1
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,457,949 GBP2023-12-31
Officer
2019-01-17 ~ nowIIF 10 - director → ME
2
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-12-23 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROOMCO (3172) LIMITED - 2004-06-10
The Mill Outlet, 418 Bradford Road, Batley, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-04-27 ~ dissolvedIIF 19 - director → ME
4
9th Floor, 80 Mosley Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-09 ~ dissolvedIIF 13 - director → ME
5
The Mill Outlet, 418 Bradford Road, Batley, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-07-25 ~ dissolvedIIF 18 - director → ME
6
232 Stamford Street Central, Ashton-under-lyne, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
42,039 GBP2023-07-31
Officer
2019-01-09 ~ nowIIF 17 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
232 Stamford Street Central, Ashton-under-lyne, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
532 GBP2023-07-31
Officer
2009-07-10 ~ nowIIF 39 - director → ME
8
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,817,696 GBP2023-03-31
Officer
2018-03-16 ~ nowIIF 2 - director → ME
9
REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12
REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-16
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,669,790 GBP2023-03-31
Officer
2014-12-19 ~ nowIIF 27 - director → ME
10
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,674,212 GBP2023-03-31
Officer
2018-03-26 ~ nowIIF 5 - director → ME
11
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 35 - director → ME
12
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents)
Officer
2023-12-15 ~ nowIIF 34 - director → ME
13
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2023-12-06 ~ nowIIF 36 - director → ME
14
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (7 parents, 10 offsprings)
Equity (Company account)
-35,520 GBP2023-03-31
Officer
2016-06-17 ~ nowIIF 3 - director → ME
15
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 12 - director → ME
16
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 7 - director → ME
17
Swansway Group, Gateway, Crewe, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2015-06-12 ~ dissolvedIIF 20 - director → ME
18
M SMYTH PROPERTIES LLP - 2012-01-13
Swansway Group, Gateway, Crewe, CheshireDissolved corporate (3 parents)
Officer
2011-12-13 ~ dissolvedIIF 65 - llp-designated-member → ME
19
Swansway Group, Gateway, Crewe, CheshireDissolved corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 61 - llp-designated-member → ME
20
Swansway Group, Gateway, Crewe, CheshireDissolved corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 63 - llp-designated-member → ME
21
Swansway Group Gateway, Crewe, CheshireDissolved corporate (3 parents)
Officer
2014-05-13 ~ dissolvedIIF 64 - llp-designated-member → ME
22
Swansway Group, Gateway, Crewe, Cheshire, United KingdomCorporate (3 parents)
Officer
2015-01-13 ~ nowIIF 62 - llp-designated-member → ME
23
7 Ambassador Place, Stockport Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
62,224 GBP2023-12-31
Officer
2016-12-22 ~ nowIIF 22 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 6 - director → ME
25
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
2007-03-29 ~ dissolvedIIF 51 - director → ME
26
The Edge, Clowes Street, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2007-08-06 ~ dissolvedIIF 16 - director → ME
27
The Edge, Clowes Street, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2007-08-06 ~ dissolvedIIF 14 - director → ME
28
ROWAN HEIGHTS LIMITED - 1996-04-19
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (5 parents)
Officer
2004-08-06 ~ dissolvedIIF 47 - director → ME
29
BRAND NEW CO (417) LIMITED - 2009-03-23
The Edge, Clowes Street, ManchesterDissolved corporate (2 parents)
Officer
2009-07-27 ~ dissolvedIIF 44 - director → ME
30
40 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 24 - director → ME
31
9th Floor, 80 Mosley Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2013-09-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
32
The Edge, Clowes Street, ManchesterDissolved corporate (3 parents)
Officer
2011-09-19 ~ dissolvedIIF 58 - director → ME
33
REAL ESTATE CAPITAL (REGENT) LIMITED - 2016-02-02
9th Floor, 80 Mosley Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-09-10 ~ dissolvedIIF 29 - director → ME
34
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
63,894 GBP2023-03-31
Officer
2013-08-05 ~ nowIIF 56 - director → ME
35
The Edge, Clowes Street, Salford, LancashireDissolved corporate (2 parents)
Officer
2009-04-24 ~ dissolvedIIF 46 - director → ME
36
9th Floor, 80 Mosley Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
3,402 GBP2023-03-31
Officer
2018-12-14 ~ nowIIF 32 - director → ME
37
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
604,404 GBP2023-03-31
Officer
2015-01-22 ~ nowIIF 28 - director → ME
38
9th Floor, 80 Mosley Street, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
2,314 GBP2023-03-31
Officer
2012-01-12 ~ nowIIF 30 - director → ME
39
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
5,689,492 GBP2018-09-20
Officer
2016-04-27 ~ dissolvedIIF 1 - director → ME
2016-04-27 ~ dissolvedIIF 73 - secretary → ME
40
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-09-03 ~ nowIIF 11 - director → ME
41
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (2 parents)
Officer
2024-03-08 ~ nowIIF 33 - director → ME
42
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (4 parents)
Equity (Company account)
4,000,782 GBP2023-07-31
Officer
2022-12-22 ~ nowIIF 25 - director → ME
43
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (4 parents)
Officer
2024-06-13 ~ nowIIF 9 - director → ME
44
Company number 03920127Non-active corporate
Officer
2006-02-17 ~ nowIIF 15 - director → ME
45
Company number 04500069Non-active corporate
Officer
2007-03-29 ~ nowIIF 45 - director → ME
46
Company number 04931182Non-active corporate
Officer
2004-08-18 ~ nowIIF 38 - director → ME
47
Company number 05139283Non-active corporate
Officer
2004-07-29 ~ nowIIF 42 - director → ME
48
Company number 05586611Non-active corporate
Officer
2006-05-01 ~ nowIIF 49 - director → ME