1
C/o Pbc, 9/10 Scirocco Close, NorthamptonDissolved corporate (3 parents)
Officer
2003-04-02 ~ dissolvedIIF 295 - director → ME
2
MEWS REALTY LTD - 2019-10-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-6,211 GBP2023-03-31
Officer
2019-08-13 ~ nowIIF 325 - director → ME
Person with significant control
2019-08-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-02-22 ~ nowIIF 250 - director → ME
4
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents, 2 offsprings)
Officer
2015-05-08 ~ nowIIF 319 - director → ME
5
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Officer
2015-10-29 ~ dissolvedIIF 329 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
Heaton House,148 Bury Old Road, Salford, LancashireDissolved corporate (2 parents)
Officer
2001-06-12 ~ dissolvedIIF 236 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 393 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 341 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
2002-06-05 ~ dissolvedIIF 255 - director → ME
2002-06-05 ~ dissolvedIIF 502 - secretary → ME
10
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 198 - director → ME
11
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 208 - director → ME
12
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-14 ~ nowIIF 351 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2004-07-05 ~ nowIIF 175 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 361 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
15
SEE MORE REAL ESTATES LIMITED - 2017-06-02
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-01-06 ~ nowIIF 381 - director → ME
Person with significant control
2016-06-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
16
Heaton House, 148 Bury Old Road, Manchester, LancashireDissolved corporate (2 parents)
Officer
2002-04-30 ~ dissolvedIIF 261 - director → ME
2002-04-30 ~ dissolvedIIF 491 - secretary → ME
17
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
53,720 GBP2024-03-31
Officer
2020-12-16 ~ nowIIF 318 - director → ME
18
309 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
5,065 GBP2023-09-30
Officer
1993-09-20 ~ nowIIF 233 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 122 - Has significant influence or control → OE
19
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2006-07-25 ~ nowIIF 237 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Has significant influence or control → OE
20
STOCKTON TRAVIS ESTATES LIMITED - 2023-11-16
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Officer
2023-10-23 ~ nowIIF 450 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
21
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Officer
2024-07-16 ~ nowIIF 451 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
22
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
34,407 GBP2023-03-31
Officer
~ nowIIF 419 - director → ME
23
Heaton House, 148 Bury Old Road, SalfordCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 437 - director → ME
24
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
2003-06-30 ~ dissolvedIIF 249 - director → ME
2003-06-30 ~ dissolvedIIF 498 - secretary → ME
25
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-14 ~ nowIIF 396 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
26
SALFORD QUAYS INVESTMENTS LIMITED - 2007-12-11
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-23 ~ nowIIF 216 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
27
Heaton House, 148 Bury Old Road, SalfordDissolved corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 442 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
28
309 Bury New Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
~ nowIIF 256 - director → ME
29
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-95 GBP2023-09-30
Officer
2003-06-02 ~ nowIIF 296 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
30
Heaton House, 148 Bury Old Road, Manchester, LancashireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-14 ~ nowIIF 297 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
31
WAXFORD INVESTMENTS LIMITED - 1978-12-31
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
23,715 GBP2024-03-31
Officer
~ nowIIF 258 - director → ME
32
Heaton House, 148 Bury Old Road, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-01-27 ~ nowIIF 326 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
441,640 GBP2023-03-31
Officer
1999-03-22 ~ nowIIF 411 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
34
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1996-06-24 ~ dissolvedIIF 252 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
35
309 Bury New Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 445 - director → ME
36
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-28 ~ nowIIF 358 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
37
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-09 ~ nowIIF 222 - director → ME
2004-01-09 ~ nowIIF 483 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
38
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-12 ~ nowIIF 242 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
39
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2005-09-26 ~ nowIIF 168 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Has significant influence or control → OE
40
BOVIS HOUSE LIMITED - 2010-02-03
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2007-11-13 ~ dissolvedIIF 186 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
41
RIGHTBANK PROPERTIES LIMITED - 2010-02-03
Heaton House, 148 Bury Old Road, SalfordDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2008-05-14 ~ dissolvedIIF 174 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
42
Heaton House 148, Bury Old Road, SalfordDissolved corporate (2 parents)
Officer
2007-06-11 ~ dissolvedIIF 412 - director → ME
43
Heaton House 148, Bury Old Road, SalfordCorporate (2 parents)
Officer
2007-06-11 ~ nowIIF 410 - director → ME
44
Heaton House 148, Bury Old Road, SalfordDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-06-28 ~ dissolvedIIF 207 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
45
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 345 - director → ME
2011-09-19 ~ dissolvedIIF 513 - secretary → ME
46
Heaton House, 148 Bury Old Road, Manchester, LancashireDissolved corporate (4 parents)
Officer
1997-03-24 ~ dissolvedIIF 272 - director → ME
47
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2003-09-17 ~ dissolvedIIF 169 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
49
Heaton House, 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-10 ~ nowIIF 309 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
50
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 377 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
51
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 328 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
52
WICK REAL ESTATES (NO 1) LIMITED - 2023-05-04
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 455 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
53
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 338 - director → ME
54
309 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-25 ~ nowIIF 245 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
55
Heaton House, 148, Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2017-06-26 ~ nowIIF 346 - director → ME
Person with significant control
2018-10-18 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
56
Heaton House 148, Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-01-19 ~ nowIIF 452 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
57
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
66 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 286 - director → ME
58
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-25,471 GBP2023-03-31
Officer
2019-10-17 ~ nowIIF 380 - director → ME
Person with significant control
2019-10-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
59
WALVALE ESTATES (NO.2) LIMITED - 2019-02-18
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-17 ~ nowIIF 354 - director → ME
Person with significant control
2019-04-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
60
CAMBUSLANG ESTATES LIMITED - 2019-02-07
WALVALE ESTATES (NO.1) LIMITED - 2018-12-12
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-10-17 ~ nowIIF 397 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
61
Heaton House 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-21 ~ nowIIF 221 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
62
309 Bury New Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-06-22 ~ nowIIF 404 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
63
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-01-14 ~ nowIIF 244 - director → ME
64
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-13 ~ nowIIF 365 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
65
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 177 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
66
Heaton House, 148 Bury Old Road, SalfordDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2005-11-03 ~ dissolvedIIF 196 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control → OE
67
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-10-13 ~ nowIIF 219 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
68
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-10-13 ~ nowIIF 220 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
69
Heaton House, 148 Bury Old Road, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-265 GBP2024-03-31
Officer
~ nowIIF 270 - director → ME
70
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2000-12-06 ~ dissolvedIIF 273 - director → ME
71
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Officer
2006-03-01 ~ nowIIF 165 - director → ME
72
Heaton House, 148 Bury Old Road, SalfordCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2008-10-03 ~ nowIIF 202 - director → ME
2008-10-03 ~ nowIIF 474 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Has significant influence or control → OE
73
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 368 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
74
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 399 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
75
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Officer
2023-09-15 ~ nowIIF 449 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
76
Heaton House 148, Bury Old Road, SalfordDissolved corporate (2 parents)
Officer
2008-03-26 ~ dissolvedIIF 182 - director → ME
77
309 Bury New Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 234 - director → ME
78
Heaton House, 148 Bury Old Road, Manchester, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-06 ~ nowIIF 400 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
79
309 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2008-10-13 ~ nowIIF 203 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Has significant influence or control → OE
80
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
1998-01-19 ~ nowIIF 246 - director → ME
81
Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-02-19 ~ dissolvedIIF 164 - director → ME
82
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-01-09 ~ dissolvedIIF 192 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
83
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (3 parents)
Equity (Company account)
214,848 GBP2023-03-31
Officer
2020-11-01 ~ nowIIF 456 - director → ME
84
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2006-10-30 ~ nowIIF 183 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Has significant influence or control → OE
85
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-06-20 ~ nowIIF 359 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
86
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
49,193 GBP2023-03-31
Officer
2018-06-11 ~ nowIIF 324 - director → ME
Person with significant control
2018-08-15 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
87
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents)
Equity (Company account)
530,922 GBP2023-03-31
Officer
~ nowIIF 257 - director → ME
88
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-06 ~ dissolvedIIF 369 - director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
89
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 373 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
90
190 Lordship Road, London, United KingdomCorporate (1 parent)
Officer
2024-02-10 ~ nowIIF 224 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
91
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Officer
2019-01-11 ~ nowIIF 405 - director → ME
92
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ nowIIF 320 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
93
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ nowIIF 333 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
94
148 Heaton House, Bury Old Road, Manchester, LancsCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-10 ~ nowIIF 421 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
95
148 Bury Old Road, Salford, LancashireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-29 ~ nowIIF 426 - director → ME
96
Heaton House, 148 Bury Old Road, Salford, EnglandCorporate (2 parents, 4 offsprings)
Officer
2023-04-04 ~ nowIIF 308 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 152 - Has significant influence or control over the trustees of a trust → OE
97
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ nowIIF 432 - director → ME
98
WALTON VILLAGE ESTATES LIMITED - 2001-08-31
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-02-01 ~ nowIIF 425 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
99
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-15 ~ nowIIF 350 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
100
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ nowIIF 311 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
101
Heaton House 148 Bury Old Road, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
15,646 GBP2021-03-31
Officer
1994-08-11 ~ dissolvedIIF 302 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
102
BEIS YOEL CHARITY LIMITED - 1994-12-19
BEIS YOEL LIMITED - 1992-06-05
Room 9, Enterprise House, 3 Middleton Road, ManchesterCorporate (3 parents)
Officer
~ nowIIF 288 - director → ME
~ nowIIF 469 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
103
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2004-07-15 ~ dissolvedIIF 187 - director → ME
104
309 Bury New Road, Salford, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-12 ~ nowIIF 269 - director → ME
105
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 337 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
106
STELLACRASH LIMITED - 2001-06-19
Heaton House 148 Bury Old Road, ManchesterDissolved corporate (4 parents)
Officer
2000-05-25 ~ dissolvedIIF 292 - director → ME
107
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, ManchesterCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,170,385 GBP2023-04-05
Officer
2024-07-19 ~ nowIIF 317 - director → ME
108
Heaton House, 148 Bury Old Road, SalfordCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2008-10-13 ~ nowIIF 179 - director → ME
2008-10-13 ~ nowIIF 481 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Has significant influence or control → OE
109
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-14 ~ nowIIF 282 - director → ME
110
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2008-10-02 ~ nowIIF 190 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Has significant influence or control → OE
111
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Officer
2006-02-16 ~ nowIIF 188 - director → ME
112
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved corporate (3 parents)
Officer
2003-03-02 ~ dissolvedIIF 253 - director → ME
113
Heaton House 148 Bury Old Road, SalfordDissolved corporate (2 parents)
Officer
2009-12-24 ~ dissolvedIIF 435 - director → ME
114
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-24 ~ nowIIF 352 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
115
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-11 ~ nowIIF 259 - director → ME
2001-12-11 ~ nowIIF 495 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
116
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-03-01 ~ nowIIF 335 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
117
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 321 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
118
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 398 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
119
Heaton House, 148 Bury Old Road, SalfordDissolved corporate (4 parents)
Officer
1994-07-12 ~ dissolvedIIF 268 - director → ME
120
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-30 ~ nowIIF 409 - director → ME
121
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents, 2 offsprings)
Officer
2003-01-30 ~ nowIIF 251 - director → ME
122
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-19 ~ nowIIF 181 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
123
Heaton House 148, Bury Old Road Salford, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-14 ~ nowIIF 217 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
124
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-15 ~ nowIIF 210 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
125
WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-14 ~ nowIIF 394 - director → ME
2011-06-23 ~ nowIIF 514 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
126
309 Bury New Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
-1,876 GBP2023-09-30
Officer
2021-12-02 ~ nowIIF 403 - director → ME
127
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, ManchesterCorporate (6 parents)
Equity (Company account)
418,524 GBP2023-03-30
Officer
2020-11-01 ~ nowIIF 315 - director → ME
128
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-07-13 ~ nowIIF 357 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
129
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-07-13 ~ nowIIF 342 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
130
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 390 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
131
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 336 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
132
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
611,722 GBP2024-03-29
Officer
~ nowIIF 420 - director → ME
133
SUNSTYLE DEVELOPMENTS LTD - 2006-03-28
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved corporate (2 parents)
Officer
2006-03-03 ~ dissolvedIIF 429 - director → ME
134
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved corporate (2 parents)
Officer
2006-03-02 ~ dissolvedIIF 240 - director → ME
135
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
-267,715 GBP2023-03-31
Officer
2004-11-02 ~ nowIIF 193 - director → ME
136
STARTFINE LIMITED - 2023-06-06
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 440 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
137
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-23 ~ nowIIF 266 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
138
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (4 parents)
Equity (Company account)
244,080 GBP2023-03-31
Officer
2002-03-18 ~ nowIIF 262 - director → ME
139
Heaton House, 148 Bury Old Road, SalfordCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 436 - director → ME
140
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-11-17 ~ dissolvedIIF 173 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
141
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-15 ~ nowIIF 184 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
142
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
880,883 GBP2023-03-31
Officer
1999-09-01 ~ nowIIF 416 - director → ME
143
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-25 ~ nowIIF 260 - director → ME
144
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
~ dissolvedIIF 247 - director → ME
~ dissolvedIIF 467 - secretary → ME
145
TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, SalfordCorporate (3 parents)
Equity (Company account)
-14,326 GBP2023-04-04
Officer
2007-01-25 ~ nowIIF 304 - director → ME
146
VALENCE PROPERTIES LIMITED - 1985-10-30
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
16,046 GBP2023-04-04
Officer
~ nowIIF 418 - director → ME
147
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-28
Officer
2015-02-04 ~ dissolvedIIF 385 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
148
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-01-15 ~ dissolvedIIF 375 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
149
Heaton House, 148 Bury Old Road, Manchester, SalfordDissolved corporate (6 parents)
Officer
2001-03-29 ~ dissolvedIIF 417 - director → ME
150
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ nowIIF 278 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
151
Heaton House, 148 Bury Old Road, Manchester, LancashireCorporate (2 parents)
Equity (Company account)
-13,090 GBP2023-03-31
Officer
2007-10-18 ~ nowIIF 265 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
152
160 Oldham Road, Failsworth, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2007-06-29 ~ dissolvedIIF 414 - director → ME
153
309 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
65 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 407 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
154
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
2003-03-26 ~ dissolvedIIF 284 - director → ME
2003-03-26 ~ dissolvedIIF 492 - secretary → ME
155
Heaton House 148, Bury Old Road, SalfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2007-07-23 ~ dissolvedIIF 166 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
156
CARLISLE REAL ESTATE (NO.1) LIMITED - 2017-08-01
MARKET STREET BOLTON (NO.1) LIMITED - 2017-07-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-22 ~ nowIIF 374 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
157
CARLISLE REAL ESTATE (NO.2) LIMITED - 2017-08-01
MARKET STREET BOLTON (NO.2) LIMITED - 2017-07-07
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-22 ~ nowIIF 349 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
158
Heaton House, 148 Bury Old Road, Salford, ManchesterDissolved corporate (2 parents)
Officer
2007-03-26 ~ dissolvedIIF 434 - director → ME
159
Heaton House, 148 Bury Old Road, SalfordDissolved corporate (2 parents)
Officer
2007-01-28 ~ dissolvedIIF 214 - director → ME
160
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-30
Officer
2006-07-12 ~ nowIIF 167 - director → ME
161
Heaton House 148, Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
2002-04-15 ~ dissolvedIIF 238 - director → ME
162
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
172 GBP2024-03-30
Officer
1994-05-25 ~ nowIIF 263 - director → ME
163
Heaton House 148 Bury Old Road, Salford, LancashireCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-03-22 ~ nowIIF 300 - director → ME
164
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Equity (Company account)
15,411 GBP2021-03-31
Officer
2012-04-23 ~ dissolvedIIF 392 - director → ME
165
Heaton House 148, Bury Old Road, SalfordDissolved corporate (2 parents)
Officer
2005-05-24 ~ dissolvedIIF 211 - director → ME
166
Heaton House, 148 Bury Old Road, ManchesterCorporate (4 parents)
Equity (Company account)
256,749 GBP2023-03-31
Officer
2002-04-06 ~ nowIIF 423 - director → ME
167
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-01-31
Officer
2015-01-14 ~ dissolvedIIF 334 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
168
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2004-07-12 ~ dissolvedIIF 201 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
169
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2015-07-01 ~ nowIIF 340 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
170
FURNESS ESTATES LIMITED - 2015-05-19
Heaton House, 148 Bury Old Road, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-01 ~ nowIIF 376 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
171
Heaton House, 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-11 ~ nowIIF 310 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
172
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-02-07 ~ nowIIF 447 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
173
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 512 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
174
PENININE REAL ESTATES (NO.1) LIMITED - 2016-06-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-02 ~ nowIIF 384 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
175
PENININE REAL ESTATES (NO.2) LIMITED - 2016-06-01
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-02 ~ nowIIF 383 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
176
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 339 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
177
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 323 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
178
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
2003-11-21 ~ dissolvedIIF 209 - director → ME
179
6th Floor Cardinal House 20 St Marys Parsonage, Manchester, LancashireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2011-05-16 ~ dissolvedIIF 230 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
180
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 453 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
181
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
197,642 GBP2023-03-31
Officer
2001-03-12 ~ nowIIF 243 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
182
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-10-13 ~ nowIIF 331 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
183
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-10-13 ~ nowIIF 371 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
184
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
4,235 GBP2024-03-31
Officer
2004-03-10 ~ nowIIF 408 - director → ME
185
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
4 GBP2024-03-28
Officer
2004-02-18 ~ nowIIF 195 - director → ME
186
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-12-23 ~ nowIIF 433 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
1 Granville Avenue, Salford, United KingdomDissolved corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 401 - director → ME
188
HALFWAY HOUSE ESTATES LIMITED - 2009-11-20
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-30 ~ nowIIF 191 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
189
Heaton House, 148 Bury Old Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-03 ~ nowIIF 448 - director → ME
190
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Officer
2015-01-14 ~ dissolvedIIF 389 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
191
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Officer
2004-07-18 ~ dissolvedIIF 189 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
192
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-01-15 ~ dissolvedIIF 347 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
193
Heaton House 148, Bury Old Road, SalfordDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-06-06 ~ dissolvedIIF 197 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
194
148 Bury Old Road, Salford, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-08-16 ~ dissolvedIIF 232 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
195
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1996-11-25 ~ dissolvedIIF 298 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
196
ODOR ESTATES LIMITED - 2006-03-29
EXCITING PROPERTIES LIMITED - 2006-03-20
Heaton House, 148 Bury Old Road, SalfordCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-02 ~ nowIIF 172 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
197
1 Bridgewater Place, LeedsDissolved corporate (2 parents)
Officer
2007-01-29 ~ dissolvedIIF 206 - director → ME
198
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-30 ~ nowIIF 406 - director → ME
199
WICK REAL ESTATES (NO 2) LIMITED - 2023-05-15
Heaton House, 148 Bury Old Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 454 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
200
Heaton House, 148 Bury Old Road, ManchesterCorporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 312 - director → ME
201
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-12-22 ~ nowIIF 427 - director → ME
202
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-23,139 GBP2023-01-31
Officer
2019-11-19 ~ nowIIF 458 - director → ME
Person with significant control
2019-11-19 ~ nowIIF 161 - Has significant influence or control → OE
203
Heaton House, 148 Bury Old Road, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-11 ~ nowIIF 382 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
204
Heaton House, 148 Bury Old Road, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-06 ~ nowIIF 343 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
205
28 Leslie Hough Way, Salford, EnglandDissolved corporate (3 parents)
Person with significant control
2019-06-14 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
206
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-28 ~ nowIIF 348 - director → ME
Person with significant control
2019-05-28 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
207
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2017-11-14 ~ nowIIF 391 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
208
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-05-20 ~ nowIIF 444 - director → ME
Person with significant control
2019-05-31 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
209
3 Woodfield Street, Morriston, Swansea, WalesCorporate (2 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-01-03 ~ nowIIF 205 - director → ME
210
Heaton House, 148 Bury Old Road, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-01 ~ nowIIF 289 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
211
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
190,473 GBP2023-03-31
Officer
~ nowIIF 235 - director → ME
Person with significant control
2018-02-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
212
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-10-15 ~ nowIIF 327 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
213
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 356 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
214
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-20 ~ nowIIF 294 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
215
GLAMORGAN REAL ESTATES LIMITED - 2024-11-12
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 511 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
216
Collingwood Buildings 38 Collingwood St, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 204 - director → ME
217
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 218 - director → ME
218
Heaton House, 148 Bury Old Road, SalfordCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-05-12 ~ nowIIF 200 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
219
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-01-15 ~ dissolvedIIF 355 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
220
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2001-08-29 ~ dissolvedIIF 277 - director → ME
221
Heaton House, 148 Bury Old Road, ManchesterCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-06-25 ~ nowIIF 285 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
222
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-13 ~ nowIIF 212 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
223
Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 199 - director → ME
224
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
179,176 GBP2023-03-31
Officer
2018-09-06 ~ nowIIF 314 - director → ME
Person with significant control
2017-10-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
225
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-02 ~ nowIIF 185 - director → ME
Person with significant control
2022-11-17 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
226
Heaton House, 148 Bury Old Road, ManchesterCorporate (5 parents, 1 offspring)
Officer
2007-09-05 ~ nowIIF 290 - director → ME
227
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
-71,132 GBP2023-03-23
Officer
1994-12-28 ~ nowIIF 422 - director → ME
Person with significant control
2018-12-31 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
228
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-02-27 ~ dissolvedIIF 171 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
229
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (4 parents)
Officer
1998-07-13 ~ dissolvedIIF 264 - director → ME
230
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
220,242 GBP2024-03-31
Officer
~ nowIIF 276 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
231
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
105,141 GBP2023-03-31
Officer
2018-06-11 ~ nowIIF 344 - director → ME
Person with significant control
2018-08-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
232
Heaton House, 148 Bury Old Road, SalfordDissolved corporate (1 parent)
Officer
2015-07-13 ~ dissolvedIIF 443 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 147 - Has significant influence or control → OE
233
190 A-e Lordship Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-84,650 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 223 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
234
190a-190e Lordship Road, London, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 225 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
235
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-01 ~ nowIIF 305 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
236
Heaton House, 148 Bury Old Road, Salford, LancashireCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ nowIIF 239 - director → ME
237
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-09 ~ nowIIF 395 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
238
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-09 ~ dissolvedIIF 322 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
239
STOCKPORT REAL ESTATES (NO.1) LIMITED - 2016-11-18
WALTON VALE PROPERTIES (NO.1) LIMITED - 2016-06-20
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-11-24 ~ nowIIF 360 - director → ME
Person with significant control
2016-05-25 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
240
STOCKPORT REAL ESTATES (NO.2) LIMITED - 2016-11-18
WALTON VALE PROPERTIES (NO.2) LIMITED - 2016-06-20
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-11-24 ~ nowIIF 372 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
241
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
81,511 GBP2023-03-31
Officer
2020-11-01 ~ nowIIF 316 - director → ME
242
Heaton House, 148 Bury Old Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
417,150 GBP2023-03-31
Officer
1999-07-20 ~ nowIIF 280 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
243
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
221,752 GBP2023-04-30
Officer
2023-01-26 ~ nowIIF 313 - director → ME
244
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
39,163 GBP2016-03-31
Officer
1990-12-06 ~ dissolvedIIF 291 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
245
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterCorporate (2 parents)
Equity (Company account)
-35,349 GBP2024-03-31
Officer
2008-03-28 ~ nowIIF 457 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
246
ODENLAW LIMITED - 1983-02-07
Heaton House, 148 Bury Old Road, ManchesterCorporate (6 parents)
Equity (Company account)
584 GBP2024-03-31
Officer
~ nowIIF 281 - director → ME
247
Heaton House, 148 Bury Old Road, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ dissolvedIIF 367 - director → ME
248
Heaton House, 148 Bury Old Road, Salford, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2007-04-12 ~ dissolvedIIF 431 - director → ME
2007-04-12 ~ dissolvedIIF 506 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
249
Heaton House 148, Bury Old Road, SalfordDissolved corporate (2 parents)
Officer
2005-03-15 ~ dissolvedIIF 178 - director → ME
250
Heaton House, 148 Bury Old Road, SalfordCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-18 ~ nowIIF 438 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
251
Heaton House 148 Bury Old Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
1,120,867 GBP2023-04-05
Officer
2021-03-24 ~ nowIIF 446 - director → ME
252
Heaton House, 148 Bury Old Road, ManchesterDissolved corporate (3 parents)
Equity (Company account)
2,126 GBP2021-03-31
Officer
2015-04-15 ~ dissolvedIIF 364 - director → ME
253
Company number 03504036Non-active corporate
Officer
1998-03-31 ~ nowIIF 241 - director → ME
254
Company number 03648703Non-active corporate
Officer
1998-11-23 ~ nowIIF 283 - director → ME
255
Company number 03771021Non-active corporate
Officer
1999-10-07 ~ nowIIF 279 - director → ME
256
Company number 03795622Non-active corporate
Officer
2003-01-21 ~ nowIIF 287 - director → ME
257
Company number 03929995Non-active corporate
Officer
2000-02-28 ~ nowIIF 248 - director → ME
258
Company number 04566891Non-active corporate
Officer
2002-10-31 ~ nowIIF 303 - director → ME
259
Company number 04570785Non-active corporate
Officer
2002-11-07 ~ nowIIF 271 - director → ME
260
Company number 04651612Non-active corporate
Officer
2003-02-07 ~ nowIIF 299 - director → ME
261
Company number 04844409Non-active corporate
Officer
2003-09-09 ~ nowIIF 180 - director → ME
262
Company number 04898713Non-active corporate
Officer
2003-09-24 ~ nowIIF 213 - director → ME
263
Company number 04906944Non-active corporate
Officer
2003-10-08 ~ nowIIF 176 - director → ME
264
Company number 09683284Non-active corporate
Officer
2015-07-15 ~ nowIIF 379 - director → ME