1
BENWELL LANE NEWCASTLE SPV LIMITED
11938083 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2019-07-17
IIF 28 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 5 - Right to appoint or remove directors → OE
2
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-07-17
IIF 23 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-25 ~ 2019-07-17
IIF 30 - Director → ME
4
CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED
12041337 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents)
Officer
2019-06-10 ~ 2019-07-22
IIF 32 - Director → ME
Person with significant control
2019-06-10 ~ 2019-07-22
IIF 7 - Right to appoint or remove directors → OE
5
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-20 ~ 2019-07-17
IIF 33 - Director → ME
6
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-01-27 ~ 2019-07-17
IIF 38 - Director → ME
7
CLARENCE ROAD SPV LIMITED - now
BOLD STREET SPV LIMITED
- 2019-10-31
12012872 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-07-17
IIF 29 - Director → ME
Person with significant control
2019-05-22 ~ 2019-07-17
IIF 6 - Right to appoint or remove directors → OE
8
No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2018-07-27 ~ 2019-07-17
IIF 27 - Director → ME
10
WOODNOOK MILL SPV LIMITED
- 2016-12-15
10385337 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2019-07-17
IIF 34 - Director → ME
11
FOURTH STREET PLACE CONSULTANTS LIMITED
- now 07871675FOOTFALL CONSULTING LIMITED - 2012-01-04
2 Commercial Street, Commercial Street, Manchester, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 18 - Director → ME
12
GELL & WIMBRICK SPV LIMITED - now
PLACEFIRST LETTINGS LIMITED
- 2023-11-23
10385261BOLD STREET SPV LIMITED
- 2016-11-17
10385261 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2019-07-17
IIF 35 - Director → ME
13
LEGACY PRACTICE LIMITED - now
GROUNDED PRACTICE LIMITED
- 2025-07-09
13638772 Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2024-02-14
IIF 26 - Director → ME
14
2 Commercial Street, Manchester, England
Active Corporate (11 parents)
Officer
2021-10-11 ~ now
IIF 14 - Director → ME
15
MADRYN STREET 2 SPV LIMITED - now
ASHTON (OLD) BATHS LIMITED
- 2023-11-23
09015413 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2019-07-17
IIF 21 - Director → ME
16
MADRYN STREET INVESTMENT CO LIMITED
10802494 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-06-05 ~ 2019-07-17
IIF 24 - Director → ME
17
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-09 ~ 2019-07-17
IIF 22 - Director → ME
18
MODERNCITY ARCHITECTURE AND URBANISM LTD
10028210 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 16 - Director → ME
19
2 Commercial Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-02-16 ~ now
IIF 11 - Director → ME
20
2 Pine Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
2 Commercial Street, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 13 - Director → ME
22
PLACE CAPITAL DEVELOPMENTS LIMITED
12952850 2 Commercial Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
23
PLACE CAPITAL GROUP LIMITED
- now 07882874PENWITH MANAGEMENT SERVICES LIMITED
- 2021-01-12
07882874 2 Commercial Street, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
24
PLACE CAPITAL MANAGEMENT SERVICES LIMITED
- now 12950535PLACE CAPITAL GROUP LIMITED
- 2021-01-12
12950535 2 Commercial Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2013-12-30 ~ 2019-07-17
IIF 40 - Director → ME
26
PLACEFIRST CONSTRUCTION LIMITED
- now 08213159PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED
- 2016-09-23
08213159 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2012-09-13 ~ 2019-07-17
IIF 43 - Director → ME
27
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (22 parents, 50 offsprings)
Officer
2009-11-23 ~ 2019-07-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ dissolved
IIF 31 - Director → ME
29
MERSEY WALK SPV LIMITED
- 2018-05-25
10802584 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2017-06-05 ~ 2019-07-17
IIF 25 - Director → ME
30
THE MONASTERY OF ST FRANCIS AND GORTON TRUST
- now 03251869THE MONASTERY OF ST FRANCIS AND GORTON TRUST LTD - 1997-09-24
The Monastery, Gorton Lane, Gorton, Manchester, Greater Manchester
Active Corporate (32 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
31
2 Pine Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 20 - Director → ME
2020-01-27 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-01-27 ~ dissolved
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
32
Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-22 ~ 2013-09-27
IIF 37 - Director → ME
33
TOGETHER ROOF ENERGY SPV LIMITED
07706436 Bull Green House, Bull Green, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2011-07-15 ~ 2013-09-27
IIF 46 - Director → ME
34
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 42 - Director → ME
35
Eastgate, 2 Castle Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 44 - Director → ME
36
WOODNOOK CONSTRUCTION SERVICES LIMITED
- 2012-09-06
08039588WOODNOOK JVCO LIMITED
- 2012-08-30
08039588 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-04-20 ~ 2019-10-09
IIF 41 - Director → ME
37
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2014-12-24 ~ 2019-07-17
IIF 45 - Director → ME