1
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
37,564 GBP2024-07-31
Officer
2019-07-19 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
80 Mosley Street, Floor 8, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
20,491 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 17 - Director → ME
4
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
31,823 GBP2023-11-30
Officer
2016-11-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
70,228 GBP2024-11-30
Officer
2019-11-21 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
247,177 GBP2024-06-30
Officer
2019-07-15 ~ nowIIF 31 - Director → ME
7
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 32 - Director → ME
8
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 22 - Director → ME
9
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
158,682 GBP2023-10-31
Officer
2019-10-28 ~ nowIIF 25 - Director → ME
10
CLEANING COMPLETE LTD - 2020-04-03
1 Church Crescent, Netherton, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,298 GBP2022-07-31
Officer
2020-03-27 ~ dissolvedIIF 42 - Director → ME
11
AMLECO DESIGN COMPLETE LTD - 2020-04-08
C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Equity (Company account)
3,980 GBP2020-06-30
Officer
2020-03-27 ~ dissolvedIIF 39 - Director → ME
12
ZENTRA GROUP LIMITED - 2024-10-11
80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 41 - Director → ME
13
MAINTENANCE COMPLETE LTD - 2020-04-03
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Equity (Company account)
159,729 GBP2019-06-30
Officer
2020-03-27 ~ dissolvedIIF 40 - Director → ME
14
ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ nowIIF 5 - Director → ME
15
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-153,262 GBP2024-06-30
Officer
2021-07-20 ~ nowIIF 13 - Director → ME
16
CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-07-01 ~ nowIIF 12 - Director → ME
17
80 Mosley Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-10 ~ dissolvedIIF 8 - Director → ME
18
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,022,887 GBP2022-06-30
Officer
2019-10-22 ~ nowIIF 21 - Director → ME
19
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
153,281 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 37 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
ONE HERITAGE ASTON LIMITED - 2021-05-03
ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,136 GBP2024-06-30
Officer
2019-07-22 ~ nowIIF 7 - Director → ME
21
ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
344,387 GBP2024-06-30
Officer
2024-12-31 ~ nowIIF 27 - Director → ME
22
ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
80 Mosley Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,134 GBP2024-06-30
Officer
2024-11-22 ~ nowIIF 33 - Director → ME
23
ONE HERITAGE GROUP PLC - 2024-10-11
80 Mosley Street, Manchester, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-07-21 ~ nowIIF 34 - Director → ME
24
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 29 - Director → ME
25
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
-2,910,372 GBP2024-06-30
Officer
2019-05-07 ~ nowIIF 2 - Director → ME
26
ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
284,976 GBP2024-06-30
Officer
2021-05-28 ~ nowIIF 10 - Director → ME
27
ONE HERITAGE RED BRICK LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
26,288 GBP2024-06-30
Officer
2021-02-04 ~ nowIIF 3 - Director → ME
28
ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
80 Mosley Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,257 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 30 - Director → ME