1
Carlyle House 78 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1,541 GBP2024-08-31
Officer
2009-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor 49 Peter Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 20 - Director → ME
4
50 Sloane Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 29 - Has significant influence or control → OE
5
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-856,561 GBP2021-12-31
Officer
2015-09-25 ~ 2020-02-19
IIF 14 - Director → ME
6
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2005-11-22
IIF 6 - Director → ME
7
LUDGATE STREET DEVELOPMENTS LIMITED
11472646 6th Floor 49 Peter Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 5 - Director → ME
8
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-189,341 GBP2021-12-31
Officer
2015-09-25 ~ 2022-07-01
IIF 12 - Director → ME
9
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
-598,857 GBP2021-12-31
Officer
2015-09-25 ~ 2022-04-02
IIF 13 - Director → ME
10
NG MANCHESTER DEVELOPMENTS LIMITED
10569102 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ dissolved
IIF 8 - Director → ME
11
NORTH BRIDGE DEVELOPMENTS LIMITED
11472559 6th Floor 49 Peter Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 4 - Director → ME
12
PEARY STREET DEVELOPMENTS LIMITED
10337962 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
169 GBP2017-12-31
Officer
2016-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor 5b The Parklands The Parklands, Lostock, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
44,463 GBP2022-08-31
Officer
2020-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENSCO 1318 LIMITED
- 2019-02-12
11675451 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-77,642 GBP2023-11-30
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-12 ~ now
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
15
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,373 GBP2024-03-31
Officer
2020-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,323 GBP2024-02-28
Officer
2020-02-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,323 GBP2024-02-29
Officer
2020-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Regency House, 45-53 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Regency House, 45-53 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENSCO 1317 LIMITED
- 2018-12-07
11670434 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-412,447 GBP2023-11-30
Officer
2018-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-06 ~ 2019-08-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PROGRESSIVE LIVING DEVELOPMENTS LIMITED
10337904 C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-72,131 GBP2023-12-31
Officer
2016-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
ST JOHNS GARDENS RESIDENTS COMPANY LIMITED
10476016 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-11-30
Officer
2016-11-14 ~ 2019-08-02
IIF 25 - Director → ME
23
STONEYCROFT COMMERCIAL UNIT LIMITED
12220523 Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-21 ~ dissolved
IIF 17 - Director → ME
24
STONEYCROFT DEVELOPMENTS LIMITED
09239015 C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-210,596 GBP2020-12-31
Officer
2016-01-22 ~ dissolved
IIF 21 - Director → ME
25
THE STUDIOS (BOLTON) MANAGEMENT COMPANY LIMITED
05134258 3 The Studios, 320 Chorley Old Road, Bolton, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2004-05-21 ~ 2006-03-10
IIF 2 - Director → ME
2004-05-21 ~ 2006-03-10
IIF 27 - Secretary → ME
26
VICTORIA HOUSE DEVELOPMENTS (NW) LTD
11553154 6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE