1
HAYNES & WARWICK DEVELOPMENT LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-283,018 GBP2024-05-31
Person with significant control
2020-05-27 ~ 2021-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAYNES AND WARWICK HOLDINGS LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
238,703 GBP2024-05-31
Person with significant control
2020-09-25 ~ 2021-10-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAYNES & WARWICK MANAGEMENT LIMITED - 2023-07-27
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
81,006 GBP2024-11-30
Person with significant control
2020-05-27 ~ 2021-10-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-35,560 GBP2024-06-30
Officer
2022-06-15 ~ 2023-06-15
IIF 20 - Director → ME
5
KEY STEPS HOME GROUP LIMITED - 2023-08-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
21,284 GBP2024-03-31
Officer
2021-03-22 ~ 2023-06-15
IIF 15 - Director → ME
Person with significant control
2021-03-22 ~ 2021-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
MANCHESTER HOUSING GROUP LIMITED - 2018-08-28
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (1 parent)
Equity (Company account)
935,416 GBP2022-03-31
Person with significant control
2018-08-23 ~ 2020-05-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-23 ~ 2019-11-29
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ 2019-11-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-19,046 GBP2023-05-31
Officer
2019-08-21 ~ 2022-07-15
IIF 19 - Director → ME