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 20 - 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 999 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 200 - 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 1009 - 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 764 - Director → ME
Person with significant control
2017-03-15 ~ 2018-06-25
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
140
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
1999-11-29 ~ 2025-01-07
IIF 553 - Director → ME
2014-10-27 ~ 2025-01-07
IIF 792 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 77 - 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 1043 - Director → ME
142
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 876 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 499 - 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 859 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 323 - Ownership of shares – 75% or more → OE
144
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2019-02-04
IIF 839 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 326 - 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 879 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 332 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 242 - 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 848 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 508 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 312 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 153 - 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 874 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 506 - 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 838 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 504 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 328 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 157 - 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 871 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 502 - 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 841 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 325 - 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 42 - 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 613 - Director → ME
2014-07-30 ~ 2014-08-18
IIF 732 - Director → ME
153
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 1056 - Director → ME
154
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 582 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - 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 1040 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 345 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 514 - 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 812 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 296 - 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 688 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 83 - 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 668 - Director → ME
2003-05-06 ~ 2012-12-20
IIF 1176 - Secretary → ME
159
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2011-04-01
IIF 671 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 47 - Ownership of shares – 75% or more → OE
161
41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
~ 2026-02-16
IIF 532 - Director → ME
1992-08-31 ~ 2026-02-16
IIF 1114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 478 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - 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 1088 - Director → ME
1998-08-24 ~ 2011-04-01
IIF 667 - Director → ME
1998-08-24 ~ 2011-04-01
IIF 1175 - Secretary → ME
163
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2020-12-10
IIF 1036 - Director → ME
164
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 881 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 170 - Ownership of shares – 75% or more → OE
165
1 Allanadale Court, Waterpark Road, Manchester
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 747 - Director → ME
1995-10-17 ~ now
IIF 535 - Director → ME
IIF 1078 - Director → ME
1996-07-15 ~ now
IIF 1183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 851 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 154 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-01-27
IIF 320 - 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 1185 - Director → ME
168
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 982 - Director → ME
169
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2011-08-12 ~ now
IIF 1032 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - 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 919 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - 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 120 - 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 198 - 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 721 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 510 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 333 - 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 577 - Director → ME
175
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 1017 - Director → ME
176
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-23 ~ now
IIF 1019 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 524 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 424 - 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 935 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - 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 693 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-08
IIF 173 - Ownership of shares – 75% or more → OE
IIF 509 - Ownership of shares – 75% or more → OE
179
66 Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 877 - Director → ME
180
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 835 - Director → ME
181
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 857 - Director → ME
182
66 Waterpark Road, Salford
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 866 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
183
66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ 2018-02-22
IIF 844 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 314 - Ownership of shares – 75% or more → OE
184
66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ 2018-02-22
IIF 868 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 329 - 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 813 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
186
66 Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2011-01-31 ~ now
IIF 855 - Director → ME
187
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 872 - Director → ME
188
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2020-02-20
IIF 846 - Director → ME
189
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 856 - Director → ME
190
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 831 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 124 - 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 836 - 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 867 - Director → ME
193
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2020-02-20
IIF 853 - Director → ME
2020-02-20 ~ now
IIF 809 - Director → ME
194
66 Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 834 - Director → ME
195
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2018-02-22
IIF 833 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 501 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 318 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 152 - 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 1084 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - 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 966 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 512 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 344 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 216 - 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 1057 - Director → ME
199
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2006-02-14 ~ 2017-01-23
IIF 1089 - Director → ME
2005-08-03 ~ 2017-01-23
IIF 652 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 132 - 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 825 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 17 - Ownership of shares – 75% or more → OE
2018-06-05 ~ dissolved
IIF 310 - Ownership of shares – 75% or more → OE
201
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (3 parents)
Officer
2014-07-30 ~ now
IIF 882 - Director → ME
202
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
1996-02-05 ~ now
IIF 560 - Director → ME
2022-02-02 ~ now
IIF 805 - Director → ME
1996-02-05 ~ now
IIF 1151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - 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 750 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2017-01-27 ~ 2018-06-01
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
204
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 761 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
2016-05-10 ~ 2024-08-28
IIF 59 - 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 54 - 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 1045 - Director → ME
207
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 976 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - 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 974 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
209
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 884 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 179 - Ownership of shares – 75% or more → OE
210
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 880 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 171 - 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 49 - 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 538 - Director → ME
2002-07-25 ~ now
IIF 1136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 576 - Director → ME
2003-05-13 ~ now
IIF 1192 - Secretary → ME
214
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
1998-11-24 ~ 2019-06-21
IIF 644 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - 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 661 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-08
IIF 148 - 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 715 - Director → ME
2006-11-13 ~ 2011-03-29
IIF 1178 - Secretary → ME
217
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 583 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - 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 927 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - 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 776 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 483 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-12-01 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
2017-12-15 ~ now
IIF 58 - 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 1026 - Director → ME
221
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 900 - Director → ME
Person with significant control
2022-03-29 ~ 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
222
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ 2025-04-21
IIF 946 - Director → ME
Person with significant control
2024-04-11 ~ 2025-04-21
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - 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 939 - Director → ME
Person with significant control
2024-04-11 ~ 2025-04-21
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
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 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - 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 746 - Director → ME
226
66 Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2025-03-19
IIF 832 - Director → ME
227
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2025-03-19
IIF 980 - Director → ME
Person with significant control
2018-02-05 ~ 2025-03-19
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
228
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1998-10-28 ~ now
IIF 550 - Director → ME
Person with significant control
2017-11-11 ~ now
IIF 487 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 1073 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - 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 1035 - Director → ME
Person with significant control
2018-02-22 ~ 2021-11-15
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - 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 807 - Director → ME
232
Flat 1 Allandale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ 2021-07-01
IIF 1066 - Director → ME
Person with significant control
2019-09-27 ~ 2021-07-01
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
233
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ 2023-04-19
IIF 1031 - Director → ME
Person with significant control
2018-03-21 ~ 2023-04-19
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
234
66 Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2012-02-08 ~ now
IIF 860 - Director → ME
235
66 Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2022-10-24
IIF 861 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 315 - Ownership of shares – 75% or more → OE
236
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2024-05-30
IIF 1070 - Director → ME
237
66 Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 864 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 311 - 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 875 - 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 777 - Director → ME
Person with significant control
2017-03-28 ~ 2018-08-27
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - 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 45 - Ownership of shares – 75% or more → OE
241
1 Allandale Court, Waterpark Road, Manchester
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 784 - Director → ME
~ dissolved
IIF 594 - Director → ME
~ dissolved
IIF 1122 - Secretary → ME
242
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 181 - 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 954 - Director → ME
Person with significant control
2020-12-17 ~ 2022-02-09
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
244
1 Allandale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2002-05-08 ~ now
IIF 573 - Director → ME
2002-05-08 ~ now
IIF 1173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - 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 1018 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - 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 544 - Director → ME
2001-12-21 ~ now
IIF 1152 - Secretary → ME
247
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 1012 - Director → ME
248
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2022-11-08
IIF 759 - 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 674 - Director → ME
250
Reichman & Wing, Parkside House 41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2007-07-04 ~ now
IIF 534 - Director → ME
2007-07-04 ~ now
IIF 1186 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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 635 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
252
41 Walsingham Road, Enfield, Middlesex
Active Corporate (1 parent)
Officer
2013-05-30 ~ now
IIF 826 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
253
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2005-08-03 ~ now
IIF 546 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - 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 930 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - 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 654 - Director → ME
2005-08-18 ~ 2022-08-28
IIF 1163 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 135 - Ownership of shares – 75% or more → OE
256
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-05-04 ~ 2000-06-15
IIF 589 - Director → ME
2006-01-13 ~ 2015-12-29
IIF 611 - Director → ME
257
Flat 1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2024-05-30
IIF 891 - Director → ME
258
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2023-05-02
IIF 755 - Director → ME
259
Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 1067 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - 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 701 - Director → ME
1995-01-18 ~ now
IIF 1116 - Secretary → ME
261
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 994 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - 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 596 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 36 - 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 665 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 22 - 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 909 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - 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 248 - Has significant influence or control → OE
IIF 31 - Has significant influence or control → OE
IIF 480 - 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 941 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - 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 730 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - 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 704 - Director → ME
2002-07-12 ~ 2019-09-17
IIF 1139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 63 - 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 972 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - 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 175 - 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 43 - 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 1013 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 357 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 516 - 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 782 - Director → ME
Person with significant control
2017-03-28 ~ 2022-12-12
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
274
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 711 - Director → ME
2008-11-19 ~ dissolved
IIF 1156 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
275
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 712 - Director → ME
2010-04-30 ~ dissolved
IIF 1109 - Secretary → ME
2008-12-10 ~ dissolved
IIF 1172 - Secretary → ME
276
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1999-07-14 ~ 2017-04-01
IIF 590 - Director → ME
2014-07-30 ~ 2017-04-01
IIF 791 - 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 1099 - LLP Designated Member → ME
IIF 1095 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - 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 710 - Director → ME
279
66 Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2024-09-12
IIF 785 - Director → ME
2009-05-08 ~ 2010-01-26
IIF 684 - Director → ME
2009-05-08 ~ 2010-01-26
IIF 1124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 280 - Ownership of shares – 75% or more → OE
280
66 Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ dissolved
IIF 617 - Director → ME
2009-05-08 ~ dissolved
IIF 1129 - 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 965 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
282
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ 2017-09-01
IIF 819 - Director → ME
1998-09-24 ~ 2017-09-01
IIF 655 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 527 - 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 572 - Director → ME
2008-09-05 ~ now
IIF 1165 - Secretary → ME
284
7 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2018-08-27
IIF 751 - Director → ME
Person with significant control
2017-03-28 ~ 2018-08-27
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - 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 1042 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 521 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 342 - 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 632 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 73 - 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 899 - Director → ME
288
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2022-08-28
IIF 660 - Director → ME
2008-01-23 ~ 2022-08-28
IIF 1170 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 142 - 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 898 - Director → ME
290
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-19 ~ now
IIF 1103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
291
4385, 06640623 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2018-02-20 ~ now
IIF 728 - Director → ME
2018-02-08 ~ 2018-02-20
IIF 738 - Director → ME
2009-08-11 ~ 2011-07-06
IIF 743 - Director → ME
292
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ 2013-06-24
IIF 1091 - Director → ME
2001-07-20 ~ 2001-08-16
IIF 679 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
293
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2016-11-01
IIF 960 - Director → ME
2017-02-01 ~ 2020-02-26
IIF 897 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-19
IIF 358 - 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 993 - Director → ME
295
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2017-02-01
IIF 1044 - Director → ME
2014-05-06 ~ 2017-02-01
IIF 697 - Director → ME
296
4385, 06668395 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-11 ~ 2011-07-06
IIF 742 - Director → ME
2018-02-08 ~ 2018-02-20
IIF 739 - Director → ME
2018-02-20 ~ 2021-06-08
IIF 741 - Director → ME
297
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 894 - 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 932 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - 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 936 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - 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 931 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - 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 949 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - 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 938 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - 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 953 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - 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 937 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
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
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 901 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - 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 926 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - 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 916 - Director → ME
Person with significant control
2022-11-01 ~ 2024-11-01
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - 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 928 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - 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 917 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - 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 913 - Director → ME
Person with significant control
2021-06-01 ~ now
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
311
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2022-08-25
IIF 1041 - Director → ME
Person with significant control
2017-06-30 ~ 2022-08-25
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - 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 678 - Director → ME
2005-06-15 ~ 2007-04-30
IIF 1131 - 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 691 - Director → ME
2005-06-15 ~ 2007-04-30
IIF 1132 - 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 1093 - Director → ME
2005-03-15 ~ 2021-11-15
IIF 621 - Director → ME
2005-03-15 ~ 2021-11-15
IIF 1154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 103 - Ownership of shares – 75% or more → OE
315
4385, 06579331 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2009-08-11 ~ 2011-07-06
IIF 744 - Director → ME
2018-02-20 ~ now
IIF 727 - Director → ME
2018-02-08 ~ 2018-02-20
IIF 740 - Director → ME
316
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2023-01-21
IIF 1055 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 355 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 202 - Ownership of shares – 75% or more → OE
317
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (4 parents)
Officer
~ 2010-05-14
IIF 1123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - 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 1027 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - 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 641 - Director → ME
2022-11-08 ~ now
IIF 563 - Director → ME
1999-03-10 ~ 2022-11-08
IIF 1182 - Secretary → ME
Person with significant control
2022-11-08 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
2017-12-15 ~ 2022-11-08
IIF 115 - 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 662 - Director → ME
2014-07-30 ~ 2017-04-01
IIF 820 - Director → ME
321
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 959 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - 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 821 - Director → ME
2000-06-01 ~ 2017-04-01
IIF 598 - Director → ME
2003-10-20 ~ 2017-04-01
IIF 1169 - Secretary → ME
323
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1998-08-14 ~ now
IIF 556 - Director → ME
1998-08-14 ~ now
IIF 1145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 75 - 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
2014-07-30 ~ 2021-02-06
IIF 787 - Director → ME
2003-12-22 ~ 2021-02-06
IIF 703 - Director → ME
2003-12-22 ~ 2021-02-06
IIF 1138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-06
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 485 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 283 - 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 559 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - 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 817 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-11-08
IIF 130 - 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 129 - 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 677 - Director → ME
329
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 845 - Director → ME
330
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-24 ~ dissolved
IIF 603 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - 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 587 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - 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 620 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - 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 778 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-15
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - 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 172 - 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 814 - Director → ME
Person with significant control
2019-03-15 ~ 2022-12-12
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - 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 51 - 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 48 - 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 1048 - Director → ME
339
7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-02-16 ~ now
IIF 195 - 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 543 - Director → ME
1994-03-23 ~ now
IIF 1191 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 113 - 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 46 - 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 902 - Director → ME
Person with significant control
2020-10-27 ~ 2021-12-23
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - 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 992 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 351 - 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 995 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 211 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-01-21
IIF 343 - 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 758 - Director → ME
346
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 910 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - 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 950 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - 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 616 - Director → ME
2008-09-05 ~ 2024-06-06
IIF 1121 - Secretary → ME
349
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-02 ~ now
IIF 961 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 523 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 464 - 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
2017-02-14 ~ 2018-12-10
IIF 896 - Director → ME
2009-11-25 ~ 2016-08-11
IIF 1025 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 352 - 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 593 - Director → ME
2000-01-31 ~ 2011-01-29
IIF 1100 - Secretary → ME
2001-12-21 ~ 2021-11-22
IIF 1110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 29 - Ownership of shares – 75% or more → OE
352
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2013-11-29 ~ now
IIF 578 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 184 - 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 1098 - Director → ME
2010-12-21 ~ now
IIF 1083 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-24
IIF 341 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 519 - 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 1090 - Director → ME
2005-08-03 ~ 2017-01-23
IIF 653 - Director → ME
355
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 702 - Director → ME
2008-09-24 ~ dissolved
IIF 1101 - Secretary → ME
356
Flat 1 Allanadale Court, Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 729 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - 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 705 - Director → ME
2008-09-24 ~ dissolved
IIF 1102 - Secretary → ME
358
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2017-02-01
IIF 1097 - Director → ME
359
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 903 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - 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 989 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - 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 925 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - 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 811 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 298 - 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 786 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-30
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
364
66 Waterpark Road, Salford
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 830 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
365
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ 2024-06-06
IIF 1106 - Director → ME
2003-09-11 ~ 2003-12-17
IIF 675 - Director → ME
2003-09-11 ~ 2003-12-17
IIF 1187 - Secretary → ME
366
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 52 - 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 178 - 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 647 - Director → ME
2014-07-30 ~ 2018-02-22
IIF 796 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 288 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 493 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 111 - 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 192 - 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 637 - Director → ME
371
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2014-09-01
IIF 700 - Director → ME
2002-07-25 ~ 2014-09-01
IIF 1111 - Secretary → ME
372
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ 2017-12-31
IIF 636 - Director → ME
2014-07-30 ~ 2018-01-01
IIF 803 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 495 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 293 - 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 626 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 87 - 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 55 - 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 988 - Director → ME
Person with significant control
2018-08-23 ~ 2022-08-23
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
376
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-05-04 ~ 2000-06-15
IIF 601 - Director → ME
2006-01-13 ~ 2013-06-24
IIF 669 - Director → ME
377
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1999-01-05 ~ now
IIF 561 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 291 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 491 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - 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 645 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
379
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2005-12-13 ~ now
IIF 554 - Director → ME
2005-12-13 ~ now
IIF 1190 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 494 - 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 570 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 133 - 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 1052 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - 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 736 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
383
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
~ 2016-01-05
IIF 591 - Director → ME
~ 2016-01-05
IIF 1117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-25
IIF 10 - 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 581 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - 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 774 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 271 - 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 196 - 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 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
2025-05-14 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - 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 1010 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - 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 1023 - Director → ME
Person with significant control
2017-10-04 ~ 2017-11-06
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
390
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ 2020-09-11
IIF 696 - Director → ME
2017-07-20 ~ 2020-09-11
IIF 1033 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-21
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - 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 610 - Director → ME
2008-03-31 ~ 2014-05-09
IIF 1113 - Secretary → ME
392
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2000-08-31 ~ dissolved
IIF 588 - Director → ME
2014-07-30 ~ dissolved
IIF 790 - Director → ME
393
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 1037 - Director → ME
394
66 Waterpark Road, Salford
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 161 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 166 - 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 779 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
396
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 885 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 174 - 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 745 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 249 - 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 335 - 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 905 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - 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 1105 - Director → ME
2025-09-15 ~ now
IIF 1080 - Director → ME
401
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2022-06-22
IIF 1002 - Director → ME
402
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ 2022-11-23
IIF 886 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-23
IIF 180 - 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 1050 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 346 - 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 971 - Director → ME
405
1 Allandale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 1092 - Director → ME
IIF 597 - Director → ME
~ dissolved
IIF 1166 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 147 - 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 726 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 528 - 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 1075 - Director → ME
408
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 84 - 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 1024 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
410
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2000-09-22 ~ 2018-01-01
IIF 628 - Director → ME
2014-06-23 ~ 2018-01-01
IIF 793 - Director → ME
411
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ 2017-02-01
IIF 1058 - Director → ME
412
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2016-07-07 ~ now
IIF 815 - Director → ME
413
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 533 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 1038 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 201 - 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 1094 - Director → ME
Person with significant control
2022-08-24 ~ 2023-05-31
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
416
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 827 - Director → ME
417
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2021-06-30
IIF 651 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 137 - 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 914 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - 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 197 - 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 188 - 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 191 - 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 978 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - 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 1004 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - 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 1059 - Director → ME
Person with significant control
2018-03-22 ~ 2023-05-02
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - 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 604 - Director → ME
426
Flat 1 Allanadale Court, Waterpark Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ 2017-01-26
IIF 725 - Director → ME
Person with significant control
2017-01-26 ~ 2021-06-30
IIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 525 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 425 - 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 967 - Director → ME
428
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2017-05-01
IIF 986 - Director → ME
429
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 762 - Director → ME
430
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-18 ~ 2022-08-28
IIF 990 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-28
IIF 354 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 517 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 204 - 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 1086 - Director → ME
2000-08-16 ~ dissolved
IIF 642 - Director → ME
2001-01-17 ~ dissolved
IIF 1146 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - 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 912 - Director → ME
Person with significant control
2022-07-21 ~ 2025-04-04
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - 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 731 - Director → ME
434
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ 2022-07-07
IIF 1005 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-07
IIF 349 - 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 631 - Director → ME
2021-03-10 ~ now
IIF 529 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
436
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ dissolved
IIF 681 - Director → ME
2014-07-30 ~ dissolved
IIF 794 - Director → ME
437
Flat 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 723 - Director → ME
2016-04-13 ~ dissolved
IIF 895 - Director → ME
2010-05-05 ~ dissolved
IIF 1107 - Secretary → ME
438
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2012-05-01
IIF 650 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - 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 873 - Director → ME
440
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2022-08-28 ~ now
IIF 828 - Director → ME
2010-08-18 ~ 2022-08-28
IIF 854 - Director → ME
Person with significant control
2022-08-28 ~ now
IIF 500 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2022-08-28
IIF 503 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-08-28 ~ now
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2022-08-28
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-08-28
IIF 327 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 327 - Ownership of shares – 75% or more → OE
441
FITTERS (HEMEL HEMPSTEAD) LIMITED
- 2011-06-02
07511442 66 Waterpark Road, Salford
Active Corporate (3 parents)
Officer
2011-01-31 ~ now
IIF 842 - Director → ME
442
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2022-08-28 ~ now
IIF 829 - Director → ME
2010-08-18 ~ 2022-08-28
IIF 850 - Director → ME
Person with significant control
2022-08-28 ~ now
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 507 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-11-11 ~ 2022-08-28
IIF 505 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-08-28
IIF 319 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 319 - Ownership of shares – 75% or more → OE
2017-11-11 ~ 2022-08-28
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-08-28 ~ now
IIF 317 - 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 869 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 316 - 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 865 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 313 - 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 952 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - 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 754 - Director → ME
Person with significant control
2016-07-28 ~ 2022-08-25
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - 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 922 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - 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 1028 - Director → ME
Person with significant control
2017-10-17 ~ 2022-09-21
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - 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 806 - Director → ME
450
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (8 parents)
Officer
2016-03-03 ~ now
IIF 816 - Director → ME
2005-04-14 ~ 2005-04-14
IIF 689 - Director → ME
2005-04-14 ~ 2005-04-14
IIF 1189 - Secretary → ME
451
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2000-07-12 ~ 2000-10-06
IIF 717 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 479 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2017-09-01
IIF 25 - Ownership of shares – 75% or more → OE
2017-09-01 ~ now
IIF 7 - 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 683 - Director → ME
453
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 943 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - 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
2020-04-24 ~ 2022-06-30
IIF 942 - Director → ME
2022-06-30 ~ now
IIF 579 - Director → ME
IIF 947 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
2020-04-24 ~ 2022-07-27
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
455
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2014-03-25
IIF 595 - Director → ME
2014-07-30 ~ 2019-07-09
IIF 735 - Director → ME
~ now
IIF 1077 - Director → ME
2020-04-22 ~ now
IIF 734 - Director → ME
~ now
IIF 1112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 822 - Director → ME
Person with significant control
2019-11-12 ~ 2022-01-04
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - 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 951 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-04
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
2025-02-06 ~ now
IIF 406 - 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 623 - Director → ME
2003-04-30 ~ 2022-11-08
IIF 1143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 123 - 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 41 - 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 633 - Director → ME
2003-03-04 ~ 2023-01-06
IIF 1147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 100 - 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 934 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-16
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
462
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 920 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - 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 568 - Director → ME
2008-09-05 ~ now
IIF 1164 - Secretary → ME
464
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 944 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
465
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (6 parents)
Officer
~ 2022-08-28
IIF 624 - Director → ME
~ 2022-08-28
IIF 1150 - Secretary → ME
Person with significant control
2017-11-11 ~ 2022-08-28
IIF 492 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 290 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-08-28
IIF 92 - 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 765 - Director → ME
Person with significant control
2016-04-08 ~ 2023-01-06
IIF 273 - Ownership of shares – 75% or more → OE
467
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2007-09-26 ~ now
IIF 552 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - 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 676 - Director → ME
2003-12-19 ~ now
IIF 1104 - Director → ME
2003-09-11 ~ 2003-12-17
IIF 1188 - Secretary → ME
469
Flat 1 Allandale Court, Waterpark Road, Salford, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 1061 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 468 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 526 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 233 - 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 714 - Director → ME
2005-05-24 ~ 2011-05-28
IIF 1193 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 194 - Ownership of shares – 75% or more → OE
472
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
1998-12-11 ~ now
IIF 541 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 98 - Ownership of shares – 75% or more → OE
473
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 858 - Director → ME
474
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 852 - Director → ME
475
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 840 - Director → ME
476
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 878 - Director → ME
477
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 843 - Director → ME
478
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 870 - Director → ME
479
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 863 - Director → ME
480
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 847 - Director → ME
481
66 Waterpark Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 862 - Director → ME
482
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Active Corporate (4 parents)
Officer
~ now
IIF 1079 - Director → ME
IIF 536 - Director → ME
~ now
IIF 1134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 484 - 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 664 - Director → ME
2003-07-22 ~ 2018-01-01
IIF 1174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 309 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 498 - 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 530 - Director → ME
~ now
IIF 1120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 981 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - 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 948 - Director → ME
Person with significant control
2021-08-18 ~ 2022-08-17
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - 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 682 - Director → ME
2002-01-04 ~ 2002-06-28
IIF 1184 - 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 1076 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 297 - 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 548 - Director → ME
2002-05-28 ~ now
IIF 1148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
490
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 14 - Has significant influence or control → OE
2019-01-07 ~ 2021-02-04
IIF 3 - Ownership of shares – 75% or more → OE
491
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-17 ~ now
IIF 775 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 276 - 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 906 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - 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 649 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - 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 767 - Director → ME
Person with significant control
2016-07-28 ~ 2021-04-30
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
495
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2020-08-20
IIF 1071 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 334 - 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 670 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 915 - Director → ME
Person with significant control
2024-07-11 ~ 2025-07-10
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - 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 781 - Director → ME
2017-02-02 ~ dissolved
IIF 1194 - Secretary → ME
Person with significant control
2017-02-02 ~ 2018-02-22
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - 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 1072 - Director → ME
500
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 911 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - 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 824 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - 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 618 - Director → ME
2002-10-28 ~ 2018-12-10
IIF 1135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 69 - 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 889 - Director → ME
Person with significant control
2020-02-18 ~ 2022-11-02
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - 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 718 - Director → ME
505
7 Brantwood Road, Salford
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 185 - 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 607 - Director → ME
507
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents, 93 offsprings)
Officer
2014-03-05 ~ now
IIF 808 - Director → ME
2011-09-16 ~ now
IIF 564 - Director → ME
IIF 1082 - Director → ME
508
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 246 - 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 189 - 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 169 - Ownership of shares – 75% or more → OE
511
41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
~ 2017-11-07
IIF 592 - Director → ME
IIF 1085 - Director → ME
~ 2017-11-07
IIF 1115 - Secretary → ME
512
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
1997-11-05 ~ now
IIF 539 - Director → ME
1997-11-05 ~ now
IIF 1142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 97 - 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 780 - Director → ME
514
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ 2017-02-01
IIF 795 - Director → ME
1999-02-26 ~ 2017-02-01
IIF 639 - Director → ME
515
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 694 - Director → ME
516
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2025-05-16
IIF 695 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 182 - 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 600 - Director → ME
~ 2005-07-15
IIF 1126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - 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 799 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 490 - 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 659 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 497 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 305 - 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 883 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - 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 969 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - 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 997 - Director → ME
Person with significant control
2018-02-05 ~ 2025-03-19
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - 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 35 - 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 924 - Director → ME
Person with significant control
2020-02-24 ~ 2022-10-26
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - 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 958 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - 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 586 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - 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 918 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - 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 687 - Director → ME
2006-01-23 ~ dissolved
IIF 1130 - Secretary → ME
529
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 908 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - 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 773 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - 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 9 - 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 771 - Director → ME
Person with significant control
2016-10-27 ~ 2017-10-27
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - 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 770 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
534
66 Waterpark Road, Salford
Active Corporate (2 parents)
Officer
2010-12-08 ~ now
IIF 837 - Director → ME
535
Flat 1 Allanadale Court, Waterpark Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 892 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 511 - Has significant influence or control → OE
IIF 199 - Has significant influence or control → OE
IIF 340 - Has significant influence or control → OE
536
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2000-06-14 ~ now
IIF 551 - Director → ME
2010-08-31 ~ now
IIF 1144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - 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 1062 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - 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 1069 - Director → ME
Person with significant control
2019-04-03 ~ 2024-05-30
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - 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 1060 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - 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 1065 - Director → ME
Person with significant control
2019-04-03 ~ now
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
541
Flat 1 Allandale Court, Waterpark Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ 2023-01-06
IIF 1068 - Director → ME
Person with significant control
2019-04-03 ~ 2023-01-06
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
542
Flat 1 Allandale Court, Waterpark Road, Salford, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 1064 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - 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 977 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - 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 1049 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 237 - 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 565 - Director → ME
2005-09-30 ~ now
IIF 1159 - Secretary → ME
546
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (8 parents)
Officer
1999-10-07 ~ now
IIF 567 - Director → ME
2005-11-08 ~ now
IIF 1180 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - 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 686 - Director → ME
2002-07-19 ~ now
IIF 1119 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 24 - Ownership of shares – 75% or more → OE
548
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 801 - Director → ME
2003-08-12 ~ dissolved
IIF 630 - Director → ME
2003-09-11 ~ dissolved
IIF 1155 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - 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 643 - Director → ME
550
1 Allanadale Court Waterpark Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-03 ~ now
IIF 748 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - 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 1030 - Director → ME
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.