1
Union, Albert Square, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 King Street, Westhoughton, Bolton, England
Active Corporate (4 parents)
Officer
2023-12-28 ~ now
IIF 11 - Director → ME
3
Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-31 ~ 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
4
Fourth Floor The Hive, 47 Lever Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-08 ~ 2018-10-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIVE PLUS ARCHITECTS LONDON LIMITED
07775714 Fourth Floor The Hive, 47 Lever Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-20 ~ 2018-10-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
GIBBS BROTHERS PROPERTIES LIMITED
10904068 9 King Street, Westhoughton, Bolton, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 10 - Director → ME
7
Union, Albert Square, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JON MATTHEWS ARCHITECTS LIMITED
11578881 Union, Albert Square, Manchester, England, England
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-20 ~ 2019-10-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Union, Albert Square, Manchester, England, England
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
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
10
MATTHEWS FAMILY HOLDINGS LIMITED
15218743 Union, Albert Square, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
9 King Street, Westhoughton, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 12 - Director → ME
12
Union, Albert Square, Manchester, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-20 ~ 2023-04-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE