1
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-50 GBP2024-12-31
Officer
2016-07-05 ~ now
IIF 8 - Director → ME
2
ARCHIE CRAVEN PROPERTIES LIMITED
04036181 1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
990,504 GBP2024-12-31
Officer
2000-07-18 ~ now
IIF 3 - Director → ME
3
Craven House, 4 Britannia Road, Sale
Active Corporate (6 parents)
Officer
1999-06-15 ~ now
IIF 12 - Director → ME
4
18 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 14 - Director → ME
5
CRAVEN & COMPANY (ESTATES) LIMITED
10546949 1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,178 GBP2024-12-31
Officer
2017-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,274,525 GBP2024-12-31
Officer
2000-06-28 ~ now
IIF 2 - Director → ME
2000-06-28 ~ 2018-06-29
IIF 25 - Secretary → ME
7
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2022-06-30
Officer
2017-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
201,007 GBP2024-12-31
Officer
2015-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 17 - Director → ME
10
CRAVEN RESIDENTIAL HOLDINGS LIMITED
10428196 1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2016-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,826 GBP2024-12-31
Officer
2016-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,706,800 GBP2024-12-31
Officer
1997-09-04 ~ now
IIF 10 - Director → ME
13
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,723 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
CRUSHTITAN LIMITED
- 2004-06-16
04675781 Craven House 4 Britannia Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-05-13 ~ dissolved
IIF 16 - Director → ME
15
DERMOT CRAVEN DEVELOPMENTS LIMITED
03510126 C/o Clb Coopers Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
1998-02-26 ~ 2008-09-29
IIF 13 - Director → ME
16
DERMOT CRAVEN INVESTMENTS LIMITED
10266038 1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,664 GBP2024-12-31
Officer
2016-07-06 ~ now
IIF 5 - Director → ME
17
40 Gorse Bank Road, Hale Barns, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,516 GBP2022-07-31
Person with significant control
2016-08-10 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
1997-09-04 ~ now
IIF 9 - Director → ME
19
WELLINGTON (MILL) MANAGEMENT LIMITED
04208000 Arden Hall, 66 Brooklands Road, Sale, England
Active Corporate (9 parents)
Equity (Company account)
24,685 GBP2024-06-30
Officer
2001-04-30 ~ 2004-07-01
IIF 15 - Director → ME