1
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2012-06-22 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents, 2 offsprings)
Officer
1995-03-29 ~ nowIIF 27 - director → ME
4
Heaton House 148, Bury Old Road, SalfordCorporate (2 parents)
Officer
2014-09-23 ~ nowIIF 29 - director → ME
5
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
53,720 GBP2024-03-31
Officer
~ nowIIF 28 - director → ME
6
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
34,407 GBP2023-03-31
Officer
2023-03-16 ~ nowIIF 7 - director → ME
7
Heaton House, 148 Bury Old Road, SalfordCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
8
Heaton House, 148 Bury Old Road, Manchester, LancashireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-06-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
10
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
66 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
11
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
12
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
111,045 GBP2023-03-24
Officer
2003-08-03 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
13
Heaton House, 148 Bury Old Road, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-265 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
14
Cloister House 1st Floor, New Bailey Street, Salford, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2017-05-28 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
49,193 GBP2023-03-31
Officer
2018-06-11 ~ nowIIF 18 - director → ME
Person with significant control
2018-08-15 ~ nowIIF 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
IIF 59 - Right to appoint or remove directors → OE
17
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents)
Equity (Company account)
530,922 GBP2023-03-31
Officer
2018-10-11 ~ nowIIF 10 - director → ME
18
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
19
148 Bury Old Road, Salford, LancashireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
21
Heaton House 148 Bury Old Road, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
15,646 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
22
309 Bury New Road, Salford, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
23
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, ManchesterCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,170,385 GBP2023-04-05
Officer
2022-11-23 ~ nowIIF 12 - director → ME
24
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
25
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
26
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents, 2 offsprings)
Officer
~ nowIIF 35 - director → ME
27
309 Bury New Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
-1,876 GBP2023-09-30
Officer
2021-12-02 ~ nowIIF 33 - director → ME
28
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, ManchesterCorporate (6 parents)
Equity (Company account)
418,524 GBP2023-03-30
Officer
2023-09-05 ~ nowIIF 8 - director → ME
29
MEAL HOUSE ESTATES LIMITED - 2007-09-18
MEAL HOUSE ESTATES LIMITED - 2007-09-04
MEAL PROPERTIES LIMITED - 2007-08-23
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-30 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
30
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
611,722 GBP2024-03-29
Officer
2011-03-12 ~ nowIIF 4 - director → ME
31
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
244,080 GBP2023-03-31
Officer
2025-03-20 ~ nowIIF 30 - director → ME
32
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-09-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
33
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
34
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
35
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
36
VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
16,046 GBP2023-04-04
Officer
2022-09-22 ~ nowIIF 31 - director → ME
37
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-30
Person with significant control
2016-07-22 ~ nowIIF 69 - Has significant influence or control → OE
38
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
172 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
39
Heaton House 148 Bury Old Road, Salford, LancashireCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
40
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Equity (Company account)
15,411 GBP2021-03-31
Officer
2012-04-23 ~ dissolvedIIF 23 - director → ME
2012-04-23 ~ dissolvedIIF 77 - secretary → ME
41
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents)
Equity (Company account)
256,749 GBP2023-03-31
Officer
2023-03-09 ~ nowIIF 15 - director → ME
42
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 24 - director → ME
43
Heaton House, 148 Bury Old Road, Salford, EnglandCorporate (2 parents, 3 offsprings)
Officer
2023-03-31 ~ nowIIF 5 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 75 - Right to appoint or remove directors → OE
44
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
45
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
46
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
190,473 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 16 - director → ME
Person with significant control
2018-02-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
47
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
179,176 GBP2023-03-31
Officer
2018-09-06 ~ nowIIF 13 - director → ME
Person with significant control
2017-10-17 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
48
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents, 1 offspring)
Officer
2007-09-05 ~ nowIIF 2 - director → ME
49
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
-71,132 GBP2023-03-23
Officer
2018-12-31 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
50
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
220,242 GBP2024-03-31
Officer
2023-01-11 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
51
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
105,141 GBP2023-03-31
Officer
2018-06-11 ~ nowIIF 19 - director → ME
Person with significant control
2018-08-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
52
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
53
Heaton House, 148 Bury Old Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
417,150 GBP2023-03-31
Officer
2023-11-01 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 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
IIF 58 - Right to appoint or remove directors → OE
54
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Equity (Company account)
2,126 GBP2021-03-31
Officer
2015-04-15 ~ dissolvedIIF 22 - director → ME