1
ALLIANCE FAMILY FOUNDATION LIMITED
00943938 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (8 parents)
Officer
~ 1997-06-10
IIF 1 - Director → ME
2
ALLIANCE REAL ESTATE VENTURES LTD
09864973 Suite 17b 111 Piccadilly, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 10 - Director → ME
3
CRINGLE CORPORATION LIMITED
- now 00413150WALDO (SHEFFIELD) LIMITED
- 1987-12-22
00413150 Mr Nigel Alliance, Suite 17b 111 Piccadilly, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
4
Mr Nigel Alliance, Suite 17b 111 Piccadilly, Manchester
Active Corporate (6 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
Finemere Limited, Suite 17b 111 Piccadilly, Manchester
Active Corporate (7 parents)
Officer
1994-03-31 ~ now
IIF 6 - Director → ME
1994-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 24 - Has significant influence or control → OE
6
Mr Nigel Alliance, Suite 17b 111 Piccadilly, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
J.D. WILLIAMS & COMPANY LIMITED
00178367 Griffin House, 40 Lever Street, Manchester
Active Corporate (56 parents, 29 offsprings)
Officer
2012-12-20 ~ 2019-07-10
IIF 14 - Director → ME
~ 1995-08-31
IIF 3 - Director → ME
8
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
~ 1992-06-03
IIF 2 - Director → ME
9
C/o Valla Limited 1st Floor, 7 Esplanade, St. Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2006-10-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares - More than 25% → OE
10
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C.
- 1986-12-15
00814103 Griffin House, 40 Lever Street, Manchester
Active Corporate (41 parents, 13 offsprings)
Officer
~ 2013-01-02
IIF 16 - Director → ME
11
N BROWN PENSION TRUSTEES LIMITED
00982772 Griffin House, 40 Lever Street, Manchester
Active Corporate (30 parents)
Officer
~ 1997-10-06
IIF 4 - Director → ME
12
Suite 17b 111 Piccadilly, Manchester
Active Corporate (2 parents)
Officer
2010-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
NICHOLAS COURT MANAGEMENT (DIDSBURY) LIMITED
04641100 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (15 parents)
Officer
2003-01-20 ~ 2006-04-05
IIF 18 - Director → ME
14
RETIREMENT MANAGEMENT LIMITED
- now 02590853PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Officer
1997-04-18 ~ 2006-01-09
IIF 15 - Director → ME
15
Mr Nigel Alliance, Suite 17b, 111 Piccadilly, Manchester
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
1992-12-15 ~ 2006-01-09
IIF 13 - Director → ME
17
UNITED INVESTMENT COMPANY LIMITED
- now 02160881 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (5 parents)
Officer
~ 2021-09-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Officer
1997-04-18 ~ 2006-01-09
IIF 17 - Director → ME