1
28 CRESCENT PARK MANAGEMENT COMPANY LIMITED
08324557 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2
C/o Fergus & Fergus 24 Oswald, Road, Chorlton Cum Hardy, Manchester
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2004-01-05 ~ now
IIF 17 - Director → ME
2004-01-05 ~ 2004-11-22
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
55 Baker Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2026-01-15 ~ now
IIF 50 - LLP Member → ME
4
Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (3 parents)
Equity (Company account)
130,250 GBP2024-09-30
Officer
2013-12-04 ~ now
IIF 14 - Director → ME
5
Grafton House, 81 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ dissolved
IIF 25 - Director → ME
6
DIDSBURY FINANCIAL SERVICES LTD
08364621 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,365 GBP2024-09-30
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
DIRECT MORTGAGES (PHILIP JAMES) LTD
08958413 24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester
Active Corporate (3 parents)
Equity (Company account)
34,449 GBP2024-09-30
Officer
2014-03-25 ~ 2014-11-28
IIF 23 - Director → ME
9
679-681 Wilmslow Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
3,098,341 GBP2024-05-31
Officer
2006-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (7 parents)
Equity (Company account)
3,797,728 GBP2024-03-31
Officer
2000-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
24 Oswald Road Chorlton Cum Hardy, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2010-09-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
LAVARNA CONSULTING LIMITED
- now 08425742LEGACY PROPERTY INVESTMENT LIMITED
- 2018-05-12
08425742LAVARNA CONSULTING LIMITED
- 2014-08-15
08425742THE HEATONS FINANCIAL SERVICES LIMITED
- 2013-03-08
08425742 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (1 parent)
Equity (Company account)
608,969 GBP2024-03-31
Officer
2013-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
LEWIS PHIPPS DIRECT LETS LTD
- now 08410677PHILIP JAMES ASSET MANAGEMENT LTD
- 2021-07-23
08410677KINDERLEE MILL DEVELOPMENTS LTD
- 2016-06-16
08410677HEATON MOOR FINANCIAL SERVICES LTD
- 2014-09-15
08410677 24 Oswald Road, Chorlton Cum Hardy, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2013-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEWIS PHIPPS PROPERTY MANAGEMENT LTD
08189874 679-681 Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,982 GBP2022-09-30
Officer
2021-09-30 ~ dissolved
IIF 4 - Director → ME
15
LOFTUS MANOR MANAGEMENT COMPANY LIMITED
01427966 4 Loftus Manor, Loftus Hill, Sedbergh, England
Active Corporate (16 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2006-09-05 ~ 2023-03-20
IIF 52 - Director → ME
2019-09-10 ~ 2023-03-20
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-03-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
16
MEDICAL EDUCATION GROUP LIMITED
14533119 316 Blackpool Road Fulwood, Preston, Lancs, England
Active Corporate (3 parents)
Equity (Company account)
786 GBP2025-04-30
Officer
2022-12-09 ~ 2023-04-21
IIF 48 - Director → ME
Person with significant control
2022-12-09 ~ 2023-04-21
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
NICHE VEHICLE SOLUTIONS LIMITED
10534999 The Canal Wharf, Lower Audley, Blackburn, England
Active Corporate (7 parents)
Equity (Company account)
150,028 GBP2024-04-30
Officer
2016-12-21 ~ 2023-04-21
IIF 49 - Director → ME
Person with significant control
2016-12-21 ~ 2023-04-21
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
O'CONNOR BOWDEN (OXID HOUSE) LIMITED
10998828 C/o Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
45,989 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 15 - Director → ME
19
O'CONNOR BOWDEN PROPERTY MANAGEMENT (MANCHESTER) LIMITED
- now 09880255O'CONNOR BOWDEN PROPERTY MANAGEMENT (MANCHESTER) LTD LIMITED - 2015-11-30
C/o Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
394,987 GBP2024-09-30
Officer
2023-11-22 ~ now
IIF 16 - Director → ME
20
C/o Fergus & Fergus, 24 Oswald, Road, Chorlton Cum Hardy, Manchester, Greater Manchester
Active Corporate (7 parents)
Equity (Company account)
268,399 GBP2024-09-30
Officer
2004-08-14 ~ now
IIF 7 - Director → ME
2004-08-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
21
PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
- now 05470853PHILIP JAMES WILSON LIMITED
- 2018-05-25
05470853PHILIP JAMES PROPERTY MANAGEMENT LIMITED
- 2007-05-21
05470853 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (7 parents)
Equity (Company account)
19,260 GBP2024-09-30
Officer
2005-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 45 - Ownership of shares – 75% or more → OE
22
PHILIP JAMES MANCHESTER LIMITED
08483750 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (4 parents)
Equity (Company account)
-13,600 GBP2024-09-30
Officer
2013-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
PHILIP JAMES RECEIVERS LTD
- now 07183211PJP RESIDENTIAL BLOCK MANAGEMENT LTD
- 2012-10-18
07183211 24 Oswald Road, Chorlton Cum Hardy, Manchester
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 22 - Director → ME
24
24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (6 parents)
Equity (Company account)
186,556 GBP2024-02-29
Officer
2000-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
STERLING PROPERTY INVESTMENT ORGANISATION LTD
07803624 24 Oswald Road, Chorlton Cum Hardy, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2011-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
26
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
3,574,884 GBP2024-07-31
Officer
2018-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
THE PHILIP JAMES PARTNERSHIP LIMITED
- now 03567803POWERCOURSE LIMITED - 1998-07-21
C/o Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
3,028,617 GBP2024-09-30
Officer
2001-05-04 ~ now
IIF 12 - Director → ME
2001-06-11 ~ 2006-01-16
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
28
Office 16 The Freight Centre Valley Farm Way, Stourton, Leeds
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ dissolved
IIF 24 - Director → ME
29
Grafton House, 81 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-737 GBP2016-03-31
Officer
2009-01-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
Grafton House, 81 Chorley Old, Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
164,667 GBP2017-03-31
Officer
2004-03-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
31
VICTORIA PARK (MONSALL) MANAGEMENT COMPANY LIMITED
04857443 Rohans House, 92-96 Wellington Road South, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
49,193 GBP2024-03-31
Officer
2013-12-12 ~ 2015-01-14
IIF 19 - Director → ME