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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benedikt, Solomon

    Related profiles found in government register
  • Benedikt, Solomon
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 1 IIF 2 IIF 3

    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom

      IIF 11

    • icon of address 2nd Floor, Parkgates, Prestwich, M25 0TL, United Kingdom

      IIF 12
  • Benedikt, Solomon
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 13 IIF 14 IIF 15

    • icon of address 84a, 84, Castlewood Road, London, N16 6DH, England

      IIF 17

    • icon of address 84a, Castlewood Road, London, N16 6DH, England

      IIF 18

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom

      IIF 19

    • icon of address 2floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 20

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 21 IIF 22

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 23 IIF 24

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 25 IIF 26
  • Benedikt, Solomon
    British none born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 Geldeston Road, London, E5 8RS

      IIF 27
  • Benedikt, Soloman
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 28
  • Benedikt, Simon
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 29
  • Benedikt, Simon Soloman
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 30
  • Benedikt, Simon Soloman
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS, England

      IIF 31

    • icon of address 17, Craven Walk, London, N16 6BS, United Kingdom

      IIF 32

    • icon of address 84, Castlewood Road, London, London, N16 6DH, United Kingdom

      IIF 33

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 34 IIF 35

    • icon of address 84, Castlewood Road, London, N16 6DW, England

      IIF 36

    • icon of address 99, Geldeston Road, London, E5 8RS

      IIF 37

    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 38 IIF 39

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE

      IIF 40
  • Benedikt, Solomon
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 41
  • Benedikt, Solomon
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 42
  • Benedikt, Solomon
    British

    Registered addresses and corresponding companies
  • Benedikt, Simon
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Geldeston Road, London, E5 8RS

      IIF 45
  • Benedict, Simon
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Geldeston Road, London, E5 8RS

      IIF 46
  • Benedikt, Simon
    British

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS

      IIF 47
  • Mr Simon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Geldeston Road, London, E5 8RS, England

      IIF 48

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 49
  • Solomon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 50 IIF 51

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 52 IIF 53 IIF 54

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom

      IIF 57

    • icon of address 2nd Floor, Parkgates, Prestwich, M25 0TL, United Kingdom

      IIF 58
  • Mr Soloman Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 59
  • Mr Solomon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 60 IIF 61 IIF 62

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 63

    • icon of address 84a, Castlewood Road, London, N16 6DH, England

      IIF 64

    • icon of address 94, Stamford Hill, London, N16 6XS, England

      IIF 65 IIF 66

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom

      IIF 67

    • icon of address 2floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 68

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 69

    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 70 IIF 71

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE

      IIF 72

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 73 IIF 74
  • Benedikt, Solomon

    Registered addresses and corresponding companies

    • icon of address 84 Castlewood Road, London, N16 6DH, England

      IIF 75
  • Mr Simon Soloman Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr S Benedikt
    Uk born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS

      IIF 82
  • Mr Solomon Benedikt
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,012 GBP2023-11-30
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,967 GBP2024-05-31
    Officer
    icon of calendar 2010-06-06 ~ now
    IIF 30 - Director → ME
    icon of calendar 2010-06-06 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    124,304 GBP2024-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 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
  • 6
    icon of address 99 Geldeston Road, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,153,862 GBP2024-03-31
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,779 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650 GBP2023-10-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,461 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
    BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
    icon of address 17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address 2nd Floor Parkgates, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    icon of address 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    382,901 GBP2024-05-31
    Officer
    icon of calendar 1999-05-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ now
    IIF 66 - Has significant influence or control → OE
  • 14
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    IIF 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
  • 20
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 38 - Director → ME
  • 24
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 25
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 8 - Director → ME
  • 28
    BARNSLEY ESTATES LIMITED - 2016-11-18
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 94 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,001 GBP2018-03-26
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 35
    icon of address 84 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 84 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 84a 84, Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 17 - Director → ME
  • 38
    icon of address 84 Castlewood Road, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 44
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,779 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2019-03-15
    IIF 75 - Secretary → ME
  • 2
    CLACTON PROPERTIES (NO. 1) LIMITED - 2014-02-14
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-26
    IIF 43 - Secretary → ME
  • 3
    CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
    icon of address Heaton House, 148 Bury Old Road, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-26
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.