1
ACT PROPERTY DEVELOPMENTS LIMITED
- now 12333356ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 1 - Director → ME
2
BEE KITCHENS (WATERS EDGE) LIMITED
14907887 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2023-10-10
IIF 21 - Director → ME
3
80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-25 ~ 2023-10-10
IIF 19 - Director → ME
4
CHESHIRE ESTATES (OAKGLADE) LIMITED
11675311 Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 32 - Director → ME
2018-11-13 ~ 2018-11-13
IIF 37 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHESHIRE ESTATES (SNIG HALL BARN) LIMITED
11232069 Taxlink Accountants Ltd, 163a Warwick Road, Solihull, England
Active Corporate (5 parents)
Person with significant control
2021-02-03 ~ 2022-01-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2019-04-28 ~ 2021-01-28
IIF 47 - Ownership of shares – 75% or more → OE
6
HARLEY STREET DEVELOPMENTS LIMITED
12102827 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ now
IIF 2 - Director → ME
7
Floor 8 80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 38 - Director → ME
8
LIBERTY HOUSE BUILDING MANAGEMENT LIMITED
13986387 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ 2025-09-12
IIF 18 - Director → ME
9
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 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
10
NICHOLAS STREET DEVELOPMENTS LTD
12058412 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-07-09 ~ 2024-04-30
IIF 25 - Director → ME
11
NORTH CHURCH BUILDING MANAGEMENT LIMITED
13981668 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 8 - Director → ME
12
OH LINCOLN HOUSE PROPERTY LIMITED
14255279 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ 2025-09-12
IIF 30 - Director → ME
13
OH OSCAR HOUSE PROPERTY LIMITED
14969230 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ 2025-09-12
IIF 5 - Director → ME
14
80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ 2025-09-12
IIF 3 - Director → ME
15
OH PROPERTY HOLDING LIMITED
- now 12376110ONE HERITAGE PROPERTY HOLDING LIMITED
- 2022-03-23
12376110 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
OH PROPERTY MANAGEMENT LIMITED
- now 12258993ONE HERITAGE PROPERTY MANAGEMENT LIMITED
- 2022-03-23
12258993 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 11 - Director → ME
17
80 Mosley Street, Manchester, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2024-08-30 ~ 2024-08-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
ONE HERITAGE ALEXANDER HOUSE LIMITED
13875281 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 4 - Director → ME
19
ONE HERITAGE BLACKLEY MERE LIMITED
13965530 80 Mosley Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
20
ONE HERITAGE LINCOLN HOUSE LIMITED
- now 12434625LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED
- 2021-05-03
12434625 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2024-04-30
IIF 23 - Director → ME
21
ONE HERITAGE NORTH CHURCH LIMITED
13351740 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ now
IIF 6 - Director → ME
22
GENERATION 100 LTD
- 2021-05-03
11331256 11331332, 11331957, 11332532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ 2024-04-30
IIF 26 - Director → ME
23
ONE HERITAGE PROPERTY RENTAL LIMITED
- now 13033774ONE HERITAGE RENTAL SPC LIMITED
- 2021-04-26
13033774 80 Mosley Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ 2025-09-12
IIF 14 - Director → ME
24
ONE HERITAGE ST PETERSGATE LIMITED
13154858 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2024-04-30
IIF 22 - Director → ME
25
ONE HERITAGE TOWER LIMITED
- now 11780660CHESHIRE ESTATES (GREENGATE) LIMITED
- 2019-05-13
11780660 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-05-09 ~ 2025-09-12
IIF 9 - Director → ME
Person with significant control
2019-04-12 ~ 2019-09-10
IIF 42 - Has significant influence or control → OE
26
OSCAR HOUSE BUILDING MANAGEMENT LIMITED
13981057 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ 2025-09-12
IIF 10 - Director → ME
27
80 Mosley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 39 - Director → ME
28
ROBIN HOOD PROPERTY DEVELOPMENT LIMITED
12274395 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ 2025-09-12
IIF 15 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
ST PETERSGATE BUILDING MANAGEMENT LIMITED
13979905 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ 2025-09-12
IIF 16 - Director → ME
31
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED - now
ONE HERITAGE COMPLETE LIMITED
- 2022-07-08
12520499 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-17 ~ 2022-07-08
IIF 24 - Director → ME
32
ZENTRA CONSTRUCTION LIMITED
- now 13761479ONE HERITAGE CONSTRUCTION LIMITED
- 2024-10-04
13761479 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ 2024-12-31
IIF 28 - Director → ME
33
ZENTRA GREAT DUCIE STREET LIMITED
- now 13833557ONE HERITAGE GREAT DUCIE STREET LIMITED
- 2024-11-29
13833557 80 Mosley Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-07 ~ 2026-03-02
IIF 12 - Director → ME
34
ZENTRA GROUP PLC - now
80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-21 ~ 2024-04-30
IIF 40 - Director → ME
2020-07-21 ~ 2020-12-23
IIF 41 - Secretary → ME
35
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
- 2024-10-04
11982934 80 Mosley Street, Manchester, England
Active Corporate (4 parents, 31 offsprings)
Officer
2019-06-22 ~ 2024-04-30
IIF 29 - Director → ME
Person with significant control
2019-07-03 ~ 2019-09-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
36
ZENTRA RED BRICK LIMITED - now
ONE HERITAGE RED BRICK LIMITED
- 2024-10-04
13178461 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ 2024-04-30
IIF 20 - Director → ME
37
ZENTRA VICTORIA ROAD LIMITED - now
ONE HERITAGE VICTORIA ROAD LIMITED
- 2024-10-04
14172104 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ 2024-04-30
IIF 27 - Director → ME