1
ALTENBROOK MANAGEMENT COMPANY LIMITED
03885478 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
2,646 GBP2018-12-31
Officer
1999-11-24 ~ 2005-03-08
IIF 29 - Director → ME
2
BREIGHTMET DEVELOPMENTS LIMITED
09220776 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
227,160 GBP2021-12-31
Officer
2016-02-04 ~ 2022-03-29
IIF 20 - Director → ME
2014-09-16 ~ 2014-10-03
IIF 14 - Director → ME
3
DINGLE FARM DEVELOPMENTS LIMITED
09641453 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-18,922 GBP2021-12-31
Officer
2016-02-04 ~ 2022-03-29
IIF 22 - Director → ME
4
EASTON HOUSE DEVELOPMENTS LIMITED
09220839 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,303 GBP2021-12-31
Officer
2016-02-04 ~ 2022-03-29
IIF 21 - Director → ME
2014-09-16 ~ 2014-10-03
IIF 16 - Director → ME
5
FORMOSA PROPERTY DEVELOPMENTS LIMITED
09849834 C/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2016-11-01
IIF 26 - Director → ME
6
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-856,561 GBP2021-12-31
Officer
2013-10-01 ~ 2014-10-03
IIF 18 - Director → ME
2016-02-04 ~ 2022-03-29
IIF 28 - Director → ME
7
First Floor, 167-169 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
8
10 Welman Way, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 19 - Director → ME
9
167-169 Great Portland Street (5th Floor) 167-169 Great Portland Street, (5th Floor), London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-20 ~ now
IIF 34 - Director → ME
10
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 12 - Director → ME
11
St. George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
LOFTHOUSE PROPERTY DEVELOPMENTS LIMITED
08564631 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-189,341 GBP2021-12-31
Officer
2014-09-16 ~ 2014-10-03
IIF 15 - Director → ME
2016-02-04 ~ 2022-03-29
IIF 24 - Director → ME
14
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
-598,857 GBP2021-12-31
Officer
2016-02-04 ~ 2022-03-29
IIF 23 - Director → ME
2013-10-01 ~ 2014-10-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Crag End Farm, Cowling, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-10-20 ~ 2007-04-25
IIF 35 - LLP Designated Member → ME
16
OSIRIS PROPERTY DEVELOPMENTS LIMITED
09849842 C/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2016-11-01
IIF 27 - Director → ME
17
St George's Court, Winnington Avenue, Northwich, Cheshire
Active Corporate (2 parents)
Equity (Company account)
71,901 GBP2021-03-31
Officer
2014-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,044 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-03 ~ now
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
20
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
POLLARD HOMES (NORTH WEST) LIMITED
- now 03738658CELTIC DEMOLITION LIMITED
- 1999-11-16
03738658 Bennett Brooks & Co Ltd, St Georges Court, Winnington Avenue Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-03-23 ~ 2007-04-24
IIF 32 - Director → ME
22
Bennett Brooks & Co Ltd, St Georges Court, Winnington Avenue Northwich, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-439,761 GBP2025-03-31
Officer
2019-07-15 ~ now
IIF 9 - Director → ME
1999-07-12 ~ 2007-04-24
IIF 31 - Director → ME
23
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-12,764 GBP2023-12-31
Officer
2014-09-16 ~ 2014-10-03
IIF 4 - Director → ME
2016-02-04 ~ 2022-03-29
IIF 3 - Director → ME
25
STONEYCROFT DEVELOPMENTS LIMITED
09239015 C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-210,596 GBP2020-12-31
Officer
2016-01-22 ~ 2016-08-23
IIF 13 - Director → ME
26
THE OLD MILL CHURCH LANE (SALE) MANAGEMENT COMPANY LIMITED - now
THE OLD MILL MANAGEMENT COMPANY LIMITED
- 2008-09-16
03154405 Windsor House, 5a King Street, Newcastle Under Lyme, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,398 GBP2025-02-28
Officer
1996-02-02 ~ 2002-11-06
IIF 30 - Director → ME
27
TOWNHOUSE FARM DEVELOPMENT LIMITED
09479192 C/o Pomegranate Consulting The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ 2016-11-08
IIF 25 - Director → ME
28
WATSON POLLARD PROJECTS LIMITED
13883440 208-210 Great Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 11 - Director → ME