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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Spencer Berkeley
- British born in March 1971
Mr Andrew Spencer Berkeley
Resident in England
Registered addresses and corresponding companiesaddress
IIF 111, Park Lane, Manchester, M7 4JE, United Kingdom
IIF 2 IIF 3 IIF 411 Park Lane, Salford, Manchester, Lancashire, M7 4JE, England
IIF 5 IIF 611 Park Lane, Salford, Manchester, M7 4JE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 531st Floor Rico House, George Street, Prestwich, Manchester, Lancahire, M25 9WS, England
IIF 541st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 55 IIF 56 IIF 57 (more)(less)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 2511st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 252 IIF 253 IIF 254 (more)(less)2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 2732nd Floor,parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 2745th Floor Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG
IIF 2755th Floor Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 276 IIF 277 IIF 278 (more)(less)Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 2911st Floor Rico House, George Street, Prestwich, Mancheter, Lancashire, M25 9WS, England
IIF 2922nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 29311, Park Lane, Salford, M7 4JE, England
IIF 29411, Park Lane, Salford, M7 4JE, United Kingdom
IIF 295 IIF 296 IIF 297 (more)(less)
- British born in March 1971
Mr Andew Berkeley
Resident in England
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 317
- British born in March 1971
Mr Andrew Spencer Berkeley
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 318 IIF 319 IIF 320 (more)(less)1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 327Hilton House, 71-73 Chapel Street, Salford, Manchester, Lancashire, M3 5BZ, United Kingdom
IIF 328The Edge Business Centre, The Edge, Clowes Street, Manchester, M3 5NA, England
IIF 329
- British born in March 1971
Berkeley, Andrew Spencer
Resident in England
Registered addresses and corresponding companies8, Salisbury Square, London, EC4Y 8BB
IIF 330First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 331First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 332Hallswelle House, Hallswelle Road, London, NW11 0DH, England
IIF 333Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 3341st Floor Rico House, George Street, Prestwich, Manchesster, Lancashire, M25 9WS, England
IIF 33511 Park Lane, Salford, Manchester, Lancachire, M7 4JE, United Kingdom
IIF 336 IIF 337 IIF 33811, Park Lane, Salford, Manchester, Lancashire, M7 4JE
IIF 33911 Park Lane, Salford, Manchester, Lancashire, M7 4JE, England
IIF 340 IIF 341 IIF 342 (more)(less)11, Park Lane, Salford, Manchester, Lancashire, M7 4JE, United Kingdom
IIF 345 IIF 34611 Park Lane, Salford, Manchester, Lancashjire, M7 4JE, United Kingdom
IIF 347 IIF 34811 Park Lane, Salford, Manchester, M7 4JE
IIF 349 IIF 350 IIF 351 (more)(less)IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 40611 Park Lane, Salford, Manchester, M7 4JE, United Kingdom
IIF 407 IIF 408 IIF 409 (more)(less)IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 4531st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 4541st Floor Rico House, Geogre Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 4551st Floor Rico House, George Street, Prestwich, Manchester, Lancachire, M25 9WS, United Kingdom
IIF 456 IIF 457 IIF 458 (more)(less)1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 460 IIF 461 IIF 462 (more)(less)IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 7571st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 758 IIF 759 IIF 760 (more)(less)1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 7661st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 767 IIF 768 IIF 769 (more)(less)1st Floor Rico House, George Street, Prestwich, Manchester, Uk, M25 9WS
IIF 787 IIF 7881st Floor Rico House, Geroge Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 7892nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 7902nd, Floor Parkgates, Bury New Road Prestwich, Manchester, Lancashire, M25 0TL
IIF 7912nd, Floor Parkgates, Bury New Road Prestwich, Manchester, Lancashire, M25 0TL, England
IIF 7923, Park Lane, Salford, Manchester, Lancashire, M7 4JE
IIF 79332, Parksway, Prestwich, Manchester, M25 0JB, England
IIF 7945th Floor 40, Blackfriars Street, Manchester, Lancashire, M3 2EG
IIF 7955th Floor Maybrook Ho, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 7965th Floor Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG
IIF 7975th, Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 798 IIF 799 IIF 800
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Related profiles found in government register
Offspring entities and appointments
749
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ABERCALDY PORTFOLIO GP LLP
OC4252691st Floor Rico House, George Street, Prestwich, Lancashire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-17 ~ 2019-01-14IIF - LLP Designated Member → MEPerson with significant control2018-12-17 ~ 2019-01-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
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ABERDEEN ARDENT GP LLP
OC4503501st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-12-19 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ABERDEEN ARDENT NOMINEES LIMITED
153632091st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2023-12-20 ~ nowIIF 527 - Director → ME - 7
ABERDEEN BP NOMINEES LIMITED
- 2024-02-05 153926211st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ nowIIF 487 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 204 - Ownership of shares – 75% or more → OE - 8
ABERDEEN BP GP LLP
OC4505001st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-05 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2024-01-05 ~ dissolvedIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ABERDEEN CAPITOL GP LLP
OC4566531st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-07 ~ nowIIF - LLP Designated Member → MEPerson with significant control2025-05-07 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ABERDEEN CAPITOL NOMINEES LIMITED
164374231st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 518 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 11
ABERDEEN CROWN ASSETS LIMITED
166475271st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 475 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 243 - Ownership of shares – 75% or more → OE - 12
ABERDEEN DYCE GP LLP
OC4417791st Floor Rico House George Strreet, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-04-04 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ABERDEEN DYCE NOMINEES LIMITED
140251721st Floor Rico House George Strreet, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-04-05 ~ nowIIF 503 - Director → ME - 14
ABERDEEN FRASER NOMINEES 1 LIMITED
- 2024-08-01 157623091st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2024-06-05 ~ nowIIF 628 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 15
ABERDEEN FRASER GP LLP
OC4525411st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-06-03 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2024-06-03 ~ dissolvedIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ABERDEEN HUNTLEY GP LLP
- 2022-11-30 OC4447611st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-23 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-11-23 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
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EXETER LLOYDS GP LLP
- 2023-06-22 OC4433201st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-07-29 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-07-29 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
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ABERDEEN PRIME GP LLP
OC4515491st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-03-23 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2024-03-23 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ABERDEEN PRIME NOMINEES LIMITED
156027171st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents)Officer2024-03-29 ~ dissolvedIIF 467 - Director → ME - 22
ABERDEEN REGAL FREEHOLD LIMITED
157589871st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 584 - Director → ME - 23
ABERDEEN REGAL GP LLP
OC4516471st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-03-30 ~ nowIIF - LLP Designated Member → MEPerson with significant control2024-03-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ABERDEEN REGAL NOMINEES LIMITED
156284241st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 494 - Director → ME - 25
ABERDEEN TRIANGLE GP LLP
OC4480541st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-05 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-07-05 ~ nowIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
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AINSDALE PROPERTIES LIMITED
0411181711 Park Lane, Salford, ManchesterActive Corporate (4 parents, 14 offsprings)Officer2000-11-21 ~ nowIIF 401 - Director → ME - 291st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-03-31 ~ nowIIF 763 - Director → ME2003-05-27 ~ nowIIF - Secretary → ME
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- 351st Floor Rico House Georoge Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-19 ~ nowIIF - LLP Designated Member → MEPerson with significant control2018-10-19 ~ nowIIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
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ANGUS PORTFOLIO NOMINEES LIMITED
116344261st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ nowIIF 777 - Director → ME - 37
ARBELA PROPERTIES LTD
06142066C/o 6th Floor Cardinal House, 20 St Mary's Parsonage, ManchesterDissolved Corporate (5 parents)Officer2007-06-15 ~ dissolvedIIF 402 - Director → ME - 38
ARDENFELL LTD
08724246Maybrook House Maybrook House, 40 Blackfriars Street, ManchesterDissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 39
ARDSLEY (NO 2) LIMITED
- 2011-06-30 07633522UPPERNEXT LTD - 2011-06-245th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, ManchesterDissolved Corporate (4 parents)Officer2011-06-29 ~ dissolvedIIF 799 - Director → ME - 40
ARDSLEY LIMITED
- 2011-06-30 07633412UNDERPAST LTD - 2011-06-241st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-06-29 ~ dissolvedIIF 703 - Director → ME - 41
ARMAGH GP LLP
OC4247151st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2018-11-02 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2018-11-02 ~ dissolvedIIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE - 42
PROJECT NIORT HOLDCO LIMITED
- 2019-01-17 116342891st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2018-10-22 ~ dissolvedIIF 769 - Director → MEPerson with significant control2018-10-22 ~ 2019-01-17IIF 272 - Ownership of shares – 75% or more → OE - 43
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AYR GP LLP
OC4422301st Floor Rico House George Street, Prestwich, Manchester, Lancahire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-05-09 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-05-09 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
AYR NOMINEES LIMITED
140980351st Floor Rico House George Street, Prestwich, Manchester, Lancahire, United KingdomActive Corporate (3 parents)Officer2022-05-10 ~ nowIIF 598 - Director → ME - 47
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- 511st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ dissolvedIIF 414 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Ownership of shares – 75% or more → OE
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HILLSIDE CORPORATE LIMITED
- 2015-11-25 098560741st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-11-24 ~ dissolvedIIF 492 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Ownership of shares – 75% or more → OE - 53
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BARGOED ASSETS (NO 2) LIMITED
107398921st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ dissolvedIIF 554 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 56
BARGOED ASSETS LIMITED
107398771st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ dissolvedIIF 750 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 57
FOXDELL LIMITED
- 2016-04-09 100994071st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2016-04-08 ~ nowIIF 449 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 58
GREENPOST SERVICES LIMITED
- 2016-04-09 100991301st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2016-04-08 ~ nowIIF 441 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 59
BARNSLEY HOLDINGS LIMITED
146334981st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2023-02-02 ~ nowIIF 528 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 193 - Ownership of shares – 75% or more → OE - 60
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- 621st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ dissolvedIIF 423 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 631st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ dissolvedIIF 432 - Director → MEPerson with significant control2018-01-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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BATEMAN DEVELOPMENTS LTD
05032930Maybrook House 40 Blackfriars Street, 5th Floor, ManchesterDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 65
- 661st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-07-18 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2022-07-18 ~ dissolvedIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
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- 701st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ nowIIF 616 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 711st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-06-23 ~ nowIIF 704 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
- 721st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2021-10-22 ~ nowIIF 589 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
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ADVENTEX LIMITED
- 2015-11-24 098771591st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 421 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
NETWEB SOLUTIONS LIMITED
- 2015-11-24 098772021st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2015-11-19 ~ nowIIF 422 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE - 751st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2017-05-13 ~ nowIIF 669 - Director → MEPerson with significant control2017-05-13 ~ 2017-05-13IIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE2017-05-13 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
- 761st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2017-05-13 ~ nowIIF 602 - Director → MEPerson with significant control2017-05-13 ~ 2017-05-13IIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Ownership of shares – 75% or more → OE2018-05-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 77
BELFAST HOLLYWOOD GP LLP
- 2020-02-24 OC4306781st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF - LLP Designated Member → MEPerson with significant control2020-02-13 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 781st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2020-02-19 ~ nowIIF 496 - Director → MEPerson with significant control2020-02-19 ~ 2020-02-19IIF 130 - Ownership of shares – 75% or more → OE
- 791st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2020-02-18 ~ nowIIF 606 - Director → MEPerson with significant control2020-02-18 ~ 2020-02-25IIF 164 - Ownership of shares – 75% or more → OE
- 80
BELFAST SHANE GP LLP
OC4378021st Floor Rico House George Street, Prestwich, Manchestser, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-06-09 ~ nowIIF - LLP Designated Member → MEPerson with significant control2021-06-09 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
BELFAST SHANE HOLDCO LIMITED
134877521st Floor Rico House George Street, Prestwich, Manchestser, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 620 - Director → ME - 82
- 83
- 84
LEXMAR VENTURES LIMITED
- 2015-07-31 096952891st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 445 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 85
GRANGEWAY ASSOCIATES LIMITED
- 2015-07-31 096774301st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 453 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 86MILECROSS SERVICES LIMITED - 2015-02-101st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 665 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OE
- 87MILLSTAR TRADING LIMITED - 2015-02-101st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 484 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 88
TRUFFLE ASSETS LIMITED
- 2015-06-03 09042268SHIPLEY ASSETS LIMITED
- 2014-06-19 09042268SINGLEYELL LTD
- 2014-06-12 090422681st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2014-06-12 ~ nowIIF 582 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 89
- 90
BESAD BONEH LIMITED
118792541st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2019-03-19 ~ 2019-03-29IIF 728 - Director → ME - 91
AYR PETERHEAD ASSETS LIMITED
- 2018-07-05 09858873AYR ASSETS LIMITED
- 2017-01-18 09858873HANLEY ASSETS LIMITED
- 2016-11-24 09858873JETFIELD ENGINEERING LIMITED
- 2015-11-24 098588731st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ 2018-08-07IIF 424 - Director → ME2018-08-08 ~ nowIIF 772 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 269 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-08-07IIF 291 - Ownership of shares – 75% or more → OE - 92HOLBECK ASSETS (NO 2) LIMITED - 2018-07-05
HOWDEN ASSETS (NO 2) LIMITED
- 2014-06-24 09042237HOLLENMOOR LTD - 2014-05-231st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2014-05-29 ~ 2014-07-14IIF - Director → ME2018-08-08 ~ nowIIF 745 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 93
- 94
- 951st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2023-08-17 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-08-17 ~ dissolvedIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96
- 97
- 98
LANEMEDE LTD
- 2004-10-19 052428881st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 761 - Director → ME2004-10-14 ~ nowIIF - Secretary → ME - 99
TOKENHALL LTD
- 2004-10-19 052428611st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 760 - Director → ME2004-10-14 ~ nowIIF - Secretary → ME - 1001st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-20 ~ nowIIF - LLP Designated Member → MEPerson with significant control2024-04-20 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101
- 102
- 1031st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-05-22 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-05-22 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104
BIRMINGHAM SOUTH HOLDCO LIMITED
152074731st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-10-12 ~ nowIIF 515 - Director → ME - 105
- 106
- 107
OCTANE HEYWOOD (NO 2) LTD
- 2010-01-10 070748301st Floor Rico House George Street, Prestwich, Manchester, United Kingdom, United KingdomDissolved Corporate (5 parents)Officer2016-02-25 ~ dissolvedIIF 336 - Director → ME2009-11-12 ~ dissolvedIIF - Secretary → ME - 108
- 109Rico House George Street, Prestwich, Manchester, C/o David Samuel Properties, EnglandActive Corporate (5 parents)Officer2026-05-11 ~ nowIIF - Director → ME
- 110Rico House George Street, Prestwich, Manchester, C/o David Samuel Properties, EnglandActive Corporate (5 parents)Officer2026-05-11 ~ nowIIF - Director → ME
- 111HAYFIELD ASSETS LIMITED - 2017-04-24CLAY FLATTS ASSETS LIMITED - 2017-03-24ICEFIELD ASSOCIATES LIMITED - 2017-01-231st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2024-12-19 ~ nowIIF 650 - Director → ME
- 112HAYFIELD ASSETS (NO 2) LIMITED - 2017-04-24CLAY FLATTS ASSETS (NO 2) LIMITED - 2017-03-24STENBELL LIMITED - 2017-01-231st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2024-12-19 ~ nowIIF 512 - Director → ME
- 113
BOTHWELL ASSETS LIMITED
127862391st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2020-08-02 ~ nowIIF 548 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 114
BOURNE END GP LLP
OC4502111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-12-07 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-12-07 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
- 116
- 117
BOURNEMOUTH GP LLP
- 2023-03-24 OC4441381st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-10-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-10-04 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118
BOURNEMOUTH ASSETS LIMITED
- 2023-03-24 144036901st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-10-07 ~ nowIIF 657 - Director → MEPerson with significant control2022-12-02 ~ 2023-03-24IIF 146 - Ownership of shares – 75% or more → OE - 119
BOURNEMOUTH ASSETS (NO 2) LIMITED
- 2023-03-20 144037251st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-10-07 ~ nowIIF 660 - Director → MEPerson with significant control2022-12-02 ~ 2023-03-24IIF 182 - Ownership of shares – 75% or more → OE - 1201st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-03-25 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-03-25 ~ dissolvedIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121
- 122
- 123
BOYTON LIMITED
025013902nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (7 parents, 1 offspring)Officer2013-08-02 ~ 2017-05-05IIF - Director → ME - 124
BRACKLAND LTD
045955875th Floor Maybrook House Blackfriars Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2002-12-23 ~ dissolvedIIF 358 - Director → ME - 125
ECOHELM LTD
- 2008-10-14 066870305th Floror Maybrook House 40 Blackfriars Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2009-03-19 ~ 2009-11-12IIF 363 - Director → ME2008-10-10 ~ 2009-02-12IIF 379 - Director → ME2009-11-12 ~ dissolvedIIF - Secretary → ME - 126
NOVAVEST LTD
- 2008-10-14 06687007Maybrook House 40 Blackfriars Street, 5th Floor, ManchesterDissolved Corporate (5 parents)Officer2009-03-19 ~ 2009-11-12IIF 399 - Director → ME2008-10-10 ~ 2009-02-12IIF 405 - Director → ME2009-11-12 ~ 2009-11-12IIF 419 - Director → ME2009-11-12 ~ dissolvedIIF - Secretary → ME - 127
CARE HOMES PORTFOLIO (NO 2) LIMITED
- 2014-05-12 08988762DUNGOLD LTD
- 2014-04-14 089887621st Floor Rico House George Street, Prestwich, Mancheter, Lancashire, EnglandActive Corporate (3 parents)Officer2014-04-14 ~ nowIIF 340 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 292 - Ownership of shares – 75% or more → OE - 128
CARE HOMES PORTFOLIO LIMITED
- 2014-05-12 08988863DINEWEST LTD
- 2014-04-14 089888631st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2014-04-14 ~ nowIIF 648 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 129
BRIDGE SQUARE MANAGEMENT COMPANY LIMITED
14673756C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 766 - Director → ME - 130
DEWGROVE ASSOCIATES LIMITED
- 2016-09-16 103422741st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 729 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 131ABBEYGATE INVESTMENTS LIMITED - 2016-09-161st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 560 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1321st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-12-24 ~ nowIIF - LLP Designated Member → MEPerson with significant control2025-12-24 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133
- 134
- 135
BRIGHTON GP LLP
OC4455131st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-01-25 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-01-25 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 136
- 137
- 138
- 139
- 140
BRISTOL AZTEC ASSETS (NO 2) LIMITED
157131361st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 604 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 220 - Ownership of shares – 75% or more → OE - 141
BRISTOL AZTEC ASSETS LIMITED
157130861st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 561 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 142
PETERHEAD ASSETS LIMITED
- 2017-02-23 10561966PRIMEBAY ESTATES LIMITED
- 2017-01-18 105619661st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2017-01-17 ~ nowIIF 695 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 143
WESTERLEA LTD
- 2003-11-06 049011471st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (6 parents)Officer2003-11-03 ~ nowIIF 400 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 264 - Ownership of shares – 75% or more → OE - 144
- 145
- 146
ALSOMORE LTD
- 2014-03-20 08932717Maybrook House Maybrook House, 40 Blackfriars Street, ManchesterDissolved Corporate (3 parents)Officer2014-03-19 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OE - 147
AGECART LTD
- 2014-03-20 08932725Maybrook House Maybrook House, 40 Blackfriars Street, ManchesterDissolved Corporate (3 parents)Officer2014-03-19 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OE - 148
- 149
- 150
- 151
BUSHMILL LTD
045393151st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2002-10-07 ~ dissolvedIIF 364 - Director → ME - 152
- 153
- 1541st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2018-04-10 ~ 2018-05-09IIF - Director → MEPerson with significant control2018-04-23 ~ 2018-04-28IIF 282 - Ownership of shares – 75% or more → OE
- 1551st Floor Rico House George Street, Prestwich, Mancheseter, Lancashire, EnglandActive Corporate (4 parents)Officer2018-04-10 ~ 2018-05-09IIF - Director → MEPerson with significant control2018-04-23 ~ 2018-04-28IIF 281 - Ownership of shares – 75% or more → OE
- 156
- 157
- 158LAVENHILL LTD - 2012-11-141st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2019-03-15 ~ nowIIF 473 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 159LAVENTONE LTD - 2012-11-131st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2019-03-15 ~ nowIIF 468 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 1601st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 524 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OE2020-07-23 ~ 2020-11-25IIF 168 - Ownership of shares – 75% or more → OE
- 161
CANNNOCK NEWHALL LIMITED
- 2020-12-18 127628551st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 578 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 187 - Ownership of shares – 75% or more → OE2020-07-23 ~ 2020-11-25IIF 88 - Ownership of shares – 75% or more → OE - 162
SOULMERRY LTD
- 2013-02-14 083922601st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2013-02-13 ~ nowIIF 594 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 163
SINGLELINE ESTATES LTD
- 2013-02-14 083617571st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2013-02-13 ~ nowIIF 556 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 164
- 165
- 166
CARRWOOD PROPERTIES (NO. 2) LTD
0525738111 Eccleston Place, Park Street, Salford, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2004-10-20 ~ 2005-03-21IIF - Secretary → ME - 167
CARRWOOD PROPERTIES LTD
0508914535 Cavendish Road, Salford, LancashireDissolved Corporate (8 parents)Officer2004-07-30 ~ 2005-03-21IIF - Secretary → ME - 168
CAVENDISH CLAIM CENTRE LTD
04453034C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, ManchesterDissolved Corporate (7 parents)Officer2002-05-31 ~ 2003-05-12IIF - Director → ME - 169CHARLES STREET ASSETS DEVELOPMENTS LIMITED - nowVAUXHALL BRIDGE DEVELOPMENTS LIMITED - 2015-08-08
NORTHERN ASSETS LIMITED
- 2015-06-09 09507581DUNFERMLINE ASSETS LIMITED
- 2015-04-16 09507581DALESTONE CONSULTING LIMITED
- 2015-04-14 095075811st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2015-04-13 ~ 2015-06-08IIF - Director → ME2015-04-13 ~ 2015-06-08IIF - Secretary → ME - 170
- 171
- 172
- 173
- 174
- 175
- 176
- 177
- 178
STEADBRAND LTD
- 2014-08-01 091473871st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 555 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 179
STORNOWAY ASSETS LIMITED
- 2014-08-01 08959704ARKLUCK LTD - 2014-03-281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2014-05-02 ~ dissolvedIIF 551 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 180
SELLMORE LIMITED
- 2016-04-09 100991281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2016-04-08 ~ nowIIF 438 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 181
TIMEMAX VENTURES LIMITED
- 2016-04-09 100994191st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2016-04-08 ~ nowIIF 413 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 182
QUAYMORE LIMITED
- 2016-04-18 101240761st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2016-04-15 ~ nowIIF 443 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 183
TEXMILL VENTURES LIMITED
- 2016-04-18 101241241st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2016-04-15 ~ nowIIF 452 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 184
- 185
- 186
COMERGREEN LTD
062327535th Floor Maybrook House, 40 Blackfriars Street, ManchesterDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 372 - Director → ME - 187
ARDEN TECHNOLOGY LIMITED
- 2015-06-12 096154631st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-06-11 ~ dissolvedIIF 565 - Director → ME2015-06-11 ~ dissolvedIIF - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 188
RIDELINE LTD
- 2014-08-18 091472481st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2015-04-01 ~ dissolvedIIF 570 - Director → ME2014-08-18 ~ dissolvedIIF - Secretary → ME - 189
REEDSTRONG LTD
- 2014-08-18 091278201st Floor Rico House George Street, Prestwich, Manchesster, Lancashire, EnglandDissolved Corporate (5 parents)Officer2015-04-01 ~ dissolvedIIF 335 - Director → ME2014-08-18 ~ dissolvedIIF - Secretary → ME - 190
CONDUIT INVESTMENTS LIMITED
150065131st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-17 ~ nowIIF 630 - Director → ME - 191
- 192
PARKPALACE LTD
- 2011-10-25 073371001st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2010-08-11 ~ 2011-10-25IIF - Director → ME - 1931st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-10-29 ~ 2025-01-09IIF - LLP Designated Member → ME2025-01-27 ~ nowIIF - LLP Designated Member → MEPerson with significant control2024-10-29 ~ 2025-01-09IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-27 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 194
- 195
- 196
- 197
- 198
ROUTEMISTER LTD
- 2013-04-05 084371021st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2013-04-04 ~ nowIIF 572 - Director → ME - 199
QUESTMORE CONSULTING LIMITED
- 2015-08-13 097227911st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ 2015-09-22IIF 433 - Director → ME - 200
GROVER ENTERPRISES LIMITED
- 2015-08-13 097227381st Floor Rico House, George Street, Manchesster, Lancashire, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ 2015-09-22IIF 444 - Director → ME - 201
- 2021st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 775 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
- 203
- 204
CREWE ASSETS (NO 2) LIMITED
073014465th Floor, Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (5 parents)Officer2014-12-12 ~ dissolvedIIF - Director → ME - 205
CREWE ASSETS LIMITED
073013905th Floor, Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (5 parents)Officer2014-12-12 ~ dissolvedIIF - Director → ME - 206
- 207
CREWE HOLDING CO LTD
073016685th Floor, Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2014-03-12 ~ dissolvedIIF - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 294 - Has significant influence or control → OE - 208
- 209
CUMBERNAULD SOUTH COURT ASSETS LIMITED
142643391st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 666 - Director → ME - 210
D & M PROPERTY HOLDINGS LIMITED
114722851st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-07-19 ~ nowIIF 782 - Director → ME - 211
- 2121st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 781 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 2131st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 437 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 2141st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 662 - Director → ME
- 2151st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandActive Corporate (5 parents)Officer2020-06-04 ~ nowIIF 514 - Director → ME
- 216
DARLINGTON GP LLP
OC4319231st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-05-29 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2020-05-29 ~ dissolvedIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE - 217DS PROPERTY MANAGEMENT NORTH WEST LIMITED - 2014-04-01Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (8 parents)Officer2014-04-03 ~ nowIIF 789 - Director → ME
- 218
DAVID SAMUEL HOLDINGS LIMITED
100708011st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-03-18 ~ nowIIF 641 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-19IIF 285 - Ownership of shares – 75% or more → OE - 219
DAVID SAMUEL MANAGEMENT LIMITED
038840891st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2005-12-02 ~ nowIIF 388 - Director → ME - 2201st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2015-09-30 ~ nowIIF 407 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-20IIF 277 - Ownership of shares – 75% or more → OE
- 221
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DEN HOLDINGS LIMITED
111438221st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2018-01-10 ~ nowIIF 427 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 224
SALTNEY ASSETS (NO 2) LTD
- 2011-06-01 07243747STATEHURST LTD
- 2010-05-20 072437471st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents)Officer2010-05-14 ~ dissolvedIIF - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 225
SALTNEY ASSETS LIMITED
- 2011-06-01 07217394SLATEFORGE LTD
- 2010-05-20 072173941st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents)Officer2010-05-14 ~ dissolvedIIF - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 226
DERBY GP LLP
OC4443691st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-10-24 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2022-10-24 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227
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DERRY GP LLP
OC4278441st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-06-27 ~ nowIIF - LLP Designated Member → MEPerson with significant control2019-06-27 ~ nowIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE - 230
DERRY HOLDCO LIMITED
159741261st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-09-24 ~ nowIIF 463 - Director → ME - 231
EAST KILBRIDE ASSETS LIMITED
- 2019-06-04 116051831st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2018-10-09IIF 785 - Director → ME2019-06-03 ~ nowIIF 680 - Director → MEPerson with significant control2019-06-03 ~ 2019-06-27IIF 102 - Ownership of shares – 75% or more → OE - 232
- 233
- 234
QUICK CONSULTING LIMITED
- 2015-11-11 098562101st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 416 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 258 - Ownership of shares – 75% or more → OE - 235
UNIREX CONSULTING LIMITED
- 2015-11-11 098554911st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 451 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 257 - Ownership of shares – 75% or more → OE - 236
- 237
- 238
HOLBECK ASSETS LIMITED
- 2017-05-10 09042405HOLBECK ASSETS LIMITED
- 2014-07-14 09042405HOWDEN ASSETS LIMITED
- 2014-06-24 09042405IRONCLAVE LTD - 2014-05-231st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-05-09 ~ nowIIF 420 - Director → ME2014-05-29 ~ 2014-07-14IIF - Director → MEPerson with significant control2016-05-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 239
- 2401st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (5 parents)Officer2009-03-20 ~ nowIIF - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 241
DS BEDFORD LIMITED
166380281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 597 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 242
DUISBURG GENERAL PARTNERSHIP LIMITED
055096675th Floor Maybrook House, 40 Blackfriars Street, ManchesterDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF - Secretary → ME - 243
DUMFRIES ASSETS LIMITED
108794751st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 699 - Director → ME - 244
- 2451st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-03-02 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-03-02 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2461st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-20 ~ nowIIF - LLP Designated Member → MEPerson with significant control2025-11-20 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 247
DUNDEE GEORGE NOMINEES LIMITED
168665641st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2025-11-20 ~ nowIIF 726 - Director → ME - 248
DUNDEE HIGH STREET NOMINEES LIMITED
- 2025-05-27 164237361st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 678 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 2491st Floor Rico House, George Street, Prestwich, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-04-30 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2025-04-30 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 250
DUNDEE TELEPHONE ASSETS LIMITED
157943181st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 702 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 189 - Ownership of shares – 75% or more → OE - 251
DUNDEE TELEPHONE GP LLP
OC4527681st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2024-06-22 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 252
DUNGANNON GP LLP
OC4302421st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-01-13 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2020-01-13 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 253
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- 255
DUNFERMLINE DEWAR ASSETS LIMITED
- 2022-11-04 143959521st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 500 - Director → MEPerson with significant control2022-10-04 ~ 2022-11-07IIF 94 - Ownership of shares – 75% or more → OE - 256
DUNSTON GP LLP
OC4445131st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-11-04 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 257
DUNSTON LIVINGSTON NOMINEES LIMITED
144687541st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-11-08 ~ nowIIF 553 - Director → ME - 258
E & H PROPERTY HOLDINGS LIMITED
117901771st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-28 ~ nowIIF 742 - Director → ME - 259
EALING 7 LIMITED
149758731st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2023-07-03 ~ nowIIF 477 - Director → ME - 2601st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-19 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2611st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-06-28 ~ dissolvedIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 262
ABERDEEN CENTREPOINT GP LLP
- 2022-08-24 OC4421721st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-05-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-05-04 ~ nowIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE - 263
EALING FILMWORKS GP LLP
OC4575221st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-07-23 ~ nowIIF - LLP Designated Member → MEPerson with significant control2025-07-23 ~ nowIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 264
- 265
- 266
ABERDEEN CENTREPOINT NOMINEES LIMITED
- 2022-08-24 14031225ABERDEEN CENTRE POINT NOMINEES LIMITED
- 2022-05-04 14031225WILLOW ABERDEEN NOMINEES LIMITED
- 2022-04-29 140312251st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2022-04-06 ~ nowIIF 722 - Director → ME - 2671st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-08-23 ~ nowIIF 697 - Director → ME
- 2681st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 649 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 2691st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 579 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 270
EALING NOMINEES HOLDCO LIMITED
146308051st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 748 - Director → ME - 271
EALING PARK ASSETS (NO 2) LIMITED
166037351st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 618 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 233 - Ownership of shares – 75% or more → OE - 272
EALING PARK ASSETS LIMITED
166040281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 692 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 273
BELFAST LISNAGELVIN GP LLP
- 2021-07-14 OC4348111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2020-12-22 ~ nowIIF - LLP Designated Member → MEPerson with significant control2020-12-22 ~ nowIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE - 274
EAST KILBRIDE HOLDCO LIMITED
167961371st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 636 - Director → ME - 2751st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2020-01-14 ~ nowIIF 567 - Director → ME
- 276
EDINBURGH LUSH NOMINEES LIMITED
- 2022-12-20 145322061st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-12-09 ~ nowIIF 651 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 2771st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-12-07 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2022-12-07 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 278
EDINBURGH PARK ASSETS LIMITED
167551661st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 569 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 2791st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2020-01-14 ~ nowIIF 489 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 280EDITH ROAD DEVELOPMENTS LIMITED - nowARMAGH ASSETS LIMITED - 2016-11-08
JETCOM NETWORKS LIMITED
- 2016-11-07 104624191st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (7 parents)Officer2016-11-04 ~ 2016-11-04IIF - Director → ME - 281
- 282
AQUAFERRY LTD
- 2010-08-17 073370061st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2010-08-10 ~ nowIIF 490 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 283
- 284
- 285
- 286
- 287MOUNTYELLOW LTD - 2014-12-151st Floor Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (3 parents)Officer2015-11-10 ~ nowIIF 456 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
- 288HIVEQUICK LTD - 2014-12-151st Floor Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (3 parents)Officer2015-11-10 ~ nowIIF 458 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
- 289
EPSOM FQ GP LLP
OC4608431st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-06-09 ~ nowIIF - LLP Designated Member → MEPerson with significant control2026-06-09 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 290
- 291
- 292
- 293
- 294
EUROPA ASSETS (NO 2) LIMITED
- 2016-01-07 09858835VIVA CONSULTANCY LIMITED
- 2015-11-12 098588351st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2015-11-10 ~ nowIIF 442 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OE - 295
BLUETEK COMPUTERS LIMITED
- 2015-11-11 098588471st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2015-11-10 ~ nowIIF 435 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 255 - Ownership of shares – 75% or more → OE - 296EVERGREEN HOUSE LTD - nowEvergreen House The Edge, Clowes Street, Manchester, EnglandActive Corporate (4 parents)Officer2016-07-13 ~ 2016-08-17IIF - Director → MEPerson with significant control2016-07-13 ~ 2016-08-16IIF 329 - Ownership of shares – 75% or more → OE
- 297HILLBAY MANAGEMENT LIMITED - 2016-07-051st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2020-02-28 ~ nowIIF 686 - Director → ME
- 298GRANGESUN LIMITED - 2016-07-051st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2020-02-28 ~ nowIIF 471 - Director → ME
- 299
- 3001st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-09-30 ~ nowIIF - LLP Designated Member → MEPerson with significant control2021-09-30 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 301
- 302
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FALKIRK GP LLP
OC4555731st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-02-18 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2025-02-18 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 304
FALKIRK NOMINEES LIMITED
162631271st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents)Officer2025-02-19 ~ dissolvedIIF 737 - Director → ME - 305
- 306FIELDMILL SQUARE BELLINGE LIMITED - 2000-11-07C/o 2 Mitcham Road, Tooting Broadway, LondonActive Corporate (10 parents)Officer2002-04-11 ~ 2005-08-02IIF - Director → ME2002-04-11 ~ 2005-08-02IIF - Secretary → ME
- 307
- 308
- 3091st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 559 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 3101st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 693 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 311
FLAXDRAY LTD
053678963rd Floor Manchester House, 86 Princess St, ManchesterDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF - Secretary → ME - 3121st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 576 - Director → MEPerson with significant control2022-08-03 ~ 2022-12-01IIF 236 - Ownership of shares – 75% or more → OE
- 313
FOLKESTONE ASSETS HOLDCO LIMITED
145177281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-12-01 ~ nowIIF 546 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 215 - Ownership of shares – 75% or more → OE - 3141st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 626 - Director → MEPerson with significant control2022-08-03 ~ 2022-12-01IIF 144 - Ownership of shares – 75% or more → OE
- 315
FOLKESTONE GP LLP
OC4432431st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-07-25 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2022-07-25 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 316
FORDBECK PROPERTIES LTD
036223201st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-02-05 ~ nowIIF 759 - Director → ME - 317
- 318
FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED
05513205Insolvency (Case 1) In administration
Administration started on 2015-05-21 during the appointment or period of control
Administration ended on 2017-12-09 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2005-11-28 ~ dissolvedIIF 390 - Director → ME2005-07-19 ~ dissolvedIIF - Secretary → ME - 319
GATESHEAD GP LLP
OC4233381st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-07-11 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2018-07-11 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 320
GATESHEAD ASSETS LIMITED
- 2018-07-20 114684121st Floor Rico House Geogre Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 455 - Director → MEPerson with significant control2018-07-17 ~ 2018-07-19IIF 283 - Ownership of shares – 75% or more → OE - 321
GATESHEAD ASSETS (NO 2) LIMITED
- 2018-07-22 114744211st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-07-20 ~ dissolvedIIF 513 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-20IIF 279 - Ownership of shares – 75% or more → OE - 322
- 323
GENERAL MANAGEMENT SYSTEMS LTD
031456662nd Floor Parkgates, Bury New Road Prestwich, Manchester, LancashireActive Corporate (7 parents)Officer2022-03-31 ~ nowIIF 791 - Director → ME - 3241st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-19 ~ nowIIF - LLP Designated Member → MEPerson with significant control2021-03-19 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 325
GLASGOW GORDON NOMINEES LIMITED
132819481st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-03-22 ~ nowIIF 575 - Director → ME - 3261st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2022-09-15 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327
GLASGOW MITCHELL NOMINEES LIMITED
143633211st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United KingdomActive Corporate (6 parents)Officer2022-09-20 ~ 2022-11-23IIF 479 - Director → ME - 328
TRUFFLE ASSETS (NO 2) LIMITED
- 2016-05-24 09042300SHIPLEY ASSETS (NO 2) LIMITED
- 2014-06-19 09042300TONEPLACE LTD
- 2014-06-12 090423001st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2014-06-12 ~ nowIIF 715 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 329
GOSFORTH ASSETS LIMITED
- 2015-04-16 09023943MIDDLESBROUGH ASSETS LIMITED
- 2014-11-14 09023943RAGETHUNDER LTD
- 2014-08-29 090239431st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ nowIIF 507 - Director → ME2015-04-13 ~ nowIIF - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 330
- 331Insolvency (Case 1) In administration
Administration started on 2009-10-29 during the appointment or period of control
Administration ended on 2010-10-28 during the appointment or period of controlLADENWELL LTD
- 2004-08-04 05184243Bdo Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-07-30 ~ dissolvedIIF - Secretary → ME - 3321st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 724 - Director → ME2018-04-05 ~ 2018-06-04IIF - Director → MEPerson with significant control2018-04-23 ~ 2018-06-04IIF 290 - Ownership of shares – 75% or more → OE
- 333
GRIMSBY GP LLP
OC4446041st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-11-09 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2022-11-09 ~ dissolvedIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 334
- 335
- 336
H. RIGG PROPERTIES (BURNLEY) LIMITED
031654595th Floor Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (6 parents)Officer2005-09-29 ~ dissolvedIIF 351 - Director → ME2005-09-29 ~ dissolvedIIF - Secretary → ME - 337HACKNEY ASSETS (NO 2) LIMITED - now
HACKNEY ASSETS (NO 2) LIMITED
- 2011-10-25 06960982CONWAY ASSETS LIMITED - 2011-10-25HOLEROOST LTD
- 2009-08-06 06960982109 St. Anns Road, Prestwich, ManchesterActive Corporate (7 parents)Officer2009-08-04 ~ 2009-08-13IIF 398 - Director → ME2009-08-13 ~ 2009-11-13IIF - Secretary → ME - 338
MOORGRANGE ESTATES LIMITED
- 2015-06-20 096424661st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 667 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 339
BLACKFRIARS ASSETS LIMITED
- 2009-08-06 06505407ROYCE ASSETS LIMITED
- 2008-12-09 06505407RODSTEAD LTD
- 2008-05-19 065054075th Floor Maybrook House, 40 Blackfriars Street, ManchesterDissolved Corporate (7 parents)Officer2008-05-15 ~ 2009-08-13IIF 359 - Director → ME2009-08-13 ~ dissolvedIIF - Secretary → ME - 340
CONDOR IT LIMITED
- 2015-06-20 096153571st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 460 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 341
HAIDEN PROPERTY HOLDINGS LIMITED
121210351st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-07-24 ~ nowIIF 564 - Director → ME - 3421st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 577 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 343
HAMILTON PALACE ASSETS LIMITED
132003101st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 504 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 167 - Ownership of shares – 75% or more → OE - 344
- 345
- 3461st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-11-27 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-11-27 ~ dissolvedIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 347
- 348
- 349
HARROGATE GP LLP
OC4487481st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-08-21 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-08-21 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 350
HARROGATE HOLDCO LIMITED
164853181st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ nowIIF 681 - Director → ME - 351
- 352
- 353
- 354
- 355
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29 04325291GSC INVESTMENTS LIMITED - 2005-03-29HILLGATE (269) LIMITED - 2001-12-111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (20 parents)Officer2012-10-26 ~ nowIIF 459 - Director → ME - 356
HAVERFORDWEST ASSETS (NO 2) LIMITED
124298801st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 482 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 357
HAVERFORDWEST ASSETS LIMITED
124298511st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 543 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 235 - Ownership of shares – 75% or more → OE - 358
- 359
- 360
HEPTAGON PORTFOLIO ARBROATH LIMITED
110894081st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF - Director → MEPerson with significant control2017-11-30 ~ nowIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Right to appoint or remove directors → OE - 3611st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-28 ~ nowIIF - Director → MEPerson with significant control2017-11-28 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 3621st Floor Rico House George Street, Prestwich, ManchesterActive Corporate (2 parents)Officer2017-11-28 ~ nowIIF - Director → MEPerson with significant control2017-11-28 ~ nowIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OE
- 3631st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE
- 3641st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of voting rights - 75% or more → OE
- 365
HEPTAGON PORTFOLIO CASTLE DOUGLAS LIMITED
110880971st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OE - 3661st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Right to appoint or remove directors → OE
- 3671st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Ownership of shares – 75% or more → OE
- 3681st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Right to appoint or remove directors → OEIIF 300 - Ownership of voting rights - 75% or more → OE
- 3691st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Ownership of voting rights - 75% or more → OE
- 3701st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of voting rights - 75% or more → OE
- 3711st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF - Director → MEPerson with significant control2017-11-29 ~ nowIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OE
- 372
- 373
HIGH WYCOMBE INDUSTRIAL LLP
OC3598025th Floor Maybrook House, 40 Blackfriars Street, Manchester, LancashireDissolved Corporate (24 parents)Officer2010-11-25 ~ 2011-01-13IIF - LLP Designated Member → ME - 374
- 375
- 376
REXTRO LTD
- 2008-01-07 064502825th Floor Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (6 parents)Officer2007-12-20 ~ 2012-11-14IIF 385 - Director → ME2013-03-28 ~ dissolvedIIF - Director → ME2013-03-28 ~ dissolvedIIF - Secretary → ME - 377
LONDONMIST LTD
- 2008-01-07 064503455th Floor Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (6 parents)Officer2007-12-21 ~ 2012-11-14IIF 352 - Director → ME2013-03-28 ~ dissolvedIIF - Director → ME2013-03-28 ~ dissolvedIIF - Secretary → ME - 378
HULL GP LLP
OC4241331st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-09-14 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2018-09-14 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 379
- 380
- 381
ILKESTON GP LLP
OC4319241st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-05-29 ~ 2020-06-16IIF - LLP Designated Member → MEPerson with significant control2020-05-29 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 382
- 383
- 3841st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2020-12-22IIF 741 - Director → ME
- 3851st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2020-12-22IIF 341 - Director → ME
- 386
BOTHWELL ASSETS (NO 2) LIMITED
- 2020-12-07 127825401st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2020-07-31 ~ 2020-12-22IIF 541 - Director → MEPerson with significant control2020-07-31 ~ 2020-12-07IIF 225 - Ownership of shares – 75% or more → OE - 387
INDUSTRIAL GALLOWGATE NOMINEES LIMITED
130547801st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2020-12-01 ~ 2020-12-22IIF 658 - Director → ME - 388
AGRICULTURAL PORTFOLIO GP LLP
- 2020-11-20 OC4252701st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-12-17 ~ 2020-12-22IIF - LLP Designated Member → MEPerson with significant control2018-12-17 ~ 2020-12-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 389
PENSARN ASSETS (NO 2) LIMITED
- 2021-02-16 126916021st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-06-23 ~ 2021-02-16IIF 721 - Director → MEPerson with significant control2020-06-23 ~ 2021-02-16IIF 140 - Ownership of shares – 75% or more → OE - 390
INVERNESS GP LLP
OC4372641st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-05 ~ nowIIF - LLP Designated Member → MEPerson with significant control2021-05-05 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 391
INVERNESS NOMINEES LIMITED
133830401st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 540 - Director → ME - 392
INVERURIE GP LLP
OC4358431st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-03 ~ 2021-03-11IIF - LLP Designated Member → ME2024-08-28 ~ nowIIF - LLP Designated Member → MEPerson with significant control2024-08-28 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-03 ~ 2021-03-11IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE - 393
INVERURIE NOMINEES LIMITED
132441041st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2021-03-04 ~ 2021-03-11IIF 656 - Director → ME2024-08-28 ~ nowIIF 462 - Director → ME - 394CHIMEBELL LIMITED - 1998-03-042nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (9 parents)Officer2010-08-11 ~ 2017-05-05IIF 790 - Director → ME
- 395
IRVINE LLP
- 2019-11-21 OC4295081st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-11-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2019-11-04 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 396
IRVINE HOLDCO LIMITED
161660281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 464 - Director → ME - 397
IRVINE ASSETS LIMITED
- 2019-11-04 120793681st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2019-07-02 ~ nowIIF 601 - Director → MEPerson with significant control2019-07-02 ~ 2019-11-04IIF 95 - Ownership of shares – 75% or more → OE - 398
ISLE OF WIGHT GP LLP
OC4476381st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-06 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-06-06 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 399
ISLE OF WIGHT LAND LIMITED
151283011st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2023-09-10 ~ nowIIF 534 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 196 - Ownership of shares – 75% or more → OE - 400
- 401
- 402
JAZZIO LIMITED
08290101Hilton House, 71-73 Chapel Street, SalfordActive Corporate (1 parent)Officer2012-11-12 ~ nowIIF 337 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 328 - Ownership of shares – 75% or more → OE - 403
JONVAN PROPERTIES LIMITED
106880112nd Floor,parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (6 parents)Officer2024-01-02 ~ nowIIF 625 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 274 - Has significant influence or control → OE - 404
K.D. ADVERTISING LIMITED
02801281C/o King David Schools Eaton Road, Crumpsall, Manchester, EnglandDissolved Corporate (7 parents)Officer2019-03-06 ~ dissolvedIIF - Director → ME - 405
KDS TRUSTEES LIMITED
07742808C/o King David Schools Eaton Road, Crumpsall, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-15 ~ nowIIF - Director → ME - 406
- 407
- 408
- 409
- 410
- 411
- 412
KILBURN GP LLP
OC4386141st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-08-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2021-08-04 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4131st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 706 - Director → ME
- 4141st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 679 - Director → ME
- 4151st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-08-27 ~ nowIIF 690 - Director → ME
- 4161st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-08-30 ~ nowIIF 510 - Director → ME
- 417
KING DAVID RESOURCES LIMITED
09991077The King David Schools Eaton Road, Crumpsall, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2016-02-05 ~ dissolvedIIF - Director → ME - 418
- 419
- 420
- 421
- 422
- 423
- 424
LEEDS CS (NO2) LTD
- 2010-02-24 070556915th Floor, Maybrook House 40 Blackfriars Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-10-26 ~ dissolvedIIF - Director → ME2009-10-26 ~ dissolvedIIF - Secretary → ME - 425
LANCASTER GP LLP
OC4420871st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-27 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-04-27 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 426
- 427
- 428
VENDOR SERVICES LIMITED
- 2015-05-15 095784181st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 684 - Director → MEPerson with significant control2016-05-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 429
MOVIS SERVICES LIMITED
- 2015-05-15 095783411st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 624 - Director → MEPerson with significant control2016-05-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 430
- 431
- 432
NEWRIVER CORPORATION LIMITED
- 2015-04-21 095490721st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 485 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 433
TELLIMAX LIMITED
- 2015-04-21 095489761st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 596 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 434
LEEDS CITY WALLK GP LLP
- 2023-01-11 OC4449321st Floor Rico House George Street, Prestwich, Mancester, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-12-06 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-12-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 435
- 436
- 437
TWINPARK ASSOCIATES LIMITED
- 2015-08-12 097228911st Floor Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 497 - Director → ME2015-08-11 ~ 2015-09-16IIF 448 - Director → ME - 438
- 439JUNECREST LTD - 2012-05-011st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 440GUNBURY LTD - 2012-05-011st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 441
LEEDS MEADOW GP LLP
OC4500891st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-11-27 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-11-27 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 442
- 443
- 444
LEEDS MINT GP LLP
OC4534061st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-08-15 ~ 2025-02-18IIF - LLP Designated Member → MEPerson with significant control2024-08-15 ~ 2025-02-18IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 445
- 446
- 4471st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-11-11 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2024-11-11 ~ dissolvedIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 448
- 449
- 450
LEICESTER GP LLP
OC4488121st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-08-23 ~ nowIIF - LLP Designated Member → MEPerson with significant control2023-08-23 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 451
LEICESTER HOLDCO LIMITED
155055381st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-20 ~ nowIIF 542 - Director → ME - 452
- 453
- 454
FLEXDALE LIMITED
- 2016-11-04 104188151st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2016-11-03 ~ nowIIF 547 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 455
PANFIELD CONSULTING LIMITED
- 2016-09-28 103940521st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2016-09-27 ~ nowIIF 778 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 456
- 457
- 458LINCOLN ASSETS (NO 2) LIMITED - nowPORTSMOUTH ASSETS (NO 2) LIMITED - 2012-07-25
CHIPPENHAM ASSETS (NO 2) LIMITED
- 2012-06-07 07264334PENHILLY LTD
- 2010-07-21 072643345th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, ManchesterDissolved Corporate (6 parents)Officer2010-07-13 ~ 2011-08-15IIF - Secretary → ME - 459
- 460
PORTSMOUTH ASSETS LIMITED
- 2012-07-25 07264522CHIPPENHAM ASSETS LIMITED
- 2012-06-07 07264522NASHBULL LTD
- 2010-07-21 072645225th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, ManchesterDissolved Corporate (6 parents)Officer2011-11-17 ~ 2012-07-25IIF - Secretary → ME2010-07-13 ~ 2011-08-15IIF - Secretary → ME - 461
KELCROFT FINANCE LIMITED
- 2015-06-12 096153661st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2015-06-12 ~ nowIIF 603 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 462
CRAFTY CONSULTANTS LIMITED
- 2015-06-12 096155851st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2015-06-12 ~ nowIIF 568 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 463
LLANELLI GP LLP
OC4470651st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-04-25 ~ dissolvedIIF - LLP Designated Member → MEPerson with significant control2023-04-25 ~ dissolvedIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE - 464
- 465
- 466
- 467
- 468
FLYGLIDER LTD
- 2013-08-16 086273361st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2013-09-13 ~ dissolvedIIF 619 - Director → ME2013-08-15 ~ dissolvedIIF - Secretary → MEPerson with significant control2016-07-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 469
LUTON AIRPORT ASSETS (NO2) LIMITED
171021781st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 488 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 470
LUTON AIRPORT ASSETS LIMITED
171017351st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 550 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 198 - Ownership of shares – 75% or more → OE - 471
LUTON ASSETS (NO2) LIMITED
165707861st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 735 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 472
LUTON ASSETS LIMITED
165707281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 613 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 473
LUTON CS LTD
070557015th Floor, Maybrook House 40 Blackfriars Street, ManchesterDissolved Corporate (5 parents)Officer2009-10-26 ~ 2010-02-16IIF - Secretary → ME - 474
- 475
- 476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of controlDUKEBANK LTD
- 2003-05-07 04748653Griffin Court, 201 Chapel Street, Salford, United KingdomDissolved Corporate (5 parents)Officer2003-04-30 ~ dissolvedIIF - Secretary → ME - 477
MAIDENHEAD VENTURES LIMITED
168538641st Floor Rico House, George Street, Prestwich, ManchesterActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 736 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 217 - Ownership of shares – 75% or more → OE - 4781st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF - LLP Designated Member → MEPerson with significant control2019-07-22 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4791st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-03-04 ~ nowIIF - LLP Designated Member → MEPerson with significant control2019-03-04 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 480
MALT PORTFOLIO NOMINEES HOLDCO LIMITED
119939031st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 664 - Director → ME - 481
MALT PORTFOLIO NOMINEES LIMITED
118610541st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ nowIIF 654 - Director → ME - 482
- 483
- 484HOOPERHILL LTD - 2013-10-021st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (8 parents)Officer2017-06-30 ~ nowIIF 483 - Director → ME
- 485DERRYWAY LTD - 2013-10-021st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (8 parents)Officer2017-06-30 ~ nowIIF 676 - Director → ME
- 4861st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF - LLP Designated Member → MEPerson with significant control2022-02-23 ~ nowIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
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