1
LBG1.08 LTD - 2012-04-18
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 90 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Building 2, 3rd Floor Devonshire Street North, Manchester, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 68 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 29 - Director → ME
6
BI1.02 LTD - 2013-11-01
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 119 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 39 - Director → ME
9
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2022-02-07 ~ now
IIF 64 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
LBG1.05 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 96 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-06-16 ~ now
IIF 59 - Director → ME
12
Flr 3, Bldg 2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-11 ~ 2024-11-20
IIF 145 - Director → ME
13
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 123 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 109 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Universal Square Floor 3, Building 2, Universal Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 139 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Building 2, 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-08-06 ~ now
IIF 22 - Director → ME
17
LBG1.04 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 102 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
LBG1.11 LTD - 2011-07-22
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 84 - Director → ME
20
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 107 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 127 - Director → ME
22
LBG1.06 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 89 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 43 - Director → ME
24
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (13 parents)
Officer
2017-02-01 ~ now
IIF 95 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 72 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-01 ~ 2023-07-21
IIF 156 - Director → ME
27
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
Universal Square, Building 2, 3rd Floor, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 134 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 53 - Director → ME
32
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 83 - Director → ME
33
Universal Square, Devonshire Street North, Manchester, England
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2026-01-20 ~ now
IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 60 - Director → ME
2022-06-16 ~ 2024-11-20
IIF 146 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-14 ~ now
IIF 25 - Director → ME
37
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED
- now 06857511COMMERCIAL REAL ESTATES MANAGEMENT LIMITED - 2011-01-21
MCR 3 LTD - 2011-01-20
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 70 - Director → ME
38
MCR 4 LTD - 2010-12-15
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2020-10-09 ~ now
IIF 71 - Director → ME
39
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ now
IIF 47 - Director → ME
40
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ now
IIF 41 - Director → ME
41
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
LBG1.02 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 82 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Universal Square, Building 2 3rd Floor, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 133 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 35 - Director → ME
45
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 124 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 120 - Director → ME
47
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2021-07-08 ~ 2022-01-05
IIF 147 - Director → ME
48
Universal Square Building 2 Third Floor, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2018-11-13 ~ now
IIF 135 - Director → ME
49
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 126 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 104 - Director → ME
52
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 57 - Director → ME
53
Universal Square 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ 2024-10-03
IIF 143 - Director → ME
54
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 132 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
55
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
2 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
57
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 92 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
58
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 130 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 93 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
60
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 49 - Director → ME
61
Universal Square Building 2 Third Floor, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2018-11-13 ~ now
IIF 137 - Director → ME
62
2 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 160 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 103 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
64
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2020-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
65
Building 2, 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-08-06 ~ now
IIF 21 - Director → ME
66
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2018-02-09
IIF 19 - Director → ME
67
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 114 - Director → ME
68
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-06-16 ~ now
IIF 46 - Director → ME
69
Universal Square 3rd Floor, Building 2, Devonshire Street North, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
70
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 69 - Director → ME
71
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-27 ~ 2021-12-09
IIF 148 - Director → ME
2022-01-05 ~ now
IIF 38 - Director → ME
72
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 122 - Director → ME
73
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 34 - Director → ME
74
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 40 - Director → ME
75
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 73 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
76
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 118 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
77
No.2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-08-29 ~ now
IIF 240 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 240 - Ownership of voting rights - More than 25% → OE
IIF 240 - Ownership of shares - More than 25% → OE
78
LBG1.03 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 94 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
79
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (7 parents)
Officer
2022-06-16 ~ now
IIF 65 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
80
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 131 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
81
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2020-01-13 ~ now
IIF 75 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
82
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2023-08-01
IIF 154 - Director → ME
83
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 117 - Director → ME
84
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
85
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 54 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
86
LONGSIGHT INDUSTRIAL ESTATE LIMITED
- now 07160890LBG1.07 LTD - 2012-10-24
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ now
IIF 106 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
87
555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2023-07-21
IIF 155 - Director → ME
88
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 115 - Director → ME
89
Universal Square Flr 3, Bldg 2, Devonshire Street North, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-16 ~ now
IIF 141 - Director → ME
90
Universal Square 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2025-05-27
IIF 142 - Director → ME
91
Building 2 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2020-10-08
IIF 153 - Director → ME
92
BI1.0 LTD - 2013-11-01
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 108 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
93
Building 2, 3rd Floor Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-08-06 ~ now
IIF 23 - Director → ME
94
BEALAW (MAN) 11 LIMITED - 2006-05-30
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ now
IIF 110 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
95
BEALAW (MAN) 15 LIMITED - 2006-06-21
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ now
IIF 81 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
96
MCR PROPERTY GROUP LIMITED
- now 05733841BEALAW (MAN) 9 LIMITED - 2006-05-18
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (8 parents, 19 offsprings)
Officer
2017-02-01 ~ now
IIF 87 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
97
Universal Square Buidling 2 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
98
BEALAW (MAN) 12 LIMITED - 2006-05-30
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ now
IIF 88 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED
- 2025-07-24
06857405MCR 2 LTD - 2011-01-20
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 76 - Director → ME
100
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (12 parents)
Officer
2017-02-01 ~ now
IIF 77 - Director → ME
101
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 113 - Director → ME
102
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
103
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2022-06-16 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
104
Universal Square 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-15 ~ 2024-11-20
IIF 144 - Director → ME
105
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 125 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
106
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
107
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-02-27 ~ now
IIF 45 - Director → ME
108
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 56 - Director → ME
109
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 121 - Director → ME
110
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2022-02-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
111
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 61 - Director → ME
112
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2024-07-19 ~ now
IIF 159 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
113
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 105 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
114
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 112 - Director → ME
115
PARK ROAD EAST DEVELOPMENTS LIMITED
- now 05370240GW 287 LIMITED - 2005-07-25
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (11 parents)
Officer
2023-03-23 ~ now
IIF 67 - Director → ME
116
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
117
M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ now
IIF 26 - Director → ME
118
Universal Square 3rd Floor, Building 2, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
119
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
120
Universal Square Building 2 Third Floor, Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 136 - Director → ME
121
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
122
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 99 - Director → ME
123
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
124
PROPERTYSHAW (HOLDINGS) LIMITED
13263586 Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-03-12 ~ now
IIF 55 - Director → ME
125
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
126
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
127
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 128 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
128
RESIDENTIAL AGENCY LIMITED
- now 07160823LBG1.09 LTD - 2011-11-15
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 116 - Director → ME
129
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 37 - Director → ME
130
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 52 - Director → ME
131
ROBEN LIMITED LIABILITY PARTNERSHIP
OC309275 Bridge House Ashley Road, Hale, Altrincham
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 157 - LLP Designated Member → ME
132
LBG1.0 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 78 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
133
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
134
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 101 - Director → ME
135
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 66 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
136
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 80 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
137
ROWHILL LIMITED - 2013-10-11
LBG1.01 LTD - 2013-10-11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 74 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
138
M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ now
IIF 27 - Director → ME
139
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2022-02-07 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
140
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 63 - Director → ME
141
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 50 - Director → ME
142
Universal Square Flr 3, Bldg 2, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 140 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 238 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 238 - Right to appoint or remove directors with control over the trustees of a trust → OE
143
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 91 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
144
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 86 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
145
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 111 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
146
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-01 ~ 2023-08-01
IIF 150 - Director → ME
147
Tame Cycles, 14 Mercian Mall, Ladysmith Centre, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 239 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 239 - Has significant influence or control over the trustees of a trust → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more as a member of a firm → OE
148
M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ now
IIF 28 - Director → ME
149
Universal Square, Devonshire Street North, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 138 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
150
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 98 - Director → ME
151
UK REAL ESTATE DEVELOPMENTS LIMITED
- now 06857518MCR 5 LTD - 2011-01-21
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 97 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
152
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 85 - Director → ME
153
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 79 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
154
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 100 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
155
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
- now 05280419MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-01 ~ 2023-08-01
IIF 152 - Director → ME
156
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2017-02-01 ~ 2023-08-01
IIF 149 - Director → ME
157
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2017-02-01 ~ 2023-08-01
IIF 151 - Director → ME
158
2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
159
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2022-06-16 ~ now
IIF 51 - Director → ME
160
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 129 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE