1
C/o Pbc, 9/10 Scirocco Close, NorthamptonDissolved Corporate (3 parents)
Officer
2003-04-02 ~ dissolvedIIF 295 - Director → ME
2
MEWS REALTY LTD - 2019-10-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-08-13 ~ nowIIF 326 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (8 parents)
Officer
1999-02-22 ~ nowIIF 250 - Director → ME
4
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents, 2 offsprings)
Officer
2015-05-08 ~ nowIIF 320 - Director → ME
5
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolvedIIF 330 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heaton House,148 Bury Old Road, Salford, LancashireDissolved Corporate (2 parents)
Officer
2001-06-12 ~ dissolvedIIF 236 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2017-04-03 ~ nowIIF 394 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2017-04-03 ~ nowIIF 342 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2002-06-05 ~ dissolvedIIF 255 - Director → ME
2002-06-05 ~ dissolvedIIF 503 - Secretary → ME
10
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 198 - Director → ME
11
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 208 - Director → ME
12
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-01-14 ~ nowIIF 352 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2004-07-05 ~ nowIIF 175 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2017-06-29 ~ nowIIF 361 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
15
SEE MORE REAL ESTATES LIMITED - 2017-06-02
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2017-01-06 ~ nowIIF 381 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
16
Heaton House, 148 Bury Old Road, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2002-04-30 ~ dissolvedIIF 261 - Director → ME
2002-04-30 ~ dissolvedIIF 492 - Secretary → ME
17
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
2020-12-16 ~ nowIIF 319 - Director → ME
18
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Officer
1993-09-20 ~ nowIIF 233 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 122 - Has significant influence or control → OE
19
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2006-07-25 ~ nowIIF 237 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Has significant influence or control → OE
20
STOCKTON TRAVIS ESTATES LIMITED - 2023-11-16
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2023-10-23 ~ nowIIF 451 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
21
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 452 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of shares – 75% or more → OE
22
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
~ nowIIF 420 - Director → ME
23
Heaton House, 148 Bury Old Road, SalfordActive Corporate (5 parents)
Officer
2022-12-23 ~ nowIIF 438 - Director → ME
24
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-06-30 ~ dissolvedIIF 249 - Director → ME
2003-06-30 ~ dissolvedIIF 499 - Secretary → ME
25
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-01-14 ~ nowIIF 397 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SALFORD QUAYS INVESTMENTS LIMITED - 2007-12-11
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Officer
2007-03-23 ~ nowIIF 216 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
27
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 443 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
28
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 256 - Director → ME
29
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2003-06-02 ~ nowIIF 296 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
30
Heaton House, 148 Bury Old Road, Manchester, LancashireActive Corporate (3 parents)
Officer
2001-02-14 ~ nowIIF 297 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
WAXFORD INVESTMENTS LIMITED - 1978-12-31
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
~ nowIIF 258 - Director → ME
32
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Officer
2016-01-27 ~ nowIIF 327 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
1999-03-22 ~ nowIIF 412 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
1996-06-24 ~ dissolvedIIF 252 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
35
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Officer
2021-08-13 ~ nowIIF 446 - Director → ME
36
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2016-01-28 ~ nowIIF 359 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
2004-01-09 ~ nowIIF 222 - Director → ME
2004-01-09 ~ nowIIF 484 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
38
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2001-03-12 ~ nowIIF 242 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
39
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2005-09-26 ~ nowIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
40
BOVIS HOUSE LIMITED - 2010-02-03
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
RIGHTBANK PROPERTIES LIMITED - 2010-02-03
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolvedIIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
42
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolvedIIF 413 - Director → ME
43
Heaton House 148, Bury Old Road, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2007-06-11 ~ nowIIF 411 - Director → ME
44
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2005-06-28 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
45
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 346 - Director → ME
2011-09-19 ~ dissolvedIIF 513 - Secretary → ME
46
Heaton House, 148 Bury Old Road, Manchester, LancashireDissolved Corporate (4 parents)
Officer
1997-03-24 ~ dissolvedIIF 272 - Director → ME
47
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (1 parent)
Officer
2003-09-17 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
49
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2011-03-10 ~ nowIIF 309 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
50
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2021-06-30 ~ nowIIF 377 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
51
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2021-06-30 ~ nowIIF 329 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
52
WICK REAL ESTATES (NO 1) LIMITED - 2023-05-04
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2022-09-30 ~ nowIIF 456 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
53
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 339 - Director → ME
54
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Officer
1996-11-25 ~ nowIIF 245 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
55
Heaton House, 148, Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2017-06-26 ~ nowIIF 347 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Heaton House 148, Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2012-01-19 ~ nowIIF 453 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
57
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Officer
2007-01-24 ~ nowIIF 286 - Director → ME
58
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-10-17 ~ nowIIF 380 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
59
WALVALE ESTATES (NO.2) LIMITED - 2019-02-18
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2018-10-17 ~ nowIIF 355 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
60
WALVALE ESTATES (NO.1) LIMITED - 2018-12-12
CAMBUSLANG ESTATES LIMITED - 2019-02-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2018-10-17 ~ nowIIF 398 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Heaton House 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
1994-12-21 ~ nowIIF 221 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
62
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Officer
2017-06-22 ~ nowIIF 405 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
63
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Officer
1997-01-14 ~ nowIIF 244 - Director → ME
64
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-01-13 ~ nowIIF 365 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2004-03-17 ~ nowIIF 177 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
66
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2005-11-03 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2010-10-13 ~ nowIIF 219 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
68
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2010-10-13 ~ nowIIF 220 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (5 parents)
Officer
~ nowIIF 270 - Director → ME
70
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2000-12-06 ~ dissolvedIIF 273 - Director → ME
71
Heaton House, 148 Bury Old Road, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-03-01 ~ nowIIF 165 - Director → ME
72
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Officer
2008-10-03 ~ nowIIF 202 - Director → ME
2008-10-03 ~ nowIIF 475 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Has significant influence or control → OE
73
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2018-09-14 ~ nowIIF 368 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
74
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2018-09-14 ~ nowIIF 400 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
75
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2023-09-15 ~ nowIIF 450 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
76
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolvedIIF 182 - Director → ME
77
309 Bury New Road, Salford, United KingdomActive Corporate (2 parents)
Officer
2018-04-16 ~ nowIIF 234 - Director → ME
78
Heaton House, 148 Bury Old Road, Manchester, ManchesterActive Corporate (1 parent)
Officer
2011-04-06 ~ nowIIF 401 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
79
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Officer
2008-10-13 ~ nowIIF 203 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Has significant influence or control → OE
80
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Officer
1998-01-19 ~ nowIIF 246 - Director → ME
81
Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolvedIIF 164 - Director → ME
82
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolvedIIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
83
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (3 parents)
Officer
2020-11-01 ~ nowIIF 457 - Director → ME
84
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Officer
2006-10-30 ~ nowIIF 183 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
85
97 Stamford Hill, 3rd Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-06-20 ~ nowIIF 312 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
86
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2018-06-11 ~ nowIIF 325 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
87
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents)
Officer
~ nowIIF 257 - Director → ME
88
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolvedIIF 369 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
89
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-08-06 ~ nowIIF 373 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
90
190 Lordship Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-10 ~ nowIIF 224 - Director → ME
91
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
2019-01-11 ~ nowIIF 406 - Director → ME
92
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2016-05-31 ~ nowIIF 321 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
93
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2016-05-31 ~ nowIIF 334 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
94
148 Heaton House, Bury Old Road, Manchester, LancsActive Corporate (2 parents)
Officer
1999-05-10 ~ nowIIF 422 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
95
148 Bury Old Road, Salford, LancashireActive Corporate (4 parents)
Officer
1998-06-29 ~ nowIIF 427 - Director → ME
96
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2023-04-04 ~ nowIIF 308 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 152 - Has significant influence or control over the trustees of a trust → OE
97
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (6 parents)
Officer
~ nowIIF 433 - Director → ME
98
WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (3 parents)
Officer
2000-02-01 ~ nowIIF 426 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
99
Heaton House 148 Bury Old Road, Manchester, LancashireDissolved Corporate (2 parents)
Officer
1994-08-11 ~ dissolvedIIF 302 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
100
BEIS YOEL LIMITED - 1992-06-05
BEIS YOEL CHARITY LIMITED - 1994-12-19
Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (3 parents)
Officer
~ nowIIF 288 - Director → ME
~ nowIIF 470 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
101
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2004-07-15 ~ dissolvedIIF 187 - Director → ME
102
309 Bury New Road, Salford, EnglandActive Corporate (6 parents)
Officer
2001-06-12 ~ nowIIF 269 - Director → ME
103
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-03-07 ~ nowIIF 338 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
104
STELLACRASH LIMITED - 2001-06-19
Heaton House 148 Bury Old Road, ManchesterDissolved Corporate (4 parents)
Officer
2000-05-25 ~ dissolvedIIF 292 - Director → ME
105
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 318 - Director → ME
106
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Officer
2008-10-13 ~ nowIIF 179 - Director → ME
2008-10-13 ~ nowIIF 482 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Has significant influence or control → OE
IIF 132 - Right to appoint or remove directors → OE
107
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
1997-10-14 ~ nowIIF 282 - Director → ME
108
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2008-10-02 ~ nowIIF 190 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Has significant influence or control → OE
109
Heaton House, 148 Bury Old Road, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-02-16 ~ nowIIF 188 - Director → ME
110
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-02 ~ dissolvedIIF 253 - Director → ME
111
Heaton House 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolvedIIF 436 - Director → ME
112
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-12-24 ~ nowIIF 353 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
113
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2001-12-11 ~ nowIIF 259 - Director → ME
2001-12-11 ~ nowIIF 496 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2016-03-01 ~ nowIIF 336 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
115
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-06-19 ~ nowIIF 322 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
116
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-06-19 ~ nowIIF 399 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
117
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (4 parents)
Officer
1994-07-12 ~ dissolvedIIF 268 - Director → ME
118
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
1996-09-30 ~ nowIIF 410 - Director → ME
119
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents, 2 offsprings)
Officer
2003-01-30 ~ nowIIF 251 - Director → ME
120
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2005-01-19 ~ nowIIF 181 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
121
Heaton House 148, Bury Old Road Salford, ManchesterActive Corporate (2 parents)
Officer
2008-07-14 ~ nowIIF 217 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
122
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Officer
2008-07-15 ~ nowIIF 210 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
123
WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2011-06-14 ~ nowIIF 395 - Director → ME
2011-06-23 ~ nowIIF 514 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
124
309 Bury New Road, Salford, EnglandActive Corporate (4 parents)
Officer
2021-12-02 ~ nowIIF 404 - Director → ME
125
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
434,845 GBP2024-03-30
Officer
2020-11-01 ~ nowIIF 316 - Director → ME
126
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2022-07-13 ~ nowIIF 358 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
127
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2022-07-13 ~ nowIIF 343 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
128
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2022-04-05 ~ nowIIF 391 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
129
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2022-04-05 ~ nowIIF 337 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
130
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 421 - Director → ME
131
SUNSTYLE DEVELOPMENTS LTD - 2006-03-28
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2006-03-03 ~ dissolvedIIF 430 - Director → ME
132
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2006-03-02 ~ dissolvedIIF 240 - Director → ME
133
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
2004-11-02 ~ nowIIF 193 - Director → ME
134
STARTFINE LIMITED - 2023-06-06
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2021-10-21 ~ nowIIF 441 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
135
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (2 parents)
Officer
2000-03-23 ~ nowIIF 266 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (4 parents)
Officer
2002-03-18 ~ nowIIF 262 - Director → ME
137
Heaton House, 148 Bury Old Road, SalfordActive Corporate (2 parents)
Officer
2021-04-15 ~ nowIIF 437 - Director → ME
138
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2005-11-17 ~ dissolvedIIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
139
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2004-07-15 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
140
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Officer
1999-09-01 ~ nowIIF 417 - Director → ME
141
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Officer
1997-07-25 ~ nowIIF 260 - Director → ME
142
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 247 - Director → ME
~ dissolvedIIF 468 - Secretary → ME
143
TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, SalfordActive Corporate (3 parents)
Officer
2007-01-25 ~ nowIIF 304 - Director → ME
144
VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Officer
~ nowIIF 419 - Director → ME
145
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolvedIIF 385 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 375 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
147
Heaton House, 148 Bury Old Road, Manchester, SalfordDissolved Corporate (6 parents)
Officer
2001-03-29 ~ dissolvedIIF 418 - Director → ME
148
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (1 parent)
Officer
2000-04-11 ~ nowIIF 278 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
149
Heaton House, 148 Bury Old Road, Manchester, LancashireActive Corporate (2 parents)
Officer
2007-10-18 ~ nowIIF 265 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
150
160 Oldham Road, Failsworth, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolvedIIF 415 - Director → ME
151
309 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 408 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
152
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-26 ~ dissolvedIIF 284 - Director → ME
2003-03-26 ~ dissolvedIIF 493 - Secretary → ME
153
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (1 parent)
Officer
2007-07-23 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
154
MARKET STREET BOLTON (NO.1) LIMITED - 2017-07-07
CARLISLE REAL ESTATE (NO.1) LIMITED - 2017-08-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2017-06-22 ~ nowIIF 374 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
155
CARLISLE REAL ESTATE (NO.2) LIMITED - 2017-08-01
MARKET STREET BOLTON (NO.2) LIMITED - 2017-07-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2017-06-22 ~ nowIIF 350 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
156
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolvedIIF 435 - Director → ME
157
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2007-01-28 ~ dissolvedIIF 214 - Director → ME
158
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
2006-07-12 ~ nowIIF 167 - Director → ME
159
Heaton House 148, Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2002-04-15 ~ dissolvedIIF 238 - Director → ME
160
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
1994-05-25 ~ nowIIF 263 - Director → ME
161
Heaton House 148 Bury Old Road, Salford, LancashireActive Corporate (5 parents)
Officer
1996-03-22 ~ nowIIF 300 - Director → ME
162
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolvedIIF 393 - Director → ME
163
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2005-05-24 ~ dissolvedIIF 211 - Director → ME
164
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents, 1 offspring)
Officer
2002-04-06 ~ nowIIF 424 - Director → ME
165
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolvedIIF 335 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
166
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2004-07-12 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
167
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2015-07-01 ~ nowIIF 341 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
168
FURNESS ESTATES LIMITED - 2015-05-19
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Officer
2015-07-01 ~ nowIIF 376 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
169
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2015-08-11 ~ nowIIF 310 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
170
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2020-02-07 ~ nowIIF 448 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
171
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 389 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
172
PENININE REAL ESTATES (NO.1) LIMITED - 2016-06-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2016-06-02 ~ nowIIF 384 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
173
PENININE REAL ESTATES (NO.2) LIMITED - 2016-06-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2016-06-02 ~ nowIIF 383 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-06-22 ~ nowIIF 340 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
175
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2015-06-22 ~ nowIIF 324 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
176
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolvedIIF 209 - Director → ME
177
6th Floor Cardinal House 20 St Marys Parsonage, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
178
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 454 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
179
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2001-03-12 ~ nowIIF 243 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
180
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2021-10-13 ~ nowIIF 332 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
181
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2021-10-13 ~ nowIIF 371 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
182
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
2004-03-10 ~ nowIIF 409 - Director → ME
183
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2004-02-18 ~ nowIIF 195 - Director → ME
184
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
2005-12-23 ~ nowIIF 434 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
1 Granville Avenue, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 402 - Director → ME
186
HALFWAY HOUSE ESTATES LIMITED - 2009-11-20
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (1 parent)
Officer
2006-10-30 ~ nowIIF 191 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
187
Heaton House, 148 Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 449 - Director → ME
188
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolvedIIF 390 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
189
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2004-07-18 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
190
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolvedIIF 348 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
191
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (1 parent)
Officer
2005-06-06 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
192
148 Bury Old Road, Salford, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolvedIIF 232 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
193
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (2 parents)
Officer
1996-11-25 ~ dissolvedIIF 298 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
194
ODOR ESTATES LIMITED - 2006-03-29
EXCITING PROPERTIES LIMITED - 2006-03-20
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Officer
2006-03-02 ~ nowIIF 172 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
195
1 Bridgewater Place, LeedsDissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolvedIIF 206 - Director → ME
196
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
2020-10-30 ~ nowIIF 407 - Director → ME
197
WICK REAL ESTATES (NO 2) LIMITED - 2023-05-15
Heaton House, 148 Bury Old Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2022-09-30 ~ nowIIF 455 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
198
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (3 parents)
Officer
2020-11-01 ~ nowIIF 313 - Director → ME
199
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Officer
1996-12-22 ~ nowIIF 428 - Director → ME
200
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-11-19 ~ nowIIF 459 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
201
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Officer
2014-06-11 ~ nowIIF 382 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
202
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Officer
2014-06-06 ~ nowIIF 344 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
203
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-14 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
204
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-05-28 ~ nowIIF 349 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
205
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2017-11-14 ~ nowIIF 392 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
206
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (1 parent)
Officer
2019-05-20 ~ nowIIF 445 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
207
3 Woodfield Street, Morriston, Swansea, WalesLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-01-03 ~ nowIIF 205 - Director → ME
208
STRANHAWK ESTATES LIMITED - 2025-05-12
GLAMORGAN REAL ESTATES LIMITED - 2024-11-12
OLD KILPATRICK ESTATES LIMITED - 2025-06-25
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 512 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
209
Heaton House, 148 Bury Old Road, Salford, ManchesterActive Corporate (2 parents)
Officer
1999-07-01 ~ nowIIF 289 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
210
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
~ nowIIF 235 - Director → ME
Person with significant control
2018-02-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
211
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2015-10-15 ~ nowIIF 328 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
212
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2016-04-06 ~ nowIIF 357 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
213
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2002-01-20 ~ nowIIF 294 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
214
Collingwood Buildings 38 Collingwood St, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 204 - Director → ME
215
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 218 - Director → ME
216
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Officer
2006-05-12 ~ nowIIF 200 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
217
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 356 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
218
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2001-08-29 ~ dissolvedIIF 277 - Director → ME
219
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (1 parent)
Officer
2004-06-25 ~ nowIIF 285 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
220
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2005-01-13 ~ nowIIF 212 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 199 - Director → ME
222
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2018-09-06 ~ nowIIF 315 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
223
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2007-01-02 ~ nowIIF 185 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
224
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents, 1 offspring)
Officer
2007-09-05 ~ nowIIF 290 - Director → ME
225
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
1994-12-28 ~ nowIIF 423 - Director → ME
Person with significant control
2018-12-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
226
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)
Officer
2006-02-27 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
227
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (4 parents)
Officer
1998-07-13 ~ dissolvedIIF 264 - Director → ME
228
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
~ nowIIF 276 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
229
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2018-06-11 ~ nowIIF 345 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
230
Heaton House, 148 Bury Old Road, SalfordDissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolvedIIF 444 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 147 - Has significant influence or control → OE
231
190 A-e Lordship Road, London, EnglandActive Corporate (2 parents)
Officer
2021-11-11 ~ nowIIF 223 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
232
190a-190e Lordship Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 225 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
233
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (4 parents)
Officer
2002-07-01 ~ nowIIF 305 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
234
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (5 parents)
Officer
2000-04-11 ~ nowIIF 239 - Director → ME
235
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolvedIIF 396 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
236
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolvedIIF 323 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
237
STOCKPORT REAL ESTATES (NO.1) LIMITED - 2016-11-18
WALTON VALE PROPERTIES (NO.1) LIMITED - 2016-06-20
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2016-11-24 ~ nowIIF 360 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
238
STOCKPORT REAL ESTATES (NO.2) LIMITED - 2016-11-18
WALTON VALE PROPERTIES (NO.2) LIMITED - 2016-06-20
Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2016-11-24 ~ nowIIF 372 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
239
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2020-11-01 ~ nowIIF 317 - Director → ME
240
Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (2 parents)
Officer
1999-07-20 ~ nowIIF 280 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Officer
2023-01-26 ~ nowIIF 314 - Director → ME
242
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (5 parents)
Officer
1990-12-06 ~ dissolvedIIF 291 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
243
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,449 GBP2024-03-31
Officer
2008-03-28 ~ nowIIF 458 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
244
ODENLAW LIMITED - 1983-02-07
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (6 parents)
Officer
~ nowIIF 281 - Director → ME
245
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolvedIIF 367 - Director → ME
246
Heaton House, 148 Bury Old Road, Salford, EnglandDissolved Corporate (3 parents)
Officer
2007-04-12 ~ dissolvedIIF 432 - Director → ME
2007-04-12 ~ dissolvedIIF 507 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
247
Heaton House 148, Bury Old Road, SalfordDissolved Corporate (2 parents)
Officer
2005-03-15 ~ dissolvedIIF 178 - Director → ME
248
Heaton House, 148 Bury Old Road, SalfordActive Corporate (1 parent)
Officer
2011-07-18 ~ nowIIF 439 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
249
Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (3 parents)
Officer
2021-03-24 ~ nowIIF 447 - Director → ME
250
Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolvedIIF 364 - Director → ME
251
Company number 03504036Non-active corporate
Officer
1998-03-31 ~ nowIIF 241 - Director → ME
252
Company number 03648703Non-active corporate
Officer
1998-11-23 ~ nowIIF 283 - Director → ME
253
Company number 03771021Non-active corporate
Officer
1999-10-07 ~ nowIIF 279 - Director → ME
254
Company number 03795622Non-active corporate
Officer
2003-01-21 ~ nowIIF 287 - Director → ME
255
Company number 03929995Non-active corporate
Officer
2000-02-28 ~ nowIIF 248 - Director → ME
256
Company number 04566891Non-active corporate
Officer
2002-10-31 ~ nowIIF 303 - Director → ME
257
Company number 04570785Non-active corporate
Officer
2002-11-07 ~ nowIIF 271 - Director → ME
258
Company number 04651612Non-active corporate
Officer
2003-02-07 ~ nowIIF 299 - Director → ME
259
Company number 04844409Non-active corporate
Officer
2003-09-09 ~ nowIIF 180 - Director → ME
260
Company number 04898713Non-active corporate
Officer
2003-09-24 ~ nowIIF 213 - Director → ME
261
Company number 04906944Non-active corporate
Officer
2003-10-08 ~ nowIIF 176 - Director → ME
262
Company number 09683284Non-active corporate
Officer
2015-07-15 ~ nowIIF 379 - Director → ME