1
WARWICK HOUSE (MANCHESTER) LIMITED - 2023-05-22
60 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
345,504 GBP2022-07-31
Officer
2019-01-28 ~ 2020-03-05IIF 13 - Director → ME
2
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Equity (Company account)
552,857 GBP2023-12-31
Officer
2007-03-19 ~ 2008-11-17IIF 28 - Director → ME
3
ROCHDALE ROAD (MANCHESTER) LIMITED - 2023-05-19
60 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,858,743 GBP2022-07-31
Officer
2019-01-28 ~ 2020-03-05IIF 10 - Director → ME
4
MANCHESTER APARTMENTS LIMITED - 2020-07-28
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-164,567 GBP2023-09-30
Officer
2019-01-28 ~ 2020-03-05IIF 5 - Director → ME
5
UCE ENTERPRISE LIMITED - 2008-04-25
UCE (COMMERCIAL) LIMITED - 2003-03-14
BIRMINGHAM POLYTECHNIC (ENTERPRISES) LIMITED - 1992-11-03
Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2009-04-01 ~ 2010-03-31IIF 27 - Director → ME
6
UCE PROPERTY LIMITED - 2008-04-25
SHOOSTER PROPERTIES LIMITED - 1993-02-05
Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4,089,365 GBP2018-07-31
Officer
2010-04-01 ~ 2021-05-31IIF 16 - Director → ME
7
HELIUM MIRACLE 182 LIMITED - 2016-05-31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-26
Officer
2019-01-28 ~ 2020-03-05IIF 33 - Director → ME
8
HELIUM MIRACLE 183 LIMITED - 2016-05-31
C/o Williamson & Croft, 20 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2019-01-28 ~ 2019-01-29IIF 46 - Director → ME
2019-01-28 ~ 2020-03-05IIF 7 - Director → ME
9
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
204 GBP2023-03-31
Officer
2019-01-28 ~ 2020-03-05IIF 34 - Director → ME
10
BI1.01 LTD - 2013-11-01
60 Oxford Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-297,555 GBP2022-07-31
Officer
2019-01-28 ~ 2020-03-05IIF 32 - Director → ME
11
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, ScotlandActive Corporate (5 parents)
Officer
2013-03-18 ~ 2015-01-31IIF 31 - Director → ME
2013-03-18 ~ 2015-01-31IIF 45 - Secretary → ME
12
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-11-14 ~ 2015-01-31IIF 40 - Secretary → ME
13
HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-01-25 ~ 2015-01-31IIF 20 - Director → ME
2003-07-01 ~ 2007-01-18IIF 26 - Director → ME
2001-02-02 ~ 2003-06-30IIF 24 - Director → ME
2004-07-20 ~ 2015-01-31IIF 42 - Secretary → ME
14
C/o Diamond House, Birmingham Airport, BirminghamActive Corporate (5 parents)
Officer
2012-09-04 ~ 2015-01-31IIF 43 - Secretary → ME
15
DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1998-02-02 ~ 2015-01-31IIF 18 - Director → ME
2004-07-20 ~ 2015-01-31IIF 37 - Secretary → ME
16
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)
Officer
1998-02-02 ~ 2007-09-19IIF 29 - Director → ME
2004-07-20 ~ 2015-01-31IIF 36 - Secretary → ME
17
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents, 8 offsprings)
Officer
1998-02-02 ~ 2015-01-31IIF 19 - Director → ME
2004-07-20 ~ 2015-01-31IIF 38 - Secretary → ME
18
Diamond House, Birmingham Airport, BirminghamActive Corporate (8 parents)
Officer
2013-03-26 ~ 2015-01-31IIF 15 - Director → ME
19
C/o Diamond House, Birmingham Airport, BirminghamActive Corporate (5 parents)
Officer
2015-03-01 ~ 2019-01-22IIF 23 - Director → ME
2012-09-05 ~ 2015-01-31IIF 44 - Secretary → ME
20
60 Oxford Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
160,725 GBP2022-07-31
Officer
2019-01-28 ~ 2020-03-05IIF 4 - Director → ME
21
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
101 GBP2024-09-26
Officer
2019-01-28 ~ 2020-03-05IIF 1 - Director → ME
22
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1998-02-02 ~ 2015-01-31IIF 21 - Director → ME
2004-07-20 ~ 2015-01-31IIF 39 - Secretary → ME
23
EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1998-02-02 ~ 2015-01-31IIF 17 - Director → ME
2004-07-20 ~ 2015-01-31IIF 41 - Secretary → ME
24
PICCADILLY VILLAGE LTD - 2024-04-20
GREAT ANCOATS STREET LIMITED - 2023-05-19
60 Oxford Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
490,946 GBP2022-07-31
Officer
2019-01-28 ~ 2020-03-05IIF 2 - Director → ME
25
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
11 GBP2024-09-26
Officer
2019-01-28 ~ 2020-03-05IIF 6 - Director → ME
26
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,939 GBP2023-09-30
Officer
2019-01-28 ~ 2020-03-05IIF 11 - Director → ME
27
BEECH HOLDINGS (MANCHESTER) LIMITED - 2020-07-28
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (1 parent, 29 offsprings)
Net Assets/Liabilities (Company account)
-3,980,223 GBP2023-09-30
Officer
2019-01-28 ~ 2020-03-09IIF 35 - Director → ME
28
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-697,262 GBP2023-09-30
Officer
2019-01-28 ~ 2020-03-05IIF 8 - Director → ME
29
HELIUM MIRACLE 181 LIMITED - 2016-05-31
60 Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-28 ~ 2020-03-05IIF 3 - Director → ME
30
CHESTER ROAD (MANCHESTER) LIMITED - 2023-05-22
60 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-387,295 GBP2022-07-31
Officer
2019-01-28 ~ 2020-03-05IIF 12 - Director → ME
31
LEGIBUS 1627 LIMITED - 1991-10-31
6th Floor, 55 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
23 GBP2024-04-05
Officer
2003-06-30 ~ 2003-06-30IIF 25 - Director → ME
2002-06-30 ~ 2007-11-29IIF 30 - Director → ME
32
Joe Kelly, 22 Harvington Drive, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
14,268 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2019-10-08IIF 49 - Ownership of shares – 75% or more → OE
33
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
101 GBP2024-09-26
Officer
2019-01-28 ~ 2020-03-05IIF 9 - Director → ME