1
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2016-01-07 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
2
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 50 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (1 parent)
Equity (Company account)
2,012 GBP2023-11-30
Officer
2017-11-20 ~ nowIIF 45 - director → ME
Person with significant control
2017-11-20 ~ 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
4
84 Castlewood Road, London, EnglandCorporate (1 parent)
Officer
2010-06-06 ~ nowIIF 34 - director → ME
2010-06-06 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
5
2floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
69,458 GBP2023-07-31
Officer
2019-07-31 ~ nowIIF 66 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
99 Geldeston Road, LondonCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,153,862 GBP2024-03-31
Officer
2011-07-06 ~ nowIIF 41 - director → ME
7
84 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
37,779 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 62 - director → ME
Person with significant control
2018-03-08 ~ nowIIF 10 - Has significant influence or control → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-650 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 69 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United KingdomCorporate (1 parent)
Equity (Company account)
5,882 GBP2023-05-31
Officer
2021-05-10 ~ nowIIF 65 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
17 Craven Walk, LondonDissolved corporate (3 parents)
Person with significant control
2016-05-05 ~ dissolvedIIF 74 - Has significant influence or control over the trustees of a trust → OE
11
2nd Floor Parkgates, Prestwich, United KingdomCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 58 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 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
12
2nd Floor - Parkgates, Bury New Road, Prestwich, United KingdomCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 57 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
94 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
1999-05-27 ~ nowIIF 73 - director → ME
Person with significant control
2017-05-27 ~ nowIIF 14 - Has significant influence or control → OE
14
84a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-05 ~ nowIIF 64 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
15
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-02-16 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-12-20 ~ nowIIF 60 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 48 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-03-16 ~ nowIIF 47 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2024-03-17 ~ nowIIF 51 - director → ME
Person with significant control
2024-03-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-05-09 ~ nowIIF 56 - director → ME
21
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-05-09 ~ nowIIF 55 - director → ME
22
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 43 - director → ME
23
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 42 - director → ME
24
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-28 ~ dissolvedIIF 68 - director → ME
25
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-28 ~ dissolvedIIF 67 - director → ME
26
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 53 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-05-09 ~ nowIIF 54 - director → ME
28
BARNSLEY ESTATES LIMITED - 2016-11-18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-05-09 ~ nowIIF 49 - director → ME
29
84a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-09-14 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
30
84a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
84 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-08-14 ~ nowIIF 61 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 37 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
84 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-23 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
94 Stamford Hill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
36,001 GBP2018-03-26
Officer
2014-08-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 13 - Has significant influence or control → OE
35
84 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 38 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
84 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 39 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
84a 84, Castlewood Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-06-06 ~ dissolvedIIF 63 - director → ME
38
84 Castlewood Road, London, United Kingdom, EnglandCorporate (3 parents)
Officer
2024-05-23 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2024-05-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Heaton House, 148 Bury Old Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2017-11-15 ~ nowIIF 72 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
40
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Officer
2012-11-21 ~ nowIIF 76 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
41
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-01 ~ nowIIF 75 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-12-05 ~ nowIIF 70 - director → ME
Person with significant control
2016-12-05 ~ nowIIF 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
43
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-12-20 ~ nowIIF 59 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
44
84a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-09-14 ~ nowIIF 80 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
45
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-03-20 ~ nowIIF 52 - director → ME
Person with significant control
2024-03-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE