1
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-09-11 ~ nowIIF 53 - Director → ME
 2024-09-11 ~ nowIIF 89 - Secretary → ME
Person with significant control
 2024-09-11 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
2
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,247 GBP2024-06-29
Officer
 2022-06-28 ~ nowIIF 60 - Director → ME
Person with significant control
 2022-06-28 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
3
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-08-05 ~ nowIIF 67 - Director → ME
 2024-08-05 ~ nowIIF 88 - Secretary → ME
Person with significant control
 2024-08-05 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
4
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
898,301 GBP2023-11-26
Officer
 2004-04-27 ~ nowIIF 42 - Director → ME
Person with significant control
 2017-03-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
5
 77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
214,475 GBP2024-11-29
Officer
 2021-11-19 ~ nowIIF 50 - Director → ME
Person with significant control
 2021-11-19 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
6
 77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-01-31 ~ nowIIF 46 - Director → ME
Person with significant control
 2024-01-31 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
7
 Suite 3h & 3i Grosvenor House Agecroft Enterprise Park, Downcast Way, ManchesterDissolved Corporate (2 parents)
Officer
 2005-03-14 ~ dissolvedIIF 41 - Director → ME
 2005-03-14 ~ dissolvedIIF 70 - Secretary → ME
8
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,908,964 GBP2023-11-25
Officer
 1996-11-14 ~ nowIIF 44 - Director → ME
Person with significant control
 2017-12-14 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
9
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,313,776 GBP2023-11-25
Officer
 2024-02-02 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-10-28 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
10
 77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
303,947 GBP2024-03-28
Officer
 2022-03-28 ~ nowIIF 48 - Director → ME
Person with significant control
 2022-03-28 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
11
 Cityview Estates Ltd, 77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-01-24 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-01-24 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
12
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-29
Officer
 2023-06-30 ~ nowIIF 54 - Director → ME
 2023-06-30 ~ nowIIF 84 - Secretary → ME
Person with significant control
 2023-06-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
13
 77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,866 GBP2024-11-29
Officer
 2021-11-02 ~ nowIIF 51 - Director → ME
Person with significant control
 2021-11-02 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
14
 77 Windsor Road, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,193 GBP2024-10-29
Officer
 2021-10-27 ~ nowIIF 45 - Director → ME
Person with significant control
 2021-10-27 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
15
 77 Windsor Road Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-196,071 GBP2022-06-30
Officer
 2012-12-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,942 GBP2024-03-31
Officer
 2023-03-27 ~ nowIIF 63 - Director → ME
Person with significant control
 2023-03-27 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
17
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,653 GBP2024-06-28
Officer
 2018-06-07 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-06-07 ~ nowIIF 116 - Has significant influence or control → OE
18
 Leonard Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (1 parent)
Officer
 2005-01-12 ~ dissolvedIIF 18 - Director → ME
19
INGETON ESTATES LTD - 2018-04-20
INGLETON ESTATES LTD LTD - 2018-05-02
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-268,431 GBP2023-04-26
Officer
 2020-11-10 ~ nowIIF 2 - Director → ME
Person with significant control
 2018-04-19 ~ nowIIF 121 - Has significant influence or control → OE
20
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
35,540 GBP2024-08-30
Officer
 2015-08-26 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-10-12 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
21
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,836 GBP2023-12-31
Officer
 2021-12-21 ~ nowIIF 47 - Director → ME
Person with significant control
 2021-12-21 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
22
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2025-03-13 ~ nowIIF 61 - Director → ME
Person with significant control
 2025-03-13 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
23
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,032,280 GBP2024-06-29
Officer
 2022-06-24 ~ nowIIF 55 - Director → ME
Person with significant control
 2022-06-24 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
24
 77 Windsor Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-27
Officer
 2017-03-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2017-03-24 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
25
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-08-07 ~ nowIIF 56 - Director → ME
 2024-08-07 ~ nowIIF 91 - Secretary → ME
Person with significant control
 2024-08-07 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
26
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-05-28 ~ nowIIF 58 - Director → ME
 2024-05-28 ~ nowIIF 83 - Secretary → ME
Person with significant control
 2024-05-28 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
27
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,151,899 GBP2024-06-26
Officer
 2018-06-07 ~ nowIIF 31 - Director → ME
Person with significant control
 2018-06-07 ~ nowIIF 120 - Has significant influence or control → OE
28
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,059 GBP2024-06-28
Officer
 2021-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
 2021-06-28 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
827,797 GBP2023-08-31
Officer
 1997-06-23 ~ nowIIF 82 - Director → ME
Person with significant control
 2017-04-01 ~ nowIIF 141 - Has significant influence or control → OE
30
 77 Windsor Road Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
152,125 GBP2024-03-31
Officer
 2015-04-24 ~ nowIIF 9 - Director → ME
31
 77 Windsor Road 77 Windsor Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,133 GBP2024-07-31
Officer
 2018-07-19 ~ nowIIF 20 - Director → ME
32
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,461 GBP2024-03-28
Officer
 2021-03-09 ~ nowIIF 26 - Director → ME
Person with significant control
 2021-03-09 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
33
OLDHALL HOLIDAY LETS LTD - 2024-06-21
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
341,359 GBP2024-10-31
Officer
 2022-10-20 ~ nowIIF 59 - Director → ME
Person with significant control
 2022-10-20 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
34
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,515 GBP2024-02-28
Officer
 2023-02-13 ~ nowIIF 64 - Director → ME
 2023-02-13 ~ nowIIF 90 - Secretary → ME
Person with significant control
 2023-02-13 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
35
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,743 GBP2024-02-28
Officer
 2023-02-10 ~ nowIIF 65 - Director → ME
 2023-02-10 ~ nowIIF 85 - Secretary → ME
Person with significant control
 2023-02-10 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
36
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,086 GBP2024-03-31
Officer
 2023-03-27 ~ nowIIF 62 - Director → ME
Person with significant control
 2023-03-27 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
37
 77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,515,541 GBP2024-11-27
Officer
 2021-11-19 ~ nowIIF 49 - Director → ME
Person with significant control
 2021-11-19 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
38
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,192,095 GBP2023-04-23
Officer
 2018-04-23 ~ nowIIF 34 - Director → ME
Person with significant control
 2018-04-23 ~ nowIIF 123 - Has significant influence or control → OE
39
 Fft, Reedham House, 31 King Street West, ManchesterActive Corporate (3 parents)
Equity (Company account)
237,781 GBP2024-06-29
Officer
 2003-05-29 ~ nowIIF 10 - Director → ME
40
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
156,989 GBP2024-06-29
Officer
 2018-06-07 ~ nowIIF 28 - Director → ME
Person with significant control
 2018-06-07 ~ nowIIF 119 - Has significant influence or control → OE
41
 77 Windsor Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-12-29
Officer
 2021-07-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2021-07-29 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
42
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,308 GBP2024-05-29
Officer
 2021-05-06 ~ nowIIF 4 - Director → ME
Person with significant control
 2021-05-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
43
 11 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,977 GBP2024-06-30
Officer
 2007-06-15 ~ nowIIF 39 - Director → ME
44
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,038,964 GBP2023-11-30
Officer
 2015-11-30 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-11-19 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
 5 Bushfield Crescent, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
3,657 GBP2024-10-31
Officer
 2024-02-01 ~ nowIIF 15 - Director → ME
46
 Reedham House, 31 King Street West, Manchester, LancashireDissolved Corporate (2 parents)
Officer
 2010-07-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
47
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,191 GBP2024-02-27
Officer
 2021-02-11 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
48
 77 Windsor Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,473 GBP2024-02-28
Officer
 2022-07-12 ~ nowIIF 69 - Director → ME
Person with significant control
 2022-07-12 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
49
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Officer
 2024-09-18 ~ nowIIF 66 - Director → ME
 2024-09-18 ~ nowIIF 87 - Secretary → ME
Person with significant control
 2024-09-18 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
50
 77 Windsor Road, Prestwich, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,409 GBP2024-02-28
Officer
 2023-02-14 ~ nowIIF 57 - Director → ME
 2023-02-14 ~ nowIIF 86 - Secretary → ME
Person with significant control
 2023-02-14 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
51
 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
295,341 GBP2024-12-31
Officer
 2024-05-14 ~ nowIIF 14 - Director → ME
52
 Reedham House, 31 King Street West, ManchesterActive Corporate (2 parents)
Equity (Company account)
42,618 GBP2023-11-30
Officer
 2014-01-28 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
53
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,713 GBP2023-11-24
Officer
 2006-05-02 ~ nowIIF 40 - Director → ME
 2006-05-02 ~ nowIIF 72 - Secretary → ME
Person with significant control
 2017-04-26 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
54
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,659,092 GBP2023-11-25
Officer
 2002-10-23 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-09-14 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
55
 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,893 GBP2024-08-31
Officer
 1996-12-01 ~ nowIIF 81 - Director → ME
Person with significant control
 2016-11-01 ~ nowIIF 140 - Ownership of shares – More than 50% but less than 75% → OE
56
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
838,769 GBP2023-11-26
Officer
 2024-02-02 ~ nowIIF 21 - Director → ME
 2004-04-27 ~ nowIIF 71 - Secretary → ME
Person with significant control
 2017-03-09 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
57
 77 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,170 GBP2024-06-27
Officer
 2018-06-07 ~ nowIIF 32 - Director → ME
Person with significant control
 2018-06-07 ~ nowIIF 117 - Has significant influence or control → OE
58
 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
 2021-03-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2021-03-03 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
59
Company number 05496437Non-active corporate
Officer
 2005-07-10 ~ nowIIF 13 - Director → ME
60
Company number 05510369Non-active corporate
Officer
 2005-08-15 ~ nowIIF 74 - Secretary → ME
61
Company number 06691197Non-active corporate
Officer
 2008-09-08 ~ nowIIF 38 - Director → ME