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 10 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 17 - 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 13 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2025-03-27 ~ 2025-04-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → 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 9 - Director → ME
5
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 11 - 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 8 - Director → ME
7
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 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 4 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
10
NOBEL AND JONES (READING) LTD
- now 15516937NOBLE AND JONES (READING) LIMITED
- 2024-05-08
15516937 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ 2024-07-25
IIF 1 - Director → ME
Person with significant control
2024-02-23 ~ 2024-07-25
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
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 5 - Director → ME
Person with significant control
2024-05-07 ~ 2025-05-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 14 - Director → ME
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE