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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Howard Barry Phillip Lord

    Related profiles found in government register
  • Mr Howard Barry Phillip Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Redhill Street, Manchester, M4 5BA, England

      IIF 1
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 2
  • Mr Howard Barry Philip Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 3
    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 4
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 5
    • The Courtyard, Redhill Street, Manchester, M4 5BA, England

      IIF 6
  • Lord, Howard Barry Philip
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 7 IIF 8 IIF 9
    • Hilton House, 26 - 28 Hilton Streen, Manchester, M1 2EH, England

      IIF 11
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 12 IIF 13 IIF 14
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 15
    • Hilton House, 28 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 16
  • Lord, Howard Barry Philip
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 17
  • Lord, Howard Barry Philip
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 18
  • Mr Howard Barry Philip Lord
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 24 Dale Street, Dale Street, Manchester, M1 1FY, England

      IIF 19
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 20
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 21 IIF 22 IIF 23
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 24
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 25
    • The Courtyard, Redhill Street, Manchester, M4 5BA, England

      IIF 26
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 27 IIF 28
  • Mr Howard Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Ellesmere Lodge, 28 Ellesmere Road, Eccles, Manchester, M30 9RT, England

      IIF 29
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Howard Lord
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Ellesmere Lodge, 28 Ellesmere Road, Manchester, M30 9RT, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 38
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 39 IIF 40
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 41
  • Lord, Howard Barry Philip
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 42
    • 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 43
    • 4th Floor, Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, England

      IIF 44 IIF 45
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 46 IIF 47 IIF 48
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 54 IIF 55 IIF 56
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 61
    • Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 62
    • The Courtyard Royal Mills, 17 Redhill Street, Manchester, M4 5BA, England

      IIF 63
  • Lord, Howard Barry Philip
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Hilton House, 26-28 Hilton Street, Manchester, M1 2EH, United Kingdom

      IIF 64
  • Lord, Howard Barry Philip
    British developer born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Lakeland Business Park, Suite 7a, Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT, England

      IIF 65
  • Lord, Howard Barry Philip
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Hall Coppice, The Avenue Churchtown, Garstang, PR3 0HX

      IIF 66
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 67
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 68
    • C/o Landmark Collections, Unit B Lostock Office Park, Lonstock, Bolton, BL6 4SG, England

      IIF 69
    • 10 Ellesmere Lodge, 28 Ellesmere Road, Manchester, M30 9RT, United Kingdom

      IIF 70
    • 176, Monton Road, Monton Eccles, Manchester, Lancashire, M30 9GA, United Kingdom

      IIF 71
    • 27 Simpson Street, Flat 9. Halo House., Manchester, M4 4GB, England

      IIF 72
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 73
    • Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 74
  • Lord, Howard
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Courtyard, Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom

      IIF 75 IIF 76
  • Lord, Barry
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Coppice, The Avenue Churchtown, Garstang, PR3 0HX

      IIF 77
    • New Inn Farm, Dawson Lane, Leyland, Lancashire, PR25 5DB

      IIF 78
  • Lord, Howard Barry Philip
    British

    Registered addresses and corresponding companies
    • Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 79
child relation
Offspring entities and appointments 46
  • 1
    105DS LIMITED
    - now 11495098
    105PS LIMITED
    - 2019-08-29 11495098
    Hilton House, 26 - 28 Hilton Streen, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
  • 2
    105DS OPCO LTD
    15256491
    Hilton House 26-28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 74 - Director → ME
  • 3
    40-42 JOHN DALTON STREET LIMITED
    11362929
    The Courtyard Royal Mills, 17 Redhill Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 4
    86TR LIMITED
    11280614
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-01-11
    IIF 32 - Has significant influence or control OE
  • 5
    AH OLD TRAFFORD LIMITED
    10984975
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-14
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 6
    AS ECCLES LTD
    15947203
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 42 - Director → ME
  • 7
    AS STRETFORD BIDCO LTD
    - now 15176933
    PH CASTLEFIELD BIDCO LTD
    - 2024-08-28 15176933
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 57 - Director → ME
  • 8
    AS STRETFORD LTD
    - now 15169253
    PH CASTLEFIELD LTD
    - 2024-08-28 15169253
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-27 ~ 2024-08-28
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    CENTRIC HOUSE LIMITED
    11103743
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-12-14
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 10
    CERT CONSTRUCTION MANAGEMENT LTD
    - now 11769969
    CERT PROPERTY MANAGEMENT LIMITED
    - 2025-04-02 11769969 10873272
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ now
    IIF 49 - Director → ME
  • 11
    CERT INVESTMENTS LIMITED
    09139801
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-20 ~ 2019-07-23
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Has significant influence or control OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    2021-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 12
    CERT JDS LIMITED
    10555135
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-01-11
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 13
    CERT NEW SPV LIMITED
    - now 11804907
    4042 JDS LIMITED
    - 2020-03-25 11804907
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 53 - Director → ME
  • 14
    CERT PROPERTY GROUP LIMITED
    11258193
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (1 parent, 22 offsprings)
    Officer
    2018-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    CERT PROPERTY LIMITED
    - now 05869097
    LANDSEARCH (UK) LAND & INVESTMENT CONSULTANTS LIMITED
    - 2015-05-08 05869097
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2015-03-13
    IIF 78 - Director → ME
    2006-07-13 ~ now
    IIF 12 - Director → ME
    2006-07-13 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-06-05 ~ 2016-06-05
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    2016-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    CERT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    11401729
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 9 - Director → ME
  • 17
    CERT SOLUTIONS LIMITED
    06981211
    70 Market Street, Tottington, Bury
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 77 - Director → ME
    IIF 66 - Director → ME
  • 18
    CPG 109 LTD
    15622014
    4th Floor Hilton House, 26 - 28 Hilton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 19
    DUET DEVELOPMENTS LIMITED
    08476429
    176 Monton Road, Monton Eccles, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 71 - Director → ME
  • 20
    FEEL GOOD CLUB LTD
    12219943
    26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2026-03-12
    IIF 63 - Director → ME
  • 21
    FHSQ LIMITED
    11454484
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 14 - Director → ME
    2018-07-09 ~ 2018-07-18
    IIF 75 - Director → ME
    Person with significant control
    2018-07-09 ~ 2019-07-08
    IIF 30 - Has significant influence or control OE
  • 22
    HHNQ LIMITED
    10806588
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-12-14
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    2017-06-07 ~ 2018-12-14
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 23
    INSIGNIA RESIDENTIAL MANAGEMENT LIMITED
    12901672
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-08-23
    IIF 68 - Director → ME
  • 24
    KINETIC RESIDENTIAL MANAGEMENT LIMITED
    12172074
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2019-08-23 ~ 2021-08-16
    IIF 67 - Director → ME
  • 25
    LA LAND (ALSAGER) LTD
    10412588
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2022-05-24
    IIF 17 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    LA LAND LTD
    10249489
    Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    LK DROYLSDEN LTD
    16786635
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 59 - Director → ME
  • 28
    LR KNUTSFORD LTD
    - now 13572878
    CROSS KEY ST LTD
    - 2024-01-23 13572878
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-08-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 29
    MAMUCIUM ASSETS LIMITED
    11725098
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 47 - Director → ME
  • 30
    MB ORDSALL LIMITED
    10634693
    70 Market Street, Tottington, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    MCR CITY SALES AND LETTINGS LTD
    15732165
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 44 - Director → ME
  • 32
    MPH ANCOATS LIMITED
    10901539
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 4 - Has significant influence or control OE
  • 33
    ORCHARD INVESTMENT MANAGEMENT LIMITED
    - now 10873272
    CERT COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2019-01-09 10873272
    CERT PROPERTY MANAGEMENT LIMITED
    - 2018-07-30 10873272 11769969
    CERT PROPERTY MANAGEMENT (THSQ) LIMITED
    - 2018-01-16 10873272
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-19 ~ 2018-01-16
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 34
    PEELERS YARD LTD
    13552246
    Hilton House, 26-28 Hilton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-08-06 ~ 2021-11-15
    IIF 38 - Ownership of shares – 75% or more OE
  • 35
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED
    - 2019-06-10 11827250
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2019-11-14
    IIF 69 - Director → ME
  • 36
    QUAYSIDE MANAGEMENT LIMITED
    - now 02168137
    ALLBRIM LIMITED - 1987-11-10
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    IIF 46 - Director → ME
  • 37
    RCW HOLDCO LTD
    16060792
    4th Floor Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 45 - Director → ME
  • 38
    RCW STRETFORD LIMITED
    10422024
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-11 ~ 2020-03-26
    IIF 37 - Has significant influence or control OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    RCW STRETFORD MANAGEMENT LTD
    13914139
    Hilton House, 26-28 Hilton Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 40
    RHSQ LTD
    - now 14802040
    39 BS LTD
    - 2024-08-14 14802040
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 58 - Director → ME
  • 41
    ROEWOOD CONSTRUCTION LIMITED
    08413224 08357525
    C/o Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria
    Active Corporate (5 parents)
    Officer
    2014-01-14 ~ 2014-08-14
    IIF 65 - Director → ME
  • 42
    SAO PAULO GROUP LTD
    12251262
    65-67 Lever Street, Black Door On Warwick Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-08-26 ~ 2024-10-16
    IIF 72 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-11-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    THSQ LIMITED
    10797454
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-01-16
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    TIVD LIMITED
    16480802
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 60 - Director → ME
  • 45
    TS LIVERPOOL LTD
    16901308
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 46
    UNION DS LIMITED
    12218972
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.