logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weiss, Philip

    Related profiles found in government register
  • Weiss, Philip
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Stanley Road, Salford, M7 4FR

      IIF 1 IIF 2 IIF 3

    • icon of address 31, Stanley Road, Salford, M7 4FR, England

      IIF 4

    • icon of address Heaton House, 148 Bury Old Road, Salford, M7 4SE, England

      IIF 5
  • Weiss, Philip
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weiss, Philip
    British property manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 309, Bury New Road, Salford, M7 2YN, England

      IIF 32
  • Weiss, Philip
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 309, Bury New Road, Salford, M7 2YN, England

      IIF 33
  • Weiss, Philip
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Weiss
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weiss, Philip

    Registered addresses and corresponding companies

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2012-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address Heaton House 148, Bury Old Road, Salford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    53,720 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    58,201 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Heaton House, 148 Bury Old Road, Salford
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    icon of address Heaton House, 148 Bury Old Road, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    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
  • 9
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    109,285 GBP2024-03-31
    Officer
    icon of calendar 2003-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 13
    icon of address Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -265 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 14
    icon of address Cloister House 1st Floor, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,188 GBP2024-03-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    537,916 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,743 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    icon of address 148 Bury Old Road, Salford, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    WALTON VILLAGE ESTATES LIMITED - 2001-08-31
    icon of address Heaton House, 148 Bury Old Road, Salford, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    icon of address Heaton House 148 Bury Old Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,646 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    BOVET LIMITED - 2011-01-05
    icon of address Heaton House 148, Bury Old Road, Manchester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,227,577 GBP2024-04-05
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 25
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
  • 27
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,876 GBP2024-09-30
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 33 - Director → ME
  • 28
    WARFIELD PROPERTIES LIMITED - 1988-01-14
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    438,698 GBP2024-03-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 8 - Director → ME
  • 29
    MEAL HOUSE ESTATES LIMITED - 2007-09-18
    MEAL HOUSE ESTATES LIMITED - 2007-09-04
    MEAL PROPERTIES LIMITED - 2007-08-23
    icon of address Heaton House, 148 Bury Old Road, Salford, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    611,722 GBP2024-03-29
    Officer
    icon of calendar 2011-03-12 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address Heaton House 148 Bury Old Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,386 GBP2024-03-31
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 33
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 34
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 35
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 36
    VALENCE PROPERTIES LIMITED - 1985-10-30
    icon of address Heaton House, 148 Bury Old Road, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    166,341 GBP2024-04-04
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 31 - Director → ME
  • 37
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 69 - Has significant influence or control → OE
  • 38
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    172 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 39
    icon of address Heaton House 148 Bury Old Road, Salford, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 40
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,411 GBP2021-03-31
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2012-04-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 41
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    268,314 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 24 - Director → ME
  • 43
    icon of address Heaton House, 148 Bury Old Road, Salford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,012 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 44
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 46
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    218,226 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    204,478 GBP2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 48
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 2 - Director → ME
  • 49
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -72,528 GBP2024-03-31
    Officer
    icon of calendar 2018-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 50
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    220,242 GBP2024-03-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    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
    IIF 41 - Right to appoint or remove directors → OE
  • 51
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,050 GBP2024-03-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 52
    icon of address Heaton House, 148 Bury Old Road, Salford, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 53
    icon of address Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    394,528 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 54
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,126 GBP2021-03-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 22 - Director → ME
Ceased 8
  • 1
    WAXFORD INVESTMENTS LIMITED - 1978-12-31
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    23,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-26 ~ 2023-01-26
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    icon of address Heaton House 148 Bury Old Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,646 GBP2021-03-31
    Officer
    icon of calendar 2012-11-06 ~ 2023-12-18
    IIF 6 - Director → ME
  • 4
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,876 GBP2024-09-30
    Officer
    icon of calendar ~ 1996-08-27
    IIF 34 - Director → ME
  • 5
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    611,722 GBP2024-03-29
    Officer
    icon of calendar ~ 2023-01-26
    IIF 26 - Director → ME
  • 6
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2007-12-19
    IIF 3 - Director → ME
  • 7
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    icon of address Heaton House, 148 Bury Old Road, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-14
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.