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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Soloman Benedikt

    Related profiles found in government register
  • Mr Simon Soloman Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS, United Kingdom

      IIF 1

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 2 IIF 3 IIF 4

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 6
  • Mr Soloman Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 7
  • Mr Solomon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 8 IIF 9 IIF 10

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 11

    • icon of address 84a, Castlewood Road, London, N16 6DH, England

      IIF 12

    • icon of address 94, Stamford Hill, London, N16 6XS, England

      IIF 13 IIF 14

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom

      IIF 15

    • icon of address 2floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 16

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 17

    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 18 IIF 19

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE

      IIF 20

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 21 IIF 22
  • Mr Simon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Geldeston Road, London, E5 8RS, England

      IIF 23

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 24
  • Solomon Benedikt
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 25 IIF 26

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 27 IIF 28 IIF 29

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom

      IIF 32

    • icon of address 2nd Floor, Parkgates, Prestwich, M25 0TL, United Kingdom

      IIF 33
  • Benedikt, Simon Soloman
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 34
  • Benedikt, Simon Soloman
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS, England

      IIF 35

    • icon of address 17, Craven Walk, London, N16 6BS, United Kingdom

      IIF 36

    • icon of address 84, Castlewood Road, London, London, N16 6DH, United Kingdom

      IIF 37

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 38 IIF 39

    • icon of address 84, Castlewood Road, London, N16 6DW, England

      IIF 40

    • icon of address 99, Geldeston Road, London, E5 8RS

      IIF 41

    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 42 IIF 43

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE

      IIF 44
  • Benedikt, Soloman
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 45
  • Mr Solomon Benedikt
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 46
  • Benedikt, Solomon
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Benedikt, Solomon
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 59 IIF 60 IIF 61

    • icon of address 84a, 84, Castlewood Road, London, N16 6DH, England

      IIF 63

    • icon of address 84a, Castlewood Road, London, N16 6DH, England

      IIF 64

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Machester, M25 0TL, United Kingdom

      IIF 65

    • icon of address 2floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 66

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 67 IIF 68

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 69 IIF 70

    • icon of address Heaton House, 148 Bury Old Road, Manchester, M7 4SE, United Kingdom

      IIF 71 IIF 72
  • Benedikt, Solomon
    British none born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 Geldeston Road, London, E5 8RS

      IIF 73
  • Mr S Benedikt
    Uk born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS

      IIF 74
  • Benedikt, Simon
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 75
  • Benedikt, Solomon
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, United Kingdom

      IIF 76
  • Benedikt, Solomon
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Castlewood Road, London, N16 6DH, England

      IIF 77
  • Benedikt, Solomon
    British

    Registered addresses and corresponding companies
  • Benedict, Simon
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Geldeston Road, London, E5 8RS

      IIF 80
  • Benedikt, Simon
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Geldeston Road, London, E5 8RS

      IIF 81
  • Benedikt, Simon
    British

    Registered addresses and corresponding companies

    • icon of address 17, Craven Walk, London, N16 6BS

      IIF 82
  • Benedikt, Solomon

    Registered addresses and corresponding companies

    • icon of address 84 Castlewood Road, London, N16 6DH, England

      IIF 83
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 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
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,012 GBP2023-11-30
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    IIF 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
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,967 GBP2024-05-31
    Officer
    icon of calendar 2010-06-06 ~ now
    IIF 34 - Director → ME
    icon of calendar 2010-06-06 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    124,304 GBP2024-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 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
    icon of address 99 Geldeston Road, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,153,862 GBP2024-03-31
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,779 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650 GBP2023-10-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 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
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,461 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 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
    icon of address 17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address 2nd Floor Parkgates, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ 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
  • 12
    icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 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
    icon of address 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    382,901 GBP2024-05-31
    Officer
    icon of calendar 1999-05-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    IIF 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
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 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
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 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
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    IIF 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
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 56 - Director → ME
  • 21
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 55 - Director → ME
  • 22
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    IIF 68 - Director → ME
  • 25
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    IIF 67 - Director → ME
  • 26
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 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
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 54 - Director → ME
  • 28
    BARNSLEY ESTATES LIMITED - 2016-11-18
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 49 - Director → ME
  • 29
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 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
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 94 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,001 GBP2018-03-26
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 35
    icon of address 84 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 84 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 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
    icon of address 84a 84, Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 63 - Director → ME
  • 38
    icon of address 84 Castlewood Road, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 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
    icon of address Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 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
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 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
    icon of address 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    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
  • 43
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    IIF 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
    icon of address 84a Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 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
Ceased 3
  • 1
    icon of address 84 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,779 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2019-03-15
    IIF 83 - Secretary → ME
  • 2
    CLACTON PROPERTIES (NO. 1) LIMITED - 2014-02-14
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-26
    IIF 78 - Secretary → ME
  • 3
    CLACTON PROPERTIES (NO. 2) LIMITED - 2014-03-05
    icon of address Heaton House, 148 Bury Old Road, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-26
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.