1
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
37,564 GBP2024-07-31
Officer
2019-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
80 Mosley Street, Floor 8, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
20,491 GBP2024-11-30
Officer
2020-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 5 - Director → ME
4
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
31,823 GBP2023-11-30
Officer
2016-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,228 GBP2024-11-30
Officer
2019-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
247,177 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 34 - Director → ME
7
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 7 - Director → ME
8
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 9 - Director → ME
9
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
158,682 GBP2023-10-31
Officer
2019-10-28 ~ now
IIF 16 - Director → ME
10
CLEANING COMPLETE LTD - 2020-04-03
1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,298 GBP2022-07-31
Officer
2020-03-27 ~ dissolved
IIF 44 - Director → ME
11
AMLECO DESIGN COMPLETE LTD - 2020-04-08
C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
3,980 GBP2020-06-30
Officer
2020-03-27 ~ dissolved
IIF 42 - Director → ME
12
ZENTRA GROUP LIMITED - 2024-10-11
80 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 36 - Director → ME
13
MAINTENANCE COMPLETE LTD - 2020-04-03
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
159,729 GBP2019-06-30
Officer
2020-03-27 ~ dissolved
IIF 43 - Director → ME
14
ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
80 Mosley Street, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 23 - Director → ME
15
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-153,262 GBP2024-06-30
Officer
2021-07-20 ~ now
IIF 29 - Director → ME
16
CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-07-01 ~ now
IIF 28 - Director → ME
17
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-10 ~ dissolved
IIF 13 - Director → ME
18
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,022,887 GBP2022-06-30
Officer
2019-10-22 ~ now
IIF 6 - Director → ME
19
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
153,281 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
ONE HERITAGE ASTON LIMITED - 2021-05-03
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-19,136 GBP2024-06-30
Officer
2019-07-22 ~ now
IIF 24 - Director → ME
21
ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
344,387 GBP2024-06-30
Officer
2024-12-31 ~ now
IIF 1 - Director → ME
22
ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
80 Mosley Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,134 GBP2024-06-30
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
23
ONE HERITAGE GROUP PLC - 2024-10-11
80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-07-21 ~ now
IIF 35 - Director → ME
24
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
25
80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 37 - Director → ME
26
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
-2,910,372 GBP2024-06-30
Officer
2019-05-07 ~ now
IIF 19 - Director → ME
27
ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
284,976 GBP2024-06-30
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
28
ONE HERITAGE RED BRICK LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
26,288 GBP2024-06-30
Officer
2021-02-04 ~ now
IIF 21 - Director → ME
29
ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,257 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 4 - Director → ME
30
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 3 - Director → ME