1
ANSON STREET (MONTON) MANAGEMENT COMPANY LIMITED
05230936 Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-09-14 ~ 2005-11-17
IIF 55 - Director → ME
2
124 Rainow Road, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
306 GBP2017-04-30
Officer
2009-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
Bank House, Market Square, Congleton, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,448,883 GBP2021-03-29
Person with significant control
2017-01-01 ~ dissolved
IIF 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
4
Bank House, Market Square, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2011-09-01
IIF 54 - Director → ME
5
BARRINGTON COURT (RTM) COMPANY LIMITED
04987124 Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-12-08 ~ now
IIF 30 - Director → ME
6
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 Rainow Road, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 60 - Secretary → ME
8
CHURCH MEWS (MOSTON) MANAGEMENT COMPANY LIMITED
05357404 1 Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
24,290 GBP2024-12-31
Officer
2005-02-08 ~ 2008-06-19
IIF 57 - Director → ME
9
Bank House, Market Square, Congleton, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-39,827 GBP2023-04-01 ~ 2024-03-31
Officer
2016-05-17 ~ now
IIF 8 - Director → ME
10
Bank House, Market Square, Congleton, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-808 GBP2018-03-31
Officer
2016-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-22 ~ dissolved
IIF 19 - Director → ME
12
EDWARD CHARLES MANAGEMENT LIMITED
06180551 Commercial House West Point Enterprise Park, Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2011-07-01
IIF 48 - Director → ME
13
Unit 25 214 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
353,211 GBP2024-06-30
Officer
2013-07-01 ~ 2019-05-31
IIF 31 - Director → ME
14
189c Mauldeth Road, Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-143,270 GBP2024-04-30
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
32 Prior Crescent, Newport, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 58 - Director → ME
16
1st Floor 10a Goose Green, Altrincham, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-41,645 GBP2022-11-30
Officer
2022-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Longdean School, Rumballs Road, Hemel Hempstead, England
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-11-11 ~ 2019-09-23
IIF 24 - Director → ME
18
MANANA INVESTMENTS LIMITED
- now 09561413ASPALL HALE LIMITED
- 2021-12-17
09561413 Bank House, Market Square, Congleton, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,639,077 GBP2024-03-31
Officer
2016-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARK EVANS RETAIL FUTURES DESIGN LIMITED
08332192 Sindles Windy Harbour Lane, Bromley Cross, Bolton
Active Corporate (2 parents)
Equity (Company account)
2,107 GBP2021-12-31
Officer
2012-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
Bank House, Market Square, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 53 - Director → ME
21
MDA RESIDENTIAL LIMITED
- 2005-10-20
05395172 Bank House, Market Square, Congleton, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 50 - Director → ME
22
NEWBURY DEVELOPMENTS (BOLTON) LIMITED
06180516 No 1 Pennyblack Court 21a Barton Road, Worsley, Salford, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2012-06-01
IIF 52 - Director → ME
23
NORTHERN CAPITAL HOLDINGS LIMITED
11279641 Bank House, Market Square, Congleton, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,825,019 GBP2024-09-30
Officer
2020-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ 2023-12-21
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NORTHERN HEALTHCARE GROUP LIMITED
11266431 Quays Reach, 16 Carolina Way, Salford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-21 ~ dissolved
IIF 23 - Director → ME
25
Barton Hall Hardy Street, Eccles, Manchester, Lancashire, England
Active Corporate (13 parents)
Equity (Company account)
1,287,206 GBP2024-03-31
Officer
2017-01-10 ~ 2021-08-02
IIF 21 - Director → ME
26
NORTHERN HOUSING ASSOCIATION LIMITED
12363426 Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,339 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 47 - Has significant influence or control → OE
27
REDSIDE CAPITAL INVESTMENTS LTD
15430599 Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 9 - Director → ME
28
REDSIDE CAPITAL RESOURCES LIMITED
12965276 Bank House, Market Square, Congleton, Cheshire, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-1,376,158 GBP2024-09-30
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-21 ~ 2023-12-21
IIF 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
29
Commercial House, West Point Enterprise Park, Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2011-07-01
IIF 49 - Director → ME
30
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-204,895 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-20 ~ 2023-12-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41,054 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-20 ~ 2023-12-21
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,121 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-20 ~ 2023-12-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-81,444 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-20 ~ 2023-12-21
IIF 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
34
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-24 ~ 2023-12-21
IIF 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
35
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-24 ~ 2023-12-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THE BLACK DRESS COMPANY (UK) LIMITED
03879220 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
177,831 GBP2016-11-30
Officer
2014-03-07 ~ dissolved
IIF 3 - Director → ME
37
Flat 23 Magnolia Court, Muchall Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ 2025-07-14
IIF 4 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TRINITY DEVELOPMENTS (TRAFFORD) LIMITED
06180645 Haslers, Old Station Road, Loughton, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2012-06-01
IIF 51 - Director → ME
39
2a Crown Business Park, Cowm Top Lane, Rochdale, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-13 ~ 2020-05-11
IIF 22 - Director → ME
40
WHOLESALE EYECARE LIMITED
- now 05985875THE REAL HEAT PACK COMPANY LIMITED
- 2009-08-06
05985875 The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
Active Corporate (4 parents)
Equity (Company account)
-1,101 GBP2024-03-31
Officer
2006-11-01 ~ now
IIF 25 - Director → ME
2006-11-01 ~ 2010-12-01
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
41
WOBURN PARK (RADCLIFFE) MANAGEMENT COMPANY LIMITED
05962006 C/o Hammond Mcnulty, Bank House Market Square, Congleton
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ 2011-07-12
IIF 56 - Director → ME