1
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (3 parents)
Equity (Company account)
-49,879 GBP2024-08-31
Officer
2012-10-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-30 ~ 2008-02-26
IIF 41 - Director → ME
3
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
4
28 The Ridgeway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,733 GBP2023-03-31
Officer
2025-02-20 ~ now
IIF 7 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
6
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
7
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-30 ~ 2008-07-22
IIF 42 - Director → ME
8
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 1 - Director → ME
9
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DERBY REAL ESTATES (NO. 2) LIMITED
- now 06847562 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2025-02-20 ~ now
IIF 6 - Director → ME
12
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
13
DLP ST PAUL STREET 29 LIMITED
- now 16749665DLP ST PAUL STREET 29A LIMITED
- 2025-11-06
16749665 28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
14
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (2 parents)
Equity (Company account)
38,598 GBP2023-10-31
Officer
2018-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
15
TZIDKAS DOVID LTD - 2021-01-07
139 Leicester Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
16
97 Stamford Hill, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,170 GBP2024-07-31
Officer
2015-08-26 ~ 2024-06-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
28,363 GBP2024-09-30
Officer
2005-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
20
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-17 ~ now
IIF 15 - Director → ME
2016-09-26 ~ 2016-10-13
IIF 47 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
21
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-09-26 ~ 2016-10-13
IIF 46 - Director → ME
2016-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-17 ~ 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
22
34 Stanley Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 52 - Director → ME
23
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
24
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
25
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
26
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
34 Stanley Road, Salford, Lancs
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 55 - Director → ME
28
Unit 28 Leslie Hough Way, Salford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
46,611 GBP2021-11-30
Officer
2017-07-20 ~ now
IIF 8 - Director → ME
30
9 Silverdale Avenue, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2008-02-05 ~ 2008-02-26
IIF 56 - Director → ME
32
2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
OCEANVIEW PROPERTY (NO.2) LIMITED
09245823 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
35
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-606 GBP2024-07-31
Officer
2018-07-24 ~ 2025-04-29
IIF 43 - Director → ME
36
PAISLEY DENTON REAL ESTATES LIMITED
09311473 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
37
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
38
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
39
PEMBROKE SEAFRONT RESIDENCIES LIMITED
11391388 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-06-12 ~ 2020-02-06
IIF 49 - Director → ME
Person with significant control
2018-06-13 ~ 2020-02-06
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
40
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
41
M25 0tl, 2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-06-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
42
QUEENSFERRY HOUSE ESTATE CO. LIMITED
- now 05978765HALFWAY HOUSE ESTATES LIMITED - 2009-11-20
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-12-03 ~ 2010-01-19
IIF 54 - Director → ME
43
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-30 ~ 2023-07-02
IIF 45 - Director → ME
44
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
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
46
B Olsberg & Co, Room 9 Enterprise House, 3 Middleton Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
97,220 GBP2024-03-31
Officer
2005-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
47
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-05-13 ~ 2025-05-12
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
48
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
50
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
51
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Equity (Company account)
-3,990 GBP2024-10-31
Officer
2003-10-31 ~ now
IIF 33 - Director → ME
52
15-17 Princes Street, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-02-28
Officer
2014-08-04 ~ 2016-11-01
IIF 44 - Director → ME
53
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
54
THE BRACHA LOEBENSTIEN FAMILY LTD
- 2021-02-22
12848718 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-31 ~ 2021-02-21
IIF 57 - Director → ME
2021-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2020-08-31 ~ 2021-02-21
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2021-03-24 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE