1
1805 PROPERTY LIMITED
13863406 15273385, 11040710, 15823005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10
SC021024 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
1999-11-01 ~ 2002-06-24
IIF 5 - Director → ME
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Stanton House, 41 Blackfriars Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 16 - Director → ME
7
D. BARNETT (BROKERS) LIMITED
- now 01919541KIAPLAN LIMITED - 1985-07-29
Medal House, 197 Chapel Street, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 20 - Director → ME
2011-06-30 ~ dissolved
IIF 44 - Secretary → ME
8
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GLOBAL WITNESS LIMITED
- 2013-09-03
02871809 The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (22 parents)
Officer
1993-11-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLOBAL WITNESS PROJECTS LIMITED
03786275 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-06-10 ~ dissolved
IIF 43 - Director → ME
1999-06-10 ~ 1999-09-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRIFFIN COURT MANAGEMENT (SALFORD) LIMITED
02887581 1 Park Lane, Salford
Active Corporate (10 parents)
Officer
2016-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INSURANCE PROPERTY SURVEYS LIMITED
05434999 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JEWELLERY VALUATION SERVICES (UK) LIMITED
07719232 Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 19 - Director → ME
14
197 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 28 - Director → ME
2005-03-07 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
16
REICH (MANCHESTER) LIMITED
- now 05205975 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 30 - Director → ME
2005-03-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
17
1 Park Lane, Salford
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-10
IIF 51 - Has significant influence or control → OE
18
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2007-07-12 ~ 2024-04-01
IIF 14 - Director → ME
2007-07-12 ~ 2023-04-06
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2009-03-06 ~ 2024-04-01
IIF 26 - Director → ME
2009-03-06 ~ 2023-04-06
IIF 35 - Secretary → ME
21
197 Chapel Street, Salford, Manchester
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-18 ~ 2024-04-01
IIF 27 - Director → ME
2008-01-18 ~ 2023-04-06
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CHESTNUT BUSINESS SOLUTIONS UK LTD
- 2015-05-11
06408048 One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (16 parents)
Officer
2015-04-15 ~ 2024-04-01
IIF 24 - Director → ME
2015-04-15 ~ 2023-04-06
IIF 45 - Secretary → ME
23
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
24
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 22 - Director → ME
2009-03-20 ~ dissolved
IIF 33 - Secretary → ME
25
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (15 parents)
Officer
2015-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Copper Room, Trinity Way, Salford, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 1 - Director → ME
29
Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-14
IIF 52 - Has significant influence or control → OE
30
VISTA INSURANCE BROKERS LTD
- now 09044347VISTA BROKERS LIMITED
- 2014-08-11
09044347 Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-05-16 ~ now
IIF 10 - Director → ME
31
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 21 - Director → ME
2007-07-13 ~ dissolved
IIF 34 - Secretary → ME
32
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE