1
BROUGHTON STREET PROPERTIES LTD - 2025-03-05
Broughton Street Properties 793 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
15,456 GBP2023-05-31
Officer
2018-05-08 ~ nowIIF 26 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
793 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
32 Cemetery Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
793 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
793 Stockport Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolvedIIF 24 - Director → ME
6
793 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
1089 Stockport Road, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-773 GBP2021-11-30
Officer
2020-11-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
793 Stockport Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
793 Stockport Road, Levenshurme, ManchesterDissolved Corporate (1 parent)
Officer
2005-06-01 ~ dissolvedIIF 28 - Director → ME
10
793 Stockport Road Estate 2000, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-495 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
793 Stockport Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
793 Stockport Road, ManchesterActive Corporate (1 parent)
Equity (Company account)
968,781 GBP2023-07-31
Officer
2005-02-18 ~ nowIIF 29 - Director → ME
Person with significant control
2018-04-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
793 Stockport Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE