1
ASPECTREADY PROPERTY MANAGEMENT LIMITED
03608320 Riverside, 4 Commercial Street, Manchester
Active Corporate (7 parents)
Equity (Company account)
-27,763 GBP2024-03-30
Officer
2000-07-01 ~ now
IIF 1 - Director → ME
2007-09-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
2
Unit 2.3 20 Dale Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
1,816,632 GBP2024-03-31
Officer
2007-06-02 ~ 2019-12-23
IIF 6 - Director → ME
Person with significant control
2019-01-31 ~ 2019-12-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
LANGHAM MOUNT MANAGEMENT LIMITED
- now 02804534FINALCHANCE PROPERTY MANAGEMENT LIMITED - 1993-06-03
20a Victoria Road, Hale, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
1997-07-28 ~ 2004-07-30
IIF 15 - Director → ME
4
MANCHESTER ART GALLERY TRADING COMPANY LIMITED - now
Manchester Art Gallery, Mosley Street, Manchester
Active Corporate (25 parents)
Equity (Company account)
56,151 GBP2024-03-31
Officer
2007-11-26 ~ 2017-11-03
IIF 13 - Director → ME
5
MANCHESTER CITY GALLERIES DEVELOPMENT TRUST - 2007-03-12
MANCHESTER CITY ART GALLERIES DEVELOPMENT TRUST - 2003-07-19
MANCHESTER CITY ART GALLERIES PUBLICATIONS - 2000-10-13
Manchester Art Gallery, Mosley Street, Manchester
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
1,695,473 GBP2024-03-31
Officer
2008-02-08 ~ 2017-11-03
IIF 12 - Director → ME
6
1 St. Marys Place, Bury, England
Active Corporate (15 parents)
Equity (Company account)
454,367 GBP2024-12-31
Officer
2015-07-22 ~ 2025-05-12
IIF 5 - Director → ME
7
SIMPSONHAUGH AND PARTNERS GROUP LLP
- now OC337114SIMPSON HAUGH AND PARTNERS GROUP LLP
- 2015-03-19
OC337114IAN SIMPSON RACHEL HAUGH & PARTNERS LLP
- 2014-09-01
OC337114IAN SIMPSON ARCHITECTS GROUP LLP
- 2013-10-18
OC337114 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-05-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SIMPSONHAUGH AND PARTNERS LLP
- now OC342338SIMPSON HAUGH AND PARTNERS LLP
- 2015-03-19
OC342338IAN SIMPSON ARCHITECTS (PARTNERSHIP) LLP
- 2014-08-30
OC342338 The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
261,204 GBP2020-04-01 ~ 2021-03-31
Officer
2008-12-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
SIMPSONHAUGH ARCHITECTS LIMITED
- now 02965414SIMPSON HAUGH ARCHITECTS LIMITED
- 2015-04-09
02965414IAN SIMPSON ARCHITECTS LIMITED
- 2014-08-30
02965414 Fifth Floor, 55 King Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
5,579,960 GBP2024-03-31
Officer
1996-05-28 ~ now
IIF 3 - Director → ME
1996-05-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-10-26 ~ 2022-06-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
SIMPSONHAUGH CONSULTANTS LLP
- now OC337115SIMPSON HAUGH CONSULTANTS LLP
- 2015-03-19
OC337115 C/o Simpsonhaugh Architects Ltd Riverside, 4 Commercial Street, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SIMPSONHAUGH HOLDING COMPANY LIMITED
13499752 Fifth Floor, 55 King Street, Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,789,525 GBP2024-03-31
Officer
2021-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIMPSONHAUGH MANAGEMENT LIMITED
- now 08542818SIMPSON HAUGH MANAGEMENT LIMITED
- 2015-04-08
08542818IAN SIMPSON ARCHITECTS (MANAGEMENT) LIMITED
- 2014-08-30
08542818 Riverside, 4 Commercial Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-26 ~ 2022-06-24
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
13
STEPHENSON HAMILTON RISLEY STUDIO LIMITED
- now 08324071STEPHENSON STUDIO LIMITED
- 2021-04-06
08324071STEPHENSON STUDIOS LIMITED
- 2015-02-17
08324071STEPHENSON: ISA STUDIO LIMITED
- 2015-02-05
08324071ROGER STEPHENSON STUDIO LIMITED
- 2013-02-01
08324071 3 Riverside Mews, 4 Commercial Street, Manchester
Active Corporate (8 parents)
Equity (Company account)
230,426 GBP2024-03-31
Officer
2012-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-26 ~ 2022-06-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TIMBER WHARF MANAGEMENT LIMITED
03991654 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (40 parents)
Equity (Company account)
71,776 GBP2021-09-30
Officer
2008-12-02 ~ 2014-02-10
IIF 14 - Director → ME
15
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Equity (Company account)
832,190 GBP2019-07-29
Officer
1996-07-29 ~ dissolved
IIF 7 - Director → ME
1996-07-29 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE