1
JAYMAC ASSETS (6) LTD - 2014-01-24
28 Leslie Hough Way, Salford, England
Active Corporate (6 parents)
Officer
2014-05-10 ~ now
IIF 3 - Director → ME
2
28 Leslie Hough Way, Salford, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Leslie Hough Way, Salford, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
2016-11-06 ~ 2017-11-27
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
28 Leslie Hough Way, Salford, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 8 - Director → ME
7
Unit 28 Leslie Hough Way, Salford, England
Active Corporate (5 parents)
Person with significant control
2023-06-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HALLMARK ASSETS (OLD) LTD
- now 11646827 28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
HALLMARK MANAGEMENT SERVICES LTD - now
HALLMARK REAL ESTATE MANAGEMENT LTD - 2023-05-16
JAYMAR MANAGEMENT SERVICES LTD
- 2018-03-22
06802287JAYMAC ASSETS (10) LTD - 2010-02-02
28 Leslie Hough Way, Salford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
HALLMARK REAL ESTATE GROUP LTD
- now 09220422HALLMARK PROPERTY GROUP LTD - 2016-01-29
ND ESTATES LTD - 2016-01-28
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALLMARK REAL ESTATE INVESTMENTS LTD
11728188 28 Leslie Hough Way, Salford University Business Park, Salford, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-12-14 ~ 2020-03-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 6 - Director → ME
13
28 Leslie Hough Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 7 - Director → ME
14
INFINITY MANAGEMENT SERVICES LTD
12714034 Unit 28 Leslie Hough Way, Salford, England
Active Corporate (2 parents)
Person with significant control
2020-07-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
JAYMAC ASSETS (2) LTD
06800546 06803489, 06800480, 06802274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
JAYMAC ASSETS (3) LTD
06800480 06803489, 06802274, 06800546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
28 Leslie Hough Way, Salford, England
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
28 Leslie Hough Way, Salford, England
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Unit 28 Leslie Hough Way, Salford, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2020-02-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-31
IIF 10 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
28 Leslie Hough Way, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-30
IIF 11 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-30
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE