1
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,756,181 GBP2023-09-30
Officer
~ nowIIF 59 - director → ME
2
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 10 - director → ME
3
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United KingdomDissolved corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 3 - director → ME
4
99 Geldeston Road, LondonCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,153,862 GBP2024-03-31
Officer
2011-07-06 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
5
BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
17 Craven Walk, LondonDissolved corporate (3 parents)
Officer
2006-07-25 ~ dissolvedIIF 6 - director → ME
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2025-03-05 ~ nowIIF 23 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
7
2nd Floor Parkgates, Prestwich, United KingdomCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
8
2nd Floor - Parkgates, Bury New Road, Prestwich, United KingdomCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
48 Castlewood Road, LondonCorporate (2 parents)
Equity (Company account)
1,287,813 GBP2023-09-30
Officer
2015-07-14 ~ nowIIF 28 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-12-20 ~ nowIIF 26 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
11
99 Geldeston Road, LondonDissolved corporate (2 parents)
Officer
1996-04-18 ~ dissolvedIIF 17 - director → ME
12
Haffner Hoff Llp, 2nd Floor, Parkgates, Bury New Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
556 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-03-16 ~ nowIIF 22 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-03-17 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-17 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
15
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-17 ~ nowIIF 47 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
16
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-17 ~ nowIIF 49 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
17
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 40 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
18
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 38 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-28 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
20
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-28 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
21
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 39 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
BARNSLEY ESTATES LIMITED - 2016-11-18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 43 - director → ME
Person with significant control
2016-09-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
23
99 Geldeston Road, LondonCorporate (2 parents)
Equity (Company account)
17,533 GBP2024-03-30
Officer
2002-11-07 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
24
99 Geldeston Road, LondonDissolved corporate (2 parents)
Officer
2002-12-17 ~ dissolvedIIF 55 - director → ME
25
99 Geldeston Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1,191 GBP2020-07-31
Officer
2013-10-22 ~ dissolvedIIF 1 - director → ME
26
57 Hillside Road Hillside Road, LondonCorporate (1 parent)
Equity (Company account)
-4,068 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
27
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-11-28 ~ nowIIF 48 - director → ME
28
99 Geldeston Road, LondonDissolved corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 41 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
84 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 29 - director → ME
31
84 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 30 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BASING VIEW ASSETS (2) LTD - 2012-12-27
28 Leslie Hough Way, Salford, EnglandDissolved corporate (3 parents)
Officer
2011-06-07 ~ dissolvedIIF 37 - director → ME
33
BASING VIEW ASSETS LTD - 2012-12-27
28 Leslie Hough Way, Salford, EnglandDissolved corporate (3 parents)
Officer
2011-06-07 ~ dissolvedIIF 36 - director → ME
34
84a 84, Castlewood Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-07-24 ~ dissolvedIIF 31 - director → ME
35
84 Castlewood Road, London, United Kingdom, EnglandCorporate (3 parents)
Officer
2024-05-23 ~ nowIIF 60 - llp-designated-member → ME
Person with significant control
2024-05-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
36
94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
18,042 GBP2019-03-29
Officer
~ nowIIF 58 - director → ME
Person with significant control
2016-12-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
99 Geldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-29,801 GBP2023-11-30
Officer
2024-03-06 ~ nowIIF 56 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
38
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, EnglandDissolved corporate (2 parents)
Officer
2007-05-28 ~ dissolvedIIF 61 - secretary → ME
39
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-01 ~ nowIIF 51 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-12-05 ~ nowIIF 50 - director → ME
Person with significant control
2016-12-05 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-12-20 ~ nowIIF 25 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
42
99 Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2004-02-24 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE