1
46-48 PRINCE OF WALES DRIVE LIMITED
05799788 46-48 Prince Of Wales Drive, London
Active Corporate (12 parents)
Officer
2018-03-19 ~ 2018-03-29
IIF 34 - Director → ME
2
7 St James Square, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
7 St James Square, Manchester
Active Corporate (5 parents)
Officer
2014-12-11 ~ now
IIF 24 - Director → ME
4
ALPORT PROPERTIES LIMITED
- now 03748769EXPRESSTEAM LIMITED
- 1999-06-17
03748769 7 St James Square, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
1999-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Officer
2006-09-27 ~ now
IIF 14 - Director → ME
6
7 St James Square, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 St. James Square, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 32 - LLP Designated Member → ME
8
ESTERBERG LEDERKIN LLP
- 2013-05-30
OC322422 7 St James Square, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
9
7 St. James Square, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-10 ~ dissolved
IIF 33 - LLP Designated Member → ME
10
7 St James Square, Manchester, Greater Manchester
Active Corporate (7 parents)
Officer
2012-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
BRAND ADDITION LIMITED - now
BROADWAY INCENTIVES LIMITED - 2010-10-06
INCENTIVES TWO LIMITED
- 1995-02-10
02083209 Broadway, Trafford Wharf Road, Manchester
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1994-10-12
IIF 29 - Director → ME
12
Unit 1 Brindley Road, Reginald Road Industrial Estate, St Helens, Lancashire
Active Corporate (10 parents)
Officer
1994-09-22 ~ 2006-12-22
IIF 35 - Secretary → ME
13
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED - now
BASILGROVE LIMITED
- 2000-09-06
01739793 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (8 parents)
Officer
~ 2009-12-14
IIF 20 - Director → ME
~ 2009-12-14
IIF 37 - Secretary → ME
14
U K BRIDGING CORPORATION LIMITED
- 2010-03-16
05713322AFFIRMATIVE FACILITIES LIMITED
- 2006-11-13
05713322 7 St James Square, Manchester
Active Corporate (4 parents)
Officer
2006-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2018-02-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ dissolved
IIF 27 - Director → ME
16
DELTEX COMPONENTS LIMITED
- now 01522303PACKMACE LIMITED - 1981-12-31
Unit 1 Arbour Court, Arbour Lane Knowsley Industrial, Park Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1997-09-23 ~ 2005-12-09
IIF 38 - Secretary → ME
17
BELLSPARTAN LIMITED
- 1999-08-27
01747506 48b Holton Road, Barry, Wales
Active Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD.
- now 04226882MEADOW MILL LIMITED
- 2017-05-17
04226882HALLCO 623 LIMITED - 2001-07-10
Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2001-08-09 ~ 2005-05-25
IIF 28 - Director → ME
2006-11-16 ~ 2026-01-07
IIF 19 - Director → ME
2001-08-09 ~ 2006-11-15
IIF 39 - Secretary → ME
19
17 St. Anns Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 30 - Director → ME
20
POPLARGROVE PROPERTIES LIMITED
- now 02904753POPLARGROVE MARKETING LIMITED
- 1994-06-20
02904753 48b Holton Road, Barry, Wales
Active Corporate (7 parents)
Officer
1994-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 St. James's Square, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
22
Unit 1 Arbour Court, Arbour Lane Knowsley Industrial, Park Liverpool, Merseyside
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-09-11 ~ 2005-12-09
IIF 36 - Secretary → ME
23
HENLY SECURITIES LIMITED
- 2004-11-08
02210068 7 St James Square, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
24
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Officer
2008-03-12 ~ 2011-02-28
IIF 25 - Director → ME
25
THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED
- now 03001203THE HOULDSWORTH PROPERTY COMPANY LIMITED
- 1995-02-09
03001203SLATERSHELFCO 281 LIMITED - 1995-01-16
27 Byrom Street, Manchester
Liquidation Corporate (15 parents, 2 offsprings)
Officer
1995-01-25 ~ now
IIF 21 - Director → ME
26
GREMLIN ASSET MANAGEMENT LIMITED
- 2010-01-15
02377467CRANBROOK SECURITIES LIMITED
- 1997-09-25
02377467 7 St James Square, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE