1
4th Floor Talbot Road, Old Trafford, Manchester, England
Active Corporate (6 parents)
Officer
2014-05-13 ~ 2021-05-27
IIF 9 - Director → ME
2023-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
3rd Floor Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2004-08-19 ~ now
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
4
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2004-08-19 ~ now
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
5
26 New Street, St Hellier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2004-08-19 ~ now
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
6
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-06-18 ~ now
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
7
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
LF FASHION LIMITED - now
MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
FOREHATCH LIMITED - 1981-12-31
Centenary House Centenary Way, Salford, Manchester
Active Corporate (22 parents)
Officer
1994-03-28 ~ 2010-02-25
IIF 18 - Director → ME
9
8th Floor, City Approach 2 Albert Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAYA PROPERTY DEVELOPMENTS LIMITED
10579929 Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ now
IIF 4 - Director → ME
12
4th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 8 - Director → ME
13
MAYA PROPERTY MANAGEMENT LIMITED
11325979 Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 7 - Director → ME
14
8th Floor, City Approach 2 Albert Street, Eccles, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 6 - Director → ME
15
3rd Floor Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
16
3rd Floor, Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (6 parents)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-01 ~ 2023-06-12
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE