1
5 Parkhill, Bury Old Road, Prestwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-19 ~ 2019-07-29
IIF 31 - Director → ME
Person with significant control
2018-09-19 ~ 2019-07-29
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2016-05-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 30 - Director → ME
4
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 29 - Director → ME
5
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-01 ~ 2012-03-01
IIF 41 - Director → ME
6
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2012-11-23
IIF 39 - Director → ME
7
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ now
IIF 7 - Director → ME
8
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ now
IIF 6 - Director → ME
9
DEBMAR BENEVOLENT TRUST LIMITED
01434722 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2013-04-01
IIF 40 - Director → ME
10
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2013-04-01
IIF 16 - Director → ME
11
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-15 ~ 2025-11-01
IIF 17 - Director → ME
12
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2018-10-01
IIF 28 - Director → ME
2010-02-23 ~ 2018-10-01
IIF 62 - Secretary → ME
13
HAMILTON HOUSE INVESTMENTS (MANCHESTER) LLP
OC418139 5 Bury Old Road, Prestwich
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cg & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ 2013-05-01
IIF 36 - Director → ME
15
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2013-05-01
IIF 37 - Director → ME
16
30 Winders Way, Salford, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 27 - Director → ME
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 26 - Director → ME
19
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 2 - Director → ME
20
5 Park Hill, Bury Old Road, Manchester, Prestwich, England
Active Corporate (3 parents)
Officer
2011-09-23 ~ now
IIF 4 - Director → ME
21
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2015-04-02 ~ now
IIF 1 - Director → ME
22
10th Floor Temple Point 1, Temple Row, Birmingham
Active Corporate (7 parents)
Officer
2004-12-23 ~ 2010-12-23
IIF 46 - Director → ME
2004-12-23 ~ 2010-12-23
IIF 63 - Secretary → ME
23
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ 2013-05-01
IIF 12 - Director → ME
24
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2014-01-01
IIF 15 - Director → ME
25
WEISZ CHILDREN FOUNDATION
- 2010-07-05
07073393 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2009-12-01 ~ 2011-08-02
IIF 18 - Director → ME
26
DEBORAH WEISZ FOUNDATION
- 2010-07-05
07073538 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-12-08 ~ 2012-06-13
IIF 22 - Director → ME
28
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2012-01-13 ~ 2013-05-06
IIF 25 - Director → ME
29
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
5 Park Hill, Bury Old Road, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
32
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2013-04-01
IIF 13 - Director → ME
33
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-22 ~ 2013-07-01
IIF 14 - Director → ME
34
JAYMAC ASSETS (8) LTD - 2011-11-17
5 Parkhill Bury Old Road, Prestwich, England
Active Corporate (10 parents)
Officer
2011-12-08 ~ 2015-01-28
IIF 42 - Director → ME
35
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ 2013-07-01
IIF 35 - Director → ME
36
5 Park Hill Bury Old Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 8 - Director → ME
37
5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 5 - Director → ME
38
SUBURBAN AND METROPOLITAN HOLDINGS LTD
10714372 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (2 parents, 11 offsprings)
Officer
2018-07-11 ~ now
IIF 9 - Director → ME
2017-04-07 ~ 2018-04-17
IIF 19 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-07 ~ 2018-04-17
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
2nd Floor Parkgates, Bury New Road, Prestwich, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
40
2nd Floor Parkgates, Bury New Road, Prestwich, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
41
Leigh House, St. Pauls Street, Leeds, England
Active Corporate (11 parents)
Officer
2017-10-02 ~ 2018-04-09
IIF 32 - Director → ME
Person with significant control
2017-10-02 ~ 2018-03-27
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
42
5 Parkhill Bury Old Road, Prestwich, England
Active Corporate (4 parents)
Officer
2017-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-29 ~ 2018-09-28
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
M7 PROPERTY GROUP LTD
- 2018-05-11
10133854 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2016-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ 2017-11-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WATERLOO PROPERTIES (MANCHESTER) LIMITED
00715190 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2012-03-01
IIF 38 - Director → ME
45
WISEWEAR UNIVERSAL HOLDINGS LIMITED
00858817 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-22 ~ 2013-05-01
IIF 34 - Director → ME