1
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ 2023-11-07
IIF 16 - Director → ME
2
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2023-11-07
IIF 15 - Director → ME
3
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-27 ~ 2023-11-07
IIF 10 - Director → ME
2015-09-04 ~ 2023-06-14
IIF 7 - Director → ME
Person with significant control
2017-01-27 ~ 2023-11-07
IIF 40 - Has significant influence or control → OE
4
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (3 parents)
Officer
2009-02-27 ~ 2023-11-07
IIF 18 - Director → ME
2009-02-27 ~ 2023-11-07
IIF 27 - Secretary → ME
Person with significant control
2017-02-27 ~ 2023-11-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
2a Catherine Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ 2023-11-07
IIF 6 - Director → ME
Person with significant control
2020-02-04 ~ 2023-11-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HINDVALLEY NOMINEES NO 2 LIMITED
12580997 2a Catherine Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-04-30 ~ 2023-11-07
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ 2023-11-07
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
S Yodaiken Fairways House, George Street, Prestwich, England
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2023-09-12
IIF 20 - Director → ME
2005-12-02 ~ 2023-09-12
IIF 28 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ 2023-11-07
IIF 13 - Director → ME
Person with significant control
2019-02-19 ~ 2023-11-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
MIDDLECLOSE MANAGEMENT CO. LIMITED
01237186 2a Catherine Road, Manchester, England
Active Corporate (16 parents)
Officer
2016-07-01 ~ 2023-11-07
IIF 1 - Director → ME
Person with significant control
2016-09-24 ~ 2023-11-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
The Stables, Catherine Road, Manchester, England
Active Corporate (7 parents)
Officer
2008-01-29 ~ 2011-09-14
IIF 14 - Director → ME
2008-01-29 ~ 2011-09-14
IIF 25 - Secretary → ME
11
PARKSIDE ESTATES (SALFORD) LIMITED
11532419 The Stables, 2a Catherine Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-08-22 ~ 2023-11-07
IIF 9 - Director → ME
Person with significant control
2018-08-22 ~ 2023-11-07
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Stables, 2a, Catherine Road, Manchester
Active Corporate (9 parents)
Officer
2019-04-03 ~ 2023-11-07
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ 2023-11-07
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
176 Osbaldeston Road, London, England
Active Corporate (11 parents)
Officer
2007-02-27 ~ 2020-06-15
IIF 23 - Secretary → ME
Person with significant control
2017-04-02 ~ 2020-06-15
IIF 31 - Has significant influence or control → OE
14
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ 2023-11-07
IIF 19 - Director → ME
2005-06-06 ~ 2023-11-07
IIF 26 - Secretary → ME
Person with significant control
2017-06-01 ~ 2023-11-07
IIF 41 - Has significant influence or control → OE
15
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ 2023-11-07
IIF 12 - Director → ME
Person with significant control
2018-11-23 ~ 2023-11-07
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (5 parents)
Officer
2004-03-04 ~ 2023-11-07
IIF 3 - Director → ME
2004-03-04 ~ 2023-11-07
IIF 22 - Secretary → ME
Person with significant control
2017-02-23 ~ 2023-11-07
IIF 42 - Has significant influence or control → OE
17
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (5 parents)
Officer
2007-03-27 ~ 2023-11-07
IIF 17 - Director → ME
2007-03-27 ~ 2023-11-07
IIF 29 - Secretary → ME
Person with significant control
2017-03-26 ~ 2023-11-07
IIF 39 - Has significant influence or control → OE
18
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (6 parents)
Officer
2006-12-21 ~ 2011-09-14
IIF 4 - Director → ME
2006-12-21 ~ 2011-09-14
IIF 24 - Secretary → ME
19
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (5 parents)
Officer
2007-10-15 ~ 2011-09-14
IIF 21 - Director → ME
2007-10-15 ~ 2011-09-14
IIF 30 - Secretary → ME
20
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-06 ~ 2022-10-20
IIF 8 - Director → ME
Person with significant control
2017-01-06 ~ 2023-11-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ 2023-11-07
IIF 11 - Director → ME
Person with significant control
2019-02-06 ~ 2023-11-07
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE