1
SCHIFF ESTATES LIMITED - 2019-01-23
POMEGRANATE CHILDCARE LTD - 2018-12-07
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-05-25 ~ nowIIF 54 - director → ME
Person with significant control
2020-05-25 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
2
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
49,996 GBP2023-12-31
Officer
2018-08-07 ~ nowIIF 20 - director → ME
3
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
46,295 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 30 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2018-06-30
Officer
2019-02-01 ~ dissolvedIIF 25 - director → ME
5
158 Cromwell Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
-26,308 GBP2024-01-31
Officer
2022-07-19 ~ nowIIF 40 - director → ME
6
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2024-01-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
158 Cromwell Road, Salford, Lancashire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 73 - Has significant influence or control → OE
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-07-17 ~ nowIIF 52 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
9
Newbury House, 399 Bury New Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 32 - director → ME
10
158 Cromwell Road, Salford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
7,979 GBP2024-02-29
Officer
2022-01-01 ~ nowIIF 12 - director → ME
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
109,520 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 21 - director → ME
Person with significant control
2018-01-22 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-11-03 ~ nowIIF 47 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
13
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-906 GBP2023-05-31
Officer
2017-05-25 ~ nowIIF 56 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
14
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ nowIIF 53 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
15
ELI PROPERTY LTD - 2024-12-09
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 46 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1,187,812 GBP2024-01-31
Officer
2018-10-28 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
158 Cromwell Road, Salford, United KingdomDissolved corporate (2 parents)
Officer
2018-03-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
18
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-42,896 GBP2019-12-31
Officer
2016-09-19 ~ dissolvedIIF 23 - director → ME
19
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 36 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
20
158 Cromwell Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
21
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-06-01 ~ nowIIF 55 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
22
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2024-10-28 ~ nowIIF 39 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 22 - director → ME
24
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
25
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
13,607 GBP2023-12-31
Officer
2018-09-19 ~ nowIIF 10 - director → ME
26
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-5,237 GBP2023-03-31
Officer
2024-01-01 ~ nowIIF 15 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
27
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-47,649 GBP2023-12-31
Officer
2018-08-13 ~ nowIIF 28 - director → ME
28
158 Cromwell Road, SalfordCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-03-01 ~ nowIIF 58 - director → ME
29
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 8 - director → ME
Person with significant control
2019-01-31 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
30
158 Cromwell Road, Salford, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2024-01-22 ~ dissolvedIIF 41 - director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 5 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Grassfield Avenue, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-2,848 GBP2023-03-31
Officer
2024-02-01 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-01-24 ~ nowIIF 51 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
34
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-56,838 GBP2023-12-31
Officer
2017-03-07 ~ nowIIF 19 - director → ME
35
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,641 GBP2019-03-31
Officer
2017-03-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
36
158 Cromwell Road, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
-4,004 GBP2023-07-31
Officer
2021-09-30 ~ nowIIF 9 - director → ME
37
WHITESIDE ACCOUNTANTS LIMITED - 2024-08-09
11 Rowan Way, Salford, EnglandCorporate (4 parents)
Equity (Company account)
6,160 GBP2023-03-31
Officer
2006-06-20 ~ nowIIF 59 - director → ME
38
WHITESIDE AND DAVIES ACCOUNTANTS LIMITED - 2024-08-12
11 Rowan Way, Salford, EnglandCorporate (2 parents)
Equity (Company account)
78,585 GBP2023-03-31
Officer
2018-02-06 ~ nowIIF 2 - director → ME
39
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-04-18 ~ nowIIF 6 - director → ME
40
Newbury House, 399 Bury New Road, Salford, United KingdomDissolved corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 37 - director → ME
41
158 Cromwell Road, Salford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-10-18 ~ dissolvedIIF 42 - director → ME
2021-10-18 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE