1
ARRIBATEL LTD - now
WOODLANDS BUSINESS PARK (BEECH HOUSE) LIMITED
- 2022-07-29
05067121 260 Chapel Street, Alex House, Salford, England
Active Corporate (8 parents)
Officer
2004-04-07 ~ 2009-06-08
IIF 16 - Director → ME
2
2 Universal Square C/o Mipa, Devonshire Street North, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
CROSS 580 MANAGEMENT COMPANY LIMITED
06413944 Chapel House, New Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ dissolved
IIF 19 - Director → ME
4
Chapel Street, New Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 40 - LLP Designated Member → ME
5
Chapel House, New Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Alex House 260/268 Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
7
Chapel House, New Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
Chapel House, New Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Apt 64-66 Riverside One, 22 Hester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
64-66 Riverside One, 22 Hester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
M6 PROPERTY DEVELOPMENTS LIMITED
09257708 Alex House 260/8 Chapel Street, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
Suite 143 Unit 1 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Alex House 260/8, Chapel Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
14
Chapel House, New Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
15
MORLEY PROPERTY INVESTMENTS LIMITED
- now 03209134 Alex House, 260-8 Chapel Street, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
1996-09-03 ~ 2012-10-17
IIF 23 - Director → ME
1996-09-03 ~ 2012-10-04
IIF 39 - Secretary → ME
16
NET2VU (UK) LTD - now
MORLEY SOUTHPORT EAST LIMITED
- 2010-09-17
05105198 Unit 209 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-19 ~ 2010-08-27
IIF 18 - Director → ME
17
NET2VU LTD - now
MORLEY SOUTHPORT NORTH LIMITED
- 2010-09-17
05105155 Unit 209 28 Old Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-19 ~ 2010-08-27
IIF 21 - Director → ME
18
Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-10-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
Chapel House, New Street, Altrincham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
Alex House 260/8, Chapel Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
21
2nd Floor 83 Marylebone High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
EMMALOT TRADING LTD.
- 2002-09-27
04334563SUMMERCOMBE 121 LIMITED - 2002-01-08
Bank House, 260-268 Chapel Street, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2002-09-20 ~ 2003-08-28
IIF 38 - Secretary → ME
23
ARDERN CONSULTANCY LIMITED
- 2002-10-09
02787059 Rapid House, New Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ 2004-11-01
IIF 20 - Director → ME
2002-11-21 ~ 2004-11-01
IIF 37 - Secretary → ME
24
Riverside One, 22 Hester Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2020-05-26 ~ 2020-10-28
IIF 4 - Director → ME
Person with significant control
2020-05-26 ~ 2020-10-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents, 2 offsprings)
Person with significant control
2020-11-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE WOODLANDS BUSINESS PARK LIMITED
03543654 260/8 Alex House, Chapel Street, Salford
Dissolved Corporate (9 parents)
Officer
1998-04-08 ~ 2009-03-05
IIF 22 - Director → ME
28
C/o Edwards Veeder, Bank House 260-68 Chapel Street, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 17 - Director → ME
29
WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED
05190972 260/8 Alex House, Chapel Street, Salford
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ 2005-09-27
IIF 24 - Director → ME