1
ALBERT MILL (MANCHESTER) MANAGEMENT COMPANY LIMITED
06628871 Complete Property Management, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-11-05 ~ 2012-05-16
IIF 27 - Director → ME
2
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED
05391828 Timber Wharf, 16-22 Worsley St, Manchester
Dissolved Corporate (8 parents)
Officer
2010-11-05 ~ 2012-10-31
IIF 25 - Director → ME
3
St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-270 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGEWATER ESTATES (NAGS HEAD) LIMITED
13787401 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-90,117 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2,502,070 GBP2024-09-30
Officer
2009-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
St. Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,378 GBP2024-09-30
Officer
2016-07-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
- now 04696872HAMSARD 2639 LIMITED - 2003-07-16
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
249 GBP2024-12-31
Officer
2010-11-05 ~ 2012-10-31
IIF 22 - Director → ME
8
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED
04682871 Ground Floor Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
98 GBP2024-09-30
Officer
2010-11-05 ~ 2012-10-31
IIF 32 - Director → ME
9
CASTLEFIELD GALLERY LIMITED
- 2000-04-27
01838334MANCHESTER ARTISTS STUDIO ASSOCIATION
- 2000-01-26
01838334 2 Hewitt Street, Knott Mill, Manchester, Lancashire
Active Corporate (51 parents, 1 offspring)
Officer
1999-01-27 ~ 2011-08-03
IIF 36 - Director → ME
10
CHIMNEY POT PARK MANAGEMENT COMPANY LIMITED
05693575 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2010-11-05 ~ 2012-10-31
IIF 21 - Director → ME
11
CHIPS BUILDING MANAGEMENT COMPANY LIMITED
06943570 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-05 ~ 2012-10-31
IIF 29 - Director → ME
12
CHRISTABEL AND SYLVIA (MANCHESTER) MANAGEMENT LIMITED
- now 05657550CHRISTABEL (MANCHESTER) MANAGEMENT LIMITED - 2005-12-23
Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-05 ~ 2012-10-31
IIF 30 - Director → ME
13
EMMELINE (MANCHESTER) MANAGEMENT LIMITED - now
EMELINE (MANCHESTER) MANAGEMENT LIMITED
- 2015-02-19
05656454 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-05 ~ 2012-04-17
IIF 33 - Director → ME
14
LAKESHORE MANAGEMENT COMPANY LIMITED
07132536 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ 2012-10-31
IIF 28 - Director → ME
15
LISTER VELVET MILL MANAGEMENT COMPANY LIMITED
06009468 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-05 ~ 2012-10-31
IIF 19 - Director → ME
16
LONGLANDS MILL MANAGEMENT COMPANY LIMITED
06511576 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-05 ~ 2012-10-31
IIF 23 - Director → ME
17
St.andrews House, 11 Dalton Court Commercial Rd, Darwen
Active Corporate (2 parents)
Equity (Company account)
632,657 GBP2023-10-31
Officer
2012-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
St. Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
261,564 GBP2024-10-30
Officer
2016-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (62 parents)
Officer
2006-07-04 ~ 2013-05-31
IIF 1 - Director → ME
21
St.andrews House, 11 Dalton Court Commercial Rd, Blackburn Interchange
Active Corporate (2 parents)
Equity (Company account)
76,909 GBP2023-10-31
Officer
2014-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
St. Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-160 GBP2023-10-31
Officer
2016-07-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
MILLS BAKERY MANAGEMENT COMPANY LIMITED
06529275 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ 2012-10-31
IIF 34 - Director → ME
24
MOHO MANAGEMENT COMPANY LIMITED
05399899 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
109 GBP2024-09-30
Officer
2010-11-05 ~ 2012-10-31
IIF 24 - Director → ME
25
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-244,132 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED
06943600 Town Hall C/o Legal Services, Albert Square, Manchester
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-11-05 ~ 2012-10-31
IIF 20 - Director → ME
27
NEW ISLINGTON UTILITIES COMPANY LIMITED
- now 05713960URBAN SPLASH ONE LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (10 parents)
Officer
2009-06-19 ~ 2012-10-31
IIF 12 - Director → ME
28
NEW ISLINGTON WATER COMPANY LIMITED
- now 05716230URBAN SPLASH TWO LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2012-10-31
IIF 11 - Director → ME
29
St. Andrew House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-172 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ROTUNDA MANAGEMENT COMPANY LIMITED
06529262 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ 2012-10-31
IIF 26 - Director → ME
32
SAXTON MANAGEMENT COMPANY LIMITED
06420412 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-05 ~ 2012-10-31
IIF 31 - Director → ME
33
SMITHFIELD LOFTS MANAGEMENT LIMITED
- now 03164672FLEETNESS 227 LIMITED - 1996-06-18
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
127,600 GBP2024-11-30
Officer
1997-09-12 ~ 2005-11-25
IIF 18 - Director → ME
34
TBI 2000 LIMITED - now
FLEETNESS 205 LIMITED - 1995-03-16
C/o Urban Splash Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents, 3 offsprings)
Officer
1997-06-11 ~ 1999-11-30
IIF 13 - Director → ME
35
THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2018-11-22 ~ 2021-08-07
IIF 9 - Director → ME
36
THE NORTHERN CENTRE FOR STORYTELLING
04473486 Church Stile Studio, Grasmere, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 38 - Director → ME
37
MARCHBASE LIMITED - 1986-09-19
Suite 6 The Granary, 50 Barton Road, Worsley, Manchester, Lancashire
Active Corporate (5 parents)
Equity (Company account)
-43,855 GBP2024-08-31
Officer
2020-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
38
URBAN SPLASH (PARK HILL) LIMITED
- now 05970356FLEETNESS 515 LIMITED - 2006-11-29
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 4 offsprings)
Officer
2006-12-13 ~ 2012-10-31
IIF 16 - Director → ME
39
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (11 parents, 59 offsprings)
Officer
2009-06-19 ~ 2012-10-31
IIF 35 - Director → ME
40
URBAN SPLASH GROUP LIMITED
- now 03141013URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
FLEETNESS 225 LIMITED - 1996-06-03
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 13 offsprings)
Officer
2006-12-04 ~ 2012-10-31
IIF 10 - Director → ME
41
URBAN SPLASH HOTELS LIMITED
- now 03311962URBAN SPLASH COLLEGIATE LIMITED
- 1999-03-08
03311962 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
1999-02-18 ~ 2012-10-31
IIF 37 - Director → ME
42
MODELSURVEY COMPANY LIMITED - 1993-07-19
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 10 offsprings)
Officer
1999-11-30 ~ 2012-10-31
IIF 15 - Director → ME
43
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED
06476278 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-21 ~ 2012-10-31
IIF 17 - Director → ME
44
URBAN SPLASH WORK LIMITED
- now 02076610URBAN SPLASH (PROPERTIES) LIMITED
- 2003-05-01
02076610SPLASH HOLDINGS LIMITED - 1995-12-05
FINEMARSH LIMITED - 1991-03-22
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (14 parents)
Officer
1999-11-30 ~ 2012-10-31
IIF 14 - Director → ME
45
WESTPARK MANAGEMENT (BOLTON) LIMITED
03854521 Suite 6 The Granary, 50 Barton Road Worsley, Manchester, Lancashire
Active Corporate (5 parents)
Equity (Company account)
-1,465 GBP2023-10-31
Officer
2019-07-26 ~ now
IIF 7 - Director → ME
2020-01-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-01-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE