1
JAYMAC ASSETS (6) LTD - 2014-01-24
28 Leslie Hough Way, Salford, England
Active Corporate (6 parents)
Officer
2014-05-10 ~ now
IIF 25 - Director → ME
2
28 Leslie Hough Way, Salford, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Leslie Hough Way, Salford, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-06 ~ 2017-11-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
28 Leslie Hough Way, Salford, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 30 - Director → ME
7
Unit 28 Leslie Hough Way, Salford, England
Active Corporate (5 parents)
Person with significant control
2023-06-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HALLMARK ASSETS (OLD) LTD
- now 11646827 28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HALLMARK MANAGEMENT SERVICES LTD - now
HALLMARK REAL ESTATE MANAGEMENT LTD - 2023-05-16
JAYMAR MANAGEMENT SERVICES LTD
- 2018-03-22
06802287JAYMAC ASSETS (10) LTD - 2010-02-02
28 Leslie Hough Way, Salford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
HALLMARK REAL ESTATE GROUP LTD
- now 09220422HALLMARK PROPERTY GROUP LTD - 2016-01-29
ND ESTATES LTD - 2016-01-28
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALLMARK REAL ESTATE INVESTMENTS LTD
11728188 28 Leslie Hough Way, Salford University Business Park, Salford, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-12-14 ~ 2020-03-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 28 - Director → ME
13
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 29 - Director → ME
14
INFINITY MANAGEMENT SERVICES LTD
12714034 Unit 28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
JAYMAC ASSETS (2) LTD
06800546 06801400, 06803489, 06802208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
JAYMAC ASSETS (3) LTD
06800480 06801400, 06802208, 06802226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
28 Leslie Hough Way, Salford, England
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
28 Leslie Hough Way, Salford, England
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Unit 28 Leslie Hough Way, Salford, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2020-02-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-31
IIF 20 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-31
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-30
IIF 21 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE