1
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
2
HAYNES INVESTMENT GROUP LIMITED
- now 13657128HAYNES & WARWICK INVESTMENT GROUP LIMITED
- 2023-07-27
13657128 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
HAYNES PROPERTY DEVELOPMENTS LIMITED
- now 12626063HAYNES & WARWICK DEVELOPMENT LIMITED
- 2023-07-27
12626063 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-27 ~ 2021-10-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAYNES PROPERTY HOLDINGS LIMITED
- now 12904841HAYNES AND WARWICK HOLDINGS LIMITED
- 2023-07-27
12904841 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-25 ~ 2021-10-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAYNES PROPERTY INVESTMENTS LIMITED
13475528 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Officer
2021-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
HAYNES PROPERTY MANAGEMENT LIMITED
- now 12625832HAYNES & WARWICK MANAGEMENT LIMITED
- 2023-07-27
12625832 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-27 ~ 2021-10-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
KEY STEPS SUPPORTED ACCOMMODATION LIMITED
14173086 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2023-06-15
IIF 10 - Director → ME
8
KS SUPPORT LIMITED - now
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ 2023-06-15
IIF 5 - Director → ME
Person with significant control
2021-03-22 ~ 2021-10-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MANCHESTER CONSTRUCTION GROUP LIMITED
- now 11484464 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Person with significant control
2018-08-23 ~ 2020-05-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2018-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
MANCHESTER PROPERTY GROUP LIMITED
11164740 Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-23 ~ 2019-11-29
IIF 11 - Director → ME
Person with significant control
2018-01-23 ~ 2019-11-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-08-21 ~ 2022-07-15
IIF 9 - Director → ME