1
28 Leslie Hough Way, Salford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-05-10 ~ now
IIF 25 - Director → ME
2
28 Leslie Hough Way, Salford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
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)
Equity (Company account)
100 GBP2024-03-31
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)
Equity (Company account)
2 GBP2022-03-31
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
Active Corporate (4 parents)
Equity (Company account)
-1,499 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
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)
Equity (Company account)
225,781 GBP2023-12-31
Person with significant control
2023-06-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 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)
Equity (Company account)
116,194 GBP2024-03-31
Person with significant control
2018-10-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
HALLMARK MANAGEMENT SERVICES LTD - now
HALLMARK MANAGEMENT SERVICES LTD
- 2022-07-20
06802287JAYMAR MANAGEMENT SERVICES LTD
- 2018-03-22
06802287 28 Leslie Hough Way, Salford, England
Active Corporate (4 parents)
Equity (Company account)
-78,559 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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)
Equity (Company account)
1,356,994 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALLMARK REAL ESTATE INVESTMENTS LTD
11728188 28 Leslie Hough Way, Salford University Business Park, Salford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-15,303 GBP2024-03-31
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
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2020-07-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Person with significant control
2017-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Person with significant control
2017-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
28 Leslie Hough Way, Salford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
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 voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
28 Leslie Hough Way, Salford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
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 shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Unit 28 Leslie Hough Way, Salford, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
92 GBP2024-03-31
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-30 ~ 2017-08-31
IIF 20 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-30 ~ 2017-08-30
IIF 21 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE