1
JAYMAC ASSETS (6) LTD - 2014-01-24
28 Leslie Hough Way, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-05-10 ~ nowIIF 5 - Director → ME
2
28 Leslie Hough Way, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-04-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Leslie Hough Way, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-04-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-06-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Leslie Hough Way, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,540 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolvedIIF 9 - Director → ME
7
Unit 28 Leslie Hough Way, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
225,781 GBP2023-12-31
Person with significant control
2023-06-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HALLMARK ASSETS LTD - 2022-07-07
28 Leslie Hough Way, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,194 GBP2024-03-31
Person with significant control
2018-10-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
HALLMARK PROPERTY GROUP LTD - 2016-01-29
ND ESTATES LTD - 2016-01-28
1st Floor Cloister House, Riverside, New Bailey Street, ManchesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,356,994 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 6 - Director → ME
11
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 7 - Director → ME
12
Unit 28 Leslie Hough Way, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2020-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Person with significant control
2017-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
28 Leslie Hough Way, Salford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Person with significant control
2017-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
28 Leslie Hough Way, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
28 Leslie Hough Way, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Unit 28 Leslie Hough Way, Salford, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
92 GBP2024-03-31
Person with significant control
2020-02-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE