1
C/o Pbc, 9/10 Scirocco Close, Northampton
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 247 - Director → ME
2003-04-02 ~ 2007-04-18
IIF 484 - Secretary → ME
2
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,963 GBP2024-03-31
Officer
2019-08-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 372 - Ownership of shares – 75% or more → OE
3
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-02-24 ~ 2012-06-22
IIF 54 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-02-22 ~ 2025-11-04
IIF 143 - Director → ME
5
Heaton House, 148 Bury Old Road, Salford Manchester
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ dissolved
IIF 123 - Director → ME
6
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-08 ~ now
IIF 21 - Director → ME
7
AUSTIN INVESTMENTS (NO. 2) LIMITED
09845931 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heaton House,148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-06-12 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Right to appoint or remove directors → OE
9
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 93 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
11
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 160 - Director → ME
2002-06-05 ~ dissolved
IIF 508 - Secretary → ME
12
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 210 - Director → ME
13
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 238 - Director → ME
14
BEACHWOOD ESTATES (NO.2) LIMITED
09373517 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 324 - Right to appoint or remove directors → OE
15
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-07-05 ~ now
IIF 154 - Director → ME
2004-07-05 ~ 2007-06-29
IIF 471 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELMONT EXCHANGE (NO.2) LIMITED
10835546 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 61 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
17
SEE MORE REAL ESTATES LIMITED
- 2017-06-02
10249825 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-06 ~ now
IIF 80 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
18
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 176 - Director → ME
2002-04-30 ~ dissolved
IIF 485 - Secretary → ME
19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
53,588 GBP2025-03-31
Officer
2020-12-16 ~ now
IIF 20 - Director → ME
20
309 Bury New Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
5,585 GBP2024-09-30
Officer
1993-09-20 ~ now
IIF 109 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 429 - Has significant influence or control → OE
21
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-07-25 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Has significant influence or control → OE
IIF 449 - Right to appoint or remove directors → OE
22
BIRKDALE VILLAGE ESTATES LIMITED
- now 15229362STOCKTON TRAVIS ESTATES LIMITED
- 2023-11-16
15229362 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 291 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
23
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 293 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of shares – 75% or more → OE
24
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Equity (Company account)
58,201 GBP2024-03-31
Officer
~ now
IIF 159 - Director → ME
25
Heaton House, 148 Bury Old Road, Salford
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 272 - Director → ME
26
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ dissolved
IIF 140 - Director → ME
2003-06-30 ~ dissolved
IIF 503 - Secretary → ME
27
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-14 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SALFORD QUAYS INVESTMENTS LIMITED
- 2007-12-11
06174325 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-23 ~ now
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 415 - Right to appoint or remove directors → OE
29
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
30
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
~ now
IIF 165 - Director → ME
31
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-327 GBP2024-09-30
Officer
2003-06-02 ~ now
IIF 250 - Director → ME
2003-06-02 ~ 2007-06-26
IIF 510 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-14 ~ now
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 320 - Right to appoint or remove directors → OE
33
BROUGHTON PARK ESTATES LIMITED
- now 00690639WAXFORD INVESTMENTS LIMITED
- 1978-12-31
00690639 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
23,715 GBP2024-03-31
Officer
~ now
IIF 167 - Director → ME
Person with significant control
2023-01-26 ~ 2023-01-26
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
BRUNSWICK COURT ESTATES LIMITED
09829330 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
35
THICKETFORD LTD - 1999-07-12
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Officer
2003-01-21 ~ dissolved
IIF 228 - Director → ME
36
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
469,922 GBP2024-03-31
Officer
1999-03-22 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 453 - Right to appoint or remove directors → OE
37
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1996-06-24 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
38
CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
01787488 309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2021-08-13 ~ now
IIF 285 - Director → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
~ 2023-05-04
IIF 9 - Director → ME
40
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-28 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-03-08 ~ 2016-11-17
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 413 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
42
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-03-08 ~ 2016-11-17
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
43
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-09 ~ now
IIF 144 - Director → ME
2004-01-09 ~ now
IIF 473 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 346 - Right to appoint or remove directors → OE
44
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-12 ~ now
IIF 126 - Director → ME
2001-03-12 ~ 2007-07-09
IIF 483 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
45
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2005-09-26 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Has significant influence or control → OE
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
46
BOVIS HOUSE LIMITED
- 2010-02-03
06422804 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2007-11-13 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 365 - Right to appoint or remove directors → OE
47
RIGHTBANK PROPERTIES LIMITED
- 2010-02-03
06552067 Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2008-05-14 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
48
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 127 - Director → ME
2007-06-11 ~ 2007-06-11
IIF 511 - Secretary → ME
49
Heaton House 148, Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 115 - Director → ME
50
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-06-28 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
51
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 47 - Director → ME
2011-09-19 ~ dissolved
IIF 518 - Secretary → ME
52
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 78 - Director → ME
53
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
1997-03-24 ~ dissolved
IIF 199 - Director → ME
54
CONG. YETEV LEV D'SATMAR M/C LTD
05865543 B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (8 parents)
Officer
2007-11-07 ~ 2024-07-19
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2003-09-17 ~ dissolved
IIF 138 - Director → ME
2003-09-17 ~ 2004-05-13
IIF 507 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - Has significant influence or control → OE
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 356 - Right to appoint or remove directors → OE
56
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-10 ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of shares – 75% or more → OE
57
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 76 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
58
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
59
DALKEITH REAL ESTATES LTD
- now 14389853 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 297 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
60
DERBY REAL ESTATES (NO. 2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-19 ~ 2014-02-13
IIF 234 - Director → ME
61
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 40 - Director → ME
62
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-25 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
63
Heaton House, 148, Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 377 - Right to appoint or remove directors → OE
64
Heaton House 148, Bury Old Road, Salford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-01-19 ~ now
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 438 - Right to appoint or remove directors → OE
65
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
66 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 226 - Director → ME
66
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,511 GBP2024-03-31
Officer
2019-10-17 ~ now
IIF 79 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
67
DURHAM REAL ESTATES (NO2) LIMITED
- now 11302567 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-17 ~ now
IIF 55 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
68
CAMBUSLANG ESTATES LIMITED
- 2019-02-07
11301805 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-29
Officer
2018-10-17 ~ now
IIF 97 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 394 - Right to appoint or remove directors → OE
69
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-21 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Right to appoint or remove directors → OE
70
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-06-22 ~ now
IIF 106 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Right to appoint or remove directors → OE
71
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-01-14 ~ now
IIF 132 - Director → ME
72
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-02-07 ~ dissolved
IIF 255 - Director → ME
2003-02-07 ~ 2008-01-30
IIF 505 - Secretary → ME
73
Heaton House, 148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-02-28 ~ dissolved
IIF 137 - Director → ME
2000-02-28 ~ 2007-06-26
IIF 495 - Secretary → ME
74
EMBASSY PROPERTIES (NO.2) LIMITED
09373533 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-13 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
75
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ now
IIF 158 - Director → ME
2004-03-17 ~ 2007-06-27
IIF 477 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2005-11-03 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Has significant influence or control → OE
IIF 437 - Right to appoint or remove directors → OE
77
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-10-13 ~ now
IIF 273 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
78
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-10-13 ~ now
IIF 274 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Right to appoint or remove directors → OE
79
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-265 GBP2024-03-31
Officer
~ now
IIF 197 - Director → ME
80
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ dissolved
IIF 200 - Director → ME
2004-05-05 ~ 2006-11-21
IIF 475 - Secretary → ME
81
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 120 - Director → ME
82
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-10-03 ~ now
IIF 218 - Director → ME
2008-10-03 ~ now
IIF 488 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Has significant influence or control → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-14 ~ now
IIF 68 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
84
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-14 ~ now
IIF 99 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
85
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 290 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of shares – 75% or more → OE
86
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 170 - Director → ME
87
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2005-01-19 ~ 2012-11-30
IIF 203 - Director → ME
88
309 Bury New Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 111 - Director → ME
89
Heaton House, 148 Bury Old Road, Manchester, Manchester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-06 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
90
309 Bury New Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-10-13 ~ now
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 427 - Has significant influence or control → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
C/o B Olsberg, 3 Middleton Rd, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,651 GBP2024-07-31
Officer
2020-07-01 ~ 2022-03-21
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ 2022-03-24
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
92
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
1998-01-19 ~ now
IIF 135 - Director → ME
93
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 181 - Director → ME
94
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-01-09 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Equity (Company account)
200,517 GBP2024-03-31
Officer
2020-11-01 ~ now
IIF 299 - Director → ME
96
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-10-30 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 416 - Has significant influence or control → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Right to appoint or remove directors → OE
97
HARRISON GREY CONSTRUCTION LTD - now
LINED LIMITED - 2020-09-16
HIGHCLIFFE REAL ESTATES (NO I) LIMITED
- 2019-09-15
12137998 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-104,403 GBP2022-08-31
Officer
2019-08-06 ~ 2019-08-06
IIF 66 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
98
97 Stamford Hill, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,170 GBP2024-07-31
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
99
HEATON HOUSE MANAGEMENT LIMITED
11385282 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,188 GBP2024-03-31
Officer
2018-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
100
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
537,916 GBP2024-03-31
Officer
~ now
IIF 166 - Director → ME
101
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
102
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 72 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
103
190 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-10 ~ 2024-12-02
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
104
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ dissolved
IIF 249 - Director → ME
2003-09-24 ~ 2007-09-17
IIF 486 - Secretary → ME
105
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 107 - Director → ME
106
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 396 - Right to appoint or remove directors → OE
107
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
108
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2012-11-30
IIF 258 - Director → ME
109
148 Heaton House, Bury Old Road, Manchester, Lancs
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-10 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
110
97 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-16 ~ now
IIF 303 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
111
97 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 304 - Director → ME
112
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-13 ~ 2016-11-17
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 373 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
113
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-13 ~ 2016-11-17
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
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
114
148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-29 ~ now
IIF 220 - Director → ME
115
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,651 GBP2024-03-31
Officer
2023-04-04 ~ now
IIF 276 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 460 - Has significant influence or control over the trustees of a trust → OE
116
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2002-11-07 ~ dissolved
IIF 198 - Director → ME
2002-11-07 ~ 2007-10-15
IIF 476 - Secretary → ME
117
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2002-10-31 ~ dissolved
IIF 261 - Director → ME
2002-10-31 ~ 2006-10-25
IIF 514 - Secretary → ME
118
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ now
IIF 253 - Director → ME
119
INTERCITY PROPERTIES LIMITED
- now 03908077WALTON VILLAGE ESTATES LIMITED
- 2001-08-31
03908077 Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-02-01 ~ now
IIF 211 - Director → ME
2001-11-06 ~ 2007-06-26
IIF 472 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
120
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-15 ~ 2025-04-27
IIF 301 - Director → ME
2018-06-13 ~ 2024-04-14
IIF 85 - Director → ME
Person with significant control
2024-04-15 ~ 2025-04-27
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
2018-06-13 ~ 2024-04-14
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
121
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ 2025-04-27
IIF 292 - Director → ME
Person with significant control
2020-09-16 ~ 2025-04-27
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
122
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
15,646 GBP2021-03-31
Officer
1994-08-11 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
123
BEIS YOEL CHARITY LIMITED
- 1994-12-19
02532062 Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (5 parents)
Officer
~ now
IIF 231 - Director → ME
~ now
IIF 509 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
124
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 180 - Director → ME
125
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-12 ~ now
IIF 196 - Director → ME
126
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 39 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
127
KIRKWAY MANAGEMENT COMPANY LIMITED
- now 03984106STELLACRASH LIMITED
- 2001-06-19
03984106 Heaton House 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ dissolved
IIF 242 - Director → ME
128
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, Manchester
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,227,577 GBP2024-04-05
Officer
2024-07-19 ~ now
IIF 19 - Director → ME
2011-01-10 ~ 2024-02-16
IIF 269 - Director → ME
129
KOLYON TRUST LIMITED - 2004-02-12
134 Leicester Road, Salford, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,677,063 GBP2024-05-31
Officer
2004-03-02 ~ 2021-10-14
IIF 157 - Director → ME
130
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-13 ~ now
IIF 163 - Director → ME
2008-10-13 ~ now
IIF 512 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Has significant influence or control → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
131
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-14 ~ now
IIF 219 - Director → ME
132
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-02 ~ now
IIF 186 - Director → ME
2008-10-02 ~ 2019-01-14
IIF 493 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Has significant influence or control → OE
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 452 - Right to appoint or remove directors → OE
133
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 184 - Director → ME
134
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 153 - Director → ME
135
Heaton House 148 Bury Old Road, Salford
Dissolved Corporate (6 parents)
Officer
2009-12-24 ~ dissolved
IIF 268 - Director → ME
136
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-11 ~ now
IIF 169 - Director → ME
2001-12-11 ~ now
IIF 496 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-03-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
139
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-19 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
141
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 195 - Director → ME
142
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-07-17 ~ 1996-09-30
IIF 201 - Director → ME
1996-09-30 ~ now
IIF 114 - Director → ME
2011-08-02 ~ 2023-02-19
IIF 520 - Secretary → ME
1995-07-17 ~ 1996-09-30
IIF 501 - Secretary → ME
143
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-30 ~ now
IIF 145 - Director → ME
144
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-19 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
Heaton House 148, Bury Old Road Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-14 ~ now
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-15 ~ now
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
147
MAIN STREET ESTATES LIMITED
- now 07585498WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-14 ~ now
IIF 94 - Director → ME
2011-06-23 ~ now
IIF 519 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Right to appoint or remove directors → OE
148
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
-1,876 GBP2024-09-30
Officer
~ 1993-08-02
IIF 259 - Director → ME
2021-12-02 ~ now
IIF 105 - Director → ME
149
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Equity (Company account)
438,698 GBP2024-03-30
Officer
2020-11-01 ~ now
IIF 17 - Director → ME
150
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Equity (Company account)
444 GBP2024-06-30
Officer
~ 1991-05-21
IIF 243 - Director → ME
151
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-13 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
152
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-13 ~ now
IIF 44 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
153
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-05 ~ now
IIF 90 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
154
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
155
MEALHOUSE ESTATES LIMITED
- now 06328784MEAL HOUSE ESTATES LIMITED - 2007-09-18
MEAL HOUSE ESTATES LIMITED - 2007-09-04
MEAL PROPERTIES LIMITED - 2007-08-23
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-19 ~ 2012-11-30
IIF 139 - Director → ME
156
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Net Assets/Liabilities (Company account)
611,722 GBP2024-03-29
Officer
~ now
IIF 162 - Director → ME
157
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 236 - Director → ME
2006-03-03 ~ 2011-09-06
IIF 515 - Secretary → ME
158
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 121 - Director → ME
159
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Equity (Company account)
-264,495 GBP2024-03-31
Officer
2004-11-02 ~ now
IIF 194 - Director → ME
160
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 278 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
161
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-23 ~ now
IIF 190 - Director → ME
2000-03-23 ~ 2007-06-27
IIF 482 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
MIDWEST ESTATES (MANCHESTER) LIMITED
04388594 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (10 parents)
Equity (Company account)
216,386 GBP2024-03-31
Officer
2002-03-18 ~ now
IIF 178 - Director → ME
2002-03-18 ~ 2007-06-27
IIF 494 - Secretary → ME
163
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ dissolved
IIF 221 - Director → ME
164
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 271 - Director → ME
165
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2007-12-18 ~ 2015-07-27
IIF 202 - Director → ME
166
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-11-17 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
167
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-15 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
924,632 GBP2024-03-31
Officer
1999-09-01 ~ now
IIF 146 - Director → ME
169
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-25 ~ now
IIF 174 - Director → ME
170
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 136 - Director → ME
~ dissolved
IIF 480 - Secretary → ME
171
NOMINEE HOLDINGS (MANCHESTER) LIMITED
- now 01349058TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, Salford
Active Corporate (7 parents)
Equity (Company account)
-14,819 GBP2024-04-04
Officer
2007-01-25 ~ now
IIF 263 - Director → ME
172
NORTH SALFORD ESTATES LIMITED
- now 00675422VALENCE PROPERTIES LIMITED
- 1985-10-30
