1
ACT PROPERTY DEVELOPMENTS LIMITED
- now 12333356ONE HERITAGE RADCLIFFE LIMITED
- 2020-01-06
12333356 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-11-26 ~ 2024-12-31
IIF 1 - Director → ME
2
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-19 ~ 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
3
80 Mosley Street, Floor 8, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
Floor 8 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 41 - Director → ME
5
GREAT DUCIE BUILDING MANAGEMENT LIMITED
14257777 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 28 - Director → ME
6
HARLEY STREET DEVELOPMENTS LIMITED
12102827 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2022-03-22
IIF 5 - Director → ME
7
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
LETTING COMPLETE LIMITED - now
ONE HERITAGE LETTING LIMITED
- 2022-07-15
08583024LETTING COMPLETE LTD
- 2020-04-03
08583024 10 Cliff Parade, Wakefield, West Yorkshire
Active Corporate (9 parents)
Officer
2020-03-27 ~ 2022-07-12
IIF 47 - Director → ME
10
LINCOLN HOUSE BUILDING MANAGEMENT LIMITED
12710283 80 Mosley Street Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2024-11-22
IIF 39 - Director → ME
11
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2022-03-22
IIF 42 - Director → ME
12
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-09 ~ 2020-09-21
IIF 48 - Has significant influence or control → OE
13
OH LINCOLN HOUSE PROPERTY LIMITED
14255279 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
14
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 35 - Director → ME
15
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-03-22
IIF 19 - Director → ME
16
OH PROPERTY HOLDING LIMITED - now
ONE HERITAGE PROPERTY HOLDING LIMITED
- 2022-03-23
12376110 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ 2022-03-22
IIF 29 - Director → ME
17
OH PROPERTY MANAGEMENT LIMITED - now
ONE HERITAGE PROPERTY MANAGEMENT LIMITED
- 2022-03-23
12258993 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-12 ~ 2022-03-22
IIF 7 - Director → ME
18
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 8 - Director → ME
19
ONE HERITAGE BANK STREET LIMITED
- now 12763845ONE HERITAGE (CHESTER ROAD) LIMITED
- 2021-07-15
12763845 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2024-11-22
IIF 16 - Director → ME
20
ONE HERITAGE CLEANING LIMITED
- now 11835181CLEANING COMPLETE LTD
- 2020-04-03
11835181 1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-27 ~ dissolved
IIF 46 - Director → ME
21
ONE HERITAGE DESIGN LIMITED
- now 11935392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of control
AMLECO DESIGN COMPLETE LTD
- 2020-04-08
11935392 C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2020-03-27 ~ dissolved
IIF 44 - Director → ME
22
ZENTRA GROUP LIMITED - 2024-10-11
80 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-22 ~ dissolved
IIF 37 - Director → ME
23
ONE HERITAGE LINCOLN HOUSE LIMITED
- now 12434625LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED
- 2021-05-03
12434625 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2024-11-22
IIF 31 - Director → ME
24
ONE HERITAGE MAINTENANCE LIMITED
- now 09629850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-23 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of control
MAINTENANCE COMPLETE LTD
- 2020-04-03
09629850 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2020-03-27 ~ dissolved
IIF 45 - Director → ME
25
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2024-11-04
IIF 27 - Director → ME
2026-04-20 ~ now
IIF 26 - Director → ME
26
GENERATION 100 LTD
- 2021-05-03
11331256 04130770, 11331957, 11331969Warning 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) 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ 2024-11-22
IIF 13 - Director → ME
27
ONE HERITAGE PROPERTY RENTAL LIMITED
- now 13033774ONE HERITAGE RENTAL SPC LIMITED
- 2021-04-26
13033774 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 17 - Director → ME
28
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 23 - Director → ME
29
ONE HERITAGE ST PETERSGATE LIMITED
13154858 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2024-11-22
IIF 30 - Director → ME
30
ONE HERITAGE TOWER LIMITED
- now 11780660CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 22 - Director → ME
31
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 6 - Director → ME
32
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 2 - Director → ME
33
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2022-03-22
IIF 21 - Director → ME
34
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
- now 12520499ONE HERITAGE COMPLETE LIMITED
- 2022-07-08
12520499 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-17 ~ 2022-07-08
IIF 43 - Director → ME
35
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-04 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-04 ~ now
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
36
ZENTRA CHURCHGATE LIMITED
- now 12114319ONE HERITAGE CHURCHGATE LIMITED
- 2024-10-04
12114319ONE HERITAGE ASTON LIMITED
- 2021-05-03
12114319 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 18 - Director → ME
37
ZENTRA CONSTRUCTION LIMITED
- now 13761479ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 12 - Director → ME
38
ZENTRA GREAT DUCIE STREET LIMITED
- now 13833557ONE HERITAGE GREAT DUCIE STREET LIMITED
- 2024-11-29
13833557 80 Mosley Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 34 - Director → ME
39
80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-21 ~ now
IIF 36 - Director → ME
40
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 15 - Director → ME
41
80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 38 - Director → ME
42
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
- now 11982934ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
- 2024-10-04
11982934 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 31 offsprings)
Officer
2019-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
43
ZENTRA PROPERTY SERVICES LIMITED
- now 13426415ONE HERITAGE PROPERTY SERVICES LIMITED
- 2024-10-04
13426415 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 20 - Director → ME
44
ONE HERITAGE RED BRICK LIMITED
- 2024-10-04
13178461 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 14 - Director → ME
45
ZENTRA VICTORIA ROAD LIMITED
- now 14172104ONE HERITAGE VICTORIA ROAD LIMITED
- 2024-10-04
14172104 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 25 - Director → ME
46
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 24 - Director → ME