1
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 26 - Director → ME
2
64A JERSEY STREET LIMITED
- now 03836603FLEETNESS 272 LIMITED
- 1999-12-30
03836603 03907694, 03836609, 05201907, 06382889, 05749916, 03836606, 03074702, 03904814, 02946537, 03210246, 07029189, 09327057, 02779575, 03049026, 03926108, 06461026, 03107371, 02604841, 03141009, 07029175Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stanton House 41 Blackfrairs Road, Salford, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-11-26 ~ 2004-12-23
IIF 66 - Director → ME
1999-11-26 ~ 2004-12-21
IIF 137 - Secretary → ME
3
Unit 204, Tea Factory, 82 Wood Street, Liverpool, Merseyside
Liquidation Corporate (9 parents)
Officer
2000-11-24 ~ 2001-06-30
IIF 81 - Director → ME
4
AVRO BUILDING MANAGEMENT COMPANY LIMITED
11145097 Northern Group Management Ltd Jactin House, 24 Hood Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2018-01-11 ~ 2022-03-17
IIF 32 - Director → ME
5
TRADEDETAIL LIMITED
- 1991-09-09
02623950 2nd Floor, 126a Bold Street, Liverpool, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-122,408 GBP2024-12-31
Officer
1991-08-16 ~ 2006-11-16
IIF 79 - Director → ME
1991-08-16 ~ 2004-07-01
IIF 141 - Secretary → ME
1991-08-19 ~ 2005-02-10
IIF 139 - Secretary → ME
6
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (60 parents)
Officer
2021-05-25 ~ 2024-03-21
IIF 130 - Director → ME
7
BIG ISSUE NORTH TRUST LTD - now
THE BIG ISSUE IN THE NORTH TRUST
- 2016-01-28
03164559 Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
304,708 GBP2024-03-31
Officer
1996-02-21 ~ 2002-02-18
IIF 50 - Director → ME
8
Urban Splash, Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (2 parents)
Officer
2008-04-28 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Active Corporate (31 parents)
Equity (Company account)
83 GBP2024-09-30
Officer
2000-05-05 ~ 2005-02-15
IIF 75 - Director → ME
10
BRITANNIA MILLS MANAGEMENT LIMITED
- now 03625274 Britannia Mills Apartment 74, Hulme Hall Road Castlefield, Manchester, Lancashire
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
310,775 GBP2024-11-30
Officer
1998-09-24 ~ 2002-09-03
IIF 77 - Director → ME
1998-09-24 ~ 2002-09-03
IIF 131 - Secretary → ME
11
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
- now 04696872HAMSARD 2639 LIMITED
- 2003-07-16
04696872 05122187, 04827480, 04348612, 13318041, 04696835, 03966440, 04732261, 03736177, 04968889, 04436592, 04246204, 04732109, 04696839, 04696850, 04696847, 04573429, 04696832, 04696842, 04573712, 04845232Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
249 GBP2024-12-31
Officer
2003-06-18 ~ 2006-04-01
IIF 53 - Director → ME
12
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED
04682871 Ground Floor Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
98 GBP2024-09-30
Officer
2003-03-02 ~ 2006-04-01
IIF 127 - Director → ME
13
9 Holyrood Street, 2nd Floor, London, England
Active Corporate (29 parents)
Officer
2007-04-17 ~ 2010-07-01
IIF 61 - Director → ME
14
5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
Active Corporate (27 parents)
Equity (Company account)
96 GBP2024-12-31
Officer
2000-10-23 ~ 2006-04-01
IIF 74 - Director → ME
15
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 41 - Director → ME
16
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 34 - Director → ME
17
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents)
Officer
2012-12-20 ~ 2024-10-01
IIF 110 - Director → ME
18
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ dissolved
IIF 38 - Director → ME
19
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 33 - Director → ME
20
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 39 - Director → ME
21
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 36 - Director → ME
22
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 42 - Director → ME
23
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 37 - Director → ME
24
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 43 - Director → ME
25
HAYMINSTER COMMUNICATIONS LIMITED
- 1997-08-28
03363103 Timber Wharf, 16/21 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
1997-08-29 ~ dissolved
IIF 64 - Director → ME
1997-08-28 ~ dissolved
IIF 132 - Secretary → ME
26
EPISO 3 TYRE PROPERTY LIMITED - now
URBAN SPLASH FORT DUNLOP LIMITED
- 2014-07-24
03542905URBAN SPLASH WEST MIDLANDS LIMITED
- 2007-03-30
03542905MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2000-07-13 ~ 2014-07-11
IIF 63 - Director → ME
27
GALAXY RADIO MANCHESTER LIMITED
- now 02848034FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (51 parents, 3 offsprings)
Officer
2001-03-23 ~ 2003-04-02
IIF 143 - Director → ME
28
C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
IRWELL RIVERSIDE DEVELOPMENTS LIMITED
10977340 Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-39,687,448 GBP2022-06-30
Officer
2017-09-22 ~ 2018-10-01
IIF 31 - Director → ME
30
IRWELL RIVERSIDE MANAGEMENT COMPANY LIMITED
10765377 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-11 ~ 2018-05-15
IIF 119 - Director → ME
31
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2011-11-14 ~ 2024-10-01
IIF 87 - Director → ME
32
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2011-11-14 ~ 2024-10-01
IIF 84 - Director → ME
33
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolved
IIF 91 - Director → ME
34
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolved
IIF 86 - Director → ME
35
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2011-11-21 ~ 2024-10-01
IIF 85 - Director → ME
36
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2011-11-21 ~ 2024-10-01
IIF 89 - Director → ME
37
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 88 - Director → ME
38
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 90 - Director → ME
39
MANCHESTER INTERNATIONAL FESTIVAL
05292793 Aviva Studios, Water Street, Manchester, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2004-12-16 ~ 2024-02-29
IIF 48 - Director → ME
40
MANCHESTER INVESTMENTS LIMITED
- now 04730702WC CO (12) LIMITED - 2003-05-02
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-02-07 ~ now
IIF 101 - Director → ME
Person with significant control
2022-02-07 ~ 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
41
Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire
Active Corporate (25 parents, 14 offsprings)
Officer
2007-03-16 ~ 2024-02-24
IIF 112 - Director → ME
42
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (62 parents)
Officer
1998-07-01 ~ 2001-12-31
IIF 20 - Director → ME
43
Aviva Studios, Water Street, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-12 ~ 2022-07-13
IIF 49 - Director → ME
44
MOHO MANAGEMENT COMPANY LIMITED
05399899 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
109 GBP2024-09-30
Officer
2005-03-21 ~ 2006-04-01
IIF 69 - Director → ME
45
10 Hugh Oldham Way, New Islington, Manchester, Gt Manchester, England
Dissolved Corporate (24 parents)
Officer
2012-09-01 ~ 2016-03-23
IIF 125 - Director → ME
46
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 102 - Director → ME
47
NEXT BIG THING (NEW HALL) LIMITED - now
URBAN SPLASH (NEW HALL) LIMITED
- 2017-01-30
07992042 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (6 parents)
Profit/Loss (Company account)
387,839 GBP2024-01-01 ~ 2024-12-31
Officer
2012-03-15 ~ 2016-12-21
IIF 82 - Director → ME
48
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-08 ~ now
IIF 105 - Director → ME
49
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-03-10 ~ 2025-05-15
IIF 120 - Director → ME
50
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-03-10 ~ 2025-05-15
IIF 123 - Director → ME
51
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-03-10 ~ 2025-05-15
IIF 122 - Director → ME
52
Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-03-10 ~ 2025-05-15
IIF 121 - Director → ME
53
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-23 ~ 2020-03-06
IIF 124 - Director → ME
54
PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
12760360 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-22 ~ 2023-12-08
IIF 126 - Director → ME
55
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,236,703 GBP2024-04-30
Officer
2016-07-29 ~ 2024-10-24
IIF 142 - Director → ME
56
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (9 parents)
Officer
2000-01-06 ~ dissolved
IIF 65 - Director → ME
57
SALLY'S YARD MANAGEMENT CO. LIMITED
03122102 384a Deansgate, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
1995-11-06 ~ 1996-10-11
IIF 67 - Director → ME
58
SF 105 LIMITED - now
E&J 4US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-09-26 ~ 2012-02-10
IIF 76 - Director → ME
59
SF 3US LIMITED - now
E&J 3US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-09-24 ~ 2012-02-10
IIF 80 - Director → ME
60
SF 5US LIMITED - now
E&J5 US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-09-23 ~ 2013-08-23
IIF 78 - Director → ME
61
SMITHFIELD LOFTS MANAGEMENT LIMITED
- now 03164672FLEETNESS 227 LIMITED
- 1996-06-18
03164672 03141088, SC263342, 03935005, 03141009, 03141029, 03049026, 03313116, 03907694, 04562659, 06016553, 03141013, SC349623, 03836606, 06736649, 06542846, 06182731, 04562679, 06701154, 05874826, 06016522Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
127,600 GBP2024-11-30
Officer
1996-05-22 ~ 2005-11-25
IIF 55 - Director → ME
1996-05-22 ~ 2005-11-25
IIF 136 - Secretary → ME
62
Timber Wharf 16-22 Worsley Street, Manchester
Active Corporate (5 parents)
Officer
2014-12-19 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
63
SURE CAPITAL PARTNERS LLP
- now OC423142URBAN SPLASH RESIDENTIAL ADVISERS LLP
- 2023-02-15
OC423142 16-22 Worsley Street, Manchester, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
64
16-22 Worsley Street, Timber Wharf, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 129 - LLP Designated Member → ME
65
FLEETNESS 205 LIMITED
- 1995-03-16
02946522 03049036, 03049026, 01626412, 02946537, 03267376, 03926108, 03695524, 03141013, 03544357, 06570691, 03904814, 03836606, 05367631, 03107371, 04562679, 02511265, 03552733, 05418287, 06405097, 06570687Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Urban Splash Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents, 3 offsprings)
Officer
1995-03-08 ~ now
IIF 19 - Director → ME
1995-03-08 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
66
47 Hilton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ dissolved
IIF 62 - Director → ME
67
THE PIANO FACTORY BRISTOL LIMITED
16192377 Timber Wharf, 16-22 Worsley Street, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ 2025-06-30
IIF 56 - Director → ME
68
THE URBAN SPLASH CHARITABLE TRUST LTD
06613354 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (11 parents)
Officer
2008-06-06 ~ now
IIF 23 - Director → ME
69
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
70
TIMBER WHARF MANAGEMENT LIMITED
03991654 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (40 parents)
Equity (Company account)
71,776 GBP2021-09-30
Officer
2000-05-12 ~ 2005-02-09
IIF 70 - Director → ME
71
TM FREEHOOLDS LIMITED
- 2016-04-15
10122623 Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,355,157 GBP2024-09-30
Officer
2016-04-13 ~ now
IIF 15 - Director → ME
72
URBAN SPLASH (BROWNSFIELD MILL) LIMITED
10281831 Timber Wharf, 16 - 22 Worsley Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-16 ~ 2024-10-01
IIF 117 - Director → ME
73
URBAN SPLASH (FACTORY COOPERAGE) LIMITED
09199907 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2014-09-02 ~ 2024-10-01
IIF 71 - Director → ME
74
URBAN SPLASH (MELVILLE) LIMITED
09199938 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2014-09-02 ~ 2024-10-01
IIF 72 - Director → ME
75
URBAN SPLASH (NEW COOPERAGE) LIMITED
- now 08587540US (NEW COOPERAGE) LIMITED
- 2013-07-29
08587540 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 30 - Director → ME
76
URBAN SPLASH (PARK HILL) LIMITED
- now 05970356FLEETNESS 515 LIMITED - 2006-11-29
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 4 offsprings)
Officer
2011-11-02 ~ 2014-02-11
IIF 83 - Director → ME
77
URBAN SPLASH (RWY INVESTMENTS) LIMITED
09199714 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents, 3 offsprings)
Officer
2014-09-02 ~ 2024-10-01
IIF 73 - Director → ME
78
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
- now 05749471URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ dissolved
IIF 46 - Director → ME
79
URBAN SPLASH (SOUTH WEST) LIMITED
- now 04160106EVER 1520 LIMITED
- 2001-07-24
04160106 04160026, 05268416, 04233744, 04207512, 04229542, 03983158, 04256361, 04160049, 04160107, 04195553, 04195552, 04195782, 04229830, 04196164, 04048956, 04160109, 04160081, 04355847, 03612470, 04492217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 2 offsprings)
Officer
2001-07-19 ~ 2024-10-01
IIF 113 - Director → ME
80
DLG HOLDCO LIMITED
- 2013-07-26
08337310 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-19 ~ 2024-10-01
IIF 35 - Director → ME
81
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents, 6 offsprings)
Officer
2012-12-20 ~ 2024-10-01
IIF 108 - Director → ME
82
URBAN SPLASH BUILD LIMITED
- now 03167078URBAN SPLASH PROJECTS LIMITED
- 2005-08-02
03167078SPLASH PROJECT MANAGEMENT LIMITED
- 1997-01-17
03167078 Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
Active Corporate (15 parents)
Officer
1996-03-04 ~ now
IIF 18 - Director → ME
1996-03-04 ~ 2000-04-13
IIF 140 - Secretary → ME
83
USD NEWCO 1 LIMITED
- 2017-02-22
10281961 Timber Wharf, 16 - 22 Worsley Street, Manchester, England
Active Corporate (8 parents)
Officer
2016-07-16 ~ 2024-10-01
IIF 118 - Director → ME
84
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 114 - Director → ME
85
URBAN SPLASH CONSTRUCT LIMITED
- now 08339304 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents)
Officer
2012-12-21 ~ 2024-10-01
IIF 109 - Director → ME
86
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (5 parents, 15 offsprings)
Officer
2012-12-20 ~ now
IIF 106 - Director → ME
87
NAD DIRECTOR LIMITED
- 2013-07-26
08337222 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (8 parents, 47 offsprings)
Officer
2012-12-19 ~ now
IIF 27 - Director → ME
88
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (11 parents, 59 offsprings)
Officer
2009-06-19 ~ now
IIF 16 - Director → ME
89
URBAN SPLASH GROUP HOLDINGS LIMITED
- now 11704307URBAN SPLASH NEWCO ONE LIMITED
- 2019-10-15
11704307 Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-29 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
90
URBAN SPLASH GROUP LIMITED
- now 03141013URBAN SPLASH (BRITANNIA MILLS) LIMITED
- 2000-11-02
03141013FLEETNESS 225 LIMITED
- 1996-06-03
03141013 03164672, 03141029, 05533507, 03544357, 03141009, 02946522, 06016539, 03695524, 06701209, 01626412, 04562679, 03926108, 03141088, 03904814, 02511265, 03267376, 03836606, 06736649, 04091682, 06701154Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 13 offsprings)
Officer
1996-05-22 ~ now
IIF 25 - Director → ME
1996-05-22 ~ 2000-04-13
IIF 134 - Secretary → ME
91
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
Active Corporate (8 parents, 13 offsprings)
Officer
2012-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
92
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ dissolved
IIF 44 - Director → ME
93
URBAN SPLASH HOTELS LIMITED
- now 03311962URBAN SPLASH COLLEGIATE LIMITED
- 1999-03-08
03311962 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
1997-01-29 ~ dissolved
IIF 111 - Director → ME
1997-01-29 ~ 2003-10-10
IIF 135 - Secretary → ME
94
URBAN SPLASH HOUSE HOLDINGS LIMITED
- now 11705899URBAN SPLASH NEWCO THREE LIMITED
- 2019-05-13
11705899 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2018-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-28 ~ 2021-10-01
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
95
URBAN SPLASH HOUSE INVESTMENTS LIMITED
- now 11705943URBAN SPLASH NEWCO TWO LIMITED
- 2019-05-13
11705943 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-25 ~ 2019-04-28
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
96
URBAN SPLASH INVESTMENTS LIMITED
- now 08338670SML HOLDCO LIMITED
- 2013-07-26
08338670 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-12-20 ~ dissolved
IIF 29 - Director → ME
97
URBAN SPLASH LETTINGS MANAGEMENT LIMITED
- now 05749472URBAN SPLASH SOUTH WEST (WATCHET) LIMITED
- 2012-12-04
05749472URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents)
Officer
2009-03-17 ~ 2024-10-01
IIF 57 - Director → ME
98
MODELSURVEY COMPANY LIMITED
- 1993-07-19
02827908 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 10 offsprings)
Officer
1993-07-02 ~ now
IIF 103 - Director → ME
1993-07-02 ~ 2000-04-13
IIF 138 - Secretary → ME
99
URBAN SPLASH MANAGEMENT LIMITED
- now 08338875SML SERVICECO LIMITED
- 2013-07-26
08338875 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-20 ~ 2024-10-01
IIF 107 - Director → ME
100
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 59 - Director → ME
101
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (7 parents)
Officer
2018-01-11 ~ now
IIF 100 - Director → ME
102
URBAN SPLASH NEW ISLINGTON LIMITED
- now 08556117 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 28 - Director → ME
103
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 104 - Director → ME
104
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
105
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-09 ~ now
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
106
URBAN SPLASH RESIDENTIAL (GENERAL PARTNER) LLP
OC432541 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 128 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-27 ~ 2018-06-28
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
108
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED
06061186 Kroll Advisory Td, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ dissolved
IIF 45 - Director → ME
109
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED
- now 05749525URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ dissolved
IIF 47 - Director → ME
110
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED
05749470 Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ dissolved
IIF 51 - Director → ME
111
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED
- now 05749473URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2007-02-13
URBAN SPLASH SOUTH WEST FOUR LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ dissolved
IIF 54 - Director → ME
112
Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ dissolved
IIF 52 - Director → ME
113
16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 1 - Has significant influence or control → OE
114
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents)
Officer
2013-06-04 ~ 2024-10-01
IIF 40 - Director → ME
115
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ dissolved
IIF 58 - Director → ME
116
URBAN SPLASH WORK LIMITED
- now 02076610URBAN SPLASH (PROPERTIES) LIMITED
- 2003-05-01
02076610SPLASH HOLDINGS LIMITED
- 1995-12-05
02076610 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (14 parents)
Officer
~ now
IIF 24 - Director → ME
117
URBAN SPLASH YORKSHIRE LIMITED
- now 03922882URBAN SPLASH (MANNINGHAM MILLS) LIMITED
- 2004-07-22
03922882EVER 1298 LIMITED
- 2000-06-09
03922882 03922954, 03922956, 03862870, 03872123, 03922791, 03922902, 04436432, 05040530, 04049141, NI011735, 04345744, 03922821, 04345757, 03826170, 03878687, 04298020, 03612470, 04256166, 04345737, 04196164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2000-05-30 ~ 2024-10-01
IIF 115 - Director → ME
118
US NEWCO 1 LIMITED
- 2018-10-22
11599390 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-02 ~ 2023-07-12
IIF 116 - Director → ME
119
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 OC350959, OC377976, OC383340, OC360128, OC386072, OC394818, 10077471, 09088427, 10073585, 09515579, 09570206, 11109104, 10145043, 09863225, 09570196, 07971689, 05747106, 06420169, 06419937, 06420063... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-10 ~ 2014-07-09
IIF 144 - LLP Member → ME
120
FLEETNESS 284 LIMITED
- 2000-04-13
03925436 03935005, 03836609, 05298732, 06493272, 03932238, 03926108, 02823669, 05802101, 07036084, 03141088, 03074382, 06736649, 04091682, 03836606, 06741051, 06179161, 02779575, 03141009, 06016531, 02068632Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ dissolved
IIF 68 - Director → ME