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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

Bate, Simon Donald

    Related profiles found in government register
  • Bate, Simon Donald
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

      IIF 1

    • London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, England

      IIF 2

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 3 IIF 4 IIF 5

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 6

    • Beechwood, Draycote, Rugby, CV23 9RB, United Kingdom

      IIF 7

    • Vmc House, Northfield Rd, Southam, Warwickshire, CV47 0FG

      IIF 8
  • Bate, Simon Donald
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 9 IIF 10 IIF 11

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 12

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 13 IIF 14

    • Beechwood, Draycote, Rugby, CV23 9RB, England

      IIF 15
  • Bate, Simon Donald
    British finance consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 16
  • Bate, Simon Donald
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 17
  • Bate, Simon Donald
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 18 IIF 19
  • Bate, Simon David
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Red Fish Accounts Unit 2, Coolham Road, West Grinstead, Horsham, RH13 8LN, England

      IIF 20
  • Bate, Simon Donald
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 21
  • Bate, Simon Donald
    British born in August 1958

    Registered addresses and corresponding companies

    • 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

      IIF 22
  • Bate, Simon Donald
    British consultant born in August 1958

    Registered addresses and corresponding companies

    • 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

      IIF 23
  • Bate, Simon Donald
    British director born in August 1958

    Registered addresses and corresponding companies
  • Bate, Simon Donald
    British management consultant born in August 1958

    Registered addresses and corresponding companies
  • Mr Simon Donald Bate
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vmc House, Northfield Rd, Southam, Warwickshire, CV47 0FG

      IIF 33
  • Bate, Simon Donald
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, East Downs Road, Bowden, WA14 2LQ

      IIF 34
  • Bate, Simon Donald
    British chief executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ, United Kingdom

      IIF 35
  • Bate, Simon Donald
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bate, Simon Donald
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 43
  • Bate, Simon Donald
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ

      IIF 44

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ, England

      IIF 45

    • 20, East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ, United Kingdom

      IIF 46

    • 20, East Downs Road, Bowdon, WA14 2LQ

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53

    • Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 61 IIF 62

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 63

    • 5th Floor, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 64

    • Clarence House, 3rd Floor, Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 65

    • Colwyn Chambers, 19 York Street, Manchester, M2 3BA, United Kingdom

      IIF 66

    • The Old, School House, George Leigh Street, Manchester, M4 6AF

      IIF 67

    • The Pinnacle, 5th Floor, 73 - 79 King Street, Manchester, M2 4NG, England

      IIF 68 IIF 69

    • The Pinnacle 5th, Floor, 73-79 King Street, Manchester, Greater Manchester, M2 4NG, United Kingdom

      IIF 70
  • Bate, Simon Donald
    British director born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 71
  • Bate, Simon Donald
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, George Leigh Sreet, Manchester, M4 6AF

      IIF 72
  • Bate, Simon Donald
    British property consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 73
  • Bate, Simon Donald
    British property developer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 74
  • Simon Donald Bate
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 75 IIF 76

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 77

    • Beechwood, Draycote, Rugby, CV23 9RB, England

      IIF 78
  • Bate, Simon Donald
    British company director

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 79
  • Bate, Simon Donald
    British consultant

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 80
  • Bate, Simon Donald
    British director

    Registered addresses and corresponding companies

    • 24 Park Road, Altrincham, WA15 9NN

      IIF 81

    • 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

      IIF 82
  • Bate, Simon Donald
    born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 83
  • Mr Simon David Bate
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ

      IIF 84

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 85 IIF 86

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 87 IIF 88 IIF 89
  • Mr Simon Donald Bate
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 90

    • Colwyn Chambers, 19 York Street, Manchester, M2 3BA, United Kingdom

      IIF 91
  • Mr Simon Donald Bate
    British born in August 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 92

    • 15, Carnarvon Street, Manchester, M3 1HJ, United Kingdom

      IIF 93
  • Simon Donald Bate
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 94
child relation
Offspring entities and appointments 73
  • 1
    48 GREENWOOD STREET LIMITED
    09769346
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABITO LIMITED
    - now 04786470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Due to be dissolved on 2024-12-18
    EVER 2112 LIMITED
    - 2003-11-21 04786470 04909459... (more)
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2003-09-24 ~ 2010-03-26
    IIF 41 - Director → ME
  • 3
    ABITO MANAGEMENT COMPANY GREENGATE LIMITED
    - now 05838179
    JCCO 155 LIMITED
    - 2006-10-16 05838179 06659477... (more)
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2006-08-16 ~ 2010-03-26
    IIF 56 - Director → ME
  • 4
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738 06404740
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 49 - Director → ME
  • 5
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734 06404751
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 53 - Director → ME
  • 6
    ALTVENTURES LIMITED
    - now 09780383
    CARNARVON STREET ONE LIMITED
    - 2017-09-29 09780383
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 48 - Director → ME
  • 8
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 45 - Director → ME
  • 9
    ASK DEVELOPMENTS GROUP LIMITED
    07003728
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ 2015-12-24
    IIF 39 - Director → ME
  • 10
    ASK INVESTMENTS LIMITED
    - now 04626805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    EVER 2018 LIMITED - 2003-03-26
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2013-08-31
    IIF 42 - Director → ME
  • 11
    ASK LIFE LIMITED
    05850250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 44 - Director → ME
  • 12
    ASK PROPERTY DEVELOPMENTS LIMITED
    03895215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2002-06-19 ~ 2013-08-31
    IIF 40 - Director → ME
  • 13
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 70 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 65 - Director → ME
  • 14
    ASK TOWNSIDE (NO 1) LIMITED
    - now 06330489 07053641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    HALLCO 1520 LIMITED - 2007-12-19
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 50 - Director → ME
  • 15
    ASK TOWNSIDE (NO 2) LIMITED
    07053641 06330489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-27 ~ 2013-08-31
    IIF 69 - Director → ME
  • 16
    ASK TOWNSIDE HOLDINGS LIMITED
    07058151
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ 2013-08-31
    IIF 68 - Director → ME
  • 17
    ASK URMSTON DEVELOPMENTS LIMITED
    - now 06454473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    HALLCO 1558 LIMITED
    - 2008-01-04 06454473 06297505... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-02 ~ 2013-08-31
    IIF 59 - Director → ME
  • 18
    ASK URMSTON RESIDENTIAL LIMITED
    - now 06297542
    HALLCO 1512 LIMITED - 2009-04-01
    3rd Floor Clarence House, Clarence Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 51 - Director → ME
  • 19
    ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
    ASK/AKELER DEVELOPMENTS LIMITED
    - 2007-07-10 04256172
    EVER 1601 LIMITED - 2001-10-08
    2 Waterside Drive, Theale, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2001-12-04 ~ 2005-09-01
    IIF 11 - Director → ME
  • 20
    AURORA (GENERAL PARTNER) I LIMITED
    05926440
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 52 - Director → ME
  • 21
    AWMC RESTAURANTS LTD
    09959071
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 22
    BEALAW(MAN)6 LIMITED
    05624648 05340126... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-27 ~ 2013-08-31
    IIF 37 - Director → ME
  • 23
    BRINKLEY BOLLINGTON LIMITED
    11232248
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CASTLEFIELD JUNCTION PARTNERSHIP LIMITED
    03665930
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    1998-11-18 ~ dissolved
    IIF 57 - Director → ME
    1998-11-18 ~ 2004-11-12
    IIF 81 - Secretary → ME
  • 25
    CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
    06679893
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2010-03-26
    IIF 67 - Director → ME
  • 26
    DUNLOP GRG HOLDINGS LIMITED - now
    TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED - 2017-08-25
    DUNLOP GRG HOLDINGS LIMITED
    - 2016-01-11 03689282
    EVER 1073 LIMITED
    - 1999-02-26 03689282 03689283... (more)
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (25 parents)
    Officer
    1999-02-05 ~ 2005-11-08
    IIF 10 - Director → ME
  • 27
    DUNLOP GRG LIMITED
    03471708
    Greengate Works, Salford
    Dissolved Corporate (10 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 25 - Director → ME
  • 28
    ECCLES 659 LLP
    OC421143
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ 2019-10-11
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2018-02-21 ~ 2019-10-11
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ECCLES NEW ROAD LIMITED
    11027172
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ENTREPRENOULEUR LTD
    11418154
    Colwyn Chambers, 19 York Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    EVER 1824 LIMITED
    04460079 03983186... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-25 ~ 2013-08-31
    IIF 38 - Director → ME
    2002-09-25 ~ 2006-03-31
    IIF 79 - Secretary → ME
  • 32
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    7 Constance Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2010-07-16 ~ 2013-08-31
    IIF 46 - Director → ME
  • 33
    GEORGE STREET BUILDINGS LLP
    OC428714
    15 Carnarvon Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-09-04 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-09-04 ~ 2019-09-04
    IIF 90 - Has significant influence or control → OE
  • 34
    GREENGATE POLYMER COATINGS LIMITED
    00128102
    Greengate Works, Salford
    Dissolved Corporate (17 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 26 - Director → ME
  • 35
    GREENSWAIN LIMITED
    03504072
    The Quadrant, Green Lane, Heywood, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-14 ~ 2004-01-09
    IIF 22 - Director → ME
  • 36
    GRG PROPERTIES UK LIMITED
    03471660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-05 ~ 2013-08-31
    IIF 60 - Director → ME
  • 37
    LEND LEASE RESIDENTIAL: ASK LIMITED
    - now 03872123
    CROSBY: ASK LIMITED
    - 2011-07-22 03872123
    EVER 1228 LIMITED
    - 2000-05-24 03872123 03867696... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-15 ~ 2015-12-24
    IIF 12 - Director → ME
  • 38
    LIFECOIN LTD
    09609954
    5th Floor 61 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 64 - Director → ME
  • 39
    LIVINGCITY LIMITED
    03997922
    10 Durling Street, Manchester
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-01-29 ~ 2002-11-18
    IIF 24 - Director → ME
  • 40
    LX3 NEWCO 1 LIMITED
    09010397 09010456
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LX3 NEWCO 2 LIMITED
    09010456 09010397
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 61 - Director → ME
  • 42
    M-VELO LTD
    09435974
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 27 - Director → ME
  • 44
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 23 - Director → ME
  • 45
    NEW EAST MANCHESTER LIMITED
    - now 03931250
    EAST MANCHESTER REGENERATION LIMITED - 2000-03-15
    C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
    Dissolved Corporate (51 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 72 - Director → ME
  • 46
    ONE CENTRAL PARK LIMITED
    - now 04812180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    EVER 2120 LIMITED - 2003-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 35 - Director → ME
  • 47
    ROCKET SPORTS MANAGEMENT LIMITED
    07916215
    Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 20 - Director → ME
  • 48
    SANZONE LIMITED
    12906853
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SO WHAT DEVELOPMENTS LIMITED
    - now 01674855
    RECONSTRUCT AND DESIGN (WEST YORKSHIRE) LIMITED - 1997-01-28
    HAVERSKIL LIMITED - 1990-01-17
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SOIGNEUR HOTELS LIMITED
    08495760
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 51
    SOUTHSIDE REAL ESTATE LIMITED
    - now 03642317
    SOUTHSIDE REGENERATION LIMITED
    - 2013-07-19 03642317 08623318
    WORTHY OPPONENTS LIMITED
    - 1999-09-01 03642317
    EVER 1047 LIMITED
    - 1998-12-04 03642317 03548346... (more)
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-11-25 ~ 2013-08-31
    IIF 58 - Director → ME
    1998-11-25 ~ 1999-12-16
    IIF 82 - Secretary → ME
  • 52
    ST PETERSFIELD MANAGEMENT COMPANY LIMITED
    05597948
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 47 - Director → ME
  • 53
    SUCK IT AND SEE LIMITED
    12907263
    Beechwood, Draycote, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    SWEETING STREET DEVELOPMENTS LIMITED
    - now 03299554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    CROSBY WESTPORT LIVERPOOL LIMITED
    - 1999-12-01 03299554
    CLASSYSPEC LIMITED
    - 1999-09-14 03299554
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-28 ~ 2013-08-31
    IIF 73 - Director → ME
  • 55
    TECREA ANIMAL HEALTH LIMITED
    12293966
    London Bioscience Innovation Centre, Royal College Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 2 - Director → ME
  • 56
    TECREA LIMITED
    07966622
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ now
    IIF 1 - Director → ME
  • 57
    THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED
    04237363
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-02-27 ~ 2005-02-09
    IIF 9 - Director → ME
  • 58
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED
    - 1998-01-05 03437534
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 32 - Director → ME
  • 59
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 30 - Director → ME
  • 60
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 31 - Director → ME
  • 61
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1997-10-16 02934866
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 28 - Director → ME
  • 62
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 29 - Director → ME
  • 63
    TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
    - now 06330491
    HALLCO 1519 LIMITED - 2007-12-21
    3 Knowsley Place, Duke Street, Bury
    Active Corporate (21 parents)
    Officer
    2009-08-07 ~ 2013-08-31
    IIF 34 - Director → ME
  • 64
    UNAGIUK (ALTRINCHAM) LIMITED
    12995899
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-09-10 ~ now
    IIF 19 - Director → ME
  • 65
    UNAGIUK (MANCHESTER) LTD
    - now 12928122
    UNAGIUK (MAYFIELD) LIMITED - 2021-10-21
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-09-10 ~ now
    IIF 17 - Director → ME
  • 66
    UNAGIUK (WILMSLOW) LIMITED
    12928066
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-09-10 ~ now
    IIF 18 - Director → ME
  • 67
    UNAGIUK LIMITED
    12922667
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 76 - Has significant influence or control → OE
  • 68
    URMSTON CENTRE MANAGEMENT LIMITED
    - now 06454472
    HALLCO 1557 LIMITED
    - 2008-01-04 06454472 03383722... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2008-01-02 ~ 2013-08-31
    IIF 54 - Director → ME
  • 69
    VICUNA LIMITED
    12887091
    Beechwood, Draycote, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ now
    IIF 7 - Director → ME
  • 70
    VMC (UK) LIMITED
    - now 02631692 04897298
    VENDING MICRO CIRCUITS (VMC) LIMITED - 2004-03-10
    Vmc House, Northfield Rd, Southam, Warwickshire
    Active Corporate (15 parents)
    Officer
    2015-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WELL START LIMITED
    05594707
    Gaw End Farm Gaw End Lane, Lyme Green, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 72
    WESTPORT DEVELOPMENTS LIMITED
    - now 03377379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-08-31
    FLAGSTEM LIMITED
    - 1997-10-15 03377379
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1997-06-06 ~ 2013-08-31
    IIF 43 - Director → ME
    1997-06-06 ~ 2004-11-12
    IIF 80 - Secretary → ME
  • 73
    WSQ PROPERTY DEVELOPMENTS LIMITED - now
    ASK PROJECTS LIMITED
    - 2017-06-23 05100188
    EVER 2336 LIMITED - 2004-11-11
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-10-20 ~ 2013-08-31
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.