1
ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
80 Mosley Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
11,776 GBP2024-06-30
Officer
2022-03-22 ~ nowIIF 19 - Director → ME
2
Repton Manor Repton Avenue, Kent, Ashford, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolvedIIF 5 - Director → ME
3
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,547 GBP2023-06-30
Officer
2022-03-22 ~ nowIIF 20 - Director → ME
4
Floor 8 80 Mosley Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,208 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 2 - Director → ME
5
80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 35 - Director → ME
6
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
311,773 GBP2023-06-30
Officer
2022-03-22 ~ nowIIF 28 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 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
7
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 24 - Director → ME
8
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 39 - Director → ME
9
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 10 - Director → ME
10
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,635 GBP2023-06-30
Officer
2022-03-22 ~ nowIIF 21 - Director → ME
11
ONE HERITAGE PROPERTY HOLDING LIMITED - 2022-03-23
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2019-12-23 ~ 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
12
ONE HERITAGE PROPERTY MANAGEMENT LIMITED - 2022-03-23
80 Mosley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-75,200 GBP2023-06-30
Officer
2022-03-22 ~ nowIIF 26 - Director → ME
13
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2024-08-30 ~ nowIIF 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
IIF 41 - Right to appoint or remove directors → OE
14
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,912 GBP2023-06-30
Officer
2022-01-27 ~ nowIIF 22 - Director → ME
15
80 Mosley Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-39,177 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
16
80 Mosley Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,010,655 GBP2023-06-30
Officer
2021-04-22 ~ nowIIF 11 - Director → ME
17
ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ nowIIF 15 - Director → ME
18
CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-05-09 ~ nowIIF 13 - Director → ME
19
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 25 - Director → ME
20
80 Mosley Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-10 ~ dissolvedIIF 1 - Director → ME
21
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,022,887 GBP2022-06-30
Officer
2021-10-29 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-22 ~ 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
22
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
32,800 GBP2023-06-30
Officer
2022-03-22 ~ nowIIF 33 - Director → ME
Person with significant control
2021-06-11 ~ 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
IIF 45 - Right to appoint or remove directors → OE
23
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 32 - Director → ME
24
ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
87 GBP2023-06-30
Officer
2022-01-07 ~ nowIIF 27 - Director → ME