1
HIGHTHORNE MANAGEMENT COMPANY LIMITED
02678422 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Equity (Company account)
24 GBP2024-01-31
Officer
1999-01-11 ~ 2000-07-31
IIF 24 - Director → ME
2
Alex House, 260-268 Chapel Street, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
100 High Ash Drive, Alwoodley, Leeds
Active Corporate (3 parents)
Equity (Company account)
10,714 GBP2024-12-29
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
4
100 High Ash Drive, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
779 GBP2016-12-29
Officer
2000-06-28 ~ 2000-08-07
IIF 25 - Director → ME
2000-06-28 ~ 2000-08-07
IIF 28 - Secretary → ME
5
Unit G7, Pear Mill Industrial Estate Stockport Road West, Bredbury, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
ROBMAR (CONSULTANCY) LIMITED - now
RAYMAX BATTERIES UK LIMITED
- 2007-10-01
03491969 100 High Ash Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-06-09 ~ 2007-09-21
IIF 16 - Director → ME
7
Northgate, 118 North Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,461,577 GBP2025-04-30
Officer
1999-04-04 ~ 2004-03-05
IIF 31 - Secretary → ME
8
15 Carnarvon Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-12-11 ~ 2010-12-08
IIF 22 - LLP Designated Member → ME
2011-06-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
9
15 Carnarvon Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-13,569 GBP2024-12-31
Officer
2023-09-14 ~ now
IIF 6 - Director → ME
10
HALLCO 1753 LIMITED
- 2012-03-07
07232590 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346, 05617573Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Carnarvon Street, Manchester
Active Corporate (14 parents, 12 offsprings)
Profit/Loss (Company account)
852,428 GBP2024-01-01 ~ 2024-12-31
Officer
2012-02-29 ~ now
IIF 2 - Director → ME
11
ROMACO SECURITY TRUSTEE LIMITED
09732605 15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-11-19 ~ 2020-11-19
IIF 18 - Director → ME
12
ROMACO SPV LIMITED - 2016-09-07
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
156,092 GBP2024-12-31
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
2018-03-27 ~ 2018-03-29
IIF 17 - Director → ME
13
15 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
65,254 GBP2024-12-31
Officer
2024-03-19 ~ now
IIF 5 - Director → ME
14
15 Carnarvon Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
4,625,445 GBP2024-12-31
Officer
2016-06-07 ~ now
IIF 8 - Director → ME
15
15 Carnarvon Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
31,819 GBP2024-12-31
Officer
2016-12-09 ~ now
IIF 11 - Director → ME
16
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-35,975 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
17
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
4,255 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 7 - Director → ME
18
15 Carnarvon Street, Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
342 GBP2023-12-31
Officer
2018-11-27 ~ now
IIF 13 - Director → ME
19
15 Carnarvon Street, Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
693,805 GBP2024-12-31
Officer
2019-08-05 ~ now
IIF 12 - Director → ME
20
ROMACO RECOVERIES LIMITED
- 2021-04-30
12358341 15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
123,322 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 9 - Director → ME
21
15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-147 GBP2024-12-31
Officer
2022-07-18 ~ now
IIF 3 - Director → ME
22
Pricewaterhousecoopers, 9 Bond Court Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-09-29 ~ dissolved
IIF 27 - Secretary → ME
23
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED
- now 06532248THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Profit/Loss (Company account)
8,937 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-02 ~ 2023-09-01
IIF 21 - Director → ME
2015-09-01 ~ 2018-08-31
IIF 20 - Director → ME
2024-09-01 ~ now
IIF 26 - Director → ME
24
THE SOUTH MANCHESTER JEWISH YOUTH TRUST LIMITED
07000293 15 Carnarvon Street, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-03-15 ~ dissolved
IIF 15 - Director → ME