1
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-02-22 ~ 2025-10-29
IIF 2 - Director → ME
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
~ 2020-10-29
IIF 40 - Director → ME
3
Heaton House,148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-06-12 ~ 2015-10-29
IIF 24 - Director → ME
4
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
53,588 GBP2025-03-31
Officer
~ 2020-10-29
IIF 94 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
58,201 GBP2024-03-31
Officer
~ 2020-11-01
IIF 81 - Director → ME
6
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-10-25 ~ 2020-10-29
IIF 73 - Director → ME
7
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-355 GBP2024-03-31
Officer
~ 1991-07-07
IIF 69 - Director → ME
8
309 Bury New Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
~ 2020-10-29
IIF 10 - Director → ME
9
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
-327 GBP2024-09-30
Officer
2003-06-02 ~ 2011-02-04
IIF 43 - Director → ME
10
WAXFORD INVESTMENTS LIMITED - 1978-12-31
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
23,715 GBP2024-03-31
Officer
~ 2010-02-08
IIF 59 - Director → ME
~ 1993-01-26
IIF 107 - Secretary → ME
11
Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Equity (Company account)
469,922 GBP2024-03-31
Officer
1999-03-22 ~ 2020-11-01
IIF 57 - Director → ME
12
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1996-06-26 ~ 2018-12-04
IIF 61 - Director → ME
13
309 Bury New Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
~ 2020-08-13
IIF 13 - Director → ME
14
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
~ 2023-05-04
IIF 9 - Director → ME
15
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-01-28 ~ 2020-10-29
IIF 42 - Director → ME
1995-11-28 ~ 1997-01-28
IIF 106 - Secretary → ME
16
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-09 ~ 2020-10-29
IIF 66 - Director → ME
17
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-12 ~ 2020-10-29
IIF 92 - Director → ME
18
309 Bury New Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-25 ~ 2015-03-17
IIF 75 - Director → ME
19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
66 GBP2024-03-31
Officer
~ 2020-10-29
IIF 34 - Director → ME
20
Heaton House 148 Bury Old Road, Salford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-21 ~ 2015-03-17
IIF 41 - Director → ME
21
309 Bury New Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1996-12-04 ~ 2017-06-22
IIF 46 - Director → ME
22
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-04-07 ~ 2021-10-19
IIF 27 - Director → ME
23
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
109,285 GBP2024-03-31
Officer
2003-08-03 ~ 2020-11-01
IIF 14 - Director → ME
24
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-265 GBP2024-03-31
Officer
~ 2009-07-20
IIF 64 - Director → ME
25
Heaton House, 148 Bury Old Road, Salford
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-10-03 ~ 2020-10-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Right to appoint or remove directors → OE
26
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
1998-01-19 ~ 2019-01-11
IIF 54 - Director → ME
27
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (3 parents)
Equity (Company account)
200,517 GBP2024-03-31
Officer
1995-12-04 ~ 2020-11-01
IIF 74 - Director → ME
28
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
537,916 GBP2024-03-31
Officer
~ 2015-07-13
IIF 28 - Director → ME
29
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Officer
~ 2019-01-11
IIF 17 - Director → ME
30
148 Heaton House, Bury Old Road, Manchester, Lancs
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-10 ~ 2020-10-29
IIF 85 - Director → ME
31
148 Bury Old Road, Salford, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-29 ~ 2021-10-19
IIF 87 - Director → ME
32
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ 2020-10-30
IIF 95 - Director → ME
33
WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-11-06 ~ 2020-10-29
IIF 80 - Director → ME
34
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
15,646 GBP2021-03-31
Officer
~ 2012-11-06
IIF 56 - Director → ME
35
309 Bury New Road, Salford, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-12 ~ 2022-03-31
IIF 1 - Director → ME
36
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, Manchester
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,227,577 GBP2024-04-05
Officer
2011-01-10 ~ 2020-10-29
IIF 105 - Director → ME
~ 1995-02-23
IIF 45 - Director → ME
~ 2011-01-10
IIF 110 - Secretary → ME
37
Heaton House, 148 Bury Old Road, Salford
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-13 ~ 2020-10-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Right to appoint or remove directors → OE
38
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-14 ~ 2020-10-29
IIF 52 - Director → ME
39
Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-02 ~ 2019-01-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
40
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-24 ~ 2020-10-29
IIF 96 - Director → ME
41
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-11 ~ 2020-10-29
IIF 67 - Director → ME
42
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-11-08 ~ 2020-10-29
IIF 20 - Director → ME
43
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
~ 2020-10-29
IIF 55 - Director → ME
44
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
59 GBP2024-03-31
Officer
~ 2012-05-19
IIF 77 - Director → ME
45
309 Bury New Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-1,876 GBP2024-09-30
Officer
~ 2021-12-02
IIF 50 - Director → ME
46
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Equity (Company account)
438,698 GBP2024-03-30
Officer
~ 2020-11-01
IIF 79 - Director → ME
47
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
444 GBP2024-06-30
Officer
~ 1991-05-01
IIF 49 - Director → ME
48
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
611,722 GBP2024-03-29
Officer
~ 2010-04-01
IIF 91 - Director → ME
49
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-23 ~ 2020-10-29
IIF 68 - Director → ME
50
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
216,386 GBP2024-03-31
Officer
2002-03-18 ~ 2006-10-18
IIF 58 - Director → ME
51
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
924,632 GBP2024-03-31
Officer
1995-07-10 ~ 2020-11-01
IIF 22 - Director → ME
52
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-07-29 ~ 2020-10-29
IIF 25 - Director → ME
53
TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Equity (Company account)
-14,819 GBP2024-04-04
Officer
~ 2020-11-01
IIF 88 - Director → ME
54
VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (2 parents)
Equity (Company account)
166,341 GBP2024-04-04
Officer
~ 2015-07-13
IIF 93 - Director → ME
55
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ 2020-10-29
IIF 11 - Director → ME
56
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
~ 2022-02-16
IIF 78 - Director → ME
57
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2007-10-11
IIF 84 - Director → ME
58
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-30
Officer
1996-07-15 ~ 2020-10-29
IIF 63 - Director → ME
59
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
172 GBP2024-03-30
Officer
~ 2020-10-29
IIF 35 - Director → ME
60
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-03-22 ~ 2020-10-29
IIF 72 - Director → ME
61
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
268,314 GBP2024-03-31
Officer
1996-07-01 ~ 2020-11-01
IIF 18 - Director → ME
62
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
528,762 GBP2024-03-31
Officer
~ 2020-10-29
IIF 33 - Director → ME
63
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
226,710 GBP2024-03-31
Officer
2001-03-12 ~ 2002-07-15
IIF 23 - Director → ME
64
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
4,235 GBP2024-03-31
Officer
~ 2020-11-01
IIF 99 - Director → ME
65
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1996-11-14 ~ 2018-11-28
IIF 53 - Director → ME
66
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-06-14 ~ 2020-10-29
IIF 90 - Director → ME
67
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
~ 2004-10-04
IIF 70 - Director → ME
68
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 2020-11-01
IIF 44 - Director → ME
69
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-12-22 ~ 2020-10-29
IIF 62 - Director → ME
70
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-05-20 ~ 2019-01-14
IIF 15 - Director → ME
71
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
218,226 GBP2024-03-31
Officer
~ 2020-11-01
IIF 26 - Director → ME
72
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-20 ~ 2015-09-02
IIF 71 - Director → ME
73
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2020-10-29
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
74
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
~ 2007-09-05
IIF 48 - Director → ME
75
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
-72,528 GBP2024-03-31
Officer
1994-12-28 ~ 2018-12-30
IIF 82 - Director → ME
1994-12-28 ~ 1995-12-15
IIF 109 - Secretary → ME
76
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
191,313 GBP2024-03-31
Officer
~ 2020-11-01
IIF 89 - Director → ME
77
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
220,242 GBP2024-03-31
Officer
~ 2015-07-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-01 ~ 2020-10-29
IIF 38 - Director → ME
79
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ 2020-10-29
IIF 32 - Director → ME
80
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
81,366 GBP2024-03-31
Officer
~ 2020-11-01
IIF 12 - Director → ME
81
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
106,685 GBP2024-04-29
Officer
~ 2020-10-29
IIF 86 - Director → ME
~ 2020-10-29
IIF 108 - Secretary → ME
82
ODENLAW LIMITED - 1983-02-07
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Equity (Company account)
584 GBP2024-03-31
Officer
~ 2020-10-29
IIF 29 - Director → ME
83
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
1,165,154 GBP2024-04-05
Officer
~ 2020-11-01
IIF 65 - Director → ME