1
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-586,047 GBP2024-06-30
Officer
2023-06-01 ~ 2023-10-10
IIF 21 - Director → ME
2
80 Mosley Street, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-424,866 GBP2024-05-31
Officer
2023-05-25 ~ 2023-10-10
IIF 19 - Director → ME
3
Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ 2018-11-13
IIF 37 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
Taxlink Accountants Ltd, 163a Warwick Road, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
92,600 GBP2023-03-31
Person with significant control
2021-02-03 ~ 2022-01-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2019-04-28 ~ 2021-01-28
IIF 47 - Ownership of shares – 75% or more → OE
5
80 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ 2025-09-12
IIF 18 - Director → ME
6
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
247,177 GBP2024-06-30
Officer
2019-07-09 ~ 2024-04-30
IIF 25 - Director → ME
7
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ 2025-09-12
IIF 30 - Director → ME
8
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ 2025-09-12
IIF 5 - Director → ME
9
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
33,031 GBP2024-06-30
Officer
2022-03-22 ~ 2025-09-12
IIF 3 - Director → ME
10
80 Mosley Street, Manchester, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2024-08-30 ~ 2024-08-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED - 2021-05-03
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
801,450 GBP2024-06-30
Officer
2020-01-30 ~ 2024-04-30
IIF 23 - Director → ME
12
GENERATION 100 LTD - 2021-05-03
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-899,936 GBP2024-06-30
Officer
2020-09-02 ~ 2024-04-30
IIF 26 - Director → ME
13
ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
80 Mosley Street, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-20 ~ 2025-09-12
IIF 14 - Director → ME
14
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,132,926 GBP2024-06-30
Officer
2021-01-25 ~ 2024-04-30
IIF 22 - Director → ME
15
CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-05-09 ~ 2025-09-12
IIF 9 - Director → ME
Person with significant control
2019-04-12 ~ 2019-09-10
IIF 42 - Has significant influence or control → OE
16
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ 2025-09-12
IIF 10 - Director → ME
17
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,022,887 GBP2022-06-30
Officer
2021-10-29 ~ 2025-09-12
IIF 15 - Director → ME
18
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ 2025-09-12
IIF 16 - Director → ME
19
ONE HERITAGE COMPLETE LIMITED - 2022-07-08
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
52,026 GBP2024-06-30
Officer
2020-03-17 ~ 2022-07-08
IIF 24 - Director → ME
20
ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
344,387 GBP2024-06-30
Officer
2021-11-23 ~ 2024-12-31
IIF 28 - Director → ME
21
ONE HERITAGE GROUP PLC - 2024-10-11
80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-07-21 ~ 2024-04-30
IIF 40 - Director → ME
2020-07-21 ~ 2020-12-23
IIF 41 - Secretary → ME
22
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
-2,910,372 GBP2024-06-30
Officer
2019-06-22 ~ 2024-04-30
IIF 29 - Director → ME
Person with significant control
2019-07-03 ~ 2019-09-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
23
ONE HERITAGE RED BRICK LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
26,288 GBP2024-06-30
Officer
2021-02-04 ~ 2024-04-30
IIF 20 - Director → ME
24
ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,257 GBP2024-06-30
Officer
2022-06-14 ~ 2024-04-30
IIF 27 - Director → ME