1
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 9 - Director → ME
IIF 102 - Director → ME
2
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 16 - Director → ME
IIF 83 - Director → ME
3
1st Floor Cloister House, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-24,616 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 78 - Director → ME
IIF 2 - Director → ME
4
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,300 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 45 - Director → ME
IIF 131 - Director → ME
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
463,587 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 117 - Director → ME
IIF 32 - Director → ME
6
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-176,911 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 115 - Director → ME
IIF 31 - Director → ME
7
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 39 - Director → ME
IIF 116 - Director → ME
8
1st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
112,063 GBP2024-03-31
Officer
2020-05-14 ~ nowIIF 80 - Director → ME
IIF 5 - Director → ME
9
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,495 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 48 - Director → ME
IIF 130 - Director → ME
10
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
538,841 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 125 - Director → ME
IIF 37 - Director → ME
11
BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,762,451 GBP2025-03-31
Officer
2016-02-18 ~ nowIIF 56 - Director → ME
12
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
222,772 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 46 - Director → ME
IIF 124 - Director → ME
13
PORTLAND STREET INVESTMENTS LIMITED - 2025-02-04
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 87 - Director → ME
IIF 21 - Director → ME
14
PORTLAND STREET HOLDINGS LIMITED - 2025-02-03
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 7 - Director → ME
IIF 88 - Director → ME
15
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 26 - Director → ME
IIF 85 - Director → ME
16
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-12 ~ dissolvedIIF 59 - Director → ME
17
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 122 - Director → ME
IIF 36 - Director → ME
18
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,319 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 42 - Director → ME
IIF 112 - Director → ME
19
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
415,193 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 38 - Director → ME
IIF 113 - Director → ME
20
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
238,214 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 40 - Director → ME
IIF 119 - Director → ME
21
ERITH LIMITED - 2016-08-16
HERTFORD PLACE PROPERTIES LIMITED - 2017-11-21
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-06-11 ~ nowIIF 134 - Director → ME
IIF 72 - Director → ME
22
Cardinal House, 20 St. Marys Parsonage, ManchesterDissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolvedIIF 71 - Director → ME
23
BELMONT INVESTMENT PROPERTY LIMITED - 2025-08-08
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-129,120 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 127 - Director → ME
IIF 50 - Director → ME
24
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,070 GBP2024-03-31
Officer
2021-12-22 ~ nowIIF 35 - Director → ME
IIF 126 - Director → ME
25
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-07-31
Officer
2020-07-27 ~ nowIIF 110 - Director → ME
IIF 29 - Director → ME
26
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
82,361 GBP2024-01-31
Officer
2015-06-04 ~ nowIIF 67 - Director → ME
IIF 108 - Director → ME
27
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
205,353 GBP2024-03-31
Officer
2022-04-20 ~ nowIIF 41 - Director → ME
IIF 123 - Director → ME
28
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-99,772 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 114 - Director → ME
IIF 34 - Director → ME
29
WATERLOOVILLE PROPERTY LIMITED - 2019-07-08
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
3,846,835 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 64 - Director → ME
IIF 104 - Director → ME
30
COUNTRYSIDE 24 LIMITED - 2007-08-08
110-114 Duke Street, Liverpool, EnglandActive Corporate (7 parents)
Officer
2018-05-14 ~ nowIIF 1 - Director → ME
31
KIER RICHMOND HOLDINGS LIMITED - 2024-11-11
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ nowIIF 73 - Director → ME
32
KIER RICHMOND LIMITED - 2024-11-11
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
2018-06-15 ~ nowIIF 74 - Director → ME
33
KIER PGIM LOGISTICS (BOGNOR) LTD - 2025-06-24
KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 53 - Director → ME
IIF 136 - Director → ME
34
KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
2025-06-30 ~ nowIIF 55 - Director → ME
IIF 138 - Director → ME
35
KIER PGIM LOGISTICS (ST. ALBANS) LTD - 2025-06-24
KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
2025-06-30 ~ nowIIF 54 - Director → ME
IIF 137 - Director → ME
36
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
2025-06-23 ~ nowIIF 51 - Director → ME
IIF 133 - Director → ME
37
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-09-30
Officer
2014-08-19 ~ dissolvedIIF 58 - Director → ME
38
5 Worsley Close, Wallsend, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-01-12 ~ dissolvedIIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
39
ROCHFORD INVESTMENT PROPERTY LIMITED - 2018-11-19
DERBY INVESTMENT PROPERTY LIMITED - 2020-02-12
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-493,128 GBP2024-03-31
Officer
2018-10-31 ~ nowIIF 65 - Director → ME
IIF 109 - Director → ME
40
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-07-05 ~ dissolvedIIF 63 - Director → ME
41
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-168,687 GBP2020-08-31
Officer
2016-08-04 ~ dissolvedIIF 66 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-12 ~ nowIIF 75 - Director → ME
43
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-11-28 ~ nowIIF 90 - Director → ME
44
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 93 - Director → ME
45
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-03 ~ dissolvedIIF 22 - Director → ME
IIF 81 - Director → ME
46
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-10 ~ nowIIF 11 - Director → ME
IIF 92 - Director → ME
47
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-06-18 ~ nowIIF 98 - Director → ME
IIF 12 - Director → ME
48
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 24 - Director → ME
IIF 101 - Director → ME
49
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 97 - Director → ME
IIF 18 - Director → ME
50
BANKSIDE PROPERTY HOLDINGS LIMITED - 2025-03-07
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ nowIIF 10 - Director → ME
IIF 100 - Director → ME
51
BANKSIDE PROPERTY INVESTMENT LIMITED - 2025-03-07
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 96 - Director → ME
IIF 20 - Director → ME
52
1st Floor, Cloister House, New Bailey Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 79 - Director → ME
IIF 6 - Director → ME
53
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2014-01-09 ~ dissolvedIIF 61 - Director → ME
54
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 44 - Director → ME
IIF 120 - Director → ME
55
SOUTHWARK PROPERTY ACQUISITIONS LIMITED - 2025-04-03
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 84 - Director → ME
IIF 25 - Director → ME
56
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 99 - Director → ME
IIF 8 - Director → ME
57
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-18 ~ nowIIF 107 - Director → ME
IIF 30 - Director → ME
58
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-16 ~ nowIIF 27 - Director → ME
IIF 86 - Director → ME
59
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,069,000 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 105 - Director → ME
IIF 69 - Director → ME
60
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
23,390 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 62 - Director → ME
IIF 103 - Director → ME
61
1st Floor Cloister House, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10,570 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 4 - Director → ME
IIF 76 - Director → ME
62
1st Floor Cloister House, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
335,514 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 77 - Director → ME
IIF 3 - Director → ME
63
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 43 - Director → ME
IIF 118 - Director → ME
64
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-02-20 ~ nowIIF 17 - Director → ME
IIF 94 - Director → ME
65
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 91 - Director → ME
IIF 15 - Director → ME
66
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,784 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 49 - Director → ME
IIF 132 - Director → ME
67
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,587,432 GBP2024-07-31
Officer
2025-03-28 ~ nowIIF 47 - Director → ME
IIF 121 - Director → ME
68
1st Floor Cloister House, Salford, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 135 - Director → ME
IIF 52 - Director → ME
69
HITCHIN MANAGEMENT COMPANY LIMITED - 2019-10-24
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,920 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 128 - Director → ME
IIF 70 - Director → ME
70
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 14 - Director → ME
IIF 82 - Director → ME
71
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-01-05 ~ nowIIF 89 - Director → ME
IIF 19 - Director → ME
72
PHOENIX MK PROPERTY LIMITED - 2017-03-01
BEAUFORT HOUSE PROPERTIES LIMITED - 2016-11-01
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
3,073 GBP2024-06-30
Officer
2016-06-29 ~ nowIIF 60 - Director → ME
2017-04-25 ~ nowIIF 106 - Director → ME