00675422 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Equity (Company account)
166,341 GBP2024-04-04
Officer
~ now
IIF 156 - Director → ME
173
NORTHGATE REAL ESTATE (NO.2) LIMITED
09416183 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-28
Officer
2015-02-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 352 - Right to appoint or remove directors → OE
174
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-01-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
175
Heaton House, 148 Bury Old Road, Manchester, Salford
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ dissolved
IIF 149 - Director → ME
2001-03-29 ~ 2002-01-02
IIF 497 - Secretary → ME
176
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ now
IIF 209 - Director → ME
2000-04-11 ~ 2007-04-18
IIF 481 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 436 - Right to appoint or remove directors → OE
177
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-19,377 GBP2024-03-31
Officer
2007-10-18 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 319 - Has significant influence or control → OE
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Right to appoint or remove directors → OE
178
160 Oldham Road, Failsworth, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 133 - Director → ME
179
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Equity (Company account)
65 GBP2024-03-31
Officer
2018-07-02 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
180
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
~ 2023-02-16
IIF 8 - Director → ME
181
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 222 - Director → ME
2003-03-26 ~ dissolved
IIF 487 - Secretary → ME
182
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-07-23 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
183
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-22 ~ now
IIF 73 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
184
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-22 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
185
OUT OF TOWN ESTATES (NO.2) LIMITED
06125643 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 264 - Director → ME
2007-03-26 ~ 2008-04-11
IIF 513 - Secretary → ME
186
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-01-28 ~ dissolved
IIF 252 - Director → ME
187
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-30
Officer
2006-07-12 ~ now
IIF 129 - Director → ME
188
Heaton House 148, Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ dissolved
IIF 118 - Director → ME
2002-04-15 ~ 2007-06-06
IIF 490 - Secretary → ME
189
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
172 GBP2024-03-30
Officer
1994-05-25 ~ now
IIF 179 - Director → ME
190
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-03-22 ~ now
IIF 257 - Director → ME
191
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
15,411 GBP2021-03-31
Officer
2012-04-23 ~ dissolved
IIF 92 - Director → ME
192
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-06-06 ~ 2016-10-13
IIF 86 - Director → ME
193
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-06-06 ~ 2016-10-13
IIF 32 - Director → ME
194
152 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
195
97 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
196
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ dissolved
IIF 245 - Director → ME
197
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
268,314 GBP2024-03-31
Officer
2002-04-06 ~ now
IIF 188 - Director → ME
198
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-01-31
Officer
2015-01-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2004-07-12 ~ dissolved
IIF 217 - Director → ME
2004-07-12 ~ 2007-06-27
IIF 499 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
200
PEARL HOUSE ESTATES (NO.2) LIMITED
09598658 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
201
PEARL HOUSE ESTATES LIMITED
- now 09361715FURNESS ESTATES LIMITED - 2015-05-19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
202
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-11 ~ now
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
203
PEMBROKE SEAFRONT RESIDENCIES LIMITED
11391388 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-02-07 ~ now
IIF 288 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
204
PEMBROKE TERRACE MANAGEMENT COMPANY LIMITED
16071267 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 88 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares – 75% or more → OE
205
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-02 ~ now
IIF 83 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 404 - Right to appoint or remove directors → OE
206
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-02 ~ now
IIF 82 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Right to appoint or remove directors → OE
207
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 239 - Director → ME
2003-11-21 ~ 2006-11-08
IIF 500 - Secretary → ME
210
6th Floor Cardinal House 20 St Marys Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2011-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
211
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 295 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
212
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
226,710 GBP2024-03-31
Officer
2001-03-12 ~ now
IIF 130 - Director → ME
2001-03-12 ~ 2023-02-23
IIF 504 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-10-13 ~ 2021-10-13
IIF 302 - Director → ME
2021-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
214
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-10-13 ~ now
IIF 70 - Director → ME
Person with significant control
2021-10-13 ~ now
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
215
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-24 ~ 2013-10-17
IIF 62 - Director → ME
216
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Equity (Company account)
4,235 GBP2024-03-31
Officer
2004-03-10 ~ now
IIF 112 - Director → ME
217
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-28
Officer
2004-02-18 ~ now
IIF 206 - Director → ME
218
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-12-23 ~ now
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
219
1 Granville Avenue, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 101 - Director → ME
220
QUEENSFERRY HOUSE ESTATE CO. LIMITED
- now 05978765HALFWAY HOUSE ESTATES LIMITED
- 2009-11-20
05978765 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-30 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
221
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-03 ~ now
IIF 289 - Director → ME
222
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 349 - Right to appoint or remove directors → OE
223
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-18 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 358 - Has significant influence or control → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
224
REALTIME ESTATES (NO.2) LIMITED
09373507 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-01-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Right to appoint or remove directors → OE
225
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-06-06 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 432 - Right to appoint or remove directors → OE
226
148 Bury Old Road, Salford, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-08-16 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
227
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1996-11-25 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
228
ODOR ESTATES LIMITED
- 2006-03-29
05645302EXCITING PROPERTIES LIMITED
- 2006-03-20
05645302 Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-02 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
229
RIVERSIDE AVENUE HOLDINGS LIMITED
06068042 1 Bridgewater Place, Leeds
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 230 - Director → ME
230
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-30 ~ now
IIF 108 - Director → ME
231
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-05-13 ~ now
IIF 298 - Director → ME
232
ROSEMOUNT REAL ESTATES LTD
- now 14389847 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 296 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
233
RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED
01434769 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2020-11-01 ~ now
IIF 14 - Director → ME
234
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-12-22 ~ now
IIF 227 - Director → ME
235
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-26,227 GBP2024-01-31
Officer
2019-11-19 ~ now
IIF 300 - Director → ME
Person with significant control
2019-11-19 ~ 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
236
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
237
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
238
SEVERN HOUSE ESTATES (NO.2) LTD
12028422 28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2019-07-16
IIF 104 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
239
28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2019-07-16
IIF 277 - Director → ME
Person with significant control
2019-06-14 ~ 2019-07-16
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
240
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-28 ~ now
IIF 50 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
241
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-11-14 ~ now
IIF 91 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
242
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-05-20 ~ now
IIF 284 - Director → ME
Person with significant control
2019-05-31 ~ 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
243
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
414,871 GBP2024-10-31
Officer
2005-06-06 ~ 2006-02-15
IIF 142 - Director → ME
244
SOUTH ELMSALL REAL ESTATE LIMITED - now
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-19 ~ 2014-03-04
IIF 193 - Director → ME
245
3 Woodfield Street, Morriston, Swansea, Wales
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-01-03 ~ now
IIF 229 - Director → ME
246
ICEWISE LIMITED - 1999-07-16
Heaton House 148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (1 parent)
Officer
1999-10-07 ~ dissolved
IIF 213 - Director → ME
1999-10-07 ~ 2007-05-14
IIF 474 - Secretary → ME
247
STAFFORD REAL ESTATES LIMITED
- now 15660651OLD KILPATRICK ESTATES LIMITED
- 2025-06-25
15660651STRANHAWK ESTATES LIMITED
- 2025-05-12
15660651GLAMORGAN REAL ESTATES LIMITED
- 2024-11-12
15660651 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 305 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 522 - Ownership of shares – 75% or more → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
248
STAFFORD REAL ESTATES NO. 2 LIMITED
16574362 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 279 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
249
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-01 ~ now
IIF 232 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
250
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Equity (Company account)
218,226 GBP2024-03-31
Officer
~ now
IIF 113 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
251
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
252
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-06 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
253
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-20 ~ now
IIF 246 - Director → ME
2002-01-20 ~ 2007-07-03
IIF 502 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
254
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-10-21
IIF 10 - Director → ME
255
Collingwood Buildings 38 Collingwood St, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 225 - Director → ME
256
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 267 - Director → ME
2003-10-31 ~ 2006-10-20
IIF 498 - Secretary → ME
257
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-05-12 ~ now
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ now
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
258
SUPERSTAR ESTATES (NO.2) LIMITED
09373563 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-01-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
259
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2001-08-29 ~ dissolved
IIF 205 - Director → ME
2001-08-29 ~ 2007-05-01
IIF 506 - Secretary → ME
260
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-06-25 ~ now
IIF 223 - Director → ME
2004-06-25 ~ 2007-07-03
IIF 479 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
261
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-13 ~ now
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
262
SUTHERLAND HOUSE SECURITIES LIMITED
05765628 Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 212 - Director → ME
263
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
56,812 GBP2017-03-31
Officer
2004-07-09 ~ 2021-03-25
IIF 270 - Director → ME
264
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
204,478 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 336 - Right to appoint or remove directors → OE
265
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-02 ~ now
IIF 175 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
TIFERETH BENEVOLENT FUND LIMITED
00836699 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 233 - Director → ME
267
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Equity (Company account)
-72,528 GBP2024-03-31
Officer
1994-12-28 ~ now
IIF 183 - Director → ME
2007-03-21 ~ 2007-12-17
IIF 492 - Secretary → ME
Person with significant control
2018-12-31 ~ now
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
268
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-02-27 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
269
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 103 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
270
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ dissolved
IIF 182 - Director → ME
271
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Equity (Company account)
220,242 GBP2024-03-31
Officer
~ now
IIF 204 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
113,050 GBP2024-03-31
Officer
2018-06-11 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-15 ~ 2018-08-15
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
273
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 454 - Has significant influence or control → OE
274
15-17 Princes Street, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-02-28
Officer
2011-05-17 ~ 2011-07-12
IIF 12 - Director → ME
275
97 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 313 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 313 - Right to appoint or remove directors as a member of a firm → OE
IIF 313 - Ownership of voting rights - 75% or more as a member of a firm → OE
276
190 A-e Lordship Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-85,074 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
277
190a-190e Lordship Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
278
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-01 ~ now
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
279
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ now
IIF 119 - Director → ME
280
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-09-09 ~ dissolved
IIF 164 - Director → ME
2003-09-09 ~ 2007-07-03
IIF 491 - Secretary → ME
281
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (13 parents)
Equity (Company account)
20 GBP2024-03-25
Officer
2005-05-19 ~ 2015-03-25
IIF 240 - Director → ME
282
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-09 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
283
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
284
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-11-24 ~ now
IIF 60 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
285
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-11-24 ~ now
IIF 71 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
286
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
81,366 GBP2024-03-31
Officer
2020-11-01 ~ now
IIF 18 - Director → ME
287
THE BRACHA LOEBENSTIEN FAMILY LTD
- 2021-02-22
12848718 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-02-22 ~ 2021-03-23
IIF 280 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-23
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
288
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
394,528 GBP2024-03-31
Officer
1999-07-20 ~ now
IIF 214 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Right to appoint or remove directors → OE
289
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
106,685 GBP2024-04-29
Officer
2023-01-26 ~ now
IIF 15 - Director → ME
290
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
39,163 GBP2016-03-31
Officer
1990-12-06 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
291
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-10-08 ~ dissolved
IIF 155 - Director → ME
2003-10-08 ~ 2007-07-04
IIF 478 - Secretary → ME
292
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
-35,349 GBP2024-03-31
Officer
2008-03-28 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 420 - Ownership of voting rights - 75% or more → OE
293
WESTSIDE NOMINEES LIMITED
- now 01600011 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Equity (Company account)
584 GBP2024-03-31
Officer
~ now
IIF 215 - Director → ME
294
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ dissolved
IIF 67 - Director → ME
295
Heaton House, 148 Bury Old Road, Salford, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2007-04-12 ~ dissolved
IIF 244 - Director → ME
2007-04-12 ~ dissolved
IIF 489 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
296
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 161 - Director → ME
297
Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-18 ~ now
IIF 275 - Director → ME
2011-07-18 ~ 2023-10-24
IIF 521 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Has significant influence or control → OE
298
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1,165,154 GBP2024-04-05
Officer
2021-03-24 ~ now
IIF 286 - Director → ME
299
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2,126 GBP2021-03-31
Officer
2015-04-15 ~ dissolved
IIF 64 - Director → ME
300
458 Lower Broughton Road, Salford, England
Active Corporate (7 parents)
Officer
2006-10-16 ~ 2021-10-13
IIF 191 - Director → ME