1
ABERDEEN ESTATE COMPANY LIMITED
04091815 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 609 - Ownership of shares – 75% or more → OE
2
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 371 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
3
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 384 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 740 - Ownership of shares – 75% or more → OE
IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
4
ALMA PROPERTY MANAGEMENT LIMITED
05202875 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2005-02-15 ~ 2024-03-05
IIF 272 - Director → ME
IIF 61 - Director → ME
2005-02-15 ~ 2024-03-05
IIF 536 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 581 - Ownership of shares – 75% or more → OE
5
11 Marston Road, Salford, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2026-02-09
IIF 542 - Director → ME
Person with significant control
2023-03-10 ~ 2026-02-09
IIF 764 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 764 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 764 - Right to appoint or remove directors → OE
6
AMBERLEY EVENINGTON ESTATES LIMITED
16913330 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 556 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of shares – 75% or more → OE
7
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 537 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
IIF 743 - Ownership of voting rights - 75% or more → OE
8
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 561 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
9
ANWICK LANE ESTATE COMPANY LIMITED
12449538 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 310 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Ownership of shares – 75% or more → OE
IIF 637 - Right to appoint or remove directors → OE
10
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
2015-03-01 ~ now
IIF 227 - Director → ME
2015-03-01 ~ now
IIF 572 - Secretary → ME
11
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (6 parents)
Officer
2003-06-12 ~ now
IIF 18 - Director → ME
2003-06-12 ~ now
IIF 429 - Secretary → ME
12
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-09 ~ now
IIF 17 - Director → ME
13
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2014-09-09 ~ now
IIF 223 - Director → ME
2013-12-01 ~ 2013-12-15
IIF 278 - Director → ME
2002-12-16 ~ 2003-02-02
IIF 95 - Director → ME
2002-12-16 ~ 2003-02-02
IIF 534 - Secretary → ME
14
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2014-06-25 ~ 2014-07-02
IIF 263 - Director → ME
2015-01-21 ~ now
IIF 45 - Director → ME
2014-12-09 ~ now
IIF 224 - Director → ME
2005-08-01 ~ 2013-05-01
IIF 139 - Director → ME
2005-08-01 ~ 2012-05-10
IIF 422 - Secretary → ME
Person with significant control
2019-09-17 ~ now
IIF 391 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 589 - Ownership of shares – 75% or more → OE
15
ASPEN HOUSE ESTATE COMPANY LIMITED
13205919 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 353 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 670 - Ownership of shares – 75% or more → OE
IIF 670 - Ownership of voting rights - 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
16
ASPEN HOUSE ESTATE HOLDINGS LIMITED
- now 12891249AVONDALE CWMBRAN LTD
- 2021-05-07
12891249 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 332 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 669 - Ownership of voting rights - 75% or more → OE
IIF 669 - Ownership of shares – 75% or more → OE
IIF 669 - Right to appoint or remove directors → OE
17
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ 2017-02-01
IIF 569 - Secretary → ME
18
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2003-03-06 ~ now
IIF 213 - Director → ME
19
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2015-08-20 ~ now
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 678 - Has significant influence or control → OE
20
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ dissolved
IIF 103 - Director → ME
2003-05-30 ~ dissolved
IIF 514 - Secretary → ME
21
7 Brantwood Road, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ 2022-06-22
IIF 249 - Director → ME
2004-11-18 ~ 2022-06-22
IIF 300 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 592 - Has significant influence or control → OE
22
BARNSLEY ESTATE MANAGEMENT LIMITED
- now 11074167TEMPLE WORKS DEVELOPMENT LIMITED
- 2017-12-18
11074167PHOENIX MILL ESTATE COMPANY LIMITED
- 2017-12-06
11074167 7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 244 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 695 - Has significant influence or control → OE
23
BARTON UPON HUMBER ESTATES LIMITED
12053173 7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 323 - Director → ME
2019-12-15 ~ now
IIF 183 - Director → ME
Person with significant control
2019-06-17 ~ 2022-02-24
IIF 652 - Has significant influence or control → OE
24
BARTON UPON HUMBER HOLDINGS LIMITED
12053369 7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-12-15 ~ now
IIF 182 - Director → ME
2019-06-17 ~ now
IIF 367 - Director → ME
Person with significant control
2019-06-17 ~ 2022-02-24
IIF 677 - Has significant influence or control → OE
25
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2006-10-25 ~ 2012-05-10
IIF 68 - Director → ME
2013-11-25 ~ 2018-07-04
IIF 276 - Director → ME
2006-10-25 ~ 2012-05-10
IIF 437 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 591 - Ownership of shares – 75% or more → OE
26
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-16 ~ 2024-05-30
IIF 256 - Director → ME
27
18 Ainsdale Avenue, Salford, England
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2025-08-22
IIF 33 - Director → ME
2003-09-08 ~ 2025-08-22
IIF 499 - Secretary → ME
28
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 380 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 402 - Has significant influence or control → OE
29
7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 236 - Director → ME
2017-11-13 ~ now
IIF 198 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 692 - Ownership of shares – 75% or more → OE
IIF 692 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 381 - Director → ME
2019-12-15 ~ now
IIF 199 - Director → ME
Person with significant control
2018-02-14 ~ 2022-02-24
IIF 685 - Has significant influence or control → OE
31
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 363 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 737 - Ownership of voting rights - 75% or more → OE
IIF 737 - Ownership of shares – 75% or more → OE
IIF 737 - Right to appoint or remove directors → OE
32
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ 2017-02-01
IIF 130 - Director → ME
2003-03-24 ~ 2017-02-01
IIF 507 - Secretary → ME
33
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-25 ~ 2023-01-12
IIF 277 - Director → ME
2006-03-23 ~ 2012-05-10
IIF 62 - Director → ME
2015-01-21 ~ 2023-01-12
IIF 158 - Director → ME
2006-03-23 ~ 2012-05-10
IIF 485 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 585 - Ownership of shares – 75% or more → OE
34
41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 366 - Director → ME
2004-08-24 ~ now
IIF 9 - Director → ME
2004-08-24 ~ now
IIF 479 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 583 - Ownership of shares – 75% or more → OE
35
BLACKHALL COLLIERY ESTATES LIMITED
16350359 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 543 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
36
BLACKHORSE BLACKROD HOLDINGS LIMITED
17037931 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 544 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 759 - Ownership of voting rights - 75% or more → OE
IIF 759 - Right to appoint or remove directors → OE
IIF 759 - Ownership of shares – 75% or more → OE
37
BLACKPOOL RETAIL ESTATES LIMITED
- now 15160702CREWE RETAIL ESTATES LIMITED
- 2023-10-24
15160702 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2023-09-24 ~ now
IIF 329 - Director → ME
Person with significant control
2023-09-24 ~ now
IIF 728 - Right to appoint or remove directors → OE
IIF 728 - Ownership of shares – 75% or more → OE
IIF 728 - Ownership of voting rights - 75% or more → OE
38
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 550 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Right to appoint or remove directors → OE
IIF 754 - Ownership of shares – 75% or more → OE
39
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-17 ~ 2017-02-01
IIF 266 - Director → ME
40
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 361 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 639 - Right to appoint or remove directors → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Ownership of shares – 75% or more → OE
41
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 359 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
IIF 641 - Right to appoint or remove directors → OE
42
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2004-11-05 ~ 2024-10-07
IIF 70 - Director → ME
2004-11-05 ~ 2024-10-07
IIF 519 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 614 - Ownership of shares – 75% or more → OE
43
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2022-09-01
IIF 76 - Director → ME
2008-01-02 ~ 2022-09-01
IIF 427 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 304 - Ownership of shares – 75% or more → OE
44
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2010-01-29
IIF 167 - Director → ME
45
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2013-10-30
IIF 96 - Director → ME
2008-08-04 ~ 2013-10-30
IIF 510 - Secretary → ME
46
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2008-01-02 ~ now
IIF 12 - Director → ME
2008-01-02 ~ now
IIF 503 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 599 - Ownership of shares – 75% or more → OE
47
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ dissolved
IIF 128 - Director → ME
2001-11-06 ~ dissolved
IIF 410 - Secretary → ME
48
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2023-03-28
IIF 160 - Director → ME
2014-02-20 ~ 2023-03-28
IIF 719 - Secretary → ME
49
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2017-03-29 ~ 2017-10-20
IIF 204 - Director → ME
2004-11-04 ~ 2017-02-19
IIF 116 - Director → ME
2004-11-04 ~ 2017-02-19
IIF 418 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 579 - Ownership of shares – 75% or more → OE
50
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2002-06-27 ~ now
IIF 24 - Director → ME
2002-06-27 ~ now
IIF 535 - Secretary → ME
51
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2013-02-22
IIF 150 - Director → ME
2012-03-20 ~ 2013-02-22
IIF 711 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 582 - Ownership of shares – 75% or more → OE
52
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2015-06-22
IIF 268 - Director → ME
2014-06-25 ~ 2014-07-02
IIF 264 - Director → ME
2015-01-21 ~ 2015-06-22
IIF 161 - Director → ME
2005-03-07 ~ 2012-05-10
IIF 124 - Director → ME
2005-03-07 ~ 2012-05-10
IIF 441 - Secretary → ME
53
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 560 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
54
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 539 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
55
COALFIELD ESTATES HOLDINGS LIMITED
16427039 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 540 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 767 - Ownership of voting rights - 75% or more → OE
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of shares – 75% or more → OE
56
18 Ainsdale Avenue, Manchester, Lancashire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 700 - Has significant influence or control → OE
IIF 595 - Has significant influence or control → OE
57
7 Brantwood Road, Salford, England
Active Corporate (2 parents, 18 offsprings)
Officer
2021-11-12 ~ now
IIF 370 - Director → ME
IIF 186 - Director → ME
58
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ 2024-05-30
IIF 284 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 625 - Ownership of shares – 75% or more → OE
59
41 Walsingham Road, Enfield, England
Dissolved Corporate (5 parents)
Officer
2008-02-25 ~ 2014-01-01
IIF 58 - Director → ME
2008-02-25 ~ 2014-01-01
IIF 434 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 576 - Ownership of shares – 75% or more → OE
60
COLONIAL DEVELOPMENTS LTD
- now 05760547 41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2012-06-21 ~ now
IIF 229 - Director → ME
2006-05-17 ~ 2011-06-28
IIF 72 - Director → ME
2020-11-05 ~ 2020-12-21
IIF 200 - Director → ME
2006-05-17 ~ now
IIF 476 - Secretary → ME
Person with significant control
2016-11-06 ~ now
IIF 674 - Has significant influence or control → OE
61
3rd Floor 12 Gough Square, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2007-02-02
IIF 66 - Director → ME
2007-01-10 ~ 2007-02-02
IIF 478 - Secretary → ME
62
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 235 - Director → ME
63
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ 2009-12-01
IIF 423 - Secretary → ME
64
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2017-02-01
IIF 117 - Director → ME
2004-05-07 ~ 2017-02-01
IIF 431 - Secretary → ME
65
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ 2014-10-01
IIF 151 - Director → ME
2006-03-23 ~ 2011-05-05
IIF 78 - Director → ME
2011-10-10 ~ 2014-10-01
IIF 713 - Secretary → ME
2006-03-23 ~ 2011-05-05
IIF 523 - Secretary → ME
66
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 327 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
67
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2015-01-16
IIF 90 - Director → ME
2007-02-08 ~ 2015-01-16
IIF 468 - Secretary → ME
68
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2015-01-21 ~ now
IIF 226 - Director → ME
2000-12-04 ~ now
IIF 13 - Director → ME
2000-12-04 ~ 2015-01-21
IIF 495 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 611 - Ownership of shares – 75% or more → OE
69
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (2 parents)
Officer
2009-06-18 ~ now
IIF 34 - Director → ME
2009-06-18 ~ now
IIF 453 - Secretary → ME
70
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents)
Officer
2005-06-06 ~ now
IIF 15 - Director → ME
2005-06-06 ~ now
IIF 425 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 617 - Ownership of shares – 75% or more → OE
71
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2023-02-08
IIF 287 - Director → ME
72
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2023-01-21
IIF 118 - Director → ME
2002-07-17 ~ 2023-01-21
IIF 527 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-21
IIF 394 - Ownership of shares – 75% or more → OE
73
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 551 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
74
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2008-01-02 ~ now
IIF 30 - Director → ME
2008-01-02 ~ now
IIF 483 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 603 - Ownership of shares – 75% or more → OE
75
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2003-06-25 ~ 2003-08-11
IIF 63 - Director → ME
2003-06-25 ~ 2003-08-11
IIF 442 - Secretary → ME
76
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2003-06-25 ~ now
IIF 22 - Director → ME
2003-06-25 ~ now
IIF 477 - Secretary → ME
77
Suite 9 Enterprise House, 3 Middleton Road, Manchester
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2017-02-01
IIF 293 - Director → ME
78
DIAMOND BUSINESS PARK ESTATES LIMITED
10744483 7 Brantwood Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 253 - Director → ME
IIF 203 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 640 - Has significant influence or control → OE
79
Heaton House 148, Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2011-07-15 ~ 2012-01-19
IIF 281 - Director → ME
IIF 146 - Director → ME
80
7 Brantwood Road, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2023-05-09
IIF 129 - Director → ME
2001-05-18 ~ 2023-05-09
IIF 417 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 594 - Ownership of shares – 75% or more → OE
81
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 326 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
82
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ 2021-09-13
IIF 94 - Director → ME
2007-02-08 ~ 2021-09-13
IIF 520 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 618 - Ownership of shares – 75% or more → OE
83
EASTOVER PROPERTY HOLDINGS LIMITED
15752448 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 564 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
IIF 756 - Right to appoint or remove directors → OE
84
7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 383 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
85
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2020-11-05 ~ 2020-12-21
IIF 202 - Director → ME
2022-03-02 ~ now
IIF 180 - Director → ME
2011-06-28 ~ now
IIF 208 - Director → ME
2004-11-11 ~ 2011-06-28
IIF 80 - Director → ME
2004-11-11 ~ now
IIF 494 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 580 - Ownership of shares – 75% or more → OE
86
7 Brantwood Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
2008-01-02 ~ now
IIF 26 - Director → ME
2008-01-02 ~ now
IIF 459 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 597 - Ownership of shares – 75% or more → OE
87
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2008-08-13 ~ now
IIF 5 - Director → ME
2008-08-13 ~ now
IIF 409 - Secretary → ME
88
7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-10 ~ now
IIF 242 - Director → ME
2015-03-10 ~ now
IIF 575 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 689 - Ownership of shares – 75% or more → OE
89
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ 2017-12-01
IIF 168 - Director → ME
90
FARRINGDON ANTHONY ESTATES LIMITED
16663449 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 548 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 760 - Right to appoint or remove directors → OE
IIF 760 - Ownership of shares – 75% or more → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
91
7 Brantwood Road, Salford, Gtr Manchester
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2023-05-08
IIF 166 - Director → ME
2009-06-18 ~ 2023-05-08
IIF 506 - Secretary → ME
92
7 Brantwood Road, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-15 ~ now
IIF 49 - Director → ME
2016-08-15 ~ now
IIF 723 - Secretary → ME
93
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 328 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
94
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (7 parents)
Officer
2004-11-08 ~ now
IIF 3 - Director → ME
2020-09-01 ~ now
IIF 350 - Director → ME
2004-11-08 ~ now
IIF 414 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 403 - Ownership of shares – 75% or more → OE
95
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (3 parents)
Officer
2009-06-15 ~ now
IIF 6 - Director → ME
2009-06-18 ~ now
IIF 439 - Secretary → ME
Person with significant control
2023-01-17 ~ now
IIF 697 - Has significant influence or control → OE
96
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 557 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 768 - Ownership of shares – 75% or more → OE
IIF 768 - Right to appoint or remove directors → OE
IIF 768 - Ownership of voting rights - 75% or more → OE
97
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 308 - Director → ME
Person with significant control
2021-05-19 ~ 2022-01-24
IIF 648 - Has significant influence or control → OE
98
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 338 - Director → ME
Person with significant control
2021-05-19 ~ 2022-02-24
IIF 672 - Has significant influence or control → OE
99
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-12-15 ~ now
IIF 189 - Director → ME
2019-04-17 ~ now
IIF 349 - Director → ME
Person with significant control
2019-04-17 ~ 2022-02-24
IIF 778 - Has significant influence or control → OE
100
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 368 - Director → ME
2019-12-15 ~ now
IIF 190 - Director → ME
Person with significant control
2019-04-18 ~ 2022-02-24
IIF 734 - Has significant influence or control → OE
101
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 339 - Director → ME
Person with significant control
2019-12-11 ~ 2022-02-24
IIF 676 - Has significant influence or control → OE
102
GALAXY RYTON ESTATES NO.2 LIMITED
12359869 7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 317 - Director → ME
Person with significant control
2019-12-11 ~ 2022-02-23
IIF 657 - Has significant influence or control → OE
103
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ 2024-01-09
IIF 65 - Director → ME
2008-01-02 ~ 2024-01-09
IIF 450 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 393 - Ownership of shares – 75% or more → OE
104
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2014-03-14
IIF 97 - Director → ME
2015-01-21 ~ 2015-02-12
IIF 280 - Director → ME
2008-04-14 ~ 2014-03-14
IIF 420 - Secretary → ME
105
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2008-12-12 ~ 2009-06-05
IIF 137 - Director → ME
106
GAOLGATE STREET ESTATE COMPANY LIMITED
12513333 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 314 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 673 - Ownership of voting rights - 75% or more → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Right to appoint or remove directors → OE
107
GAOLGATE STREET HOLDING COMPANY LIMITED
12516041 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 325 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 642 - Ownership of shares – 75% or more → OE
IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
108
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2008-08-13 ~ now
IIF 7 - Director → ME
2008-08-13 ~ now
IIF 496 - Secretary → ME
109
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (4 parents)
Officer
2008-12-12 ~ now
IIF 2 - Director → ME
2009-06-01 ~ now
IIF 491 - Secretary → ME
110
7 Brantwood Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2008-01-02 ~ now
IIF 21 - Director → ME
2008-01-02 ~ now
IIF 444 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 601 - Ownership of shares – 75% or more → OE
111
41 Walsingham Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-29 ~ now
IIF 698 - Has significant influence or control → OE
112
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 374 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
113
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 335 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of shares – 75% or more → OE
114
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-02 ~ dissolved
IIF 291 - Director → ME
115
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2022-08-28
IIF 67 - Director → ME
2008-01-02 ~ 2022-08-28
IIF 528 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 604 - Ownership of shares – 75% or more → OE
116
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 351 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 732 - Right to appoint or remove directors → OE
IIF 732 - Ownership of voting rights - 75% or more → OE
IIF 732 - Ownership of shares – 75% or more → OE
117
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2024-01-09
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 306 - Ownership of shares – 75% or more → OE
118
7 Brantwood Road, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ 2022-08-28
IIF 250 - Director → ME
2004-11-18 ~ 2022-08-28
IIF 297 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 593 - Has significant influence or control → OE
119
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2021-06-01
IIF 296 - Secretary → ME
120
7 Brantwood Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-11-04
IIF 286 - Director → ME
121
66 Wellington Street East, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 330 - Director → ME
122
41 Walsingham Road, Enfield, Middlesex, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-01-10 ~ now
IIF 74 - Director → ME
2006-01-10 ~ now
IIF 448 - Secretary → ME
123
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (5 parents)
Officer
2008-07-15 ~ now
IIF 19 - Director → ME
2008-07-15 ~ now
IIF 451 - Secretary → ME
124
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 357 - Director → ME
2005-09-09 ~ now
IIF 27 - Director → ME
2005-09-09 ~ now
IIF 413 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 612 - Ownership of shares – 75% or more → OE
125
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2004-12-01 ~ now
IIF 10 - Director → ME
2004-12-01 ~ now
IIF 445 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 613 - Ownership of shares – 75% or more → OE
126
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-07-14 ~ 2015-12-29
IIF 138 - Director → ME
2000-06-15 ~ 2000-07-14
IIF 248 - Director → ME
127
Flat 1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 559 - Director → ME
128
HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED
11205625 7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 379 - Director → ME
2019-12-15 ~ now
IIF 197 - Director → ME
Person with significant control
2018-02-14 ~ 2022-02-24
IIF 405 - Has significant influence or control → OE
129
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 219 - Director → ME
2019-12-15 ~ now
IIF 175 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 656 - Has significant influence or control → OE
130
7 Brantwood Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 111 - Director → ME
2012-06-22 ~ dissolved
IIF 724 - Secretary → ME
131
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2011-05-05
IIF 75 - Director → ME
2011-10-10 ~ dissolved
IIF 154 - Director → ME
2011-10-10 ~ dissolved
IIF 715 - Secretary → ME
2006-03-23 ~ 2011-05-05
IIF 464 - Secretary → ME
132
HOLLAND ROAD ESTATE COMPANY LIMITED
10716718 7 Brantwood Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 651 - Has significant influence or control → OE
133
7 Brantwood Road, Salford, Gtr Manchester
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 415 - Secretary → ME
134
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2006-09-06 ~ 2012-05-10
IIF 105 - Director → ME
2014-06-25 ~ 2014-07-02
IIF 262 - Director → ME
2015-01-21 ~ now
IIF 47 - Director → ME
2014-12-09 ~ now
IIF 206 - Director → ME
2006-09-06 ~ 2012-05-10
IIF 493 - Secretary → ME
Person with significant control
2019-09-27 ~ now
IIF 392 - Ownership of shares – 75% or more → OE
135
7 Brantwood Road, Salford, Gtr Manchester
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 430 - Secretary → ME
136
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ 2017-10-20
IIF 177 - Director → ME
2004-11-04 ~ 2017-02-01
IIF 131 - Director → ME
2004-11-04 ~ 2017-02-19
IIF 502 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 577 - Ownership of shares – 75% or more → OE
137
HOLYWELL PROPERTY HOLDINGS LIMITED
15754401 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 538 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 758 - Right to appoint or remove directors → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Ownership of shares – 75% or more → OE
138
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ 2023-01-06
IIF 169 - Director → ME
139
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (7 parents)
Officer
2007-12-10 ~ now
IIF 20 - Director → ME
2007-12-10 ~ now
IIF 436 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 303 - Ownership of shares – 75% or more → OE
2026-01-26 ~ now
IIF 742 - Ownership of shares – 75% or more → OE
140
IMPRESS ESTATES HOLDINGS LIMITED
15445072 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 354 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 729 - Right to appoint or remove directors → OE
IIF 729 - Ownership of shares – 75% or more → OE
IIF 729 - Ownership of voting rights - 75% or more → OE
141
IMPRESS ESTATES PROPERTIES LIMITED
15706364 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 541 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
142
18 Ainsdale Avenue, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-11-05 ~ 2012-06-26
IIF 247 - Director → ME
143
JAEGER WREXHAM HOLDINGS LIMITED
13886577 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 322 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – 75% or more → OE
144
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 345 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 659 - Ownership of shares – 75% or more → OE
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
145
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2008-10-27 ~ now
IIF 25 - Director → ME
2008-09-01 ~ 2008-09-05
IIF 87 - Director → ME
2008-09-01 ~ 2008-09-05
IIF 432 - Secretary → ME
2008-10-27 ~ now
IIF 433 - Secretary → ME
146
7 Brantwood Road, Salford, Gtr Manchester
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 455 - Secretary → ME
147
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ 2022-11-16
IIF 81 - Director → ME
2004-07-08 ~ 2022-11-16
IIF 481 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 616 - Ownership of shares – 75% or more → OE
148
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-17 ~ 2003-12-19
IIF 71 - Director → ME
2003-12-17 ~ now
IIF 470 - Secretary → ME
149
KNOX ROAD (CAR PARK) LIMITED
- now 03679579NORCOPP MANAGEMENT COMPANY LIMITED - 1998-12-30
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (7 parents)
Officer
1999-03-10 ~ 1999-05-06
IIF 260 - Director → ME
150
7 Brantwood Road, Salford, Lancashire
Active Corporate (1 parent)
Officer
2010-01-14 ~ now
IIF 41 - Director → ME
2010-04-12 ~ 2011-01-13
IIF 145 - Director → ME
2010-04-12 ~ now
IIF 404 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 703 - Has significant influence or control → OE
IIF 623 - Has significant influence or control → OE
151
1 Allanadale Court, Waterpark Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2003-12-22
IIF 142 - Director → ME
2003-02-20 ~ 2003-12-22
IIF 501 - Secretary → ME
152
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2001-11-06 ~ 2021-11-08
IIF 141 - Director → ME
2001-11-06 ~ 2021-11-08
IIF 456 - Secretary → ME
153
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2001-11-06 ~ 2022-01-04
IIF 120 - Director → ME
2001-11-06 ~ 2022-01-04
IIF 512 - Secretary → ME
154
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ 2006-05-11
IIF 64 - Director → ME
2007-02-15 ~ 2011-05-05
IIF 252 - Director → ME
2011-10-10 ~ 2014-08-02
IIF 156 - Director → ME
2006-03-23 ~ 2011-05-05
IIF 505 - Secretary → ME
2011-10-10 ~ 2014-08-02
IIF 718 - Secretary → ME
155
7 Brantwood Road, Salford, Gtr Manchester
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 484 - Secretary → ME
156
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2007-07-16 ~ now
IIF 1 - Director → ME
2015-01-21 ~ now
IIF 222 - Director → ME
2007-07-16 ~ now
IIF 508 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 608 - Has significant influence or control over the trustees of a trust → OE
IIF 608 - Has significant influence or control as a member of a firm → OE
IIF 608 - Has significant influence or control → OE
157
7 Brantwood Road, Salford, Gtr Manchester
Active Corporate (5 parents)
Officer
2008-05-13 ~ now
IIF 37 - Director → ME
2017-01-30 ~ now
IIF 214 - Director → ME
2008-05-13 ~ now
IIF 424 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 622 - Ownership of shares – 75% or more → OE
158
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2022-08-28
IIF 57 - Director → ME
2008-01-02 ~ 2022-08-28
IIF 529 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 602 - Ownership of shares – 75% or more → OE
159
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ 2025-01-23
IIF 85 - Director → ME
2008-01-02 ~ 2025-01-23
IIF 480 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 600 - Ownership of shares – 75% or more → OE
160
7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-17 ~ now
IIF 241 - Director → ME
161
7 Brantwood Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
2008-01-02 ~ now
IIF 23 - Director → ME
2008-01-02 ~ now
IIF 516 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 596 - Ownership of shares – 75% or more → OE
162
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 185 - Director → ME
2020-11-11 ~ now
IIF 358 - Director → ME
Person with significant control
2020-11-11 ~ 2022-02-24
IIF 654 - Has significant influence or control → OE
163
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 187 - Director → ME
IIF 337 - Director → ME
Person with significant control
2021-02-18 ~ 2022-02-24
IIF 653 - Has significant influence or control → OE
164
1 Allanadale Court, Waterpark Road Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2008-09-05
IIF 101 - Director → ME
2008-10-27 ~ 2024-06-06
IIF 122 - Director → ME
2008-09-01 ~ 2008-09-05
IIF 469 - Secretary → ME
2008-10-27 ~ 2024-06-06
IIF 488 - Secretary → ME
165
3rd Floor, 12 Gough Square, London
Active Corporate (11 parents)
Officer
2001-03-15 ~ 2003-05-02
IIF 261 - Director → ME
2001-03-15 ~ 2003-05-02
IIF 298 - Secretary → ME
166
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-02-21
IIF 438 - Secretary → ME
167
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2004-08-03 ~ 2017-10-20
IIF 59 - Director → ME
2004-08-03 ~ 2017-10-20
IIF 452 - Secretary → ME
168
7 Brantwood Rd, Brantwood Road, Salford
Active Corporate (5 parents)
Officer
2004-09-15 ~ 2018-02-21
IIF 144 - Director → ME
2004-09-15 ~ 2018-02-19
IIF 407 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 620 - Ownership of shares – More than 50% but less than 75% → OE
169
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ dissolved
IIF 148 - Director → ME
2006-03-23 ~ 2011-05-05
IIF 106 - Director → ME
2006-03-23 ~ 2011-05-05
IIF 500 - Secretary → ME
2011-10-10 ~ dissolved
IIF 707 - Secretary → ME
170
7 Brantwood Road, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2006-05-08 ~ now
IIF 35 - Director → ME
2006-05-08 ~ now
IIF 515 - Secretary → ME
171
MARKET ASHINGTON ESTATES LIMITED
16598753 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 552 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
172
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2003-08-01 ~ 2003-09-11
IIF 123 - Director → ME
2003-12-17 ~ 2003-12-19
IIF 133 - Director → ME
2003-08-01 ~ 2003-09-11
IIF 521 - Secretary → ME
2003-12-17 ~ 2024-06-06
IIF 473 - Secretary → ME
173
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ dissolved
IIF 82 - Director → ME
2008-01-02 ~ 2022-08-28
IIF 446 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 605 - Ownership of shares – 75% or more → OE
174
WORLD MEDIA GROUP LTD
- 1997-08-12
03303241 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 302 - Director → ME
1997-07-01 ~ now
IIF 176 - Director → ME
2002-11-25 ~ now
IIF 533 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 702 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 702 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
175
BLANDFORD PROPERTY COMPANY LIMITED
- 2017-11-22
10768564 7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-12 ~ now
IIF 238 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 693 - Has significant influence or control → OE
176
MBH PROPERTY MANAGEMENT LIMITED
11545914 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-31 ~ now
IIF 181 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
177
MEDOMSLEY ESTATES HOLDINGS LIMITED
16413252 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 568 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of shares – 75% or more → OE
178
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2024-01-12
IIF 91 - Director → ME
2008-10-06 ~ 2024-01-12
IIF 497 - Secretary → ME
179
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2018-12-01
IIF 279 - Director → ME
Person with significant control
2018-03-12 ~ 2018-12-01
IIF 401 - Ownership of shares – 75% or more → OE
180
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-12-15 ~ now
IIF 195 - Director → ME
2019-07-10 ~ now
IIF 312 - Director → ME
Person with significant control
2019-07-10 ~ 2022-02-23
IIF 662 - Has significant influence or control → OE
181
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 344 - Director → ME
2019-12-15 ~ now
IIF 191 - Director → ME
Person with significant control
2019-07-10 ~ 2022-02-24
IIF 671 - Has significant influence or control → OE
182
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 342 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
183
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 318 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
184
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2010-05-07
IIF 270 - Director → ME
2003-12-22 ~ 2010-05-07
IIF 299 - Secretary → ME
185
7 Brantwood Road, Salford, England
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 184 - Director → ME
2021-04-23 ~ now
IIF 352 - Director → ME
Person with significant control
2021-04-23 ~ 2022-02-24
IIF 649 - Has significant influence or control → OE
186
7 Brantwood Road, Salford, England
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 362 - Director → ME
2021-06-10 ~ now
IIF 193 - Director → ME
Person with significant control
2021-04-23 ~ 2022-02-24
IIF 665 - Has significant influence or control → OE
187
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ 2021-09-13
IIF 84 - Director → ME
2007-06-08 ~ 2021-09-13
IIF 486 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 610 - Ownership of shares – 75% or more → OE
188
7 Brantwood Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2008-01-02 ~ now
IIF 16 - Director → ME
2008-01-02 ~ now
IIF 463 - Secretary → ME
189
7 Brantwood Road, Salford
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 164 - Director → ME
2014-07-10 ~ dissolved
IIF 720 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 628 - Ownership of shares – 75% or more → OE
190
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-06-15 ~ 2015-03-07
IIF 134 - Director → ME
2000-06-15 ~ 2015-03-07
IIF 443 - Secretary → ME
191
Parkside House, 41 Walsingham Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2012-04-25
IIF 77 - Director → ME
2007-10-10 ~ 2012-04-16
IIF 416 - Secretary → ME
192
7 Brantwood Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ dissolved
IIF 107 - Director → ME
2007-06-08 ~ dissolved
IIF 513 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 598 - Has significant influence or control → OE
IIF 701 - Has significant influence or control → OE
193
NEW GEORGE STREET ESTATE CO 2 LIMITED
- now 11070225CASTLEFIELDS ROAD ESTATE COMPANY LIMITED
- 2018-12-04
11070225 7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-17 ~ now
IIF 240 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 688 - Has significant influence or control → OE
194
NEW GEORGE STREET ESTATE COMPANY LIMITED
- now 10951686MACADAM ESTATE COMPANY LIMITED
- 2018-12-04
10951686 7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 239 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 690 - Ownership of shares – 75% or more → OE
195
NEW HUDDERSFIELD ESTATES LIMITED
16900030 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 547 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Right to appoint or remove directors → OE
196
NEW HUDDERSFIELD HOLDINGS LIMITED
14174057 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 355 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
197
7 Brantwood Road, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-12 ~ now
IIF 209 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 621 - Has significant influence or control → OE
198
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2019-07-22 ~ now
IIF 331 - Director → ME
2001-11-06 ~ now
IIF 29 - Director → ME
2001-11-06 ~ now
IIF 482 - Secretary → ME
Person with significant control
2019-07-22 ~ now
IIF 664 - Ownership of shares – 75% or more → OE
199
7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 373 - Director → ME
2021-06-10 ~ now
IIF 196 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 400 - Ownership of shares – 75% or more → OE
200
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 315 - Director → ME
2021-06-10 ~ now
IIF 194 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 667 - Ownership of shares – 75% or more → OE
IIF 667 - Right to appoint or remove directors → OE
IIF 667 - Ownership of voting rights - 75% or more → OE
201
41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2002-04-25 ~ now
IIF 211 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 390 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
202
11 Marston Road, Salford, England
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2026-02-09
IIF 230 - Director → ME
2016-04-14 ~ 2023-11-20
IIF 174 - Director → ME
Person with significant control
2016-04-19 ~ 2026-02-09
IIF 682 - Has significant influence or control → OE
203
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 558 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 770 - Right to appoint or remove directors → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Ownership of shares – 75% or more → OE
204
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2011-05-05
IIF 83 - Director → ME
2011-10-10 ~ 2014-10-01
IIF 147 - Director → ME
2006-03-23 ~ 2011-05-05
IIF 412 - Secretary → ME
2011-10-10 ~ 2014-10-01
IIF 717 - Secretary → ME
205
NORTH TOWER CAR PARK MANAGEMENT COMPANY LIMITED
- now 03739948COBCO (269) LIMITED - 1999-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2005-02-22 ~ 2011-06-23
IIF 273 - Director → ME
206
NORTH TOWER MANAGEMENT COMPANY LIMITED
- now 03739944COBCO (268) LIMITED - 1999-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2005-02-22 ~ 2011-06-23
IIF 271 - Director → ME
207
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 319 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
208
7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 377 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 781 - Ownership of voting rights - 75% or more → OE
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of shares – 75% or more → OE
209
7 Brantwood Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 378 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
IIF 782 - Right to appoint or remove directors → OE
210
Flat 1, Allanadale Court, Waterpark Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-09 ~ now
IIF 246 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
211
NORTHWELL BUILDING SERVICES LTD
09379568 7 Brantwood Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2016-02-23
IIF 282 - Director → ME
2020-11-05 ~ 2020-12-21
IIF 205 - Director → ME
2015-01-28 ~ now
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 691 - Ownership of shares – 75% or more → OE
212
NORTHWICH WITTON ESTATES LIMITED
14880630 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 341 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Ownership of shares – 75% or more → OE
IIF 731 - Right to appoint or remove directors → OE
213
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2011-05-05
IIF 114 - Director → ME
2011-10-10 ~ 2014-10-01
IIF 155 - Director → ME
2011-10-10 ~ 2014-10-01
IIF 714 - Secretary → ME
2006-03-23 ~ 2011-05-05
IIF 406 - Secretary → ME
214
7 Brantwood Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2008-08-13 ~ now
IIF 31 - Director → ME
2008-08-13 ~ 2008-08-13
IIF 301 - Secretary → ME
2008-08-13 ~ now
IIF 472 - Secretary → ME
215
7 Brantwood Road, Salford, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 232 - Director → ME
IIF 53 - Director → ME
216
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2003-08-01 ~ 2003-12-19
IIF 86 - Director → ME
2003-08-01 ~ now
IIF 449 - Secretary → ME
217
7 Brantwood Road, Salford, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 292 - Director → ME
IIF 165 - Director → ME
218
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ 2018-01-01
IIF 92 - Director → ME
2003-04-30 ~ 2018-01-01
IIF 467 - Secretary → ME
219
PARK VIEW WHITLEY BAY ESTATES LIMITED
- now 12449706 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 369 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
220
7 Brantwood Road, Salford
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2022-11-23
IIF 113 - Director → ME
2012-04-17 ~ 2022-11-23
IIF 721 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 626 - Ownership of shares – 75% or more → OE
221
18 Ainsdale Avenue, Manchester, Lancashire
Active Corporate (10 parents)
Officer
2003-10-01 ~ 2026-02-18
IIF 38 - Director → ME
2003-10-01 ~ 2026-02-18
IIF 454 - Secretary → ME
222
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2001-11-07 ~ 2004-10-30
IIF 126 - Director → ME
2001-11-07 ~ 2004-10-30
IIF 462 - Secretary → ME
223
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 633 - Ownership of shares – More than 25% but not more than 50% → OE
224
PICKLES AND YEATS (STORAGE AND FORWARDING) LIMITED
01971050 41 Walsingham Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2003-06-12 ~ 2017-03-23
IIF 212 - Director → ME
2003-05-07 ~ 2017-03-23
IIF 14 - Director → ME
2003-06-12 ~ 2017-03-23
IIF 295 - Secretary → ME
2003-05-07 ~ 2017-03-23
IIF 471 - Secretary → ME
225
41 Walsingham Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2007-06-18 ~ now
IIF 36 - Director → ME
2017-01-30 ~ now
IIF 218 - Director → ME
2007-06-18 ~ now
IIF 498 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 584 - Ownership of shares – 75% or more → OE
226
1 Allanadale Court, Waterpark Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2001-11-06 ~ 2021-06-30
IIF 140 - Director → ME
2001-11-06 ~ 2021-06-30
IIF 421 - Secretary → ME
227
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 375 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of shares – 75% or more → OE
228
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 334 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
229
7 Brantwood Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 385 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
230
7 Brantwood Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 257 - Director → ME
2022-07-04 ~ 2025-07-29
IIF 178 - Director → ME
2012-03-19 ~ dissolved
IIF 574 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 627 - Has significant influence or control → OE
231
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-28 ~ 2022-03-09
IIF 389 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 687 - Has significant influence or control → OE
232
PRIESTPOPPLE ESTATE COMPANY LIMITED
13194653 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 340 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of shares – 75% or more → OE
233
7 Brantwood Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 660 - Has significant influence or control → OE
234
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 694 - Has significant influence or control → OE
235
PRUDHOE PROPERTY ESTATES LIMITED
15223913 7 Brantwood Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 386 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 774 - Right to appoint or remove directors → OE
IIF 774 - Ownership of shares – 75% or more → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
236
PRUDHOE PROPERTY HOLDINGS LIMITED
15213532 7 Brantwood Road, Salford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 387 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of shares – 75% or more → OE
237
REGENT WREXHAM ESTATES LTD
- 2020-10-13
12888627 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 348 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 655 - Ownership of shares – 75% or more → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Right to appoint or remove directors → OE
238
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2013-04-08
IIF 157 - Director → ME
239
7 Brantwood Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ dissolved
IIF 163 - Director → ME
2013-08-23 ~ dissolved
IIF 722 - Secretary → ME
240
1st Floor Cloister House, New Bailey Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ 2017-03-06
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 607 - Has significant influence or control → OE
241
7 Brantwood Road, Salford, Lancashire
Active Corporate (2 parents)
Officer
2010-01-14 ~ now
IIF 43 - Director → ME
2010-06-16 ~ now
IIF 709 - Secretary → ME
242
RAINTON MEADOWS ESTATES LTD
- now 12458429 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 316 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Ownership of shares – 75% or more → OE
243
7 Brantwood Road, Salford
Active Corporate (3 parents)
Officer
2012-10-10 ~ now
IIF 52 - Director → ME
2012-10-10 ~ now
IIF 726 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 632 - Has significant influence or control → OE
IIF 705 - Has significant influence or control → OE
244
REDCOTE KIRKSTALL HOLDINGS LIMITED
15752392 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 549 - Director → ME
2024-11-04 ~ now
IIF 179 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
245
7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 554 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
246
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ 2012-06-15
IIF 102 - Director → ME
2004-09-10 ~ 2012-06-15
IIF 408 - Secretary → ME
247
41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2004-11-05 ~ 2011-03-28
IIF 143 - Director → ME
2011-10-31 ~ 2013-03-06
IIF 149 - Director → ME
2011-10-31 ~ 2013-03-06
IIF 716 - Secretary → ME
2004-11-05 ~ 2011-03-28
IIF 458 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Ownership of shares – 75% or more → OE
248
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 121 - Director → ME
2003-05-01 ~ dissolved
IIF 509 - Secretary → ME
249
3rd Floor, 15 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2001-01-24 ~ 2001-08-22
IIF 440 - Secretary → ME
250
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 324 - Director → ME
2004-10-26 ~ now
IIF 8 - Director → ME
2004-09-10 ~ now
IIF 474 - Secretary → ME
Person with significant control
2018-06-01 ~ 2026-01-26
IIF 305 - Ownership of shares – 75% or more → OE
2026-01-26 ~ now
IIF 699 - Ownership of shares – 75% or more → OE
251
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ 2018-01-01
IIF 69 - Director → ME
2003-04-30 ~ 2018-01-01
IIF 461 - Secretary → ME
252
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 347 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Ownership of shares – 75% or more → OE
253
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (8 parents)
Officer
2015-03-10 ~ 2016-03-02
IIF 275 - Director → ME
254
41 Walsingham Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2011-05-05
IIF 93 - Director → ME
2011-10-10 ~ dissolved
IIF 152 - Director → ME
2006-03-23 ~ 2011-05-05
IIF 530 - Secretary → ME
2011-10-10 ~ dissolved
IIF 710 - Secretary → ME
255
7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 546 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
256
C/o B Olsberg & Co, 2nd Floor Newbury House 401 Bury New Road, Salford, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-12-17 ~ dissolved
IIF 532 - Secretary → ME
257
SEAHAM COOP ESTATES LIMITED
- now 15609465BELPER PROPERTY HOLDINGS LIMITED
- 2024-07-17
15609465 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 566 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 749 - Right to appoint or remove directors → OE
IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Ownership of voting rights - 75% or more → OE
258
SEAHAM ESTATES HOLDINGS LIMITED
15907661 7 Brantwood Road, Salford, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 553 - Director → ME
IIF 294 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of shares – 75% or more → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
259
1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (4 parents)
Officer
2002-12-16 ~ 2003-04-30
IIF 132 - Director → ME
2002-12-16 ~ 2003-04-30
IIF 524 - Secretary → ME
260
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ 2024-06-06
IIF 251 - Director → ME
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 587 - Ownership of shares – 75% or more → OE
261
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2008-09-01 ~ 2008-09-05
IIF 55 - Director → ME
2008-10-27 ~ now
IIF 32 - Director → ME
2008-09-01 ~ 2008-09-05
IIF 526 - Secretary → ME
2008-10-27 ~ now
IIF 419 - Secretary → ME
262
SHAW RETAIL ESTATES LIMITED
- now 14157112FORSTER FINCHDALE HOLDINGS LIMITED
- 2023-01-10
14157112 7 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 365 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
263
1 Allanadale Court, Waterpark Road, Salford
Active Corporate (5 parents)
Officer
2015-04-14 ~ now
IIF 225 - Director → ME
2004-12-20 ~ now
IIF 4 - Director → ME
2004-12-20 ~ now
IIF 525 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 615 - Ownership of shares – 75% or more → OE
264
1 Allanadale Court, Waterpark Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2003-08-01 ~ 2003-09-11
IIF 73 - Director → ME
2003-12-17 ~ 2003-12-19
IIF 125 - Director → ME
2003-08-01 ~ 2003-09-11
IIF 511 - Secretary → ME
2003-12-17 ~ now
IIF 492 - Secretary → ME
265
7 Brantwood Road, Salford
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 255 - Director → ME
266
Parkside House, 41 Walsingham Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2007-06-18 ~ 2012-05-10
IIF 100 - Director → ME
2014-06-25 ~ 2014-07-02
IIF 265 - Director → ME
2014-12-09 ~ now
IIF 207 - Director → ME
2015-01-21 ~ now
IIF 46 - Director → ME
2007-06-18 ~ 2012-05-10
IIF 517 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 588 - Ownership of shares – 75% or more → OE
267
7 Brantwood Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 243 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 683 - Has significant influence or control → OE
268
15 Park Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 267 - Director → ME
269
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 307 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 646 - Right to appoint or remove directors → OE
IIF 646 - Ownership of voting rights - More than 25% but not more than 50% → OE
270
7 Brantwood Road, Salford, England
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 343 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 680 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 680 - Ownership of voting rights - More than 25% but not more than 50% → OE
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