1
156b Church Road, Upper Norwood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 11 - Director → ME
2
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
CATALYST ASSET & OFFICE SOLUTIONS LIMITED
- now 04942443CATALYST OFFICE SOLUTIONS LIMITED
- 2016-05-23
04942443GREENOAK SYSTEMS LIMITED
- 2004-03-15
04942443 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
CATALYST ASSET SOLUTIONS LIMITED
09332269 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 21 - Director → ME
5
DITTON ROAD PROPERTY COMPANY LIMITED
06487273 Shaw House, 54 Bramhall Lane, South, Bramhall, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 17 - Director → ME
6
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD.
- now 04226882MEADOW MILL LIMITED
- 2017-05-17
04226882HALLCO 623 LIMITED - 2001-07-10
Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2001-08-09 ~ 2026-01-07
IIF 9 - Director → ME
7
MARINERS HOUSE (WHITBY) MANAGEMENT COMPANY LIMITED
10135052 4 Valley Bridge Parade, Scarborough, North Yorkshire, England
Active Corporate (11 parents)
Officer
2016-04-20 ~ 2017-02-09
IIF 15 - Director → ME
8
1 City Road East, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
10
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
PHILIP DAVIES & SONS (GROUP) LIMITED
- now 03594777GOLDAUCTION LIMITED
- 1998-09-10
03594777 Eddisons, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-08-07 ~ 2012-08-24
IIF 13 - Director → ME
12
Eddisons, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
1994-08-24 ~ 2012-08-24
IIF 16 - Director → ME
13
PRECISION ENGINEERING AUTOS LIMITED
07309379Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-14 during the appointment or period of control
Commencement of winding up on 2013-12-03 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Zas Consulting Ltd, 220 Legacy Centre, Hampton Road West, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 19 - Director → ME
14
ST JOHNS COURT (KESWICK) MANAGEMENT COMPANY LIMITED
09976525 Dunedin, Graham Street, Penrith, England
Active Corporate (7 parents)
Officer
2016-01-29 ~ 2017-02-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
SUNSET VINTAGE MOVIE POSTERS LIMITED
- now 00801959 Griifin Court, 201 Chapel Street, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
16
THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED
- now 03001203Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-21 during the appointment or period of control
Commencement of winding up on 2024-10-28 during the appointment or period of control
THE HOULDSWORTH PROPERTY COMPANY LIMITED
- 1995-02-09
03001203SLATERSHELFCO 281 LIMITED - 1995-01-16
27 Byrom Street, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
1995-01-25 ~ now
IIF 10 - Director → ME