1
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
1,218,453 GBP2024-03-31
Officer
1992-08-28 ~ now
IIF 16 - Director → ME
1992-08-28 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-06-19 ~ now
IIF 11 - Director → ME
2001-06-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
3
Fairways House George Street, Prestwich, Manchester
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
4
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-13 ~ now
IIF 5 - Director → ME
2002-03-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
5
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
264,071 GBP2024-03-30
Officer
2016-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
6
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 3 - Director → ME
2016-07-13 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
7
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-06-19 ~ now
IIF 14 - Director → ME
2001-06-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
8
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-07 ~ now
IIF 7 - Director → ME
2002-03-07 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
9
Fairways House, George Street, Manchester
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
1997-07-24 ~ now
IIF 13 - Director → ME
1997-07-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
10
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 2 - Director → ME
2019-10-30 ~ now
IIF 74 - Secretary → ME
Person with significant control
2019-10-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
-46,597 GBP2025-01-31
Officer
2009-09-10 ~ now
IIF 15 - Director → ME
2009-09-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
12
MB (AY) FOUNDATION LTD - 2004-09-15
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-07-10 ~ now
IIF 9 - Director → ME
2004-07-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
13
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-08 ~ now
IIF 6 - Director → ME
2002-03-08 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
14
The Copper Room Deva Cty Office Park, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ dissolved
IIF 28 - LLP Designated Member → ME
15
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-08-28 ~ now
IIF 8 - Director → ME
2002-08-28 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
16
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-15 ~ 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
17
Fairways House George Street, Prestwich, Manchester
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
18
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-11-16 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fairways House, George Street, Manchester
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
20
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
2,764 GBP2024-03-31
Officer
2017-03-25 ~ now
IIF 25 - Director → ME
21
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-11 ~ now
IIF 30 - Director → ME
2016-01-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
22
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
23
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1994-12-06 ~ now
IIF 12 - Director → ME
1994-12-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
24
Fairways House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 1 - Director → ME
2017-04-26 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1995-05-10 ~ now
IIF 4 - Director → ME
1995-05-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
26
Fairways House George Street, Prestwich, Manchester
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
27
Fairways House, George Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2021-11-30
Officer
1995-11-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
28
Fairways House, George Street, Manchester
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-05-12 ~ now
IIF 10 - Director → ME
2008-05-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE