1
2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
280,906 GBP2025-04-30
Officer
2018-04-25 ~ nowIIF 80 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 51 - Director → ME
3
5 Parkhill, Bury Old Road, Prestwich, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,209,189 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 68 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
I2 MANSFIELD (1) LIMITED - 2021-05-26
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-28 ~ nowIIF 77 - Director → ME
5
I2 MANSFIELD (2) LIMITED - 2021-05-26
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-28 ~ nowIIF 78 - Director → ME
6
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 46 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 49 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
5 Parkhill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
9,471 GBP2024-11-30
Officer
2020-02-11 ~ nowIIF 79 - Director → ME
11
MCOLLS CONVENIENCE 1 LIMITED - 2018-09-14
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-04 ~ nowIIF 64 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
MCOLLS CONVENIENCE 2 LIMITED - 2018-09-14
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-04 ~ nowIIF 63 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
ARMETHORPE SHOPPING CENTRE 1 LIMITED - 2022-04-01
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolvedIIF 45 - Director → ME
14
ARMETHORPE SHOPPING CENTRE 2 LIMITED - 2022-04-01
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolvedIIF 44 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 35 - Director → ME
16
5 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,020 GBP2024-09-30
Officer
2021-07-28 ~ nowIIF 36 - Director → ME
18
5 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 55 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
19
5 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-03-22 ~ nowIIF 57 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
5 Bury Old Road, PrestwichDissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Park Hill, Bury Old Road, Prestwich, EnglandActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 58 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Park Hill, Bury Old Road, Prestwich, United KingdomActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 59 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 60 - Director → ME
24
30 Winders Way, Salford, Greater Manchester, EnglandDissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolvedIIF 75 - LLP Designated Member → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-28 ~ dissolvedIIF 76 - Director → ME
26
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,745,006 GBP2024-09-30
Officer
2018-04-11 ~ nowIIF 65 - Director → ME
27
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
159,093 GBP2024-04-30
Officer
2025-05-15 ~ nowIIF 37 - Director → ME
28
DEBORAH WEISZ FOUNDATION - 2010-07-05
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,267,442 GBP2024-11-30
Officer
2017-09-12 ~ nowIIF 42 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Park Hill, Bury Old Road, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolvedIIF 73 - LLP Designated Member → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-12 ~ nowIIF 47 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-11 ~ nowIIF 48 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 50 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
33
5 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-04-29 ~ nowIIF 54 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 53 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
35
5 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 56 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
36
5 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-13 ~ nowIIF 67 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
37
5 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-13 ~ nowIIF 66 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
38
5 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
5,037 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 71 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
39
CARDIFF ASSETS LIMITED - 2017-11-30
5 Parkhill Bury Old Road, Prestwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 69 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
40
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
41
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
42
M7 PROPERTY GROUP LTD - 2018-05-11
5 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,843 GBP2024-04-30
Officer
2022-02-22 ~ nowIIF 70 - Director → ME
43
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,475 GBP2024-10-31
Officer
2022-05-09 ~ nowIIF 62 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
44
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 38 - Director → ME