1
31 Greek Street, Stockport, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 29 - director → ME
Person with significant control
2020-10-29 ~ nowIIF 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
2
Osprey House 2nd Floor The Nest, 217-227 Broadway, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-01-19 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
Quay West @media City Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-05-27 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Osprey House 2nd Floor The Nest, 217-227 Broadway, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ nowIIF 31 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
5
Osprey House The Nest, 217-227 Broadway, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-13 ~ nowIIF 17 - director → ME
6
KNIGHT KNOX HOLDINGS LIMITED - 2014-01-09
Lowry Outlet Mall The Quays, Salford Quays, Manchester, Greater Manchester, United KingdomDissolved corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 13 - director → ME
7
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (3 parents)
Officer
2015-03-05 ~ dissolvedIIF 5 - director → ME
8
Quay West Trafford Wharf Road, Trafford Park, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-06-12 ~ dissolvedIIF 25 - director → ME
9
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (3 parents)
Officer
2015-03-05 ~ dissolvedIIF 8 - director → ME
10
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-03-05 ~ dissolvedIIF 6 - director → ME
11
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (3 parents)
Officer
2015-05-07 ~ dissolvedIIF 3 - director → ME
12
Quay West Trafford Wharf Road, Trafford Park, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2017-06-12 ~ dissolvedIIF 24 - director → ME
13
Quay West Trafford Wharf Road, Trafford Park, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-06-12 ~ dissolvedIIF 26 - director → ME
14
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandCorporate (2 parents)
Officer
2019-10-01 ~ nowIIF 18 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2021-02-15 ~ dissolvedIIF 51 - secretary → ME
16
31 Greek Street, Stockport, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-17 ~ nowIIF 11 - director → ME
17
Osprey House 2nd Floor The Nest, 217-227 Broadway, Salford, EnglandDissolved corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
Quay West Trafford Wharf Road, Trafford Park, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-08-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
19
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (4 parents)
Officer
2019-11-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-11-07 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
20
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Osprey House, 2nd Floor The Nest, 217-227 Broadway, Salford, EnglandCorporate (2 parents)
Officer
2017-09-20 ~ nowIIF 10 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
SKY-HOUSE CO. (WIRRAL WATERS) LIMITED - 2025-04-09
Osprey House The Nest, 217 - 227 Broadway, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-15 ~ nowIIF 36 - director → ME
24
2a Osprey, Broadway, Salford, United KingdomCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 27 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Quay West Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved corporate (3 parents)
Officer
2016-01-12 ~ dissolvedIIF 38 - director → ME
26
2nd Floor Osprey House, The Nest, 217-227 Broadway, Trafford Park, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-17 ~ nowIIF 37 - director → ME
27
YEILDIT LIMITED - 2018-09-18
Osprey House 2nd Floor The Nest, 217-227 Broadway, Salford, EnglandCorporate (3 parents)
Officer
2018-09-01 ~ nowIIF 28 - director → ME
Person with significant control
2018-09-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE