1
A-U-L PORTFOLIO MANAGEMENT CO LIMITED
08574729 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
2
ALBAN COURT APARTMENT MANAGEMENT COMPANY LIMITED
06134702 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Active Corporate (4 parents)
Officer
2007-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
3
18 Church Street, Ashton-under-lyne, England
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 56 - Director → ME
4
18 Church Street, Ashton-under-lyne, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 49 - Director → ME
5
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 88 - Director → ME
6
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-08 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
7
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 89 - Director → ME
8
BEEVERS MGMT COMPANY AUL LIMITED
13097273 18 Warrington Street, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
BEVERLEY GARDENS MANAGEMENT COMPANY LIMITED
05779888 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ 2011-10-21
IIF 59 - Director → ME
10
BLOCK B (35 TO 49) W.S.S. RTM COMPANY LTD
07492290 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
11
BLOCK C (19 TO 33) W.S.S. RTM COMPANY LTD
07492361 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2022-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
12
BLOCK E (5 TO 12) B.W. RTM COMPANY LTD
07492364 Offcie 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ 2023-08-02
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
13
BLOCK F (14 TO 21) B.W. RTM COMPANY LTD
07492202 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ 2022-03-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
14
BLOCK G (22 TO 29) B.W. RTM COMPANY LTD
07492363 Unit 10 The Old Co Op Building, Railway Street, Glossop, Derbyshire
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ 2018-12-21
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
15
20 Warrington Street, Ashton-under-lyne, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
18, Church St, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ dissolved
IIF 91 - Secretary → ME
17
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
BOOTH STREET FIFTEEN MANAGEMENT COMPANY LIMITED
06546649 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2016-11-26
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
Complete Property Management Dilworth Coach House, 41 Dilworth Lane, Longridge, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-17 ~ now
IIF 23 - Director → ME
20
CAFE CONTINENTAL (MANCHESTER) LTD
07636462 18 Church Street, Ashton-under-lyne, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 68 - Director → ME
21
CHURCHFIELDS APARTMENT MANAGEMENT COMPANY LIMITED
05779891 18 Church Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2012-07-23
IIF 62 - Director → ME
22
18 Warrington Street, Ashton-under-lyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
18 Warrington Street, Ashton-under-lyne, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
CORPORATE CO. LETTING (CONTRACTING) LTD
07720299 124b Stamford Chambers Stamford Street, Ashton Under Lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
25
18 Warrington Street, Ashton-under-lyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
18 Warrington Street, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
CREDON MANAGEMENT SERVICE LIMITED
06404754 18, Church St, Ashton-under-lyne, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 61 - Director → ME
28
18 Church Street, Ashton-under-lyne, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolved
IIF 54 - Director → ME
29
18 Church Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-06-03 ~ dissolved
IIF 57 - Director → ME
2008-06-03 ~ dissolved
IIF 93 - Secretary → ME
30
Hanley & Co Chartered Accountants, 18 Church Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ dissolved
IIF 65 - Director → ME
2008-10-28 ~ dissolved
IIF 92 - Secretary → ME
31
18 Church Street, Ashton-under-lyne, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 50 - Director → ME
32
FH ESTATE MANAGEMENT COMPANY LIMITED
05044118 C/o Gaskells Property Management Ltd 1 A Moorgate Street, Uppermill, Oldham, England
Active Corporate (23 parents)
Officer
2014-12-08 ~ 2022-02-28
IIF 69 - Director → ME
33
18 Church Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ dissolved
IIF 67 - Director → ME
34
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Active Corporate (2 parents)
Officer
2008-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
35
139 Wilbraham Road, Fallowfield, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-02-05
IIF 52 - Director → ME
36
Melandra Castle Winster Mews, Gamesley, Glossop, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ 2013-02-05
IIF 51 - Director → ME
37
Melandra Castle Winster Mews, Gamesley, Glossop, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2013-02-05
IIF 64 - Director → ME
2009-08-17 ~ 2013-02-05
IIF 90 - Secretary → ME
38
GREAT NORTHERN SPICE COMPANY LTD
06765487 18, Church Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ 2013-02-05
IIF 58 - Director → ME
39
18 Warrington Street, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Active Corporate (4 parents)
Officer
2006-01-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
41
MEAL STREET MANAGEMENT COMPANY LIMITED
07308626 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2022-09-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
42
100 Market Street, Stalybridge, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 35 - Director → ME
43
NORTHERN SPICE CO (MANCHESTER) LTD
07822581 139 Wilbraham Road, Fallowfield, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ 2013-02-05
IIF 55 - Director → ME
44
18, Church Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2012-05-18
IIF 63 - Director → ME
45
PORTLAND BASIN (TAMESIDE) MANAGEMENT COMPANY LIMITED
05061168 Chiltern House, 72-74 King Edward Street, Macclesfield, England
Active Corporate (35 parents)
Officer
2009-09-29 ~ now
IIF 36 - Director → ME
46
Office 2 Empire Chambers, 20 Warrington Street, Ashton Under Lyne, Lancashire
Active Corporate (7 parents)
Officer
2012-04-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
18 Warrington Street, Ashton-under-lyne, England
Active Corporate (1 parent)
Officer
2020-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
48
Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2022-02-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
49
Office 2 Second Floor Empire Chambers, Warrington Street, Ashton-under-lyne, Lancashire
Active Corporate (5 parents)
Officer
1997-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
50
THE LOCK BUILDING MANAGEMENT COMPANY LIMITED
04278101 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (31 parents)
Officer
2010-02-11 ~ now
IIF 34 - Director → ME
51
TOTAL MANAGEMENT FACILITIES LTD
07599115 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2015-03-30
IIF 53 - Director → ME
52
WARNER PROPERTY INVESTMENTS LIMITED
04909238 18 Warrington Street, Ashton Under Lyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
53
Office 2 Second Floor Empire Chambers 20, Warrington Street, Ashton-under-lyne, Lancashire
Active Corporate (4 parents)
Officer
2008-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
54
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 60 - Director → ME
55
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 66 - Director → ME
56
20 Warrington Street, Ashton-under-lyne, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
57
18 Warrington Street, Ashton-under-lyne, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
58
124b Stamford Chambers, Stamford Street Central, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-05-31 ~ 2019-05-01
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
59
Unit 2 Great Northern Tower, 1 Watson Street, Manchester, Lanchashire
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE