1
ADMIRED SOLUTIONS LIMITED
- now 13475210 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
N&J HOLDINGS (READING) LTD
- now 15510178NOBLE AND JONES PROPERTY GROUP LIMITED
- 2024-05-26
15510178 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-27 ~ 2025-04-04
IIF 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
4
NOBEL & JONES (BRENTWOOD) SUB LTD
16368498 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 17 - Director → ME
5
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 19 - Director → ME
6
NOBEL AND JONES (EBBS1) SUB LTD
16851287 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 16 - Director → ME
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
NOBEL AND JONES (READING) LTD
- now 15516937NOBLE AND JONES (READING) LIMITED
- 2024-05-08
15516937 24a Lingwood Road, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ 2024-07-25
IIF 10 - Director → ME
Person with significant control
2024-02-23 ~ 2024-07-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
NOBEL AND JONES PROPERTY MANAGEMENT LIMITED
15704544 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ 2025-05-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 22 - Director → ME
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
METROPOLITAN INVESTMENT MANAGEMENT SERVICES LIMITED
- 2020-02-11
09509844 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE