1
REAL ESTATE CONSTRUCTION LIMITED - 2015-10-08
Flat 3, Vernon Court, Vernon Road, SalfordDissolved corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 10 - director → ME
2
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-813 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 16 - director → ME
3
22 St. Johns Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-11 ~ dissolvedIIF 9 - director → ME
2012-09-11 ~ dissolvedIIF 36 - secretary → ME
4
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2025-02-21 ~ nowIIF 20 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
5
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-03-20 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
34 James Street North, Radcliffe, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-8,467 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-870 GBP2023-07-31
Officer
2022-07-15 ~ nowIIF 19 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Brulimar House, Jubilee Road, Middleton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
18,671 GBP2023-04-29
Officer
2017-08-24 ~ nowIIF 7 - director → ME
Person with significant control
2017-08-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
15
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
12,337 GBP2023-06-30
Officer
2017-06-12 ~ nowIIF 1 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Brulimar House, Jubilee Road, Middleton, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
19,674 GBP2024-04-30
Officer
2018-12-12 ~ nowIIF 5 - director → ME
Person with significant control
2018-12-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Brulimar House, Jubilee Road, Middleton, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1,432 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 3 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Ashbourne House, Alberon Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 12 - director → ME
2013-03-21 ~ dissolvedIIF 37 - secretary → ME
19
Ashbourne House Office B3, Alberon Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 13 - director → ME
2013-01-30 ~ dissolvedIIF 38 - secretary → ME
20
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
7,501 GBP2018-06-30
Officer
2015-06-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
21
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
22,158 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 27 - director → ME
Person with significant control
2022-08-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
22
Brulimar House Jubilee Road, Middleton, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
10,445 GBP2023-04-27
Officer
2019-04-02 ~ nowIIF 2 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Brulimar House, Jubilee Road, Middleton, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
34,917 GBP2023-05-29
Officer
2019-05-07 ~ nowIIF 6 - director → ME
Person with significant control
2019-05-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
Brulimar House, Jubilee Road, Middleton, United KingdomCorporate (1 parent)
Equity (Company account)
4,402 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 22 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
22 St. Johns Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-10-25 ~ dissolvedIIF 11 - director → ME
26
34 James Street North, Radcliffe, Manchester, EnglandDissolved corporate (2 parents)
Officer
2022-12-09 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-12-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
27
361 Bury Old Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE