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 33 - 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 39 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
80 Mosley Street, Floor 8, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → 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 34 - 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 42 - 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 46 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → 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 40 - 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 28 - 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 21 - Director → ME
11
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2022-03-22
IIF 23 - Director → ME
12
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-07-15 ~ now
IIF 17 - 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 36 - Director → ME
14
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 38 - Director → ME
15
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-03-22
IIF 8 - 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 14 - 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 44 - 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 45 - 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 5 - 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 27 - Director → ME
21
ONE HERITAGE DESIGN LIMITED
- now 11935392AMLECO DESIGN COMPLETE LTD
- 2020-04-08
11935392 C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2020-03-27 ~ dissolved
IIF 25 - 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 19 - 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 16 - Director → ME
24
ONE HERITAGE MAINTENANCE LIMITED
- now 09629850MAINTENANCE COMPLETE LTD
- 2020-04-03
09629850 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2020-03-27 ~ dissolved
IIF 26 - Director → ME
25
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2024-11-04
IIF 13 - Director → ME
26
GENERATION 100 LTD
- 2021-05-03
11331256 11331332, 11331957, 11332532Warning 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 3 - 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 6 - Director → ME
28
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 12 - 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 15 - 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 11 - Director → ME
31
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 43 - Director → ME
32
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 35 - Director → ME
33
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2022-03-22
IIF 10 - Director → ME
34
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED - now
ONE 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 24 - 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 22 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → 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 7 - 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 29 - 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 37 - Director → ME
39
80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-21 ~ now
IIF 18 - Director → ME
40
80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 30 - Director → ME
41
80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 20 - 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 2 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 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 9 - 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 4 - 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 32 - Director → ME
46
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 31 - Director → ME