1
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2
WESTMORLAND RISE PROPERTIES LIMITED - 2024-02-15
GARDEN VILLAGE HULL LTD - 2022-04-26
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-04 ~ nowIIF 8 - Director → ME
3
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2004-11-12 ~ dissolvedIIF 27 - Director → ME
5
158 Cromwell Road, Salford, Lancashire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 73 - Has significant influence or control → OE
6
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolvedIIF 85 - Secretary → ME
7
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolvedIIF 84 - Secretary → ME
8
Enfield House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2002-05-15 ~ nowIIF 41 - Director → ME
9
Room 9,enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
997,394 GBP2016-08-25
Officer
2019-08-06 ~ nowIIF 40 - Director → ME
2000-03-02 ~ nowIIF 78 - Secretary → ME
10
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolvedIIF 47 - Director → ME
11
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolvedIIF 48 - Director → ME
12
CONWAY ASSETS LIMITED - 2011-10-25
HACKNEY ASSETS (NO 2) LIMITED - 2011-10-25
HOLEROOST LTD - 2009-08-06
109 St. Anns Road, Prestwich, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-09-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
13
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2000-11-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
BIMPFORD LTD - 2005-08-18
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2005-12-20 ~ dissolvedIIF 82 - Secretary → ME
15
BONMAZE LTD - 2005-08-18
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2005-12-20 ~ dissolvedIIF 81 - Secretary → ME
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
A & R ROTHSCHILD MEMORIAL TRUST LTD - 2010-12-07
C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-241 GBP2020-05-31
Officer
2019-07-23 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 75 - Has significant influence or control → OE
18
208 Middleton Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,373 GBP2023-07-31
Officer
2024-01-01 ~ nowIIF 7 - Director → ME
19
3 New Hall Avenue, Salford, United KingdomActive Corporate (1 parent)
Officer
2023-10-19 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
Stervon House, 1 Seaford Road, SalfordDissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolvedIIF 32 - Director → ME
21
Stervon House, 1 Seaford Road, SalfordDissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolvedIIF 4 - Director → ME
22
SEAFORD FINANCE LIMITED - 2001-11-27
RUSHFORD LTD - 2001-01-26
Kpmg Llp 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)
Officer
2000-08-14 ~ dissolvedIIF 28 - Director → ME
23
Enfield House, Bury Old Road, Salford, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 38 - Director → ME
24
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2004-11-12 ~ dissolvedIIF 79 - Secretary → ME
25
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
910,657 GBP2024-03-31
Officer
2009-11-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
26
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
28,005 GBP2023-11-30
Officer
2024-01-01 ~ nowIIF 9 - Director → ME
27
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
240,883 GBP2022-10-31
Officer
2008-08-28 ~ dissolvedIIF 77 - Secretary → ME
28
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2006-02-14 ~ dissolvedIIF 29 - Director → ME
29
C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,282,491 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Chartwell Accountants, 47 Bury New Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,701 GBP2024-04-30
Officer
2019-01-23 ~ nowIIF 20 - Director → ME
31
Haffner Hoff Ltd 2nd Floor - Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,848 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 39 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-01-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (3 parents)
Equity (Company account)
199,479 GBP2023-08-31
Officer
2001-04-19 ~ nowIIF 44 - Director → ME
34
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,441,579 GBP2023-10-31
Officer
2000-08-04 ~ nowIIF 52 - Director → ME
2008-08-28 ~ nowIIF 80 - Secretary → ME
35
Haffner Hoff Ltd, Parkgates Bury New Road, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Officer
2024-09-12 ~ nowIIF 14 - Director → ME
36
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolvedIIF 42 - Director → ME
37
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-02-02 ~ nowIIF 46 - Director → ME
38
C/o Seaford Finance, Fairways House George Street Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolvedIIF 49 - Director → ME
39
Enfield House, Bury Old Road, Salford, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 36 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
40
Company number 04032943Non-active corporate
Officer
2000-08-01 ~ nowIIF 33 - Director → ME
2000-08-01 ~ nowIIF 83 - Secretary → ME
41
Company number 04435980Non-active corporate
Officer
2002-05-15 ~ nowIIF 45 - Director → ME
42
Company number 04612788Non-active corporate
Officer
2006-02-02 ~ nowIIF 43 - Director → ME
43
Company number 05680381Non-active corporate
Officer
2006-08-24 ~ nowIIF 11 - Director → ME
44
Company number 06826225Non-active corporate
Officer
2009-02-23 ~ nowIIF 31 - Director → ME
45
Company number 06926319Non-active corporate
Officer
2009-06-06 ~ nowIIF 1 - Director → ME