1
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,576,133 GBP2024-12-31
Officer
2019-01-17 ~ now
IIF 22 - Director → ME
2
ANCHORAGE GATEWAY (FINCO) LIMITED
13294497 9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,095,834 GBP2024-12-31
Officer
2021-03-26 ~ now
IIF 21 - Director → ME
3
ANCHORAGE GATEWAY (HOLDCO) LIMITED
13292364 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
15,151,153 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 19 - Director → ME
4
Green Park House, 15 Stratton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
87,132 GBP2025-04-30
Officer
2019-04-02 ~ now
IIF 14 - Director → ME
5
COLE WATERHOUSE (TW) HOLDCO LTD
11260090 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,897,749 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 3 - Director → ME
6
REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12
REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-16
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
1,659,050 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 2 - Director → ME
7
COLE WATERHOUSE (WEMBLEY) LIMITED
11274070 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
2,356 GBP2024-03-31
Officer
2018-03-26 ~ now
IIF 1 - Director → ME
8
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,698 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 20 - Director → ME
9
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-30,833 GBP2024-03-31
Officer
2016-06-17 ~ now
IIF 18 - Director → ME
10
TAURUS CW (LUV) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 4 - Director → ME
11
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 7 - Director → ME
12
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 5 - Director → ME
13
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - now
ING CAPITAL MANAGEMENT, LTD
- 2005-04-06
04238872 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2004-05-12 ~ 2005-04-04
IIF 12 - Director → ME
14
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
997,551 GBP2024-03-31
Officer
2022-05-14 ~ now
IIF 17 - Director → ME
15
LINCOLN VALE ASSET MANAGEMENT LLP - 2006-11-06
3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-21 ~ 2012-11-12
IIF 11 - LLP Member → ME
16
Green Park House 15 Stratton Street, C/o Cole Waterhouse, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,562 GBP2024-12-31
Officer
2016-10-14 ~ 2018-03-08
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ 2023-01-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
5,689,492 GBP2018-09-20
Officer
2017-02-09 ~ dissolved
IIF 8 - Director → ME
18
2nd Floor Titchfield House, 69-85 Tebernacle Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
20
TONIA COLE WATERHOUSE (JV) LIMITED
13091930 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
7,852,644 GBP2024-03-31
Officer
2022-05-17 ~ 2023-07-07
IIF 27 - Director → ME
21
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-5,003,168 GBP2024-12-31
Officer
2019-04-02 ~ 2022-12-22
IIF 23 - Director → ME
22
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,095,491 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 15 - Director → ME
23
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,702 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-22 ~ now
IIF 16 - Director → ME
2022-07-04 ~ 2022-10-11
IIF 25 - Director → ME
24
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,682 GBP2024-12-31
Officer
2022-07-04 ~ 2022-10-11
IIF 24 - Director → ME
25
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,682 GBP2024-12-31
Officer
2022-07-05 ~ 2022-10-11
IIF 26 - Director → ME