1
REAL ESTATE CONSTRUCTION LIMITED - 2015-10-08
Flat 3, Vernon Court, Vernon Road, SalfordDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 28 - Director → ME
2
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-813 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 6 - Director → ME
4
22 St. Johns Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolvedIIF 27 - Director → ME
2012-09-11 ~ dissolvedIIF 1 - Secretary → ME
5
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
34 James Street North, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
96 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 33 - Director → ME
11
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
96 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolvedIIF 32 - Director → ME
13
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,467 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
436 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
25,754 GBP2024-04-28
Officer
2017-08-24 ~ nowIIF 25 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
35,951 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
Brulimar House, Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
19,674 GBP2024-04-30
Officer
2018-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
Brulimar House, Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
5,172 GBP2024-12-31
Officer
2018-12-11 ~ nowIIF 21 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Ashbourne House, Alberon Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 30 - Director → ME
2013-03-21 ~ dissolvedIIF 2 - Secretary → ME
22
Ashbourne House Office B3, Alberon Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 31 - Director → ME
2013-01-30 ~ dissolvedIIF 3 - Secretary → ME
23
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,501 GBP2018-06-30
Officer
2015-06-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
24
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
63,655 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
21,849 GBP2024-04-27
Officer
2019-04-02 ~ nowIIF 20 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
Brulimar House, Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
41,514 GBP2024-05-29
Officer
2019-05-07 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-07 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,174 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
22 St. Johns Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolvedIIF 29 - Director → ME
29
34 James Street North, Radcliffe, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-12-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
361 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE