1
349a Chigwell Road, Woodford Green, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
493,896 GBP2024-05-31
Officer
2012-09-03 ~ nowIIF 35 - Director → ME
3
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-09-03 ~ dissolvedIIF 36 - Director → ME
4
Whiteside Accountants, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
2,413,112 GBP2014-06-30
Officer
2012-09-03 ~ dissolvedIIF 37 - Director → ME
5
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-11-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-507,969 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 50 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 19 - Has significant influence or control → OE
7
2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,854,854 GBP2024-09-30
Officer
2016-09-13 ~ nowIIF 16 - Director → ME
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 48 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,020,029 GBP2024-08-31
Officer
2025-02-21 ~ nowIIF 14 - Director → ME
10
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-899,677 GBP2024-02-29
Officer
2020-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-06 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-207,274 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-231 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
494 GBP2022-11-28
Officer
2021-11-10 ~ nowIIF 47 - Director → ME
Person with significant control
2021-11-10 ~ 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
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-607 GBP2022-11-28
Officer
2021-11-18 ~ nowIIF 45 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
76,515 GBP2022-11-28
Officer
2021-11-17 ~ nowIIF 46 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ nowIIF 41 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2022-09-26 ~ nowIIF 43 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ nowIIF 44 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-05-17 ~ nowIIF 42 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
238,957 GBP2024-07-31
Person with significant control
2017-07-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-20 ~ nowIIF 52 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 53 - Director → ME
25
2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-107,748 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 51 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,493 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 54 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
27
Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
393,933 GBP2023-10-31
Officer
2023-08-23 ~ nowIIF 17 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-543,592 GBP2023-12-31
Person with significant control
2021-05-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE