1
Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2005-10-11 ~ now
IIF 21 - Director → ME
2005-10-11 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-19 ~ now
IIF 9 - Director → ME
3
3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-12-02 ~ now
IIF 27 - Director → ME
2019-12-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
FALKLAND HOUSE MANAGEMENT (MANCHESTER) LIMITED
11063946 C/o Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
HEATON MOOR ROAD MANAGEMENT LIMITED
04759801 Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2003-05-09 ~ now
IIF 18 - Director → ME
2003-05-09 ~ now
IIF 43 - Secretary → ME
6
Origin Manchester, 70 Spring Gardens, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 12 - Director → ME
7
MAYFAIR DEVELOPMENTS (HOMES) LIMITED
05443004 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 17 - Director → ME
8
MAYFAIR DEVELOPMENTS (LEEDS) LIMITED
04276063 C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2001-08-23 ~ dissolved
IIF 20 - Director → ME
9
MAYFAIR DEVELOPMENTS AND PROPERTIES LIMITED
03837128 3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1999-09-07 ~ now
IIF 29 - Director → ME
1999-09-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAYFAIR DEVELOPMENTS INTERNATIONAL LIMITED
04122034 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-12-11 ~ now
IIF 10 - Director → ME
2000-12-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
11
3 Elm Grove, Didsbury, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 14 - Director → ME
2008-02-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAYFAIR LIVING INTERNATIONAL LIMITED
09788800 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-22 ~ now
IIF 28 - Director → ME
2015-09-22 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
NO. 8A THE BEECHES MANAGEMENT LIMITED
03077998 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (18 parents)
Officer
1995-07-10 ~ 1998-10-16
IIF 30 - Director → ME
1995-07-10 ~ 1998-10-16
IIF 41 - Secretary → ME
14
2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for director involved in the day to day running of the company, 2023-02-06 ~ 2025-02-05
IIF 11 - Managing Officer → ME
Beneficial owner
2012-09-28 ~ now
IIF 13 - Has significant influence or control → OE
15
Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
1996-04-02 ~ 1999-12-14
IIF 31 - Director → ME
1996-04-02 ~ 1999-12-14
IIF 42 - Secretary → ME
16
PEARL HOUSE MANAGEMENT (MANCHESTER) LIMITED
06570719 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2010-09-08 ~ 2017-01-25
IIF 19 - Director → ME
17
PRINCESS HOUSE MANAGEMENT LIMITED
03974843 Block Living Limited Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (39 parents)
Officer
2000-04-17 ~ 2007-06-29
IIF 26 - Director → ME
2000-04-17 ~ 2007-06-29
IIF 38 - Secretary → ME
18
SACKVILLE PLACE MANAGEMENT LIMITED
03714580 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1999-02-17 ~ 2003-01-03
IIF 23 - Director → ME
1999-02-17 ~ 2003-01-03
IIF 37 - Secretary → ME
19
10 Durling Street, Manchester, England
Active Corporate (27 parents)
Officer
2001-01-19 ~ 2001-10-14
IIF 25 - Director → ME
2001-01-19 ~ 2001-10-14
IIF 36 - Secretary → ME
20
TUSCANY HOUSE MANCHESTER LIMITED
03889523 C/o Zenith Management Ltd Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (25 parents)
Officer
1999-12-07 ~ 2002-07-25
IIF 22 - Director → ME
1999-12-07 ~ 2002-07-25
IIF 34 - Secretary → ME
21
WHITEOAK ROAD MANAGEMENT LIMITED
03866843 Realty Management Limited, Ground Floor, Discovery House, Crossley Road, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1999-10-27 ~ 2000-02-24
IIF 24 - Director → ME
1999-10-27 ~ 2000-02-24
IIF 35 - Secretary → ME
22
WILBRAHAM ROAD MANAGEMENT COMPANY LIMITED
10476313 C/o Gorvins Solicitors Dale House, Tiviot Dale, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-14 ~ 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