1
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,457,949 GBP2023-12-31
Officer
2019-01-17 ~ nowIIF 19 - director → ME
2
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
5,097,218 GBP2023-12-31
Officer
2021-03-26 ~ nowIIF 34 - director → ME
3
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
15,160,725 GBP2023-12-31
Officer
2021-03-25 ~ nowIIF 33 - director → ME
4
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,667,284 GBP2023-12-31
Officer
2022-01-26 ~ nowIIF 30 - director → ME
5
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,099 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 28 - director → ME
6
Green Park House, 15 Stratton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
29,445 GBP2024-04-30
Officer
2019-04-02 ~ nowIIF 3 - director → ME
7
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
8
4 Clynnog Farm, Dwyran, Llanfairpwllgwyngyll, GwyneddCorporate (11 parents)
Equity (Company account)
5,298 GBP2024-02-28
Officer
2012-01-16 ~ nowIIF 2 - director → ME
9
GATEWAY EAST (CW) LIMITED - 2022-03-16
AGHOCO 2064 LIMITED - 2021-07-06
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-103,545 GBP2023-03-31
Officer
2021-07-06 ~ nowIIF 16 - director → ME
10
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,817,696 GBP2023-03-31
Officer
2018-03-16 ~ nowIIF 4 - director → ME
11
REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12
REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-16
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,669,790 GBP2023-03-31
Officer
2016-07-18 ~ nowIIF 44 - director → ME
12
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,674,212 GBP2023-03-31
Officer
2018-03-26 ~ nowIIF 7 - director → ME
13
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 37 - director → ME
14
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents)
Officer
2023-12-15 ~ nowIIF 38 - director → ME
15
9th Floor 80 Mosley Street, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-25 ~ dissolvedIIF 6 - director → ME
16
9th Floor 80 Mosley Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-31 ~ dissolvedIIF 5 - director → ME
17
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2023-12-06 ~ nowIIF 41 - director → ME
18
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (7 parents, 10 offsprings)
Equity (Company account)
-35,520 GBP2023-03-31
Officer
2016-06-17 ~ nowIIF 45 - director → ME
19
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 14 - director → ME
20
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 21 - director → ME
21
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
-1,638,043 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 36 - director → ME
22
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-19 ~ nowIIF 20 - director → ME
23
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 15 - director → ME
24
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 13 - director → ME
25
SPARE 108 LTD - 2014-11-18
Suite 103 Sloane Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,185,578 GBP2019-10-31
Officer
2015-03-27 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
26
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,596,992 GBP2023-03-31
Officer
2020-12-18 ~ nowIIF 51 - director → ME
27
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 12 - director → ME
28
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-07-16 ~ nowIIF 18 - director → ME
29
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 11 - director → ME
30
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Officer
2024-01-22 ~ nowIIF 9 - director → ME
31
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Officer
2024-01-22 ~ nowIIF 17 - director → ME
32
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
9,879 GBP2024-03-31
Officer
2012-06-11 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
33
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
5,689,492 GBP2018-09-20
Officer
2016-04-27 ~ dissolvedIIF 42 - director → ME
34
2nd Floor Titchfield House, 69-85 Tebernacle Street, LondonDissolved corporate (5 parents)
Officer
2014-12-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
35
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
337,059 GBP2023-04-30
Officer
2017-05-09 ~ nowIIF 43 - director → ME
2017-04-28 ~ nowIIF 50 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 10 - director → ME
37
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-07-16 ~ nowIIF 24 - director → ME
38
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,543,359 GBP2023-03-31
Officer
2020-12-21 ~ nowIIF 52 - director → ME
39
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-01-22 ~ nowIIF 23 - director → ME
40
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,066,636 GBP2023-12-31
Officer
2019-04-02 ~ nowIIF 35 - director → ME
41
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (4 parents)
Equity (Company account)
4,000,782 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 32 - director → ME
42
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
17,386,548 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 27 - director → ME
43
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,099 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 31 - director → ME
44
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,099 GBP2023-12-31
Officer
2022-07-05 ~ nowIIF 29 - director → ME
45
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-09-18 ~ nowIIF 8 - director → ME
46
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents)
Officer
2024-06-13 ~ nowIIF 22 - director → ME