1
5th Floor Ship Canal House, 98, King Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-1,553,835 GBP2019-03-31
Officer
2015-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
2
Unit 2.3 Waulk Mill Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-06-01 ~ dissolved
IIF 15 - Director → ME
3
2 3 Waulk Mill, 51 Bengal Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 64 - Secretary → ME
4
Lombard House Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 18 - Director → ME
5
Lombard House Cross Keys, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2013-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 61 - Has significant influence or control → OE
6
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,448 GBP2018-03-31
Officer
2009-06-02 ~ dissolved
IIF 4 - Director → ME
7
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-98,499 GBP2018-03-31
Officer
2010-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
17,156 GBP2018-03-31
Officer
2009-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 56 - Has significant influence or control → OE
9
WORLDWIDE SOLUTION LTD
- 2010-09-07
04451938 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 7 - Director → ME
2006-12-31 ~ 2009-03-06
IIF 62 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
10
Waulk Mill 2.2 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 20 - Director → ME
11
GDCV TRUSTEE SERVICES LIMITED
- now 07001344WORLDWIDE SOLUTION TRUSTEE LIMITED
- 2010-08-04
07001344WORLD SOLUTION TRUSTEE LTD
- 2009-11-18
07001344 Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 45 - Has significant influence or control → OE
12
Unit 2.3 51 Bengal Street, Waulk Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 54 - Has significant influence or control → OE
13
2.2 Waulk Mill 51 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 27 - Director → ME
14
C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-2,392,497 GBP2017-03-31
Officer
2013-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 55 - Has significant influence or control → OE
15
51 Bengal Street, Unit 2.2 Waulk Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 9 - Director → ME
16
MANCHESTER TERMINAL 2 HOTEL LIMITED
08203300 Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-5,597,673 GBP2017-03-31
Officer
2016-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
17
MARTINS FIELD MANAGEMENT COMPANY LIMITED
09081071 36 Selwood Road, Glastonbury, England
Active Corporate (16 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2017-01-19 ~ now
IIF 42 - Director → ME
18
Unit 2 2 Waulk Mill, 51 Bengal Street, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,326 GBP2016-03-31
Officer
2012-03-22 ~ dissolved
IIF 29 - Director → ME
19
MURCIA INCOME DEVELOPMENTS LIMITED
07904098 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 36 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ dissolved
IIF 25 - Director → ME
21
PHYSICAL SILVER INVESTMENT LIMITED
07633957 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 35 - Director → ME
22
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-370,989 GBP2017-03-31
Officer
2011-05-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
23
PRESTIGE CAPITAL INVESTMENTS LIMITED
07695720 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 31 - Director → ME
24
PROPERTY WEALTH CAPITAL LIMITED
- now 10582009GUARDIAN WEALTH CAPITAL INVESTMENTS LIMITED
- 2017-06-20
10582009 51 Bengal Street Unit 2.3 Waulk Mill, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,806,458 GBP2018-03-31
Officer
2012-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Commerce House Campbeltown Road, Commerce Park, Birkenhead, Wirral, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,904,791 GBP2019-03-31
Officer
2012-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
RESIDENTIAL REGENERATION THREE LIMITED
08208830 Unit 2.3 Waulk Mill 51 Bengal Street, Ancoats, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,990 GBP2018-03-31
Officer
2012-09-10 ~ dissolved
IIF 37 - Director → ME
28
RESIDENTIAL THREE SPV LIMITED
- now 08450122RR3 MARKETING LIMITED
- 2013-08-30
08450122 51 Bengal Street, Unit 2.2 Waulk Mill, Manchester
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 10 - Director → ME
29
Unit 2.2 Waulk Mill 51 Bengal Street, Ancoats, Manchester
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 39 - Director → ME
30
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-503,680 GBP2019-03-31
Officer
2009-09-10 ~ dissolved
IIF 1 - Director → ME
31
Unit 2.2 Waulk Mill, Bengal Street, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
32
SP PENSION LIMITED
- 2009-06-24
06894523 Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 2 - Director → ME
33
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-206,271 GBP2017-03-31
Officer
2009-04-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
34
SQUIRE HOTEL MANAGEMENT LIMITED
10897957 51 Bengal Street Unit 2.3 Waulk Mill, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-6,778,797 GBP2017-03-31
Officer
2011-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
36
SQUIRE INVESTMENT MANAGEMENT LIMITED
07891757 Unit 2.2 Waulk Mill 51 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 33 - Director → ME
37
Waulk Mill 2.2 Bengal Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ 2010-07-01
IIF 21 - Director → ME
38
Unit 2.3 Waulk Mill Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2015-06-01 ~ dissolved
IIF 16 - Director → ME
39
Unit 2.2 Waulk Mill 51 Bengal Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 34 - Director → ME
40
UKRAINIAN INCOME DEVELOPMENTS LIMITED
07849702 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 32 - Director → ME
41
US FIXED INCOME REAL ESTATE ONE LTD.
- now 07083377US REAL ESTATE FIXED INCOME ONE LTD.
- 2010-12-02
07083377SP ONE PLATINUM LTD
- 2010-12-01
07083377 Waulk Mill 2.2 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
411,176 GBP2017-03-31
Officer
2009-11-23 ~ dissolved
IIF 24 - Director → ME
42
Minerva, 29 East Parade, Leeds
Liquidation Corporate (4 parents)
Equity (Company account)
-2,070,925 GBP2017-03-31
Officer
2013-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 47 - Has significant influence or control → OE
43
WORLDWIDE SOLUTIONS GROUP LIMITED
05235552 Waulk Mill Office 2-2, 51 Bengal Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ dissolved
IIF 63 - Secretary → ME
44
Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,292,145 GBP2017-03-31
Officer
2009-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 58 - Has significant influence or control → OE
45
Waulk Mill 2.2 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-625,341 GBP2016-03-31
Officer
2010-01-04 ~ dissolved
IIF 23 - Director → ME