1
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2012-06-22 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
1995-03-29 ~ now
IIF 62 - Director → ME
3
Heaton House 148, Bury Old Road, Salford
Active Corporate (2 parents)
Officer
2014-09-23 ~ now
IIF 65 - Director → ME
4
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Equity (Company account)
53,588 GBP2025-03-31
Officer
~ now
IIF 63 - Director → ME
5
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
58,201 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 44 - Director → ME
6
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-06-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
66 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
109,285 GBP2024-03-31
Officer
2003-08-03 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
12
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-265 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
13
Cloister House 1st Floor, New Bailey Street, Salford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2017-05-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,188 GBP2024-03-31
Officer
2018-06-11 ~ now
IIF 54 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Equity (Company account)
537,916 GBP2024-03-31
Officer
2018-10-11 ~ now
IIF 47 - Director → ME
17
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
148 Bury Old Road, Salford, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
15,646 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
309 Bury New Road, Salford, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, Manchester
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,227,577 GBP2024-04-05
Officer
2022-11-23 ~ now
IIF 49 - Director → ME
23
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
25
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 77 - Director → ME
26
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Equity (Company account)
438,698 GBP2024-03-30
Officer
2023-09-05 ~ now
IIF 45 - Director → ME
27
MEAL HOUSE ESTATES LIMITED - 2007-09-18
MEAL HOUSE ESTATES LIMITED - 2007-09-04
MEAL PROPERTIES LIMITED - 2007-08-23
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-30 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
611,722 GBP2024-03-29
Officer
2011-03-12 ~ now
IIF 64 - Director → ME
29
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Equity (Company account)
216,386 GBP2024-03-31
Officer
2025-03-20 ~ now
IIF 66 - Director → ME
30
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-09-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
31
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
32
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-03-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
34
VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (2 parents)
Equity (Company account)
166,341 GBP2024-04-04
Officer
2022-09-22 ~ now
IIF 68 - Director → ME
35
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-30
Person with significant control
2016-07-22 ~ now
IIF 35 - Has significant influence or control → OE
36
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
172 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
37
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
97 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
15,411 GBP2021-03-31
Officer
2012-04-23 ~ dissolved
IIF 74 - Director → ME
2012-04-23 ~ dissolved
IIF 79 - Secretary → ME
40
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
268,314 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 51 - Director → ME
41
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 57 - Director → ME
42
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-16,012 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 67 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
43
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
44
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
45
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
218,226 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 52 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
204,478 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 50 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
47
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 61 - Director → ME
48
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
-72,528 GBP2024-03-31
Officer
2018-12-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
49
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
220,242 GBP2024-03-31
Officer
2023-01-11 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113,050 GBP2024-03-31
Officer
2018-06-11 ~ now
IIF 55 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
51
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
52
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
394,528 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
53
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
2,126 GBP2021-03-31
Officer
2015-04-15 ~ dissolved
IIF 73 - Director → ME