The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Benjamin Lopian

    Related profiles found in government register
  • Mr Michael Benjamin Lopian
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY

      IIF 1

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, Rico House, George Street, Manchester, M25 9WS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 8 IIF 9

    • Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 10

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 11

    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 12

    • 36, Singleton Road, Salford, M7 4LN, United Kingdom

      IIF 13

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 14

    • Alex House, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 15
  • Mr Michael Benjamin Lopian
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Singleton Road, Salford, Manchester, Lancashire, M7 4LN, United Kingdom

      IIF 16

    • 36 Singletonr Road, Salford, Manchester, Lancashire, M7 4LN, United Kingdom

      IIF 17
  • Lopian, Michael Benjamin
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 18

    • 36, Singleton Road, Salford, M7 4LN, United Kingdom

      IIF 19
  • Lopian, Michael Benjamin
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 20
  • Lopian, Michael Benjamin
    British solicitor born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lopian, Michael Benjamin
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 34
  • Lopian, Michael Benjamin
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Flor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG

      IIF 35

    • Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 36
  • Lopian, Michael Benjamin
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 37
  • Lopian, Michael Benjamin
    British solicitor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lopian, Michael Benjamin
    British

    Registered addresses and corresponding companies
  • Lopian, Michael Benjamin
    British solicitor

    Registered addresses and corresponding companies
  • Lopian, Michael
    British solicitor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 156
  • Lopian, Michael

    Registered addresses and corresponding companies

    • 5th, Floor Maybrook House 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 101
  • 1
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1996-09-18 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-11-23 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Rico House, George Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-14 ~ now
    IIF 137 - director → ME
    2000-06-14 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    WALLINGTON ASSETS (NO 2) LIMITED - 2013-04-18
    NOTCHFORD LTD - 2013-02-14
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    830,121 GBP2024-03-31
    Person with significant control
    2020-04-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 127 - director → ME
  • 7
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,997 GBP2021-04-05
    Officer
    2007-04-05 ~ dissolved
    IIF 34 - llp-member → ME
  • 8
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 116 - director → ME
  • 9
    Maybrook House 40 Blackfriars Street, 5th Floor, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-03-03 ~ dissolved
    IIF 126 - director → ME
  • 10
    C/o Lopian Gross Barnett, Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 132 - director → ME
  • 11
    5th Floor Maybrook House Blackfriars Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 130 - director → ME
    2000-12-12 ~ dissolved
    IIF 154 - secretary → ME
  • 12
    Sixth Floor Cardinal House, 20 St. Marys Parsonage, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 138 - director → ME
  • 13
    MW PROPERTIES (NO 73) LIMITED - 2012-03-23
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 81 - director → ME
  • 14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 75 - director → ME
  • 15
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 84 - director → ME
  • 16
    1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 85 - director → ME
  • 17
    M W House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 86 - director → ME
  • 18
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 115 - director → ME
  • 19
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 114 - director → ME
  • 20
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    112,109 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 26 - director → ME
  • 21
    Alex House, Chapel Street, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 22
    2nd Floor, Rico House, George Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,458 GBP2024-02-29
    Officer
    2022-10-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Park Lane, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    307,344 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ dissolved
    IIF 135 - director → ME
  • 25
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2000-09-20 ~ now
    IIF 117 - director → ME
  • 26
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    232,492 GBP2023-11-30
    Officer
    2015-11-06 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    FALCONA MANAGEMENT LTD - 2018-08-08
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -891 GBP2023-10-30
    Officer
    2013-11-06 ~ now
    IIF 146 - director → ME
  • 28
    MIDDLESBROUGH ASSETS (NO 2) LIMITED - 2014-11-13
    ROCHMOOR LTD - 2014-08-29
    Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2015-05-27 ~ dissolved
    IIF 36 - director → ME
  • 29
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 125 - director → ME
  • 30
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2000-07-04 ~ dissolved
    IIF 119 - director → ME
    2000-07-04 ~ dissolved
    IIF 150 - secretary → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 31
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 122 - director → ME
    2000-01-11 ~ dissolved
    IIF 151 - secretary → ME
  • 32
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-06-28 ~ dissolved
    IIF 149 - secretary → ME
  • 33
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    177,597 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 27 - director → ME
  • 34
    47 Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-10-09 ~ now
    IIF 31 - director → ME
  • 35
    47 Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-10-25 ~ now
    IIF 32 - director → ME
  • 36
    Lgb, Cardinal House, 20 St. Marys Parsonage, 20 St. Marys Parsonage, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 156 - director → ME
  • 37
    MW PROPERTIES NO. 10 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 67 - director → ME
  • 38
    MW PROPERTIES NO.7 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 108 - director → ME
  • 39
    MW PROPERTIES NO. 11 LIMITED - 2004-11-04
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 40 - director → ME
  • 40
    MW PROPERTIES NO.6 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 95 - director → ME
  • 41
    MW PROPERTIES NO. 5 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 44 - director → ME
  • 42
    MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 110 - director → ME
  • 43
    MW PROPERTIES NO 13 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 69 - director → ME
  • 44
    MW PROPERTIES NO. 12 LIMITED - 2005-01-27
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 45 - director → ME
  • 45
    MW PROPERTIES NO. 4 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 43 - director → ME
  • 46
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 53 - director → ME
  • 47
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 61 - director → ME
  • 48
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 79 - director → ME
  • 49
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 57 - director → ME
  • 50
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 47 - director → ME
  • 51
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 91 - director → ME
  • 52
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 49 - director → ME
  • 53
    PENTAGON CHADDERTON PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES (NO 52) LIMITED - 2007-11-08
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 56 - director → ME
  • 54
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 94 - director → ME
  • 55
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 107 - director → ME
  • 56
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 113 - director → ME
  • 57
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 109 - director → ME
  • 58
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 100 - director → ME
  • 59
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 99 - director → ME
  • 60
    MW PROPERTIES NO. 2 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 54 - director → ME
  • 61
    MW PROPERTIES NO. 3 LIMITED - 2004-08-03
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 38 - director → ME
  • 62
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 83 - director → ME
  • 63
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 60 - director → ME
  • 64
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 105 - director → ME
  • 65
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 39 - director → ME
  • 66
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 42 - director → ME
  • 67
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 41 - director → ME
  • 68
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 48 - director → ME
  • 69
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 66 - director → ME
  • 70
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 80 - director → ME
  • 71
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 46 - director → ME
  • 72
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 59 - director → ME
  • 73
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 142 - director → ME
  • 74
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 102 - director → ME
  • 75
    Mw House 1 Penman Way, Grove Park Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 111 - director → ME
  • 76
    MW RESIDENTIAL PROPERTIES LIMITED - 2011-01-04
    MW PROPERTIES NO 37 LIMITED - 2010-01-14
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 96 - director → ME
  • 77
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 98 - director → ME
  • 78
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 101 - director → ME
  • 79
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 89 - director → ME
  • 80
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 55 - director → ME
  • 81
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 78 - director → ME
  • 82
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 71 - director → ME
  • 83
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 72 - director → ME
  • 84
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 65 - director → ME
  • 85
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 74 - director → ME
  • 86
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 68 - director → ME
  • 87
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 134 - 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 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 88
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-30
    Officer
    2012-11-06 ~ dissolved
    IIF 37 - director → ME
  • 89
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    220,127 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 29 - director → ME
  • 90
    Manchester House 3rd Floor, 83 Princess Street Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 136 - director → ME
  • 91
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,944 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 25 - director → ME
  • 92
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -275,735 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-10-07 ~ 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
  • 93
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    147,269 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 24 - director → ME
  • 94
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    488,613 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    6th Flor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 35 - director → ME
  • 96
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    105,875 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 30 - director → ME
  • 97
    2nd Floor, Rico House, George Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,163 GBP2023-11-30
    Officer
    2022-10-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    545,278 GBP2024-03-31
    Officer
    2010-12-20 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 99
    SINGLEREED PROPERTIES LTD - 2005-09-26
    Kay Johnson Gee Llp, 1 City Road East, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-13 ~ dissolved
    IIF 128 - director → ME
  • 100
    Alex House, 260-268 Chapel Street, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 145 - director → ME
  • 101
    36 Singleton Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 33 - director → ME
Ceased 34
  • 1
    WESTERLEA LTD - 2003-11-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-01-12 ~ 2011-11-24
    IIF 120 - director → ME
  • 2
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2018-08-06
    IIF 62 - director → ME
  • 3
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2011-02-22 ~ 2018-08-06
    IIF 77 - director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2018-08-06
    IIF 140 - director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2012-02-15 ~ 2018-08-06
    IIF 63 - director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2018-08-06
    IIF 144 - director → ME
  • 7
    5th Floor Maybrook House 40 Blackfriars Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-04-06 ~ 2011-03-16
    IIF 118 - director → ME
    2011-03-16 ~ 2011-05-31
    IIF 157 - secretary → ME
    2001-04-06 ~ 2011-03-16
    IIF 155 - secretary → ME
  • 8
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-09-04 ~ 2018-08-06
    IIF 82 - director → ME
  • 9
    FALCONA MANAGEMENT LTD - 2018-08-08
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -891 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ 2024-05-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    14 Kennedy Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    4,181,678 GBP2024-03-31
    Officer
    1991-12-31 ~ 2000-09-08
    IIF 131 - director → ME
  • 11
    MW PROPERTIES NO 19 LIMITED - 2018-04-20
    8 Wells Promenade, Ilkley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    142 GBP2021-03-31
    Officer
    2005-01-20 ~ 2018-01-17
    IIF 88 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2007-04-02 ~ 2012-06-27
    IIF 129 - director → ME
    2007-04-02 ~ 2013-06-01
    IIF 152 - secretary → ME
  • 13
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1993-01-25 ~ 1996-03-26
    IIF 123 - director → ME
    ~ 1996-03-26
    IIF 148 - secretary → ME
  • 14
    47 Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-06-07 ~ 2012-11-26
    IIF 139 - director → ME
  • 15
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2018-08-06
    IIF 93 - director → ME
  • 16
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2018-08-06
    IIF 104 - director → ME
  • 17
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2018-08-06
    IIF 70 - director → ME
  • 18
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-19 ~ 2018-08-06
    IIF 58 - director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-10-09 ~ 2018-08-06
    IIF 97 - director → ME
  • 20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ 2018-08-06
    IIF 112 - director → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2007-01-17 ~ 2018-08-06
    IIF 106 - director → ME
  • 22
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-11-29 ~ 2013-08-15
    IIF 73 - director → ME
  • 23
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2018-08-06
    IIF 64 - director → ME
  • 24
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-01-20 ~ 2018-08-06
    IIF 52 - director → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2005-06-15 ~ 2012-08-29
    IIF 87 - director → ME
  • 26
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2005-06-15 ~ 2018-08-06
    IIF 51 - director → ME
  • 27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2018-08-06
    IIF 92 - director → ME
  • 28
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ 2018-08-06
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2006-03-10 ~ 2018-08-06
    IIF 90 - director → ME
  • 30
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 50 - director → ME
  • 31
    Sovereign House, Nottingham Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-09-04 ~ 2013-08-15
    IIF 76 - director → ME
  • 32
    NETZONE LTD - 2005-03-11
    C/o Lopian Gross Barnett, Cardinal House, 20 St Mary`s Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-10-14 ~ 2006-01-23
    IIF 147 - secretary → ME
  • 33
    Gg&co, Gregs Building 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    553,143 GBP2020-03-31
    Officer
    2021-01-26 ~ 2021-07-05
    IIF 18 - director → ME
  • 34
    MW PROPERTIES (NO 59) LIMITED - 2007-11-12
    Daimler House, Hortonwood 30, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-01-17 ~ 2011-07-22
    IIF 121 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.