1
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 81 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A&B ASSETS (COMMERCIAL) LIMITED
16130802 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Parkhill, Bury Old Road, Prestwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 67 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 83 - Director → ME
5
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 84 - Director → ME
6
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 51 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
5 Parkhill Bury Old Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 80 - Director → ME
11
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2018-07-04 ~ 2018-07-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2018-07-04 ~ 2018-07-11
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 75 - Director → ME
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 74 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 38 - Director → ME
16
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 55 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 39 - Director → ME
18
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HAMILTON HOUSE INVESTMENTS (MANCHESTER) LLP
OC418139 5 Bury Old Road, Prestwich
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Park Hill, Bury Old Road, Prestwich, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 64 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Park Hill, Bury Old Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
23
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 66 - Director → ME
24
30 Winders Way, Salford, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 82 - Director → ME
26
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 48 - Director → ME
27
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ 2026-02-18
IIF 40 - Director → ME
28
DEBORAH WEISZ FOUNDATION - 2010-07-05
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Park Hill, Bury Old Road, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 46 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 49 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
32
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 57 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2025-02-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2025-02-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2025-02-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2025-02-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 61 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
37
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
38
SUBURBAN AND METROPOLITAN HOLDINGS LTD
10714372 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents, 11 offsprings)
Officer
2017-04-07 ~ now
IIF 63 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
Leigh House, St. Pauls Street, Leeds, England
Active Corporate (11 parents)
Officer
2017-10-02 ~ 2018-07-13
IIF 76 - Director → ME
Person with significant control
2017-10-02 ~ 2018-03-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 Parkhill Bury Old Road, Prestwich, England
Active Corporate (4 parents)
Officer
2017-09-29 ~ now
IIF 68 - Director → ME
Person with significant control
2017-09-29 ~ 2018-09-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
41
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
M7 PROPERTY GROUP LTD - 2018-05-11
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 69 - Director → ME
44
WATERHILL RP MANAGEMENT LIMITED
14094686 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
45
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 54 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 60 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
47
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 41 - Director → ME