1
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
1,218,453 GBP2024-03-31
Officer
1992-08-28 ~ nowIIF 42 - Director → ME
1992-08-28 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-08-04 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-06-19 ~ nowIIF 37 - Director → ME
2001-06-19 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
3
Fairways House George Street, Prestwich, ManchesterActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-23 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
4
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-13 ~ nowIIF 31 - Director → ME
2002-03-13 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
5
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
264,071 GBP2024-03-30
Officer
2016-02-24 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
6
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-13 ~ nowIIF 29 - Director → ME
2016-07-13 ~ nowIIF 76 - Secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-06-19 ~ nowIIF 40 - Director → ME
2001-06-19 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
8
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-07 ~ nowIIF 33 - Director → ME
2002-03-07 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
9
Fairways House, George Street, ManchesterActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
1997-07-24 ~ nowIIF 39 - Director → ME
1997-07-24 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
10
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-30 ~ nowIIF 28 - Director → ME
2019-10-30 ~ nowIIF 75 - Secretary → ME
Person with significant control
2019-10-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
-46,597 GBP2025-01-31
Officer
2009-09-10 ~ nowIIF 41 - Director → ME
2009-09-10 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
12
MB (AY) FOUNDATION LTD - 2004-09-15
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-07-10 ~ nowIIF 35 - Director → ME
2004-07-10 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-08 ~ nowIIF 32 - Director → ME
2002-03-08 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
14
The Copper Room Deva Cty Office Park, Trinity Way, ManchesterDissolved Corporate (8 parents)
Officer
2008-03-18 ~ dissolvedIIF 54 - LLP Designated Member → ME
15
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-08-28 ~ nowIIF 34 - Director → ME
2002-08-28 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
16
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fairways House George Street, Prestwich, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-12 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
18
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Officer
2016-11-16 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2016-11-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Fairways House, George Street, ManchesterDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 46 - Director → ME
~ dissolvedIIF 61 - Secretary → ME
20
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,764 GBP2024-03-31
Officer
2017-03-25 ~ nowIIF 51 - Director → ME
21
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-11 ~ nowIIF 56 - Director → ME
2016-01-11 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
22
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Officer
2015-03-20 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
23
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1994-12-06 ~ nowIIF 38 - Director → ME
1994-12-06 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
24
Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 27 - Director → ME
2017-04-26 ~ nowIIF 77 - Secretary → ME
Person with significant control
2017-04-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
1995-05-10 ~ nowIIF 30 - Director → ME
1995-05-10 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
26
Fairways House George Street, Prestwich, ManchesterActive Corporate (2 parents)
Officer
2014-05-15 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
27
Fairways House, George Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2021-11-30
Officer
1995-11-03 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
28
Fairways House, George Street, ManchesterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-05-12 ~ nowIIF 36 - Director → ME
2008-05-12 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE