1
C/o Pbc, 9/10 Scirocco Close, Northampton
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 430 - Director → ME
2003-04-02 ~ 2007-04-18
IIF 500 - Secretary → ME
2
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 208 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
3
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-06-22
IIF 236 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
1999-02-22 ~ 2025-11-04
IIF 326 - Director → ME
5
Heaton House, 148 Bury Old Road, Salford Manchester
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ dissolved
IIF 306 - Director → ME
6
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-08 ~ now
IIF 202 - Director → ME
7
AUSTIN INVESTMENTS (NO. 2) LIMITED
09845931 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heaton House,148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-06-12 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 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
9
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 276 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 224 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
11
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 343 - Director → ME
2002-06-05 ~ dissolved
IIF 524 - Secretary → ME
12
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-17 ~ 2026-03-19
IIF 469 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
13
BARLBOROUGH ESTATES SUB LIMITED
17039139 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ 2026-03-19
IIF 475 - Director → ME
Person with significant control
2026-02-17 ~ 2026-03-15
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
14
KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 393 - Director → ME
15
PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 421 - Director → ME
16
BEACHWOOD ESTATES (NO.2) LIMITED
09373517 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2004-07-05 ~ now
IIF 337 - Director → ME
2004-07-05 ~ 2007-06-29
IIF 487 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BELMONT EXCHANGE (NO.2) LIMITED
10835546 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 243 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
19
SEE MORE REAL ESTATES LIMITED
- 2017-06-02
10249825 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 263 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
20
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 359 - Director → ME
2002-04-30 ~ dissolved
IIF 501 - Secretary → ME
21
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2020-12-16 ~ now
IIF 201 - Director → ME
22
309 Bury New Road, Salford, England
Active Corporate (2 parents)
Officer
1993-09-20 ~ now
IIF 292 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 133 - Has significant influence or control → OE
23
BH 9 LTD - 2005-08-18
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
2006-07-25 ~ now
IIF 300 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
24
BIRKDALE VILLAGE ESTATES LIMITED
- now 15229362STOCKTON TRAVIS ESTATES LIMITED
- 2023-11-16
15229362 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 477 - Director → ME
Person with significant control
2023-10-23 ~ 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
25
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 479 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ now
IIF 342 - Director → ME
27
Heaton House, 148 Bury Old Road, Salford
Active Corporate (9 parents)
Officer
2022-12-23 ~ now
IIF 456 - Director → ME
28
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ dissolved
IIF 323 - Director → ME
2003-06-30 ~ dissolved
IIF 519 - Secretary → ME
29
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
SALFORD QUAYS INVESTMENTS LIMITED
- 2007-12-11
06174325 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2007-03-23 ~ now
IIF 445 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
31
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 465 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
32
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
~ now
IIF 348 - Director → ME
33
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Officer
2003-06-02 ~ now
IIF 433 - Director → ME
2003-06-02 ~ 2007-06-26
IIF 526 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
34
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2001-02-14 ~ now
IIF 434 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 24 - Right to appoint or remove directors → OE
35
BROUGHTON PARK ESTATES LIMITED
- now 00690639WAXFORD INVESTMENTS LIMITED
- 1978-12-31
00690639 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ now
IIF 350 - Director → ME
Person with significant control
2023-01-26 ~ 2023-01-26
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
BRUNSWICK COURT ESTATES LIMITED
09829330 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
THICKETFORD LTD - 1999-07-12
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (2 parents)
Officer
2003-01-21 ~ dissolved
IIF 411 - Director → ME
38
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents, 1 offspring)
Officer
1999-03-22 ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
40
CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
01787488 309 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 470 - Director → ME
41
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ 2023-05-04
IIF 190 - Director → ME
42
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2016-01-28 ~ now
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
43
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-11-17
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2016-11-17
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
45
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
2004-01-09 ~ now
IIF 327 - Director → ME
2004-01-09 ~ now
IIF 489 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 309 - Director → ME
2001-03-12 ~ 2007-07-09
IIF 499 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2005-09-26 ~ now
IIF 314 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Has significant influence or control → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
48
BOVIS HOUSE LIMITED
- 2010-02-03
06422804 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 360 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
RIGHTBANK PROPERTIES LIMITED
- 2010-02-03
06552067 Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
50
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 310 - Director → ME
2007-06-11 ~ 2007-06-11
IIF 527 - Secretary → ME
51
Heaton House 148, Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 298 - Director → ME
52
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 420 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
53
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 228 - Director → ME
2011-09-19 ~ dissolved
IIF 532 - Secretary → ME
54
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 261 - Director → ME
55
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
1997-03-24 ~ dissolved
IIF 382 - Director → ME
56
CONG. YETEV LEV D'SATMAR M/C LTD
05865543 B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (8 parents)
Officer
2007-11-07 ~ 2024-07-19
IIF 311 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-09-17 ~ dissolved
IIF 321 - Director → ME
2003-09-17 ~ 2004-05-13
IIF 523 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
58
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (3 parents)
Officer
2011-03-10 ~ now
IIF 467 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
59
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 259 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
60
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 211 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
61
DALKEITH REAL ESTATES LTD
- now 14389853 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 483 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
62
DERBY REAL ESTATES (NO. 2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2014-02-13
IIF 417 - Director → ME
63
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 221 - Director → ME
64
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
1996-11-25 ~ now
IIF 317 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
65
Heaton House, 148, Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-26 ~ now
IIF 229 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Heaton House 148, Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2012-01-19 ~ now
IIF 480 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2007-01-24 ~ now
IIF 409 - Director → ME
68
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 262 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
69
DURHAM REAL ESTATES (NO2) LIMITED
- now 11302567 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 237 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
70
CAMBUSLANG ESTATES LIMITED
- 2019-02-07
11301805 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 280 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Heaton House 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
1994-12-21 ~ now
IIF 307 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
72
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 289 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1997-01-14 ~ now
IIF 315 - Director → ME
74
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-02-07 ~ dissolved
IIF 438 - Director → ME
2003-02-07 ~ 2008-01-30
IIF 521 - Secretary → ME
75
Heaton House, 148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-02-28 ~ dissolved
IIF 320 - Director → ME
2000-02-28 ~ 2007-06-26
IIF 511 - Secretary → ME
76
EMBASSY PROPERTIES (NO.2) LIMITED
09373533 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 43 - Right to appoint or remove directors → OE
77
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2004-03-17 ~ now
IIF 341 - Director → ME
2004-03-17 ~ 2007-06-27
IIF 493 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
78
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 390 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Has significant influence or control → OE
IIF 141 - Right to appoint or remove directors → OE
79
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 457 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
80
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 458 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
~ now
IIF 380 - Director → ME
82
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ dissolved
IIF 383 - Director → ME
2004-05-05 ~ 2006-11-21
IIF 491 - Secretary → ME
83
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 303 - Director → ME
84
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 401 - Director → ME
2008-10-03 ~ now
IIF 504 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Has significant influence or control → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
85
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 250 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
86
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 282 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
87
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 476 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
88
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 353 - Director → ME
89
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2005-01-19 ~ 2012-11-30
IIF 386 - Director → ME
90
309 Bury New Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 294 - Director → ME
91
Heaton House, 148 Bury Old Road, Manchester, Manchester
Active Corporate (3 parents)
Officer
2011-04-06 ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
92
309 Bury New Road, Salford, England
Active Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 407 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Has significant influence or control → OE
93
C/o B Olsberg, 3 Middleton Rd, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2022-03-21
IIF 194 - Director → ME
Person with significant control
2020-07-01 ~ 2022-03-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
94
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1998-01-19 ~ now
IIF 318 - Director → ME
95
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 364 - Director → ME
96
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 375 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
2020-11-01 ~ now
IIF 485 - Director → ME
98
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2006-10-30 ~ now
IIF 355 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
99
HARRISON GREY CONSTRUCTION LTD - now
LINED LIMITED - 2020-09-16
HIGHCLIFFE REAL ESTATES (NO I) LIMITED
- 2019-09-15
12137998 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Dissolved Corporate (5 parents)
Officer
2019-08-06 ~ 2019-08-06
IIF 248 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-06
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
100
97 Stamford Hill, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 183 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
101
HEATON HOUSE MANAGEMENT LIMITED
11385282 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 207 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
102
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
~ now
IIF 349 - Director → ME
103
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
104
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 255 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
105
97 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-10 ~ now
IIF 188 - Director → ME
Person with significant control
2024-02-10 ~ 2024-12-02
IIF 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
106
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ dissolved
IIF 432 - Director → ME
2003-09-24 ~ 2007-09-17
IIF 502 - Secretary → ME
107
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
2019-01-11 ~ now
IIF 290 - Director → ME
108
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 203 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
109
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 216 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
110
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2012-11-30
IIF 441 - Director → ME
111
148 Heaton House, Bury Old Road, Manchester, Lancs
Active Corporate (8 parents)
Officer
1999-05-10 ~ now
IIF 354 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
112
97 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-16 ~ now
IIF 185 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
113
97 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 452 - Director → ME
114
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-10-13 ~ 2016-11-17
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
115
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2016-10-13 ~ 2016-11-17
IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
116
148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
1998-06-29 ~ now
IIF 403 - Director → ME
117
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-04-04 ~ now
IIF 460 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 164 - Has significant influence or control over the trustees of a trust → OE
118
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2002-11-07 ~ dissolved
IIF 381 - Director → ME
2002-11-07 ~ 2007-10-15
IIF 492 - Secretary → ME
119
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2002-10-31 ~ dissolved
IIF 444 - Director → ME
2002-10-31 ~ 2006-10-25
IIF 530 - Secretary → ME
120
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
~ now
IIF 436 - Director → ME
121
INTERCITY PROPERTIES LIMITED
- now 03908077WALTON VILLAGE ESTATES LIMITED
- 2001-08-31
03908077 Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2000-02-01 ~ now
IIF 394 - Director → ME
2001-11-06 ~ 2007-06-26
IIF 488 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
122
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2025-04-27
IIF 233 - Director → ME
2018-06-13 ~ 2024-04-14
IIF 268 - Director → ME
Person with significant control
2018-06-13 ~ 2024-04-14
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2024-04-15 ~ 2025-04-27
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
123
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2025-04-27
IIF 478 - Director → ME
Person with significant control
2020-09-16 ~ 2025-04-27
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
124
Heaton House 148 Bury Old Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
1994-08-11 ~ dissolved
IIF 443 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
125
BEIS YOEL CHARITY LIMITED
- 1994-12-19
02532062 Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (5 parents)
Officer
~ now
IIF 414 - Director → ME
~ now
IIF 525 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
126
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 363 - Director → ME
127
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Officer
2001-06-12 ~ now
IIF 379 - Director → ME
128
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 220 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
129
KIRKWAY MANAGEMENT COMPANY LIMITED
- now 03984106STELLACRASH LIMITED
- 2001-06-19
03984106 Heaton House 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ dissolved
IIF 425 - Director → ME
130
BOVET LIMITED - 2011-01-05
Heaton House 148, Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2011-01-10 ~ 2024-02-16
IIF 453 - Director → ME
2024-07-19 ~ now
IIF 200 - Director → ME
131
KOLYON TRUST LIMITED - 2004-02-12
134 Leicester Road, Salford, England
Active Corporate (9 parents)
Officer
2004-03-02 ~ 2021-10-14
IIF 340 - Director → ME
132
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 346 - Director → ME
2008-10-13 ~ now
IIF 528 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Has significant influence or control → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
133
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1997-10-14 ~ now
IIF 402 - Director → ME
134
Heaton House, 148 Bury Old Road, Salford
Active Corporate (5 parents)
Officer
2008-10-02 ~ now
IIF 369 - Director → ME
2008-10-02 ~ 2019-01-14
IIF 509 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Has significant influence or control → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
135
Heaton House, 148 Bury Old Road, Salford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 367 - Director → ME
136
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 336 - Director → ME
137
Heaton House 148 Bury Old Road, Salford
Dissolved Corporate (6 parents)
Officer
2009-12-24 ~ dissolved
IIF 451 - Director → ME
138
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2015-12-24 ~ now
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ 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
139
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-12-11 ~ now
IIF 352 - Director → ME
2001-12-11 ~ now
IIF 512 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
141
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
143
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 378 - Director → ME
144
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1995-07-17 ~ 1996-09-30
IIF 384 - Director → ME
1996-09-30 ~ now
IIF 297 - Director → ME
2011-08-02 ~ 2023-02-19
IIF 534 - Secretary → ME
1995-07-17 ~ 1996-09-30
IIF 517 - Secretary → ME
145
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-30 ~ now
IIF 328 - Director → ME
146
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2005-01-19 ~ now
IIF 351 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
147
Heaton House 148, Bury Old Road Salford, Manchester
Active Corporate (4 parents)
Officer
2008-07-14 ~ now
IIF 449 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
148
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2008-07-15 ~ now
IIF 424 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
149
MAIN STREET ESTATES LIMITED
- now 07585498WHITBURN PROPERTIES LIMITED - 2011-06-13
Heaton House 148, Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2011-06-14 ~ now
IIF 277 - Director → ME
2011-06-23 ~ now
IIF 533 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
150
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2021-12-02 ~ now
IIF 288 - Director → ME
~ 1993-08-02
IIF 442 - Director → ME
151
WARFIELD PROPERTIES LIMITED - 1988-01-14
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
2020-11-01 ~ now
IIF 198 - Director → ME
152
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ 1991-05-21
IIF 426 - Director → ME
153
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 240 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
154
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 225 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
155
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 273 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
156
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 219 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
157
MEALHOUSE ESTATES LIMITED
- now 06328784MEAL HOUSE ESTATES LIMITED - 2007-09-18
MEAL HOUSE ESTATES LIMITED - 2007-09-04
MEAL PROPERTIES LIMITED - 2007-08-23
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (5 parents)
Officer
2007-09-19 ~ 2012-11-30
IIF 322 - Director → ME
158
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
~ now
IIF 345 - Director → ME
159
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 419 - Director → ME
2006-03-03 ~ 2011-09-06
IIF 531 - Secretary → ME
160
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 304 - Director → ME
161
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
2004-11-02 ~ now
IIF 377 - Director → ME
162
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (5 parents)
Officer
2021-10-21 ~ now
IIF 462 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
163
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-03-23 ~ now
IIF 373 - Director → ME
2000-03-23 ~ 2007-06-27
IIF 498 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
164
MIDWEST ESTATES (MANCHESTER) LIMITED
04388594 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (10 parents)
Officer
2002-03-18 ~ now
IIF 361 - Director → ME
2002-03-18 ~ 2007-06-27
IIF 510 - Secretary → ME
165
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ dissolved
IIF 404 - Director → ME
166
Heaton House, 148 Bury Old Road, Salford
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 455 - Director → ME
167
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ 2015-07-27
IIF 385 - Director → ME
168
Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-11-17 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
169
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-15 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1999-09-01 ~ now
IIF 329 - Director → ME
171
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
1997-07-25 ~ now
IIF 357 - Director → ME
172
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 319 - Director → ME
~ dissolved
IIF 496 - Secretary → ME
173
NOMINEE HOLDINGS (MANCHESTER) LIMITED
- now 01349058TARQUINLANE LIMITED - 1980-12-31
Heaton House, 148 Bury Old Road, Salford
Active Corporate (7 parents)
Officer
2007-01-25 ~ now
IIF 446 - Director → ME
174
NORTH SALFORD ESTATES LIMITED
- now 00675422VALENCE PROPERTIES LIMITED
- 1985-10-30
00675422 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
~ now
IIF 339 - Director → ME
175
NORTHGATE REAL ESTATE (NO.2) LIMITED
09416183 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
176
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
177
Heaton House, 148 Bury Old Road, Manchester, Salford
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ dissolved
IIF 332 - Director → ME
2001-03-29 ~ 2002-01-02
IIF 513 - Secretary → ME
178
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 392 - Director → ME
2000-04-11 ~ 2007-04-18
IIF 497 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
179
Heaton House, 148 Bury Old Road, Manchester, Lancashire
Active Corporate (4 parents)
Officer
2007-10-18 ~ now
IIF 370 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
160 Oldham Road, Failsworth, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 316 - Director → ME
181
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
2018-07-02 ~ now
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
182
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ 2023-02-16
IIF 189 - Director → ME
183
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 405 - Director → ME
2003-03-26 ~ dissolved
IIF 503 - Secretary → ME
184
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
185
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 256 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
186
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 232 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
187
OUT OF TOWN ESTATES (NO.2) LIMITED
06125643 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 447 - Director → ME
2007-03-26 ~ 2008-04-11
IIF 529 - Secretary → ME
188
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2007-01-28 ~ dissolved
IIF 435 - Director → ME
189
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2006-07-12 ~ now
IIF 312 - Director → ME
190
Heaton House 148, Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ dissolved
IIF 301 - Director → ME
2002-04-15 ~ 2007-06-06
IIF 506 - Secretary → ME
191
309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
1994-05-25 ~ now
IIF 362 - Director → ME
192
Heaton House 148 Bury Old Road, Salford, Lancashire
Active Corporate (10 parents)
Officer
1996-03-22 ~ now
IIF 440 - Director → ME
193
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 275 - Director → ME
194
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-06 ~ 2016-10-13
IIF 269 - Director → ME
195
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-06 ~ 2016-10-13
IIF 213 - Director → ME
196
152 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 180 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
197
97 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 186 - Director → ME
198
97 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-26 ~ now
IIF 184 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
199
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ dissolved
IIF 428 - Director → ME
200
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-06 ~ now
IIF 371 - Director → ME
201
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
202
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 400 - Director → ME
2004-07-12 ~ 2007-06-27
IIF 515 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
PEARL HOUSE ESTATES (NO.2) LIMITED
09598658 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
204
PEARL HOUSE ESTATES LIMITED
- now 09361715FURNESS ESTATES LIMITED - 2015-05-19
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
205
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2015-08-11 ~ now
IIF 472 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
206
PEMBROKE SEAFRONT RESIDENCIES LIMITED
11391388 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ now
IIF 473 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
207
PEMBROKE TERRACE MANAGEMENT COMPANY LIMITED
16071267 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 271 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
208
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 266 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 265 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
210
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
211
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
212
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 422 - Director → ME
2003-11-21 ~ 2006-11-08
IIF 516 - Secretary → ME
213
6th Floor Cardinal House 20 St Marys Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
214
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 481 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
215
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 313 - Director → ME
2001-03-12 ~ 2023-02-23
IIF 520 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
216
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 214 - Director → ME
2021-10-13 ~ 2021-10-13
IIF 252 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
217
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 253 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
218
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2010-02-24 ~ 2013-10-17
IIF 244 - Director → ME
219
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
2004-03-10 ~ now
IIF 295 - Director → ME
220
Mmr Homes, 421 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2004-02-18 ~ now
IIF 389 - Director → ME
221
Mmr Homes, 421 Bury New Road, Salford, England
Active Corporate (5 parents)
Officer
2005-12-23 ~ now
IIF 439 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
222
1 Granville Avenue, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 284 - Director → ME
223
QUEENSFERRY HOUSE ESTATE CO. LIMITED
- now 05978765HALFWAY HOUSE ESTATES LIMITED
- 2009-11-20
05978765 Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (6 parents)
Officer
2006-10-30 ~ now
IIF 372 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
224
Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 474 - Director → ME
225
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
226
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-18 ~ dissolved
IIF 368 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
227
REALTIME ESTATES (NO.2) LIMITED
09373507 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
228
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 391 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
229
148 Bury Old Road, Salford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
230
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (9 parents)
Officer
1996-11-25 ~ dissolved
IIF 437 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
231
ODOR ESTATES LIMITED
- 2006-03-29
05645302EXCITING PROPERTIES LIMITED
- 2006-03-20
05645302 Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2006-03-02 ~ now
IIF 330 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
232
RIVERSIDE AVENUE HOLDINGS LIMITED
06068042 1 Bridgewater Place, Leeds
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 413 - Director → ME
233
309 Bury New Road, Salford, England
Active Corporate (12 parents)
Officer
2020-10-30 ~ now
IIF 291 - Director → ME
234
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 484 - Director → ME
235
ROSEMOUNT REAL ESTATES LTD
- now 14389847 Heaton House, 148 Bury Old Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 482 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
236
RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED
01434769 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 195 - Director → ME
237
309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
1996-12-22 ~ now
IIF 410 - Director → ME
238
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 486 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
239
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
240
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
241
SEVERN HOUSE ESTATES (NO.2) LTD
12028422 28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2019-07-16
IIF 287 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
242
28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2019-07-16
IIF 461 - Director → ME
Person with significant control
2019-06-14 ~ 2019-07-16
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
243
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 231 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
244
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 274 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
245
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 468 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
246
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ 2006-02-15
IIF 325 - Director → ME
247
SOUTH ELMSALL REAL ESTATE LIMITED - now
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2014-03-04
IIF 376 - Director → ME
248
3 Woodfield Street, Morriston, Swansea, Wales
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 412 - Director → ME
249
ICEWISE LIMITED - 1999-07-16
Heaton House 148 Bury Old Road, Salford, Lancashire
Dissolved Corporate (1 parent)
Officer
1999-10-07 ~ dissolved
IIF 396 - Director → ME
1999-10-07 ~ 2007-05-14
IIF 490 - Secretary → ME
250
STAFFORD REAL ESTATES LIMITED
- now 15660651OLD KILPATRICK ESTATES LIMITED
- 2025-06-25
15660651STRANHAWK ESTATES LIMITED
- 2025-05-12
15660651GLAMORGAN REAL ESTATES LIMITED
- 2024-11-12
15660651 Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 177 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
251
STAFFORD REAL ESTATES NO. 2 LIMITED
16574362 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 463 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
252
Heaton House, 148 Bury Old Road, Salford, Manchester
Active Corporate (9 parents)
Officer
1999-07-01 ~ now
IIF 415 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
253
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (6 parents)
Officer
~ now
IIF 296 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
254
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-15 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
255
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
256
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2002-01-20 ~ now
IIF 429 - Director → ME
2002-01-20 ~ 2007-07-03
IIF 518 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-10-21
IIF 191 - Director → ME
258
Collingwood Buildings 38 Collingwood St, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 408 - Director → ME
259
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 450 - Director → ME
2003-10-31 ~ 2006-10-20
IIF 514 - Secretary → ME
260
Heaton House, 148 Bury Old Road, Salford
Active Corporate (4 parents)
Officer
2006-05-12 ~ now
IIF 399 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
261
SUPERSTAR ESTATES (NO.2) LIMITED
09373563 Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
262
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 388 - Director → ME
2001-08-29 ~ 2007-05-01
IIF 522 - Secretary → ME
263
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2004-06-25 ~ now
IIF 406 - Director → ME
2004-06-25 ~ 2007-07-03
IIF 495 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
264
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2005-01-13 ~ now
IIF 431 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
265
SUTHERLAND HOUSE SECURITIES LIMITED
05765628 Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 395 - Director → ME
266
TALMUD TORAH YETEV LEV LTD.
04859190 12248425, 08764311, 13410717Warning 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) C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (9 parents)
Officer
2004-07-09 ~ 2021-03-25
IIF 454 - Director → ME
267
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents)
Officer
2018-09-06 ~ now
IIF 197 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
268
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2007-01-02 ~ now
IIF 358 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
269
TIFERETH BENEVOLENT FUND LIMITED
00836699 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 416 - Director → ME
270
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (10 parents)
Officer
1994-12-28 ~ now
IIF 366 - Director → ME
2007-03-21 ~ 2007-12-17
IIF 508 - Secretary → ME
Person with significant control
2018-12-31 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
272
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 286 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
273
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ dissolved
IIF 365 - Director → ME
274
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (7 parents)
Officer
~ now
IIF 387 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 227 - Director → ME
Person with significant control
2018-08-15 ~ 2018-08-15
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-15 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
Heaton House, 148 Bury Old Road, Salford
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 158 - Has significant influence or control → OE
277
15-17 Princes Street, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ 2011-07-12
IIF 193 - Director → ME
278
97 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 187 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
279
190 A-e Lordship Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 181 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
280
190a-190e Lordship Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 182 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
281
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (7 parents)
Officer
2002-07-01 ~ now
IIF 448 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
282
Heaton House, 148 Bury Old Road, Salford, Lancashire
Active Corporate (8 parents)
Officer
2000-04-11 ~ now
IIF 302 - Director → ME
283
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-09-09 ~ dissolved
IIF 347 - Director → ME
2003-09-09 ~ 2007-07-03
IIF 507 - Secretary → ME
284
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (13 parents)
Officer
2005-05-19 ~ 2015-03-25
IIF 423 - Director → ME
285
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
286
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
287
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 242 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
288
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 254 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 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
289
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 199 - Director → ME
290
THE BRACHA LOEBENSTIEN FAMILY LTD
- 2021-02-22
12848718 Heaton House 148 Bury Old Road, Salford, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ 2021-03-23
IIF 464 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-23
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
291
Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (8 parents)
Officer
1999-07-20 ~ now
IIF 397 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 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
292
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents)
Officer
2023-01-26 ~ now
IIF 196 - Director → ME
293
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (6 parents)
Officer
1990-12-06 ~ dissolved
IIF 418 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
294
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (1 parent)
Officer
2003-10-08 ~ dissolved
IIF 338 - Director → ME
2003-10-08 ~ 2007-07-04
IIF 494 - Secretary → ME
295
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 335 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
296
WESTSIDE NOMINEES LIMITED
- now 01600011 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Officer
~ now
IIF 398 - Director → ME
297
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 249 - Director → ME
298
Heaton House, 148 Bury Old Road, Salford, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 427 - Director → ME
2007-04-12 ~ dissolved
IIF 505 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
299
Heaton House 148, Bury Old Road, Salford
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 344 - Director → ME
300
Heaton House, 148 Bury Old Road, Salford
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 459 - Director → ME
2011-07-18 ~ 2023-10-24
IIF 535 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
301
Heaton House 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2021-03-24 ~ now
IIF 471 - Director → ME
302
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 246 - Director → ME
303
458 Lower Broughton Road, Salford, England
Active Corporate (7 parents)
Officer
2006-10-16 ~ 2021-10-13
IIF 374 - Director → ME