1
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2023-01-25
IIF 14 - Director → ME
~ 2023-01-25
IIF 40 - Secretary → ME
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2023-01-25
IIF 23 - Director → ME
~ 2023-01-25
IIF 32 - Secretary → ME
3
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ 2023-01-25
IIF 16 - Director → ME
4
BROUGHTON PARK ESTATES LIMITED
- now 00690639WAXFORD INVESTMENTS LIMITED
- 1978-12-31
00690639 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ 2023-01-25
IIF 19 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
6
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ 2007-01-24
IIF 4 - Director → ME
7
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
1995-12-04 ~ 2023-01-25
IIF 7 - Director → ME
1995-12-04 ~ 2023-01-25
IIF 49 - Secretary → ME
8
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ 2015-07-13
IIF 15 - Director → ME
~ 2015-07-13
IIF 43 - Secretary → ME
9
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
2006-02-21 ~ 2023-01-25
IIF 20 - Director → ME
10
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
~ 2012-11-06
IIF 21 - Director → ME
~ 2012-11-06
IIF 37 - Secretary → ME
11
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2023-01-25
IIF 8 - Director → ME
~ 2023-01-25
IIF 39 - Secretary → ME
12
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
~ 2021-12-02
IIF 12 - Director → ME
13
WARFIELD PROPERTIES LIMITED
- 1988-01-14
00691093 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
~ 2023-01-25
IIF 24 - Director → ME
14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
~ 2010-04-01
IIF 29 - Director → ME
15
NOMINEE HOLDINGS (MANCHESTER) LIMITED
- now 01349058TARQUINLANE LIMITED
- 1980-12-31
01349058 Heaton House, 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
~ 2023-01-25
IIF 25 - Director → ME
16
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
~ 2015-07-13
IIF 26 - Director → ME
~ 2015-07-13
IIF 41 - Secretary → ME
17
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
1996-07-01 ~ 2023-01-25
IIF 6 - Director → ME
1996-07-01 ~ 2023-01-25
IIF 48 - Secretary → ME
18
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
~ 2022-03-16
IIF 13 - Director → ME
~ 2022-03-16
IIF 42 - Secretary → ME
19
RIVERSIDE AVENUE PROPERTIES LIMITED
06067986 1 Bridgewater Place, Leeds
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 1 - Director → ME
2007-01-30 ~ dissolved
IIF 47 - Secretary → ME
20
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Officer
1995-03-24 ~ 2020-10-29
IIF 2 - Director → ME
1995-03-24 ~ 1995-06-14
IIF 51 - Secretary → ME
21
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ 2021-03-25
IIF 11 - Director → ME
~ 2023-02-22
IIF 45 - Secretary → ME
22
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1995-03-24 ~ 2018-09-06
IIF 18 - Director → ME
1995-03-24 ~ 2018-09-06
IIF 50 - Secretary → ME
23
TIFERETH BENEVOLENT FUND LIMITED
00836699 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
~ 2023-01-25
IIF 3 - Director → ME
~ 2023-01-25
IIF 33 - Secretary → ME
24
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2023-01-25
IIF 28 - Director → ME
~ 2023-01-25
IIF 36 - Secretary → ME
25
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
~ 2015-07-13
IIF 22 - Director → ME
~ 2015-07-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
~ 2023-01-25
IIF 17 - Director → ME
~ 2023-01-25
IIF 35 - Secretary → ME
27
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
~ 2023-01-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-25
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2023-01-25 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
29
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
~ 2023-01-10
IIF 5 - Director → ME
~ 2023-01-10
IIF 38 - Secretary → ME