1
EVER 2112 LIMITED - 2003-11-21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (19 parents)
Equity (Company account)
2,188,475 GBP2022-03-31
Officer
2009-08-07 ~ 2010-03-26
IIF 53 - Director → ME
2
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED - 2006-10-16
C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2009-08-07 ~ 2010-03-26
IIF 54 - Director → ME
3
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 20 - Director → ME
4
AFFINITY LIVING EMBANKMENT WEST LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 13 - Director → ME
5
Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,468 GBP2023-06-30
Officer
2023-04-11 ~ now
IIF 47 - Director → ME
6
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 15 - Director → ME
7
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 14 - Director → ME
8
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ 2012-10-31
IIF 12 - Director → ME
9
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 4 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 58 - Director → ME
11
ASK PROPERTY DEVELOPMENTS LIMITED
03895215 30 Finsbury Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 6 - Director → ME
12
HALLCO 1520 LIMITED - 2007-12-19
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 16 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-22 ~ 2012-10-31
IIF 8 - Director → ME
14
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-10-27 ~ 2012-10-31
IIF 2 - Director → ME
15
ASK URMSTON DEVELOPMENTS LIMITED
- now 06454473HALLCO 1558 LIMITED - 2008-01-04
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 5 - Director → ME
16
ASK URMSTON RESIDENTIAL LIMITED
- now 06297542HALLCO 1512 LIMITED - 2009-04-01
3rd Floor Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
2009-08-07 ~ 2012-10-31
IIF 57 - Director → ME
17
The Pinacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80,179 GBP2016-08-31
Officer
2015-08-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Nunnery Way, Clifford, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 21 - Director → ME
19
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
8,800 GBP2016-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 11 - Director → ME
20
BEALAW(MAN)6 LIMITED
05624648 05340126, 05338686, 05235969Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 7 - Director → ME
21
EVER 1824 LIMITED
04460079 03983186, 04460078, 04298148Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 59 - Director → ME
22
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
9,416 GBP2023-12-31
Officer
2010-07-16 ~ 2012-10-31
IIF 19 - Director → ME
23
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
13,429,133 GBP2024-03-31
Officer
2016-09-01 ~ 2026-01-01
IIF 22 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 9 - Director → ME
25
Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 46 - Director → ME
26
MIDLANDS REGEN I NOMINEE LIMITED
14891409 Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-13 ~ now
IIF 49 - Director → ME
27
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-29 ~ now
IIF 37 - Director → ME
28
MODA LIVING (ANGEL GARDENS) LIMITED
- now 08983819NOMA (PLOT L) LIMITED - 2015-10-02
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 30 - Director → ME
29
MODA LIVING (BROAD STREET) LIMITED
- now 09708298MODA LIVING (SALFORD RIVERSIDE) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 25 - Director → ME
30
MODA LIVING (GREAT CHARLES STREET) LIMITED
10806927 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-07 ~ now
IIF 28 - Director → ME
31
MODA LIVING (HEWORTH GREEN) LIMITED
11903093 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-25 ~ now
IIF 36 - Director → ME
32
MODA LIVING (HOLLAND STREET) LIMITED
- now 09708257MODA LIVING (NEW BAILEY) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 27 - Director → ME
33
MODA LIVING (ILFORD ISLAND) LIMITED
11426700 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 50 - Director → ME
34
MODA LIVING (LANCEFIELD QUAY) LIMITED
13339461 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ now
IIF 32 - Director → ME
35
MODA LIVING (LONDON WEST) LIMITED
- now 13114786MODA LIVING (NINE ELMS) LIMITED
- 2021-02-09
13114786 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-05 ~ now
IIF 33 - Director → ME
36
MODA LIVING (MILTON KEYNES) LIMITED
13337235 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-15 ~ now
IIF 34 - Director → ME
37
MODA LIVING (NEW GARDEN SQUARE) LIMITED
13339451 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-16 ~ now
IIF 35 - Director → ME
38
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-08-03 ~ now
IIF 44 - Director → ME
39
MODA LIVING (PRINCES DOCK) LIMITED
09718334 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 26 - Director → ME
40
MODA LIVING (PROJECT HAGROD) LIMITED
14487473 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 41 - Director → ME
41
MODA LIVING (PROJECT MAYBURY) LIMITED
13569559 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 38 - Director → ME
42
MODA LIVING (PROJECT OSPREY) LIMITED
13973932 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-14 ~ now
IIF 39 - Director → ME
43
MODA LIVING (PROJECT SANDYGATE) LIMITED
14242175 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-19 ~ now
IIF 40 - Director → ME
44
MODA LIVING (SACKVILLE ROAD) LIMITED
11315852 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-18 ~ now
IIF 45 - Director → ME
45
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-01-12 ~ now
IIF 43 - Director → ME
46
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-12 ~ now
IIF 24 - Director → ME
47
MODA LIVING (SPRINGSIDE BLOCK E) LIMITED
12343556 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-02 ~ now
IIF 31 - Director → ME
48
MODA LIVING (SPRINGSIDE) LIMITED
10536307 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-22 ~ now
IIF 29 - Director → ME
49
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-13 ~ now
IIF 42 - Director → ME
50
MODA LIVING (WOKING GATEWAY) LIMITED
11426011 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 51 - Director → ME
51
CADDICK PRS LIMITED - 2014-08-14
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents, 29 offsprings)
Officer
2016-09-02 ~ now
IIF 48 - Director → ME
52
7 Pannal Ash Crescent, Harrogate, England
Active Corporate (1 parent)
Officer
2026-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
53
SOUTHSIDE REAL ESTATE LIMITED - now
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-08-07 ~ 2012-10-31
IIF 17 - Director → ME
54
ST PETERSFIELD MANAGEMENT COMPANY LIMITED
05597948 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-08-07 ~ 2012-10-31
IIF 18 - Director → ME
55
SWEETING STREET DEVELOPMENTS LIMITED
- now 03299554CROSBY WESTPORT LIVERPOOL LIMITED - 1999-12-01
CLASSYSPEC LIMITED - 1999-09-14
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-10-02 ~ 2012-10-31
IIF 10 - Director → ME
56
TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
- now 06330491HALLCO 1519 LIMITED - 2007-12-21
3 Knowsley Place, Duke Street, Bury
Active Corporate (21 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2009-08-07 ~ 2012-10-31
IIF 1 - Director → ME
57
URMSTON CENTRE MANAGEMENT LIMITED
- now 06454472HALLCO 1557 LIMITED - 2008-01-04
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (17 parents)
Equity (Company account)
64 GBP2024-12-31
Officer
2009-08-07 ~ 2012-10-31
IIF 3 - Director → ME
58
WESTPORT DEVELOPMENTS LIMITED
- now 03377379FLAGSTEM LIMITED - 1997-10-15
30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-08-07 ~ 2012-10-31
IIF 56 - Director → ME
59
WSQ PROPERTY DEVELOPMENTS LIMITED - now
ASK PROJECTS LIMITED
- 2017-06-23
05100188EVER 2336 LIMITED - 2004-11-11
Floor 1 7 Constance Street, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-3,666,275 GBP2024-09-30
Officer
2009-08-07 ~ 2012-10-31
IIF 55 - Director → ME