1
1ST CHOICE PROPERTY SERVICES (UK) LTD
06713536 402 St Marys Road, Manchester, Lancashire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,013 GBP2023-10-31
Officer
2008-10-07 ~ 2009-01-07
IIF 31 - Director → ME
2
Default, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2011-06-07 ~ 2012-10-30
IIF 10 - Director → ME
2013-05-03 ~ 2018-05-08
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-08
IIF 20 - Has significant influence or control → OE
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
3
283 Broadway, Chadderton, Oldham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-07-01 ~ 2018-02-02
IIF 24 - Ownership of voting rights - 75% or more → OE
4
73 Market Street, Stalybridge, Cheshire
Dissolved Corporate (8 parents)
Officer
2008-08-11 ~ dissolved
IIF 32 - Secretary → ME
5
283 Broadway, Chadderton, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-07-21 ~ 2018-05-11
IIF 13 - Director → ME
2014-12-02 ~ 2018-02-14
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-11
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Langdale Hall, Upper Park Road, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
-9,938 GBP2024-12-31
Officer
2015-07-22 ~ 2015-07-22
IIF 12 - Director → ME
2015-07-22 ~ 2015-07-22
IIF 42 - Secretary → ME
7
283 Broadway, Chadderton, Oldham, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-03-11 ~ 2017-11-13
IIF 8 - Director → ME
2016-03-11 ~ 2017-11-13
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-11-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
283 Broadway, Chadderton, Oldham, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-09-16 ~ 2017-11-13
IIF 3 - Director → ME
2015-09-16 ~ 2017-11-13
IIF 38 - Secretary → ME
Person with significant control
2016-09-15 ~ 2017-11-13
IIF 22 - Right to appoint or remove directors → OE
9
GAMEPLAN INTERNATIONAL DEVELOPMENTS LIMITED
13353839 Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Equity (Company account)
-769,397 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 28 - Director → ME
2021-04-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-04-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
GAMEPLAN INTERNATIONAL PROPERTY TRUSTEES LTD
- now 11988362SOWERBY STREET HOTEL RTM COMPANY LIMITED
- 2020-05-18
11988362 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2019-05-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
GRANGEVALE PROPERTY SERVICES UK LTD
09384940 Unit 42 Price Street Business Centre, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-554,530 GBP2017-01-31
Officer
2015-09-30 ~ 2017-05-25
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-25
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED
06872508 283 Broadway, Chadderton, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2009-04-07 ~ 2017-05-23
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1d The Lock Building, Whitworth Street West, Manchester
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 11 - Director → ME
14
73 Market Street, Stalybridge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-12-24
IIF 14 - Director → ME
15
SOWERBY STREET RTM COMPANY LIMITED
09336175 283 Broadway, Chadderton, Oldham, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-01 ~ 2018-08-12
IIF 1 - Director → ME
2014-12-02 ~ 2018-08-12
IIF 40 - Secretary → ME
Person with significant control
2016-12-02 ~ 2018-08-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
16
10 Market Street, Denton, Manchester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2012-02-15
IIF 9 - Director → ME
17
TALBOT STREET NORTH MANAGEMENT LIMITED
06875356 283 Broadway, Chadderton, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-09 ~ 2017-05-01
IIF 6 - Director → ME
18
THE ISLANDS RTM COMPANY LIMITED
09974359 The Islands 312 Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ 2018-02-05
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-05
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
THE LOCK BUILDING MANAGEMENT COMPANY LIMITED
04278101 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (31 parents)
Equity (Company account)
152 GBP2024-12-31
Officer
2016-05-24 ~ 2017-10-10
IIF 16 - Director → ME
20
THE OLD OAK MANAGEMENT COMPANY LIMITED
15098771 Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
THE RAILWAY HOTEL RTM COMPANY LIMITED
09703818 283 Broadway, Chadderton, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-27 ~ 2018-05-11
IIF 4 - Director → ME
2015-07-27 ~ 2018-05-11
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
3 Magnolia Drive, Rushden, England
Dissolved Corporate (6 parents)
Equity (Company account)
-28,689 GBP2023-06-30
Officer
2015-12-23 ~ 2018-11-07
IIF 15 - Director → ME
2015-12-23 ~ 2018-11-07
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-01-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE