The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Halpern

    Related profiles found in government register
  • Mr Samuel Halpern
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 1
    • 6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 2
    • Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 3
    • The Chartwell Partnership, 47 Bury New Road, Manchester, M25 9JY, United Kingdom

      IIF 4
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 5 IIF 6 IIF 7
    • 1st Floor Cloister House, New Bailey Street, Salford, Manchester, M3 5FS, United Kingdom

      IIF 16 IIF 17
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 18
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom

      IIF 19
    • 1st Floor Cloister House, Riverside, Salford, M3 5FS, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 2, Brantwood Road, Salford, M7 4FL, England

      IIF 29
    • 2 Brantwood Road, Salford, Manchester, M7 4FL, Lancashire

      IIF 30 IIF 31
  • Mr Samuel Halpern
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Samuel
    British co director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Brantwood Road, Salford, Manchester, Lancashire, M7 4FL, United Kingdom

      IIF 72
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 73
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 74
  • Halpern, Samuel
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG

      IIF 75 IIF 76
    • Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 77
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 78 IIF 79 IIF 80
    • 1st Floor Cloister House, New Bailey Street, Salford, Manchester, M3 5FS, United Kingdom

      IIF 84 IIF 85
    • 2 Brantwood Road, Salford, Manchester, M7 4FL, Lancashire

      IIF 86 IIF 87
  • Halpern, Samuel
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, Samuel
    British estate agent born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 155
  • Halpern, Samuel
    British property investment born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Halpern
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bury New Road, Manchester, Greater Manchester, M25 9JZ, United Kingdom

      IIF 170
    • 21, Bury New Road, Prestwich, Manchester, M25 9JZ, England

      IIF 171
    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 172
    • 67, Windsor Road, Prestwich, Manchester, M25 0DB, England

      IIF 173 IIF 174
    • Flat 3 Devonshire Court New Hall Road, New Hall Road, Salford, Lancashire, M7 4JT, England

      IIF 175
    • 41, Greek Street, Stockport, England, SK3 8AX

      IIF 176
  • Halpern, Samuel
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 177
    • C/o The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, Lancs, M25 9JY, England

      IIF 178
    • Prestbury House, 46, Bury New Road, Manchester, M25 0JU

      IIF 179
  • Halpern, Samuel
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Samuel
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 46, Bury New Road, Prestwich, Manchester, M25 0JU, England

      IIF 191
  • Halpern, Samuel
    British property investment born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 192
  • Halpern, Samuel
    British company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bury New Road, Prestwich, Manchester, M25 9JZ, England

      IIF 193
    • 67, Windsor Road, Prestwich, Manchester, M25 0DB, England

      IIF 194 IIF 195
    • 41, Greek Street, Stockport, England, SK3 8AX

      IIF 196
  • Halpern, Samuel
    British director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bury New Road, Manchester, Greater Manchester, M25 9JZ, United Kingdom

      IIF 197
    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 198
  • Halpern, Samuel
    British manager born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • New Riverside 439, Lower Broughton Road, Salford, Lancs, M7 2FX, United Kingdom

      IIF 199
  • Halpern, Samuel
    British self employed born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Devonshire Court New Hall Road, New Hall Road, Salford, Lancashire, M7 4JT, England

      IIF 200
  • Halpern, Samuel
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom

      IIF 201
  • Halpern, Samuel
    American,british managing director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Devonshire Court, Bury Old Road, Prestwich, Manchester, M25 0FX, England

      IIF 202
  • Halpern, Samuel
    British

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 203
    • 2 Brantwood Road, Salford, Lancashire, M7 4FL

      IIF 204
  • Halpern, Samuel
    British co director

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 205
  • Halpern, Samuel
    British company director

    Registered addresses and corresponding companies
    • Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG

      IIF 206 IIF 207
  • Halpern, Samuel
    British director

    Registered addresses and corresponding companies
  • Halpern, Samuel

    Registered addresses and corresponding companies
    • 6th, Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 235 IIF 236
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 237 IIF 238 IIF 239
child relation
Offspring entities and appointments
Active 116
  • 1
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 75 - director → ME
    2005-03-01 ~ dissolved
    IIF 206 - secretary → ME
  • 2
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 76 - director → ME
    2005-03-01 ~ dissolved
    IIF 207 - secretary → ME
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-09-19 ~ now
    IIF 168 - director → ME
    2011-09-19 ~ now
    IIF 239 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 4
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 117 - director → ME
    2006-11-01 ~ now
    IIF 227 - secretary → ME
  • 5
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-28 ~ now
    IIF 108 - director → ME
    2002-06-05 ~ now
    IIF 222 - secretary → ME
  • 6
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 123 - director → ME
    2005-03-14 ~ now
    IIF 230 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 7
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 116 - director → ME
    2006-11-01 ~ now
    IIF 225 - secretary → ME
  • 8
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-07-08 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 9
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 184 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 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
  • 11
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 106 - director → ME
    2003-07-14 ~ dissolved
    IIF 219 - secretary → ME
  • 12
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-04 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 89 - director → ME
    2004-02-06 ~ dissolved
    IIF 210 - secretary → ME
  • 14
    Bdo Llp, 55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 93 - director → ME
    2003-07-14 ~ dissolved
    IIF 213 - secretary → ME
  • 15
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 16
    C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 88 - director → ME
    2002-12-12 ~ dissolved
    IIF 208 - secretary → ME
  • 17
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-10 ~ now
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 128 - director → ME
  • 19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 161 - director → ME
    2012-03-01 ~ now
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 20
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 102 - director → ME
    2003-07-14 ~ dissolved
    IIF 218 - secretary → ME
  • 21
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 105 - director → ME
    2003-07-14 ~ dissolved
    IIF 220 - secretary → ME
  • 22
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 95 - director → ME
    2002-06-05 ~ dissolved
    IIF 215 - secretary → ME
  • 23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 73 - director → ME
    2003-12-15 ~ dissolved
    IIF 228 - secretary → ME
  • 24
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 91 - director → ME
    2003-07-14 ~ dissolved
    IIF 212 - secretary → ME
  • 26
    C/o Hj Pinczewski & Co, Upper Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2019-05-06 ~ now
    IIF 202 - director → ME
  • 27
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,948,382 GBP2023-07-30
    Officer
    ~ now
    IIF 135 - director → ME
  • 28
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-11 ~ now
    IIF 166 - director → ME
  • 29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,571 GBP2024-03-31
    Officer
    1997-09-18 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 30
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-11 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 121 - director → ME
    2002-06-05 ~ now
    IIF 221 - secretary → ME
  • 33
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -5,445 GBP2024-03-31
    Officer
    2004-10-25 ~ now
    IIF 98 - director → ME
    2004-10-25 ~ now
    IIF 217 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Officer
    2005-08-06 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-18 ~ now
    IIF 120 - director → ME
    2002-02-18 ~ now
    IIF 229 - secretary → ME
  • 36
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -36 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 37
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 38
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-03-07 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 39
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 40
    1st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-11-23 ~ now
    IIF 99 - director → ME
  • 41
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-11-15 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 43
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 114 - director → ME
  • 44
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,840,941 GBP2024-03-31
    Officer
    2002-06-25 ~ now
    IIF 127 - director → ME
    2002-06-25 ~ now
    IIF 232 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 45
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    790,385 GBP2024-04-30
    Officer
    1998-10-15 ~ now
    IIF 112 - director → ME
    1998-10-15 ~ now
    IIF 224 - secretary → ME
  • 46
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 90 - director → ME
    2004-02-06 ~ dissolved
    IIF 209 - secretary → ME
  • 47
    Flat 3 Devonshire Court New Hall Road, New Hall Road, Salford, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 175 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 175 - Right to appoint or remove directors as a member of a firmOE
    IIF 175 - Has significant influence or controlOE
    IIF 175 - Has significant influence or control over the trustees of a trustOE
    IIF 175 - Has significant influence or control as a member of a firmOE
  • 48
    21 Bury New Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 170 - Ownership of shares – 75% or moreOE
  • 49
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 50
    The Chartwell Partnership 47 Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 51
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 189 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 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
  • 52
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-19 ~ now
    IIF 187 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 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
  • 54
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2,676,740 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 131 - director → ME
  • 55
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,590 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 235 - secretary → ME
  • 56
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 96 - director → ME
    2002-06-05 ~ dissolved
    IIF 216 - secretary → ME
  • 57
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 94 - director → ME
    2003-07-14 ~ dissolved
    IIF 214 - secretary → ME
  • 59
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-20 ~ now
    IIF 72 - director → ME
  • 60
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-20 ~ now
    IIF 100 - director → ME
  • 61
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    259,137 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 132 - director → ME
  • 62
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -155,470 GBP2023-06-30
    Officer
    2006-09-21 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 63
    67 Windsor Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    339 GBP2018-11-30
    Officer
    2017-11-08 ~ now
    IIF 195 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 174 - Right to appoint or remove directorsOE
  • 64
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 145 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,098 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 149 - director → ME
  • 67
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-05 ~ now
    IIF 124 - director → ME
  • 68
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-12 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 69
    New Riverside, 439 Lower Broughton Road, Salford
    Corporate (5 parents)
    Equity (Company account)
    322,564 GBP2024-03-29
    Officer
    2024-10-01 ~ now
    IIF 191 - director → ME
  • 70
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    421,821 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 71
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, Lancs, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,000,001 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 178 - llp-member → ME
  • 72
    34 NEW HALL LIMITED - 2023-10-31
    MANDIN NO 9 LTD - 2023-10-30
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 74
    YELLSTRONG LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    YELLOWTIDE LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 77
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2015-11-04 ~ now
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    Riverside Building 1st Floor Cloister House, New Bailey Street, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 79
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 80
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-11 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 81
    PARKWATER SECURITY LTD - 1999-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,977 GBP2023-03-31
    Officer
    2013-02-21 ~ now
    IIF 169 - director → ME
  • 82
    67 Windsor Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 194 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-06 ~ now
    IIF 188 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 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
  • 84
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,941,686 GBP2023-12-31
    Officer
    2004-02-06 ~ now
    IIF 134 - director → ME
    2004-02-06 ~ now
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    381,364 GBP2023-04-30
    Officer
    2001-08-21 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 86
    New Riverside 439 Lower Broughton Road, Salford, Lancs, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,915 GBP2016-04-30
    Officer
    2014-12-18 ~ dissolved
    IIF 199 - director → ME
  • 87
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,691 GBP2023-03-31
    Officer
    2013-06-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 88
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-05-13 ~ now
    IIF 74 - director → ME
    2002-05-13 ~ now
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 89
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,639 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 103 - director → ME
  • 90
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-12-12 ~ dissolved
    IIF 126 - director → ME
    2002-12-12 ~ dissolved
    IIF 223 - secretary → ME
  • 91
    C/o Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 151 - director → ME
    2002-02-01 ~ dissolved
    IIF 234 - secretary → ME
  • 92
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-05-18 ~ dissolved
    IIF 154 - director → ME
  • 93
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 203 - secretary → ME
  • 94
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-25 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 95
    07682076 LTD - 2018-08-08
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-07-01 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 96
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 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
  • 97
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-12-30
    Officer
    2004-10-20 ~ now
    IIF 115 - director → ME
    2004-10-20 ~ now
    IIF 226 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 98
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-09-27 ~ now
    IIF 158 - director → ME
    2011-09-27 ~ now
    IIF 237 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 99
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,638,809 GBP2024-02-28
    Officer
    2005-02-14 ~ now
    IIF 129 - director → ME
    2005-02-14 ~ now
    IIF 231 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or controlOE
  • 100
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -15,556 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 113 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 101
    MANDIN NO 1 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 143 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 102
    MANDIN NO 2 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 103
    1st Floor Cloister House New Bailey Street, Salford, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,076 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 104
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-02-23 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 105
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 106
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,187,783 GBP2021-04-30
    Officer
    1991-05-28 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control as a member of a firmOE
  • 107
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,691 GBP2024-04-30
    Officer
    ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or controlOE
  • 108
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    357,586 GBP2024-03-31
    Officer
    2011-05-01 ~ now
    IIF 177 - llp-member → ME
  • 109
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-04-22 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 110
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 92 - director → ME
    2003-07-14 ~ dissolved
    IIF 211 - secretary → ME
  • 111
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 112
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 113
    41 Greek Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    8,139 GBP2021-05-31
    Officer
    2020-05-27 ~ now
    IIF 196 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 114
    2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 172 - Right to appoint or remove directorsOE
  • 115
    21 Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 116
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,845 GBP2024-04-30
    Officer
    2009-11-03 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
Ceased 13
  • 1
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-27 ~ 2010-10-06
    IIF 179 - llp-designated-member → ME
  • 2
    MANDIN NO 8 LTD - 2024-02-23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-18 ~ 2024-02-21
    IIF 144 - director → ME
    Person with significant control
    2020-05-18 ~ 2024-02-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -767,593 GBP2024-04-30
    Officer
    2017-07-25 ~ 2021-03-16
    IIF 118 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-16
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 4
    MANDIN NO 6 LTD - 2024-05-02
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ 2024-05-02
    IIF 142 - director → ME
    Person with significant control
    2020-05-15 ~ 2024-05-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    1st Floor, Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -33,465 GBP2024-02-28
    Officer
    2018-02-19 ~ 2023-07-31
    IIF 111 - director → ME
    Person with significant control
    2018-02-19 ~ 2024-05-29
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-03-17 ~ 2006-03-01
    IIF 204 - secretary → ME
  • 7
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-10 ~ 2012-10-11
    IIF 236 - secretary → ME
  • 8
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ 2022-02-14
    IIF 140 - director → ME
    Person with significant control
    2020-05-15 ~ 2022-02-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,098 GBP2023-05-31
    Person with significant control
    2020-05-15 ~ 2023-06-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2016-04-01
    IIF 201 - llp-member → ME
  • 11
    PARKWATER SECURITY LTD - 1999-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,977 GBP2023-03-31
    Officer
    1999-05-13 ~ 2003-04-30
    IIF 150 - director → ME
  • 12
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,095 GBP2023-12-31
    Officer
    2005-08-05 ~ 2006-09-06
    IIF 152 - director → ME
  • 13
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 192 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.