1
C/o Pbc, 9/10 Scirocco Close, Northampton
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 251 - Director → ME
2003-04-02 ~ 2007-04-18
IIF 489 - Secretary → ME
2
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 375 - Ownership of shares – 75% or more → OE
3
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-06-22
IIF 57 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
1999-02-22 ~ 2025-11-04
IIF 147 - Director → ME
5
Heaton House, 148 Bury Old Road, Salford Manchester
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ dissolved
IIF 127 - Director → ME
6
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-08 ~ now
IIF 23 - Director → ME
7
AUSTIN INVESTMENTS (NO. 2) LIMITED
09845931 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heaton House,148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-06-12 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 97 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
11
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 164 - Director → ME
2002-06-05 ~ dissolved
IIF 513 - Secretary → ME
12
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-17 ~ 2026-03-19
IIF 290 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
13
BARLBOROUGH ESTATES SUB LIMITED
17039139 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ 2026-03-19
IIF 296 - Director → ME
Person with significant control
2026-02-17 ~ 2026-03-15
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
14
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 214 - Director → ME
15
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 242 - Director → ME
16
BEACHWOOD ESTATES (NO.2) LIMITED
09373517 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2004-07-05 ~ now
IIF 158 - Director → ME
2004-07-05 ~ 2007-06-29
IIF 476 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BELMONT EXCHANGE (NO.2) LIMITED
10835546 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 64 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
19
SEE MORE REAL ESTATES LIMITED
- 2017-06-02
10249825 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
20
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 180 - Director → ME
2002-04-30 ~ dissolved
IIF 490 - Secretary → ME
21
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2020-12-16 ~ now
IIF 22 - Director → ME
22
309 Bury New Road, Salford, England
Active Corporate (2 parents)
Officer
1993-09-20 ~ now
IIF 113 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 432 - Has significant influence or control → OE
23
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
2006-07-25 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Has significant influence or control → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Right to appoint or remove directors → OE
24
BIRKDALE VILLAGE ESTATES LIMITED
- now 15229362STOCKTON TRAVIS ESTATES LIMITED
- 2023-11-16
15229362 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 298 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
25
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 300 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
26
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ now
IIF 163 - Director → ME
27
Heaton House, 148 Bury Old Road, Salford
Active Corporate (9 parents)
Officer
2022-12-23 ~ now
IIF 277 - Director → ME
28
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ dissolved
IIF 144 - Director → ME
2003-06-30 ~ dissolved
IIF 508 - Secretary → ME
29
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
30
SALFORD QUAYS INVESTMENTS LIMITED
- 2007-12-11
06174325 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2007-03-23 ~ now
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 418 - Right to appoint or remove directors → OE
31
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
32
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
~ now
IIF 169 - Director → ME
33
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Officer
2003-06-02 ~ now
IIF 254 - Director → ME
2003-06-02 ~ 2007-06-26
IIF 515 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Right to appoint or remove directors → OE
34
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2001-02-14 ~ now
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Right to appoint or remove directors → OE
35
BROUGHTON PARK ESTATES LIMITED
- now 00690639WAXFORD INVESTMENTS LIMITED
- 1978-12-31
00690639 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ now
IIF 171 - Director → ME
Person with significant control
2023-01-26 ~ 2023-01-26
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
36
BRUNSWICK COURT ESTATES LIMITED
09829330 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
37
THICKETFORD LTD - 1999-07-12
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Officer
2003-01-21 ~ dissolved
IIF 232 - Director → ME
38
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents, 1 offspring)
Officer
1999-03-22 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
40
CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
01787488 309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 291 - Director → ME
41
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ 2023-05-04
IIF 11 - Director → ME
42
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2016-01-28 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Right to appoint or remove directors → OE
43
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-11-17
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-11-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
45
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
2004-01-09 ~ now
IIF 148 - Director → ME
2004-01-09 ~ now
IIF 478 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 130 - Director → ME
2001-03-12 ~ 2007-07-09
IIF 488 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2005-09-26 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 447 - Has significant influence or control → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
48
BOVIS HOUSE LIMITED
- 2010-02-03
06422804 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
49
RIGHTBANK PROPERTIES LIMITED
- 2010-02-03
06552067 Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
50
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 131 - Director → ME
2007-06-11 ~ 2007-06-11
IIF 516 - Secretary → ME
51
Heaton House 148, Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 119 - Director → ME
52
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
53
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 49 - Director → ME
2011-09-19 ~ dissolved
IIF 523 - Secretary → ME
54
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 82 - Director → ME
55
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
1997-03-24 ~ dissolved
IIF 203 - Director → ME
56
CONG. YETEV LEV D'SATMAR M/C LTD
05865543 B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (8 parents)
Officer
2007-11-07 ~ 2024-07-19
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-09-17 ~ dissolved
IIF 142 - Director → ME
2003-09-17 ~ 2004-05-13
IIF 512 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Has significant influence or control → OE
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
58
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (3 parents)
Officer
2011-03-10 ~ now
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
59
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 80 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
60
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of shares – 75% or more → OE
61
DALKEITH REAL ESTATES LTD
- now 14389853 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 304 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 529 - Right to appoint or remove directors → OE
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
62
DERBY REAL ESTATES (NO. 2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2014-02-13
IIF 238 - Director → ME
63
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 42 - Director → ME
64
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
1996-11-25 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Right to appoint or remove directors → OE
65
Heaton House, 148, Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-26 ~ now
IIF 50 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Heaton House 148, Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2007-01-24 ~ now
IIF 230 - Director → ME
68
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 83 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
69
DURHAM REAL ESTATES (NO2) LIMITED
- now 11302567 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 58 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
70
CAMBUSLANG ESTATES LIMITED
- 2019-02-07
11301805 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 101 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
1994-12-21 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 444 - Right to appoint or remove directors → OE
72
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 110 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1997-01-14 ~ now
IIF 136 - Director → ME
74
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-02-07 ~ dissolved
IIF 259 - Director → ME
2003-02-07 ~ 2008-01-30
IIF 510 - Secretary → ME
75
Heaton House, 148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-02-28 ~ dissolved
IIF 141 - Director → ME
2000-02-28 ~ 2007-06-26
IIF 500 - Secretary → ME
76
EMBASSY PROPERTIES (NO.2) LIMITED
09373533 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Right to appoint or remove directors → OE
77
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2004-03-17 ~ now
IIF 162 - Director → ME
2004-03-17 ~ 2007-06-27
IIF 482 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Right to appoint or remove directors → OE
78
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Has significant influence or control → OE
IIF 440 - Right to appoint or remove directors → OE
79
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
80
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
~ now
IIF 201 - Director → ME
82
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ dissolved
IIF 204 - Director → ME
2004-05-05 ~ 2006-11-21
IIF 480 - Secretary → ME
83
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 124 - Director → ME
84
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 222 - Director → ME
2008-10-03 ~ now
IIF 493 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Has significant influence or control → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
85
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 71 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
86
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 103 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
87
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 297 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of shares – 75% or more → OE
88
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 174 - Director → ME
89
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2005-01-19 ~ 2012-11-30
IIF 207 - Director → ME
90
309 Bury New Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 115 - Director → ME
91
Heaton House, 148 Bury Old Road, Manchester, Manchester
Active Corporate (3 parents)
Officer
2011-04-06 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
92
309 Bury New Road, Salford, England
Active Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Has significant influence or control → OE
93
C/o B Olsberg, 3 Middleton Rd, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2022-03-21
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ 2022-03-24
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
94
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1998-01-19 ~ now
IIF 139 - Director → ME
95
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 185 - Director → ME
96
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
2020-11-01 ~ now
IIF 306 - Director → ME
98
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2006-10-30 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Has significant influence or control → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 419 - Right to appoint or remove directors → OE
99
HARRISON GREY CONSTRUCTION LTD - now
LINED LIMITED - 2020-09-16
HIGHCLIFFE REAL ESTATES (NO I) LIMITED
- 2019-09-15
12137998 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Dissolved Corporate (5 parents)
Officer
2019-08-06 ~ 2019-08-06
IIF 69 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
100
97 Stamford Hill, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
101
HEATON HOUSE MANAGEMENT LIMITED
11385282 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 404 - Right to appoint or remove directors → OE
102
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ now
IIF 170 - Director → ME
103
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
104
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 76 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
105
97 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-10 ~ 2024-12-02
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
106
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ dissolved
IIF 253 - Director → ME
2003-09-24 ~ 2007-09-17
IIF 491 - Secretary → ME
107
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
2019-01-11 ~ now
IIF 111 - Director → ME
108
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 399 - Right to appoint or remove directors → OE
109
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
110
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2012-11-30
IIF 262 - Director → ME
111
148 Heaton House, Bury Old Road, Manchester, Lancs
Active Corporate (8 parents)
Officer
1999-05-10 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Right to appoint or remove directors → OE
112
97 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of shares – 75% or more → OE
113
97 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 273 - Director → ME
114
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-10-13 ~ 2016-11-17
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 376 - Ownership of shares – 75% or more → OE
115
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-10-13 ~ 2016-11-17
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
116
148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
1998-06-29 ~ now
IIF 224 - Director → ME
117
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-04-04 ~ now
IIF 281 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 463 - Has significant influence or control over the trustees of a trust → OE
118
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2002-11-07 ~ dissolved
IIF 202 - Director → ME
2002-11-07 ~ 2007-10-15
IIF 481 - Secretary → ME
119
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2002-10-31 ~ dissolved
IIF 265 - Director → ME
2002-10-31 ~ 2006-10-25
IIF 519 - Secretary → ME
120
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
~ now
IIF 257 - Director → ME
121
INTERCITY PROPERTIES LIMITED
- now 03908077WALTON VILLAGE ESTATES LIMITED
- 2001-08-31
03908077 Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 215 - Director → ME
2001-11-06 ~ 2007-06-26
IIF 477 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
122
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2025-04-27
IIF 54 - Director → ME
2018-06-13 ~ 2024-04-14
IIF 89 - Director → ME
Person with significant control
2024-04-15 ~ 2025-04-27
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
2018-06-13 ~ 2024-04-14
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
123
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2025-04-27
IIF 299 - Director → ME
Person with significant control
2020-09-16 ~ 2025-04-27
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
124
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
1994-08-11 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
125
BEIS YOEL CHARITY LIMITED
- 1994-12-19
02532062 Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (5 parents)
Officer
~ now
IIF 235 - Director → ME
~ now
IIF 514 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
126
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 184 - Director → ME
127
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Officer
2001-06-12 ~ now
IIF 200 - Director → ME
128
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
129
KIRKWAY MANAGEMENT COMPANY LIMITED
- now 03984106STELLACRASH LIMITED
- 2001-06-19
03984106 Heaton House 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ dissolved
IIF 246 - Director → ME
130
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2011-01-10 ~ 2024-02-16
IIF 274 - Director → ME
2024-07-19 ~ now
IIF 21 - Director → ME
131
KOLYON TRUST LIMITED - 2004-02-12
134 Leicester Road, Salford, England
Active Corporate (9 parents)
Officer
2004-03-02 ~ 2021-10-14
IIF 161 - Director → ME
132
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 167 - Director → ME
2008-10-13 ~ now
IIF 517 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Has significant influence or control → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
133
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1997-10-14 ~ now
IIF 223 - Director → ME
134
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents)
Officer
2008-10-02 ~ now
IIF 190 - Director → ME
2008-10-02 ~ 2019-01-14
IIF 498 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 455 - Has significant influence or control → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
135
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 188 - Director → ME
136
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 157 - Director → ME
137
Heaton House 148 Bury Old Road, Salford
Dissolved Corporate (6 parents)
Officer
2009-12-24 ~ dissolved
IIF 272 - Director → ME
138
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2015-12-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-12-11 ~ now
IIF 173 - Director → ME
2001-12-11 ~ now
IIF 501 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
141
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
143
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 199 - Director → ME
144
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1995-07-17 ~ 1996-09-30
IIF 205 - Director → ME
1996-09-30 ~ now
IIF 118 - Director → ME
2011-08-02 ~ 2023-02-19
IIF 525 - Secretary → ME
1995-07-17 ~ 1996-09-30
IIF 506 - Secretary → ME
145
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-30 ~ now
IIF 149 - Director → ME
146
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2005-01-19 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Right to appoint or remove directors → OE
147
Heaton House 148, Bury Old Road Salford, Manchester
Active Corporate (4 parents)
Officer
2008-07-14 ~ now
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
148
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2008-07-15 ~ now
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
149
MAIN STREET ESTATES LIMITED
- now 07585498WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2011-06-14 ~ now
IIF 98 - Director → ME
2011-06-23 ~ now
IIF 524 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 335 - Right to appoint or remove directors → OE
150
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
~ 1993-08-02
IIF 263 - Director → ME
2021-12-02 ~ now
IIF 109 - Director → ME
151
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
2020-11-01 ~ now
IIF 19 - Director → ME
152
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ 1991-05-21
IIF 247 - Director → ME
153
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 61 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
154
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
155
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 94 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
156
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
157
MEALHOUSE ESTATES LIMITED
- now 06328784MEAL HOUSE ESTATES LIMITED - 2007-09-18
MEAL HOUSE ESTATES LIMITED - 2007-09-04
MEAL PROPERTIES LIMITED - 2007-08-23
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2007-09-19 ~ 2012-11-30
IIF 143 - Director → ME
158
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
~ now
IIF 166 - Director → ME
159
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 240 - Director → ME
2006-03-03 ~ 2011-09-06
IIF 520 - Secretary → ME
160
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 125 - Director → ME
161
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
2004-11-02 ~ now
IIF 198 - Director → ME
162
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Officer
2021-10-21 ~ now
IIF 283 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
163
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-03-23 ~ now
IIF 194 - Director → ME
2000-03-23 ~ 2007-06-27
IIF 487 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
164
MIDWEST ESTATES (MANCHESTER) LIMITED
04388594 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (10 parents)
Officer
2002-03-18 ~ now
IIF 182 - Director → ME
2002-03-18 ~ 2007-06-27
IIF 499 - Secretary → ME
165
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ dissolved
IIF 225 - Director → ME
166
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 276 - Director → ME
167
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ 2015-07-27
IIF 206 - Director → ME
168
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-11-17 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Right to appoint or remove directors → OE
169
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-15 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1999-09-01 ~ now
IIF 150 - Director → ME
171
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1997-07-25 ~ now
IIF 178 - Director → ME
172
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 140 - Director → ME
~ dissolved
IIF 485 - Secretary → ME
173
NOMINEE HOLDINGS (MANCHESTER) LIMITED
- now 01349058TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
2007-01-25 ~ now
IIF 267 - Director → ME
174
NORTH SALFORD ESTATES LIMITED
- now 00675422VALENCE PROPERTIES LIMITED
- 1985-10-30
00675422 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
~ now
IIF 160 - Director → ME
175
NORTHGATE REAL ESTATE (NO.2) LIMITED
09416183 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
176
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
177
Heaton House, 148 Bury Old Road, Manchester, Salford
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ dissolved
IIF 153 - Director → ME
2001-03-29 ~ 2002-01-02
IIF 502 - Secretary → ME
178
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 213 - Director → ME
2000-04-11 ~ 2007-04-18
IIF 486 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
179
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (4 parents)
Officer
2007-10-18 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 322 - Has significant influence or control → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
160 Oldham Road, Failsworth, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 137 - Director → ME
181
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
2018-07-02 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
182
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ 2023-02-16
IIF 10 - Director → ME
183
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 226 - Director → ME
2003-03-26 ~ dissolved
IIF 492 - Secretary → ME
184
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
185
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 77 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
186
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
187
OUT OF TOWN ESTATES (NO.2) LIMITED
06125643 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 268 - Director → ME
2007-03-26 ~ 2008-04-11
IIF 518 - Secretary → ME
188
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-01-28 ~ dissolved
IIF 256 - Director → ME
189
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2006-07-12 ~ now
IIF 133 - Director → ME
190
Heaton House 148, Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ dissolved
IIF 122 - Director → ME
2002-04-15 ~ 2007-06-06
IIF 495 - Secretary → ME
191
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
1994-05-25 ~ now
IIF 183 - Director → ME
192
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (10 parents)
Officer
1996-03-22 ~ now
IIF 261 - Director → ME
193
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 96 - Director → ME
194
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-06 ~ 2016-10-13
IIF 90 - Director → ME
195
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-06 ~ 2016-10-13
IIF 34 - Director → ME
196
152 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
197
97 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 7 - Director → ME
198
97 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
199
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ dissolved
IIF 249 - Director → ME
200
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-06 ~ now
IIF 192 - Director → ME
201
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Right to appoint or remove directors → OE
202
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 221 - Director → ME
2004-07-12 ~ 2007-06-27
IIF 504 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
PEARL HOUSE ESTATES (NO.2) LIMITED
09598658 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
204
PEARL HOUSE ESTATES LIMITED
- now 09361715FURNESS ESTATES LIMITED - 2015-05-19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
205
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2015-08-11 ~ now
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
206
PEMBROKE SEAFRONT RESIDENCIES LIMITED
11391388 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ now
IIF 294 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
207
PEMBROKE TERRACE MANAGEMENT COMPANY LIMITED
16071267 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 92 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
208
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 87 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 86 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 410 - Right to appoint or remove directors → OE
210
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - Right to appoint or remove directors → OE
211
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Right to appoint or remove directors → OE
212
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 243 - Director → ME
2003-11-21 ~ 2006-11-08
IIF 505 - Secretary → ME
213
6th Floor Cardinal House 20 St Marys Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
214
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 302 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
215
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 134 - Director → ME
2001-03-12 ~ 2023-02-23
IIF 509 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
216
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 35 - Director → ME
2021-10-13 ~ 2021-10-13
IIF 73 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
217
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
218
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2010-02-24 ~ 2013-10-17
IIF 65 - Director → ME
219
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
2004-03-10 ~ now
IIF 116 - Director → ME
220
Mmr Homes, 421 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2004-02-18 ~ now
IIF 210 - Director → ME
221
Mmr Homes, 421 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2005-12-23 ~ now
IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
222
1 Granville Avenue, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 105 - Director → ME
223
QUEENSFERRY HOUSE ESTATE CO. LIMITED
- now 05978765HALFWAY HOUSE ESTATES LIMITED
- 2009-11-20
05978765 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2006-10-30 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
224
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 295 - Director → ME
225
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
226
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-18 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 361 - Has significant influence or control → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
227
REALTIME ESTATES (NO.2) LIMITED
09373507 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Right to appoint or remove directors → OE
228
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
229
148 Bury Old Road, Salford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
230
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
1996-11-25 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
231
ODOR ESTATES LIMITED
- 2006-03-29
05645302EXCITING PROPERTIES LIMITED
- 2006-03-20
05645302 Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2006-03-02 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
232
RIVERSIDE AVENUE HOLDINGS LIMITED
06068042 1 Bridgewater Place, Leeds
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 234 - Director → ME
233
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Officer
2020-10-30 ~ now
IIF 112 - Director → ME
234
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 305 - Director → ME
235
ROSEMOUNT REAL ESTATES LTD
- now 14389847 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 303 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
236
RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED
01434769 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 16 - Director → ME
237
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1996-12-22 ~ now
IIF 231 - Director → ME
238
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 307 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
239
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
240
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
241
SEVERN HOUSE ESTATES (NO.2) LTD
12028422 28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2019-07-16
IIF 108 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
242
28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2019-07-16
IIF 282 - Director → ME
Person with significant control
2019-06-14 ~ 2019-07-16
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
243
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
244
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 95 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 378 - Right to appoint or remove directors → OE
245
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 289 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
246
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ 2006-02-15
IIF 146 - Director → ME
247
SOUTH ELMSALL REAL ESTATE LIMITED - now
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2014-03-04
IIF 197 - Director → ME
248
3 Woodfield Street, Morriston, Swansea, Wales
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 233 - Director → ME
249
ICEWISE LIMITED - 1999-07-16
Heaton House 148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (1 parent)
Officer
1999-10-07 ~ dissolved
IIF 217 - Director → ME
1999-10-07 ~ 2007-05-14
IIF 479 - Secretary → ME
250
STAFFORD REAL ESTATES LIMITED
- now 15660651OLD KILPATRICK ESTATES LIMITED
- 2025-06-25
15660651STRANHAWK ESTATES LIMITED
- 2025-05-12
15660651GLAMORGAN REAL ESTATES LIMITED
- 2024-11-12
15660651 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 308 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
251
STAFFORD REAL ESTATES NO. 2 LIMITED
16574362 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 284 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
252
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
1999-07-01 ~ now
IIF 236 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
253
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ now
IIF 117 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Right to appoint or remove directors → OE
254
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
255
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
256
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2002-01-20 ~ now
IIF 250 - Director → ME
2002-01-20 ~ 2007-07-03
IIF 507 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-10-21
IIF 12 - Director → ME
258
Collingwood Buildings 38 Collingwood St, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 229 - Director → ME
259
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 271 - Director → ME
2003-10-31 ~ 2006-10-20
IIF 503 - Secretary → ME
260
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2006-05-12 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
261
SUPERSTAR ESTATES (NO.2) LIMITED
09373563 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 346 - Right to appoint or remove directors → OE
262
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 209 - Director → ME
2001-08-29 ~ 2007-05-01
IIF 511 - Secretary → ME
263
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2004-06-25 ~ now
IIF 227 - Director → ME
2004-06-25 ~ 2007-07-03
IIF 484 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
264
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2005-01-13 ~ now
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
265
SUTHERLAND HOUSE SECURITIES LIMITED
05765628 Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 216 - Director → ME
266
TALMUD TORAH YETEV LEV LTD.
04859190 12248425, 08764311, 13410717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (9 parents)
Officer
2004-07-09 ~ 2021-03-25
IIF 275 - Director → ME
267
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2018-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Right to appoint or remove directors → OE
268
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2007-01-02 ~ now
IIF 179 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Right to appoint or remove directors → OE
269
TIFERETH BENEVOLENT FUND LIMITED
00836699 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 237 - Director → ME
270
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
1994-12-28 ~ now
IIF 187 - Director → ME
2007-03-21 ~ 2007-12-17
IIF 497 - Secretary → ME
Person with significant control
2018-12-31 ~ now
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Right to appoint or remove directors → OE
272
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 107 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
273
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ dissolved
IIF 186 - Director → ME
274
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
~ now
IIF 208 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 48 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-15 ~ 2018-08-15
IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
276
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 457 - Has significant influence or control → OE
277
15-17 Princes Street, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ 2011-07-12
IIF 14 - Director → ME
278
97 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 316 - Right to appoint or remove directors as a member of a firm → OE
IIF 316 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 316 - Ownership of voting rights - 75% or more as a member of a firm → OE
279
190 A-e Lordship Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
280
190a-190e Lordship Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
281
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2002-07-01 ~ now
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
282
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
2000-04-11 ~ now
IIF 123 - Director → ME
283
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-09-09 ~ dissolved
IIF 168 - Director → ME
2003-09-09 ~ 2007-07-03
IIF 496 - Secretary → ME
284
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (13 parents)
Officer
2005-05-19 ~ 2015-03-25
IIF 244 - Director → ME
285
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
286
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
287
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
288
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 75 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
289
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 20 - Director → ME
290
THE BRACHA LOEBENSTIEN FAMILY LTD
- 2021-02-22
12848718 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ 2021-03-23
IIF 285 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-23
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
291
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
1999-07-20 ~ now
IIF 218 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Right to appoint or remove directors → OE
292
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2023-01-26 ~ now
IIF 17 - Director → ME
293
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
1990-12-06 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
294
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-10-08 ~ dissolved
IIF 159 - Director → ME
2003-10-08 ~ 2007-07-04
IIF 483 - Secretary → ME
295
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of voting rights - 75% or more → OE
296
WESTSIDE NOMINEES LIMITED
- now 01600011 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Officer
~ now
IIF 219 - Director → ME
297
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 70 - Director → ME
298
Heaton House, 148 Bury Old Road, Salford, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 248 - Director → ME
2007-04-12 ~ dissolved
IIF 494 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
299
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 165 - Director → ME
300
Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 280 - Director → ME
2011-07-18 ~ 2023-10-24
IIF 526 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Has significant influence or control → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
301
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2021-03-24 ~ now
IIF 292 - Director → ME
302
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 67 - Director → ME
303
458 Lower Broughton Road, Salford, England
Active Corporate (7 parents)
Officer
2006-10-16 ~ 2021-10-13
IIF 195 - Director → ME